Stāvkrasts, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Stāvkrasts"
Registration number, date 40003761836, 15.08.2005
VAT number None (excluded 22.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.08.2005
Legal address Pirmā iela 19, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 820 EUR, registered payment 02.07.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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 23.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.02.2020
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   19.07.2013
* 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

10 % 6 € 47 € 282 16.02.2020 21.02.2020

Natural person

45 % 27 € 47 € 1 269 29.06.2015 02.07.2015

Natural person

45 % 27 € 47 € 1 269 29.06.2015 02.07.2015

Procures

Period Rights Person

From 15.08.2005

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 15.08.2005 to 09.07.2009 )
Natural person (from 09.07.2009 )

Historical addresses

Rīgas rajons, Ādažu pagasts, Ādaži, Pirmā iela 19 Until 03.07.2009 17 years ago
Ādažu nov., Ādaži, Pirmā iela 19 Until 01.07.2021 5 years ago
Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 19 Until 02.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (344.48 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (184.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (177.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (186.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (252 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (287.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (748.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (620.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (431.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (984.1 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.14 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (89.6 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.27 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.11 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 07.04.2010  XML (45.7 KB)

2008

Annual report 02.04.2009  TIF (352.46 KB)

2007

Annual report 06.01.2009  TIF (668.06 KB)

2006

Annual report 10.05.2007  TIF (192.44 KB)

2005

Annual report 11.08.2006  PDF (256.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.71 KB 21.02.2020 16.02.2020 1

Shareholders’ register

TIF 90.07 KB 19.10.2018 09.10.2018 3

Articles of Association

DOCX 47.78 KB 30.06.2015 29.06.2015 1

Shareholders’ register

DOCX 65.06 KB 30.06.2015 29.06.2015 1

Shareholders’ register

TIF 27.95 KB 05.12.2018 05.09.2008 1

Shareholders’ register

TIF 27.76 KB 05.12.2018 08.02.2008 1

Articles of Association

TIF 22.72 KB 05.12.2018 10.08.2005 1

Memorandum of association

TIF 86.72 KB 05.12.2018 10.08.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 21.02.2020 21.02.2020 2

Application

DOCX 37.95 KB 21.02.2020 18.02.2020 4

Application

EDOC 47.44 KB 21.02.2020 18.02.2020 4

Shareholders’ register

EDOC 39.25 KB 21.02.2020 16.02.2020 1

Power of attorney, act of empowerment

DOCX 318.48 KB 21.02.2020 11.02.2020 4

Power of attorney, act of empowerment

EDOC 331.36 KB 21.02.2020 11.02.2020 4

Documents attesting the transfer of shares

DOCX 308.73 KB 21.02.2020 14.10.2019 4

Documents attesting the transfer of shares

EDOC 321.73 KB 21.02.2020 14.10.2019 4

Documents attesting the transfer of shares

DOCX 305.17 KB 21.02.2020 14.10.2019 2

Documents attesting the transfer of shares

EDOC 318.09 KB 21.02.2020 14.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 23.10.2018 23.10.2018 2

Application

TIF 410.81 KB 19.10.2018 12.10.2018 5

Decisions / letters / protocols of public notaries

EDOC 73.43 KB 02.07.2015 02.07.2015 2

Articles of Association

EDOC 74.57 KB 30.06.2015 29.06.2015 1

Application

EDOC 125.7 KB 30.06.2015 29.06.2015 2

Protocols/decisions of a company/organisation

EDOC 126.37 KB 30.06.2015 29.06.2015 1

Shareholders’ register

EDOC 71.85 KB 30.06.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 50.47 KB 05.12.2018 19.07.2013 2

Application

TIF 188.91 KB 05.12.2018 16.07.2013 5

Protocols/decisions of a company/organisation

TIF 76.74 KB 05.12.2018 15.07.2013 2

Decisions / letters / protocols of public notaries

TIF 48.2 KB 05.12.2018 03.10.2008 1

Receipts on the publication and state fees

TIF 18.19 KB 05.12.2018 30.09.2008 1

Receipts on the publication and state fees

TIF 22.13 KB 05.12.2018 30.09.2008 1

Application

TIF 131.75 KB 05.12.2018 23.09.2008 4

Protocols/decisions of a company/organisation

TIF 34 KB 05.12.2018 23.09.2008 1

Receipts on the publication and state fees

TIF 18.56 KB 05.12.2018 15.09.2008 1

Receipts on the publication and state fees

TIF 19.99 KB 05.12.2018 14.02.2008 1

Application

TIF 85.06 KB 05.12.2018 11.02.2008 3

Decisions / letters / protocols of public notaries

TIF 60.48 KB 05.12.2018 15.08.2005 2

Registration certificates

TIF 21.63 KB 05.12.2018 15.08.2005 1

Announcement regarding the legal address

TIF 11.05 KB 05.12.2018 10.08.2005 1

Application

TIF 88.48 KB 05.12.2018 10.08.2005 3

Application

TIF 238.32 KB 05.12.2018 10.08.2005 7

Appraisal reports

TIF 30.36 KB 05.12.2018 10.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.85 KB 05.12.2018 10.08.2005 1

Consent of the auditor

TIF 10.05 KB 05.12.2018 10.08.2005 1

Consent of a member of the Board / executive director

TIF 9.86 KB 05.12.2018 10.08.2005 1

Receipts on the publication and state fees

TIF 22.88 KB 05.12.2018 10.08.2005 1

Receipts on the publication and state fees

TIF 19.88 KB 05.12.2018 10.08.2005 1

Receipts on the publication and state fees

TIF 23.58 KB 05.12.2018 10.08.2005 1

Sample report

TIF 26.34 KB 05.12.2018 10.08.2005 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