STALLA, SIA
Limited Liability Company
Place in branch
61 by turnover
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 "STALLA" |
| Registration number, date | 40003909847, 26.03.2007 |
| VAT number | None (excluded 12.05.2017) Europe VAT register |
| Register, date | Commercial Register, 26.03.2007 |
| Legal address | Rīga, Tallinas iela 69 Check address owners |
| Fixed capital | 187 800 EUR, registered payment 18.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Fitnesa centru darbība (93.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sporta objektu darbība (93.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.02.2018 |
* 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 % | 100 | € 1 878 | € 187 800 | 10.01.2018 | 05.02.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (76.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.10.2023 | PDF (76.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.10.2023 | PDF (76.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.10.2021 | PDF (77.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.10.2021 | PDF (77.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (183.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (178.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Stalla2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| st 002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Stalla2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinstalla2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012St | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Stalla2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (8.09 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (424.88 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (520.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 161.07 KB | 18.01.2018 | 10.01.2018 | 4 |
Amendments to the Articles of Association |
TIF | 17.89 KB | 20.10.2015 | 23.09.2015 | 1 |
Articles of Association |
TIF | 63.57 KB | 20.10.2015 | 23.09.2015 | 2 |
Shareholders’ register |
TIF | 60.85 KB | 20.10.2015 | 23.09.2015 | 2 |
Shareholders’ register |
TIF | 13.39 KB | 27.06.2013 | 17.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.28 KB | 23.08.2012 | 03.08.2012 | 1 |
Articles of Association |
TIF | 21.03 KB | 23.08.2012 | 03.08.2012 | 1 |
Articles of Association |
TIF | 18.68 KB | 11.01.2012 | 23.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.36 KB | 11.01.2012 | 23.12.2011 | 1 |
Shareholders’ register |
TIF | 15.38 KB | 11.01.2012 | 23.12.2011 | 1 |
Shareholders’ register |
TIF | 36.6 KB | 21.11.2011 | 14.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.04 KB | 11.01.2012 | 23.12.2010 | 1 |
Shareholders’ register |
TIF | 13.38 KB | 28.05.2008 | 25.04.2008 | 1 |
Articles of Association |
TIF | 33.98 KB | 27.03.2007 | 19.03.2007 | 1 |
Memorandum of Association |
TIF | 36.33 KB | 27.03.2007 | 19.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.63 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.17 KB | 05.02.2018 | 05.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 158.55 KB | 01.02.2018 | 17.01.2018 | 3 |
Application |
TIF | 300.26 KB | 01.02.2018 | 10.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 41.31 KB | 11.01.2018 | 10.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 334.06 KB | 11.01.2018 | 15.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 80.04 KB | 20.10.2015 | 12.10.2015 | 2 |
Application |
TIF | 214.26 KB | 20.10.2015 | 28.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.07 KB | 20.10.2015 | 23.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 81.02 KB | 20.10.2015 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.56 KB | 27.06.2013 | 26.06.2013 | 1 |
Application |
TIF | 78.81 KB | 27.06.2013 | 20.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.47 KB | 27.06.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 23.08.2012 | 22.08.2012 | 2 |
Application |
TIF | 239.52 KB | 23.08.2012 | 17.08.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.91 KB | 23.08.2012 | 03.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.06 KB | 23.08.2012 | 03.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 11.01.2012 | 10.01.2012 | 2 |
Application |
TIF | 123.02 KB | 11.01.2012 | 05.01.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.15 KB | 11.01.2012 | 23.12.2011 | 2 |
Appraisal reports |
TIF | 49.06 KB | 11.01.2012 | 23.12.2011 | 1 |
Other documents |
TIF | 26.48 KB | 11.01.2012 | 23.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.69 KB | 11.01.2012 | 23.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.94 KB | 21.11.2011 | 17.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.96 KB | 21.11.2011 | 14.11.2011 | 2 |
Application |
TIF | 761.26 KB | 21.11.2011 | 12.11.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 20.04.2010 | 13.04.2010 | 1 |
Application |
TIF | 142.02 KB | 20.04.2010 | 08.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.88 KB | 20.04.2010 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 28.05.2008 | 07.05.2008 | 2 |
Application |
TIF | 122.49 KB | 28.05.2008 | 29.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 30.48 KB | 28.05.2008 | 29.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.8 KB | 27.03.2007 | 26.03.2007 | 2 |
Registration certificates |
TIF | 62.24 KB | 27.03.2007 | 26.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 67.45 KB | 27.03.2007 | 21.03.2007 | 2 |
Application |
TIF | 515.97 KB | 27.03.2007 | 20.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 25.01 KB | 27.03.2007 | 20.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.97 KB | 27.03.2007 | 19.03.2007 | 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
