Stova, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 28.01.2021
Business form Limited Liability Company
Registered name SIA "Stova"
Registration number, date 40103912754, 10.07.2015
VAT number None (excluded 28.01.2021) Europe VAT register
Register, date Commercial Register, 10.07.2015
Legal address Biķernieku iela 145, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR , registered 10.07.2015 (registered payment 10.07.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 24.71 50.01
Personal income tax (thousands, €) 0 -0.47 13.87
Statutory social insurance contributions (thousands, €) 0 0.84 26.34
Average employees count 0 1 5

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

Historical addresses

Rīga, Krasta iela 54 Until 22.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.05.2020 17.11.2020  ZIP €11.00
Annual report 2020 PDF
Stova LAT Revidentu atzinums 2020 PDF
Stova LAT Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.08.2020  ZIP €11.00
Annual report 2019 PDF
STOVA SIA Revidenta atzinums 2019 PDF
STOVA SIA Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.11.2019  ZIP €11.00
Annual report 2018 PDF
SIA Stova revidenta atzinums 2018 PDF
SIA Stova vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
SIA Stova vadibas zinojums GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.06.2017  ZIP €9.00
Annual report 2016 PDF
SIA Stova vadibas zinojums 2016GP PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 196.22 KB 28.01.2021 29.05.2020 5

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 196.22 KB 28.01.2021 29.05.2020 5

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 284.45 KB 22.04.2020 21.04.2020 5

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 284.45 KB 22.04.2020 21.04.2020 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 387.85 KB 25.02.2020 14.02.2020 5

Shareholders’ register

TIF 75.2 KB 21.01.2019 21.12.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 757.94 KB 21.01.2019 13.12.2018 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 562.14 KB 21.01.2019 20.11.2018 16

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 595.48 KB 19.10.2018 18.10.2018 16

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 463.26 KB 23.05.2016 05.05.2016 11

Articles of Association

TIF 17.18 KB 20.08.2015 10.06.2015 1

Shareholders’ register

TIF 49.81 KB 20.08.2015 10.06.2015 2

Memorandum of Association

TIF 61.29 KB 20.08.2015 09.06.2015 2

Statement regarding foreign company, organisation

TIF 357.79 KB 20.08.2015 08.06.2015 10

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 206.43 KB 28.01.2021 28.01.2021 4

Decisions / letters / protocols of public notaries

RTF 206.43 KB 28.01.2021 28.01.2021 4

Decisions / letters / protocols of public notaries

EDOC 67.4 KB 28.01.2021 28.01.2021 4

Other documents

EDOC 151.5 KB 28.01.2021 10.12.2020 21

Other documents

PDF 144.68 KB 28.01.2021 10.12.2020 21

Other documents

PDF 144.68 KB 28.01.2021 10.12.2020 21

Application

ASICE 176.78 KB 28.01.2021 26.11.2020 1

Application

PDF 179.75 KB 28.01.2021 26.11.2020 1

Protocols/decisions of a company/organisation

PDF 136.67 KB 28.01.2021 29.05.2020 1

Protocols/decisions of a company/organisation

ASICE 136.09 KB 28.01.2021 29.05.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 194.99 KB 28.01.2021 29.05.2020 5

Decisions / letters / protocols of public notaries

RTF 189.08 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 27.04.2020 27.04.2020 2

Power of attorney, act of empowerment

PDF 142.61 KB 22.04.2020 21.04.2020 1

Power of attorney, act of empowerment

PDF 142.61 KB 22.04.2020 21.04.2020 1

Power of attorney, act of empowerment

EDOC 159.15 KB 22.04.2020 21.04.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 234.13 KB 22.04.2020 21.04.2020 5

Power of attorney, act of empowerment

PDF 200.24 KB 28.01.2021 20.04.2020 1

Power of attorney, act of empowerment

PDF 164.43 KB 28.01.2021 20.04.2020 1

Application

PDF 228 KB 27.04.2020 20.04.2020 2

Application

PDF 262.27 KB 27.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

RTF 52.48 KB 28.02.2020 28.02.2020 2

Receipts on the publication and state fees

TIF 13.92 KB 25.02.2020 25.02.2020 2

Announcement regarding the reorganisation

TIF 77.06 KB 25.02.2020 14.02.2020 2

Power of attorney, act of empowerment

TIF 68.93 KB 25.02.2020 14.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 22.01.2019 22.01.2019 3

Application

TIF 258.27 KB 21.01.2019 21.01.2019 7

Power of attorney, act of empowerment

TIF 48.07 KB 21.01.2019 21.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 22.10.2018 22.10.2018 3

Application

TIF 359.54 KB 19.10.2018 19.10.2018 9

Protocols/decisions of a company/organisation

TIF 98.38 KB 19.10.2018 16.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 25.05.2017 25.05.2017 2

Application

TIF 187.97 KB 23.05.2017 19.05.2017 5

Power of attorney, act of empowerment

TIF 23.61 KB 23.05.2017 19.05.2017 1

Protocols/decisions of a company/organisation

TIF 186.18 KB 23.05.2017 15.05.2017 6

Decisions / letters / protocols of public notaries

TIF 59.25 KB 23.05.2016 18.05.2016 2

Application

TIF 195.59 KB 23.05.2016 05.05.2016 4

Protocols/decisions of a company/organisation

TIF 93.21 KB 23.05.2016 03.05.2016 3

Decisions / letters / protocols of public notaries

TIF 44.7 KB 23.10.2015 22.10.2015 1

Application

TIF 214.65 KB 23.10.2015 19.10.2015 2

Confirmation or consent to legal address

TIF 23.68 KB 23.10.2015 12.10.2015 1

Power of attorney, act of empowerment

TIF 35.49 KB 23.10.2015 30.09.2015 1

Decisions / letters / protocols of public notaries

TIF 64.27 KB 20.08.2015 10.07.2015 2

Confirmation or consent to legal address

TIF 13.53 KB 20.08.2015 30.06.2015 1

Announcement regarding the legal address

TIF 13.17 KB 20.08.2015 12.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 16.36 KB 20.08.2015 12.06.2015 1

Application

TIF 123.41 KB 20.08.2015 10.06.2015 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. Request documents in Company register

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