Stabu 10 Holding, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Stabu 10 Holding SIA |
| Registration number, date | 40203061245, 05.04.2017 |
| VAT number | LV40203061245 from 18.02.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.04.2017 |
| Legal address | Krišjāņa Valdemāra iela 8 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 6 500 EUR, registered payment 17.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 72.89 | 59.57 | 61.15 |
| Personal income tax (thousands, €) | 3.64 | 3.64 | 3.64 |
| Statutory social insurance contributions (thousands, €) | 5.94 | 5.94 | 5.94 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2019 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.04.2019 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Saandra 2013 OUReg. no. 12512604
|
50 % | 3 250 | € 1 | € 3 250 | Estonia | 13.03.2024 | 17.04.2024 |
Linkeston OUReg. no. 14058003
|
32 % | 2 080 | € 1 | € 2 080 | Estonia | 13.03.2024 | 17.04.2024 |
Cortina Invest OUReg. no. 11809880
|
18 % | 1 170 | € 1 | € 1 170 | Estonia | 13.03.2024 | 17.04.2024 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 21 | Until 18.03.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Rev zin Stabu 10 Holding 2024 1 | ASICE | ||||
| ST10H GP2024 vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zin Stabu 10 Holding 2023 | ASICE | ||||
| Stabu10H GP2023 vadibaszinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zin Stabu 10 Holding 2022 | ASICE | ||||
| Stabu10H GP2022 vadibaszinojums | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu Zinojums Stabu 10 Holding SIA 2021 | ASICE | ||||
| Stabu10H Vad bas zi ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zin Stabu 10 Holding 2020 LV | EDOC | ||||
| Stabu10H vadibas zinojums 2020 | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zin Stabu 10 Holding 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 05.04.2017 - 31.12.2017 | 29.06.2018 | PDF (133.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 304.35 KB | 17.04.2024 | 27.03.2024 | 7 |
Articles of Association |
ASICE | 39.95 KB | 17.04.2024 | 13.03.2024 | 4 |
Regulations for the increase/reduction of the equity |
ASICE | 34.91 KB | 17.04.2024 | 13.03.2024 | 3 |
Shareholders’ register |
ASICE | 36.77 KB | 17.04.2024 | 13.03.2024 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 35.33 KB | 03.10.2022 | 20.09.2022 | 3 |
Articles of Association |
ASICE | 42.03 KB | 28.09.2022 | 20.09.2022 | 4 |
Shareholders’ register |
DOCX | 32.81 KB | 28.09.2022 | 20.09.2022 | 2 |
Shareholders’ register |
DOCX | 22.27 KB | 03.11.2021 | 20.10.2021 | 2 |
Articles of Association |
DOCX | 31.74 KB | 26.10.2021 | 20.10.2021 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 30.29 KB | 26.10.2021 | 20.10.2021 | 3 |
Articles of Association |
DOCX | 25.09 KB | 30.12.2020 | 28.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
502.68 KB | 30.12.2020 | 16.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
518.39 KB | 30.12.2020 | 16.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
522 KB | 30.12.2020 | 16.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
518.39 KB | 30.12.2020 | 16.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
502.68 KB | 30.12.2020 | 16.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
522 KB | 30.12.2020 | 16.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 23.47 KB | 30.12.2020 | 03.12.2020 | 1 |
Shareholders’ register |
DOCX | 21.52 KB | 30.12.2020 | 03.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 225.98 KB | 16.07.2020 | 22.03.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 173.94 KB | 03.01.2019 | 22.03.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 241.22 KB | 09.02.2018 | 07.02.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.96 KB | 03.04.2017 | 09.03.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.77 KB | 03.04.2017 | 09.03.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.15 KB | 03.04.2017 | 09.03.2017 | 4 |
Articles of Association |
TIF | 104.91 KB | 03.04.2017 | 08.03.2017 | 4 |
Memorandum of association |
TIF | 198.57 KB | 03.04.2017 | 08.03.2017 | 5 |
Shareholders’ register |
TIF | 120.06 KB | 03.04.2017 | 08.03.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 52.99 KB | 17.04.2024 | 12.04.2024 | 3 |
Acceptance-conveyance act |
ASICE | 38.83 KB | 17.04.2024 | 13.03.2024 | 1 |
Acceptance-conveyance act |
ASICE | 37.9 KB | 17.04.2024 | 13.03.2024 | 1 |
Acceptance-conveyance act |
ASICE | 39.87 KB | 17.04.2024 | 13.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 27.23 KB | 17.04.2024 | 13.03.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 28.42 KB | 17.04.2024 | 13.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 26.49 KB | 17.04.2024 | 13.03.2024 | 1 |
Appraisal reports |
EDOC | 338.58 KB | 17.04.2024 | 13.03.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 40.22 KB | 17.04.2024 | 13.03.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 03.10.2022 | 03.10.2022 | 2 |
Acceptance-conveyance act |
DOCX | 32.19 KB | 03.10.2022 | 20.09.2022 | 2 |
Acceptance-conveyance act |
DOCX | 32.19 KB | 03.10.2022 | 20.09.2022 | 2 |
Application |
DOCX | 43.19 KB | 03.10.2022 | 20.09.2022 | 2 |
Application |
DOCX | 43.19 KB | 03.10.2022 | 20.09.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.22 KB | 03.10.2022 | 20.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.01 KB | 03.10.2022 | 20.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.01 KB | 03.10.2022 | 20.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.22 KB | 03.10.2022 | 20.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.32 KB | 03.10.2022 | 20.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.32 KB | 03.10.2022 | 20.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.65 KB | 03.10.2022 | 20.09.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 33.65 KB | 03.10.2022 | 20.09.2022 | 3 |
