STAVER, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
37 by paid taxes
16 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 "STAVER" |
| Registration number, date | 40003298571, 19.06.1996 |
| VAT number | LV40003298571 from 07.03.1997 Europe VAT register |
| Register, date | Commercial Register, 20.10.2004 |
| Legal address | Vēja iela 26, Rīga, LV-1004 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to STAVER, SIA
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
- 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, €) | 14.97 | 16.63 | 23.93 |
| Personal income tax (thousands, €) | 3.22 | 3.15 | 3.18 |
| Statutory social insurance contributions (thousands, €) | 7.99 | 8.41 | 8.15 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
| CSP industry
Redakcija NACE 2.0 |
Metāla durvju un logu ražošana (25.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 16.01.2013 |
* 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 % | 14 228 | € 1 | € 14 228 | 06.11.2024 | 14.11.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Rostokas iela 26-8 | Until 20.10.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (80.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (81.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (80.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (192.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (166.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (339.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem vadib zinoj gada 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | XML (20.18 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.04.2009 | XML (20.23 KB) | |
2007 |
Annual report | 08.08.2008 | TIF (1.14 MB) | ||
2006 |
Annual report | 17.07.2007 | PDF (1.09 MB) | ||
2005 |
Annual report | 01.11.2006 | TIF (726.34 KB) | ||
2004 |
Annual report | 20.06.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 06.11.2024 | TIF (678.84 KB) | ||
2002 |
Annual report | 06.11.2024 | TIF (559 KB) | ||
2001 |
Annual report | 06.11.2024 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
1999 |
Annual report | 06.11.2024 | TIF (1009.22 KB) | ||
1998 |
Annual report | 06.11.2024 | TIF (756.25 KB) | ||
1997 |
Annual report | 06.11.2024 | TIF (715.27 KB) | ||
1996 |
Annual report | 06.11.2024 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.82 KB | 14.11.2024 | 06.11.2024 | 1 |
Articles of Association |
TIF | 77.82 KB | 06.11.2024 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 43.12 KB | 06.11.2024 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 99.3 KB | 06.11.2024 | 20.02.2014 | 4 |
Shareholders’ register |
TIF | 24.97 KB | 06.11.2024 | 07.01.2013 | 1 |
Shareholders’ register |
TIF | 19.26 KB | 06.11.2024 | 05.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.14 KB | 06.11.2024 | 10.06.2011 | 1 |
Articles of Association |
TIF | 26.02 KB | 06.11.2024 | 10.06.2011 | 1 |
Shareholders’ register |
TIF | 13.36 KB | 20.06.2011 | 10.06.2011 | 1 |
Articles of Association |
TIF | 457.33 KB | 06.11.2024 | 05.10.2004 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 29.9 KB | 06.11.2024 | 05.10.2004 | 1 |
Shareholders’ register |
TIF | 26.18 KB | 06.11.2024 | 05.10.2004 | 1 |
Articles of Association |
TIF | 513.69 KB | 06.11.2024 | 12.06.1996 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.19 KB | 14.11.2024 | 08.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.51 KB | 06.11.2024 | 12.06.2015 | 2 |
Application |
TIF | 197.84 KB | 06.11.2024 | 09.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.39 KB | 06.11.2024 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.84 KB | 06.11.2024 | 25.02.2014 | 2 |
Application |
TIF | 137.99 KB | 06.11.2024 | 20.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.05 KB | 06.11.2024 | 16.01.2013 | 2 |
Application |
TIF | 265.52 KB | 06.11.2024 | 07.01.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 35.48 KB | 06.11.2024 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.25 KB | 06.11.2024 | 09.12.2011 | 1 |
Application |
TIF | 141.48 KB | 06.11.2024 | 06.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 17.39 KB | 06.11.2024 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.85 KB | 06.11.2024 | 17.06.2011 | 2 |
Application |
TIF | 147.16 KB | 06.11.2024 | 14.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 06.11.2024 | 10.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 06.11.2024 | 18.08.2008 | 1 |
Application |
TIF | 126.54 KB | 06.11.2024 | 13.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.2 KB | 06.11.2024 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.65 KB | 06.11.2024 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.31 KB | 06.11.2024 | 13.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 27.31 KB | 06.11.2024 | 26.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 06.11.2024 | 23.03.2006 | 2 |
Application |
TIF | 129.67 KB | 06.11.2024 | 20.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 41.31 KB | 06.11.2024 | 20.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.71 KB | 06.11.2024 | 20.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.46 KB | 06.11.2024 | 06.03.2006 | 1 |
Consent of the auditor |
TIF | 11.37 KB | 06.11.2024 | 01.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 06.11.2024 | 20.10.2004 | 1 |
Registration certificates |
TIF | 94.36 KB | 06.11.2024 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.1 KB | 06.11.2024 | 13.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.73 KB | 06.11.2024 | 05.10.2004 | 1 |
Application |
TIF | 113.68 KB | 06.11.2024 | 05.10.2004 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 8.83 KB | 06.11.2024 | 05.10.2004 | 1 |
Consent of the auditor |
TIF | 9.97 KB | 06.11.2024 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.05 KB | 06.11.2024 | 05.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.61 KB | 06.11.2024 | 05.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.48 KB | 06.11.2024 | 05.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 27.44 KB | 06.11.2024 | 04.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.21 KB | 06.11.2024 | 06.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.11 KB | 06.11.2024 | 23.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.97 KB | 06.11.2024 | 25.06.2001 | 1 |
Submission/Application |
TIF | 30.37 KB | 06.11.2024 | 25.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.52 KB | 06.11.2024 | 22.06.2001 | 1 |
Sample report |
TIF | 37.68 KB | 06.11.2024 | 28.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 15.66 KB | 06.11.2024 | 19.06.1996 | 1 |
Registration certificates |
TIF | 91.91 KB | 06.11.2024 | 19.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.73 KB | 06.11.2024 | 17.06.1996 | 2 |
Receipts on the publication and state fees |
TIF | 15.19 KB | 06.11.2024 | 17.06.1996 | 2 |
Application |
TIF | 133.42 KB | 06.11.2024 | 12.06.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 20.58 KB | 06.11.2024 | 12.06.1996 | 1 |
Sample report |
TIF | 13.13 KB | 06.11.2024 | 12.06.1996 | 1 |
Other documents |
TIF | 18.27 KB | 06.11.2024 | 07.06.1996 | 1 |
Copy of the personal identification document |
TIF | 346.46 KB | 06.11.2024 | 08.01.1993 | 3 |
Appraisal reports |
TIF | 12.28 KB | 06.11.2024 | 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.
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