Stapes, SIA

Limited Liability Company, Micro company
Place in branch
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Stapes
Registration number, date 40203384429, 03.03.2022
VAT number LV40203384429 from 08.06.2022 Europe VAT register
Register, date Commercial Register, 03.03.2022
Legal address Gaujas iela 11 – 10, Līgatne, Cēsu nov., LV-4110 Check address owners
Fixed capital 3 295 EUR, registered payment 05.05.2022
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, €) 4.63 0.17 0
Personal income tax (thousands, €) 1.45 0.16 0
Statutory social insurance contributions (thousands, €) 2.72 0.59 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sadzīves elektronisko iekārtu ražošana (26.40)
CSP industry Sadzīves elektronisko iekārtu ražošana (26.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.03.2022
Latvia Latvia

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   03.03.2022
* 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

84.98 % 2 800 € 1 € 2 800 Latvia 07.04.2022 05.05.2022

Moon Inc, SIA

Reg. no. 40203287956
Rīga, Raņķa dambis 30 - 190

15.02 % 495 € 1 € 495 Latvia 07.04.2022 05.05.2022

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.09.2024  PDF (274.21 KB) €11.00

2022

 Annual report 03.03.2022 - 31.12.2022 17.12.2023  PDF (86.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.18 KB 05.05.2022 07.04.2022 1

Regulations for the increase/reduction of the equity

 DOCX 9.65 KB 05.05.2022 07.04.2022 1

Shareholders’ register

DOCX 19.21 KB 05.05.2022 07.04.2022 1

Shareholders’ register

DOCX 17.51 KB 25.03.2022 25.03.2022 1

Articles of Association

 DOCX 17.07 KB 15.03.2022 28.02.2022 1

Articles of Association

 EDOC 22.49 KB 15.03.2022 28.02.2022 1

Articles of Association

 ODT 5.24 KB 15.03.2022 28.02.2022 1

Memorandum of Association

 DOCX 18.52 KB 15.03.2022 28.02.2022 1

Memorandum of Association

 EDOC 23.83 KB 15.03.2022 28.02.2022 1

Memorandum of Association

 ODT 5.24 KB 15.03.2022 28.02.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 392.33 KB 08.05.2023 08.05.2023 1

Orders/request/cover notes of court bailiffs

 PDF 373.88 KB 26.04.2023 26.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 05.05.2022 05.05.2022 2

Application

 DOCX 33.9 KB 05.05.2022 08.04.2022 1

Application

 DOCX 33.9 KB 05.05.2022 08.04.2022 1

Articles of Association

 EDOC 19.72 KB 05.05.2022 07.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 9.45 KB 05.05.2022 07.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 9.45 KB 05.05.2022 07.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 359.73 KB 05.05.2022 07.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 359.73 KB 05.05.2022 07.04.2022 1

Regulations for the increase/reduction of the equity

 EDOC 17.53 KB 05.05.2022 07.04.2022 1

Shareholders’ register

EDOC 24.57 KB 05.05.2022 07.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.44 KB 05.05.2022 04.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.44 KB 05.05.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 30.03.2022 30.03.2022 2

Application

 DOCX 42.22 KB 25.03.2022 25.03.2022 3

Application

 DOCX 42.22 KB 25.03.2022 25.03.2022 3

Shareholders’ register

EDOC 23.46 KB 25.03.2022 25.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 63.58 KB 15.03.2022 15.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.39 KB 03.03.2022 03.03.2022 2

Application

 DOCX 27.45 KB 03.03.2022 01.03.2022 1

Application

 DOCX 27.45 KB 03.03.2022 01.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 148.27 KB 03.03.2022 01.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 148.27 KB 03.03.2022 01.03.2022 1

Articles of Association

 EDOC 22.4 KB 15.03.2022 28.02.2022 1

Articles of Association

 EDOC 36.55 KB 15.03.2022 28.02.2022 1

Memorandum of Association

 EDOC 23.93 KB 15.03.2022 28.02.2022 1

Memorandum of Association

 EDOC 37.92 KB 15.03.2022 28.02.2022 1

Announcement regarding the legal address

 DOCX 50.19 KB 03.03.2022 28.02.2022 1

Announcement regarding the legal address

 DOCX 50.19 KB 03.03.2022 28.02.2022 1

Articles of Association

 EDOC 22.48 KB 03.03.2022 28.02.2022 1

Memorandum of Association

 EDOC 23.82 KB 03.03.2022 28.02.2022 1

Shareholders’ register

EDOC 55.24 KB 03.03.2022 28.02.2022 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