Stallion, SIA
Limited Liability Company, Small company
Place in branch
55 by turnover
55 by profit
105 by paid taxes
69 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 | SIA "Stallion" |
| Registration number, date | 40103160742, 31.03.2008 |
| VAT number | LV40103160742 from 21.04.2008 Europe VAT register |
| Register, date | Commercial Register, 31.03.2008 |
| Legal address | Mežciema iela 52 – 15, Rīga, LV-1079 Check address owners |
| Fixed capital | 24 900 EUR, registered payment 05.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Stallion, SIA
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, €) | 242.52 | 302.25 | 370.01 |
| Personal income tax (thousands, €) | 23.49 | 23.97 | 23.24 |
| Statutory social insurance contributions (thousands, €) | 42.57 | 42.84 | 40.37 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.04.2019 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
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. | 31.03.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.01.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.03.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
AS StallionReg. no. 10369019
|
51 % | 12 699 | € 1 | € 12 699 | Estonia | 02.06.2015 | 05.06.2015 |
Decoday OUReg. no. 11257179
|
39 % | 9 711 | € 1 | € 9 711 | Estonia | 02.06.2015 | 05.06.2015 |
Natural person |
10 % | 2 490 | € 1 | € 2 490 | Latvia | 02.06.2015 | 05.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Stallion", SIA
Brīvības gatve 214B - 313, Rīga, LV-1039 Check address owners
IT, Informācijas tehnoloģijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
| Zinojums Stallion 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Stallion 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Stallion LAT | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta Zinojums SIA Stallion 2020 04 28 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Stallion Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums Stallion 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsStallion2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Stallion GP 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2010 |
Annual report | 28.07.2011 | TIF (381.71 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (96.5 KB) | |
2008 |
Annual report | 16.06.2009 | TIF (413.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.55 KB | 08.06.2015 | 02.06.2015 | 1 |
Articles of Association |
TIF | 16.83 KB | 08.06.2015 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 56.46 KB | 08.06.2015 | 02.06.2015 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 205.34 KB | 14.01.2009 | 07.01.2009 | 10 |
Articles of Association |
TIF | 22.43 KB | 14.01.2009 | 17.12.2008 | 1 |
Shareholders’ register |
TIF | 28.58 KB | 14.01.2009 | 17.12.2008 | 1 |
Articles of Association |
TIF | 22.2 KB | 01.04.2008 | 20.03.2008 | 1 |
Memorandum of association |
TIF | 57.88 KB | 01.04.2008 | 20.03.2008 | 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 |
RTF | 191.03 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 16.04.2019 | 16.04.2019 | 2 |
Statement regarding the beneficial owners |
209.38 KB | 16.04.2019 | 11.04.2019 | 6 | |
Statement regarding the beneficial owners |
EDOC | 204.01 KB | 16.04.2019 | 11.04.2019 | 6 |
Statement regarding the beneficial owners |
209.38 KB | 16.04.2019 | 11.04.2019 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 45.94 KB | 08.06.2015 | 05.06.2015 | 2 |
Application |
TIF | 56.43 KB | 08.06.2015 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.35 KB | 08.06.2015 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.69 KB | 14.01.2009 | 14.01.2009 | 2 |
Application |
TIF | 103.91 KB | 14.01.2009 | 17.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.55 KB | 14.01.2009 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.84 KB | 14.01.2009 | 17.12.2008 | 2 |
Sample report |
TIF | 25.99 KB | 14.01.2009 | 17.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 01.04.2008 | 31.03.2008 | 1 |
Registration certificates |
TIF | 19.99 KB | 01.04.2008 | 31.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.77 KB | 01.04.2008 | 26.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.99 KB | 01.04.2008 | 25.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 01.04.2008 | 20.03.2008 | 1 |
Application |
TIF | 87.47 KB | 01.04.2008 | 20.03.2008 | 3 |
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.
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