Stealth Labs, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Stealth Labs"
Registration number, date 40203270042, 28.10.2020
VAT number LV40203270042 from 01.12.2020 Europe VAT register
Register, date Commercial Register, 28.10.2020
Legal address Ģimnāzijas iela 6 – 6, Daugavpils, LV-5401 Check address owners
Fixed capital 1 EUR, registered payment 28.10.2020
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, €) 0.05 -0.07 2.44
Personal income tax (thousands, €) 0 0 1.22
Statutory social insurance contributions (thousands, €) 0 0 1.27
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2020
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   28.10.2020
* 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 % 1 € 1 € 1 Latvia 28.10.2020 28.10.2020

Historical addresses

Daugavpils, Arodu iela 104A - 6 Until 26.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (79.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.05.2023  PDF (715.12 KB) €11.00

2021

 Annual report 28.10.2020 - 31.12.2021 21.05.2022  PDF (674.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 21.03 KB 28.10.2020 26.08.2020 1

Memorandum of Association

 DOCX 29.91 KB 28.10.2020 26.08.2020 1

Shareholders’ register

DOCX 20.57 KB 28.10.2020 26.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 43.81 KB 26.02.2024 21.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.6 KB 28.10.2020 28.10.2020 2

Application

 DOCX 48.45 KB 28.10.2020 06.10.2020 1

Application

 EDOC 52.61 KB 28.10.2020 06.10.2020 1

Announcement regarding the legal address

 DOCX 26.43 KB 28.10.2020 26.08.2020 1

Announcement regarding the legal address

 EDOC 29.43 KB 28.10.2020 26.08.2020 1

Articles of Association

 EDOC 26.25 KB 28.10.2020 26.08.2020 1

Confirmation or consent to legal address

 PDF 15.95 KB 28.10.2020 26.08.2020 1

Confirmation or consent to legal address

 JPEG 318.77 KB 28.10.2020 26.08.2020 1

Confirmation or consent to legal address

 JPEG 281.44 KB 28.10.2020 26.08.2020 1

Confirmation or consent to legal address

 EDOC 377.98 KB 28.10.2020 26.08.2020 1

Memorandum of Association

 EDOC 32.77 KB 28.10.2020 26.08.2020 1

Shareholders’ register

EDOC 26.43 KB 28.10.2020 26.08.2020 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