Stāds, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Stāds"
Registration number, date 54103101431, 31.07.2015
VAT number None Europe VAT register
Register, date Commercial Register, 31.07.2015
Legal address "Strautiņi", Vidrižu pag., Limbažu nov., LV-4013 Check address owners
Fixed capital 50 EUR, registered payment 31.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu viengadīgo kultūru audzēšana (01.19)
CSP industry Citu viengadīgo kultūru audzēšana (01.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   31.07.2015

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   31.07.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 25 € 1 € 25 Latvia 31.07.2015 31.07.2015

Natural person

50 % 25 € 1 € 25 Latvia 31.07.2015 31.07.2015

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (377.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (398.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.09.2020  PDF (1.04 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (77.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (79.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (90.89 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

TIF 40.98 KB 14.06.2016 10.07.2015 2

Articles of Association

TIF 14.77 KB 14.06.2016 09.07.2015 1

Shareholders’ register

TIF 55.31 KB 14.06.2016 09.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 75.74 KB 14.06.2016 31.07.2015 2

Announcement regarding the legal address

TIF 11.29 KB 14.06.2016 28.07.2015 1

Application

TIF 135.65 KB 14.06.2016 09.07.2015 4

Bank statements or other document regarding the payment of the equity

TIF 37.56 KB 14.06.2016 09.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 77.27 KB 14.06.2016 08.07.2015 1

Confirmation or consent to legal address

TIF 12.18 KB 14.06.2016 06.07.2015 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register