Regulations for the increase/reduction of the equity |
ASICE | 37.1 KB | 03.10.2022 | 20.09.2022 | 3 |
Shareholders’ register |
ASICE | 31.61 KB | 28.09.2022 | 20.09.2022 | 2 |
Appraisal reports |
349.54 KB | 03.10.2022 | 26.08.2022 | 1 | |
Appraisal reports |
349.54 KB | 03.10.2022 | 26.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 03.11.2021 | 03.11.2021 | 2 |
Application |
DOCX | 40.11 KB | 03.11.2021 | 02.11.2021 | 3 |
Application |
DOCX | 40.11 KB | 03.11.2021 | 02.11.2021 | 3 |
Shareholders’ register |
ASICE | 26.16 KB | 03.11.2021 | 20.10.2021 | 2 |
Acceptance-conveyance act |
ASICE | 40.04 KB | 26.10.2021 | 20.10.2021 | 2 |
Articles of Association |
ASICE | 33.66 KB | 26.10.2021 | 20.10.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.98 KB | 26.10.2021 | 20.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 27.02 KB | 26.10.2021 | 20.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 27.21 KB | 26.10.2021 | 20.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.98 KB | 26.10.2021 | 20.10.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 41.91 KB | 26.10.2021 | 20.10.2021 | 3 |
Regulations for the increase/reduction of the equity |
ASICE | 32.43 KB | 26.10.2021 | 20.10.2021 | 3 |
Appraisal reports |
385.19 KB | 26.10.2021 | 12.10.2021 | 1 | |
Appraisal reports |
385.19 KB | 26.10.2021 | 12.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 18.03.2021 | 18.03.2021 | 2 |
Application |
DOCX | 47.31 KB | 18.03.2021 | 05.01.2021 | 3 |
Application |
ASICE | 50.54 KB | 18.03.2021 | 05.01.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 25.84 KB | 18.03.2021 | 04.01.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 26.88 KB | 18.03.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.95 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 30.12.2020 | 30.12.2020 | 2 |
Articles of Association |
ASICE | 38.08 KB | 30.12.2020 | 28.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 872.99 KB | 30.12.2020 | 28.12.2020 | 1 |
Power of attorney, act of empowerment |
948.41 KB | 30.12.2020 | 28.12.2020 | 1 | |
Power of attorney, act of empowerment |
948.41 KB | 30.12.2020 | 28.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 480.16 KB | 30.12.2020 | 16.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 478.55 KB | 30.12.2020 | 16.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 459.32 KB | 30.12.2020 | 16.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 30.75 KB | 30.12.2020 | 03.12.2020 | 1 |
Acceptance-conveyance act |
ASICE | 39.93 KB | 30.12.2020 | 03.12.2020 | 1 |
Application |
ASICE | 41.22 KB | 30.12.2020 | 03.12.2020 | 1 |
Application |
DOCX | 37.95 KB | 30.12.2020 | 03.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.67 KB | 30.12.2020 | 03.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.33 KB | 30.12.2020 | 03.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 20.64 KB | 30.12.2020 | 03.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.51 KB | 30.12.2020 | 03.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.68 KB | 30.12.2020 | 03.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.49 KB | 30.12.2020 | 03.12.2020 | 1 |
Appraisal reports |
348.95 KB | 30.12.2020 | 03.12.2020 | 1 | |
Appraisal reports |
EDOC | 339.13 KB | 30.12.2020 | 03.12.2020 | 1 |
Appraisal reports |
348.95 KB | 30.12.2020 | 03.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 25.96 KB | 30.12.2020 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 38.28 KB | 30.12.2020 | 03.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 27.84 KB | 30.12.2020 | 03.12.2020 | 1 |
Shareholders’ register |
ASICE | 25.55 KB | 30.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 20.07.2020 | 20.07.2020 | 2 |
Copy of the personal identification document |
TIF | 121.68 KB | 15.04.2024 | 07.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 03.04.2019 | 03.04.2019 | 2 |
Statement regarding the beneficial owners |
ASICE | 46.37 KB | 29.03.2019 | 29.03.2019 | 3 |
Application |
TIF | 58.02 KB | 16.07.2020 | 11.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 07.01.2019 | 07.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.89 KB | 16.07.2020 | 22.03.2018 | 1 |
Copy of the personal identification document |
TIF | 117.98 KB | 15.04.2024 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.65 KB | 19.02.2018 | 19.02.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 16.55 KB | 27.12.2018 | 07.02.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 22.09 KB | 09.02.2018 | 07.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 101.47 KB | 27.12.2018 | 22.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 104.09 KB | 15.02.2018 | 22.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 105.26 KB | 09.02.2018 | 22.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 05.04.2017 | 05.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.77 KB | 03.04.2017 | 31.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.4 KB | 03.04.2017 | 29.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 22.7 KB | 03.04.2017 | 08.03.2017 | 1 |
Application |
TIF | 393.2 KB | 03.04.2017 | 08.03.2017 | 13 |
Power of attorney, act of empowerment |
TIF | 55.55 KB | 03.04.2017 | 08.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 111.5 KB | 03.04.2017 | 11.01.2017 | 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