Stādu Banka, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
31 by profit
19 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Stādu Banka" |
| Registration number, date | 44103064082, 18.01.2011 |
| VAT number | None (excluded 02.05.2024) Europe VAT register |
| Register, date | Commercial Register, 18.01.2011 |
| Legal address | Vilku iela 12 – 28, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.01 | 0 | 0 |
| Personal income tax (thousands, €) | 0.05 | 0.05 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.08 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2) | Augu pavairošana (01.30) |
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| CSP industry | Citu daudzgadīgo kultūru audzēšana (01.29) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.01.2011 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 20.06.2016 | 05.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Prot.2024 st du banka | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (222.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| doc00004420220610072546 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (80.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.GP | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016.GP | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015.GP | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014.GP | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013.GP | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2012 | DOCX | ||||
2011 |
Annual report | 18.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.21 KB | 19.06.2018 | 20.06.2016 | 1 |
Articles of Association |
TIF | 35.75 KB | 19.06.2018 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 42.25 KB | 19.06.2018 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 8.47 KB | 04.01.2012 | 29.12.2011 | 1 |
Articles of Association |
TIF | 14.71 KB | 21.01.2011 | 13.01.2011 | 1 |
Memorandum of association |
TIF | 36.59 KB | 21.01.2011 | 13.01.2011 | 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 | 53.76 KB | 19.06.2018 | 05.08.2016 | 2 |
Application |
TIF | 90.22 KB | 19.06.2018 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.13 KB | 19.06.2018 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.77 KB | 04.01.2012 | 03.01.2012 | 1 |
Application |
TIF | 100.04 KB | 04.01.2012 | 29.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.3 KB | 04.01.2012 | 23.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 21.01.2011 | 18.01.2011 | 1 |
Registration certificates |
TIF | 33.55 KB | 21.01.2011 | 18.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.4 KB | 21.01.2011 | 13.01.2011 | 1 |
Application |
TIF | 252.45 KB | 21.01.2011 | 13.01.2011 | 7 |
Appraisal reports |
TIF | 16.53 KB | 21.01.2011 | 13.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.9 KB | 21.01.2011 | 13.01.2011 | 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