Stavion, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Stavion
Registration number, date 40203652248, 28.05.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.05.2025
Legal address Brīvības iela 76 – 22, Rīga, LV-1001 Check address owners
Fixed capital 100 EUR, registered payment 28.05.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Metāla virsmu apstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālu termiska apstrāde (25.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2025
Latvia Russian Federation

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   28.05.2025
* 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 % 100 € 1 € 100 Russian Federation 12.12.2025 05.01.2026

Apply information changes

"Stavion", SIA

Brīvības 76, Rīga, LV-1001 Check address owners

Metāla virsmu apstrāde

Historical company names

SIA NHOU PROTECTION Until 05.01.2026 last month

Historical addresses

Rīga, Krasta iela 83A Until 05.01.2026 last month

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 28.05.2025 - 31.12.2025 16.01.2026  PDF (77.49 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 37.7 KB 05.01.2026 12.12.2025 1

Shareholders’ register

EDOC 35.78 KB 05.01.2026 12.12.2025 1

Articles of Association

EDOC 38.4 KB 28.05.2025 21.05.2025 1

Memorandum of association

EDOC 47.34 KB 28.05.2025 21.05.2025 1

Shareholders’ register

EDOC 108.77 KB 28.05.2025 21.05.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 82.71 KB 05.01.2026 05.01.2026 14

Protocols/decisions of a company/organisation

EDOC 38.08 KB 05.01.2026 12.12.2025 1

Application

EDOC 290.05 KB 28.05.2025 22.05.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 278.15 KB 28.05.2025 21.05.2025 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