Stableton Financial (Latvia), SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Stableton Financial (Latvia) SIA
Legal form Limited liability company (SIA)
Registration number, date 40203336931, 06.08.2021
Register, Included in The Register Commercial register, 06.08.2021
SEPA identifier LV96ZZZ40203336931
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203336931 Is active 22.11.2021
Check in EU VAT register
Legal address Legal address: Rīga, Aspazijas bulvāris 24 - 7, LV-1050 Other registered in this address
Postal address Aspazijas bulvāris 24 - 7, Rīga, LV-1050
Beneficial owners reported Yes
Fixed capital Paid capital - 100 000.00 EUR (Registered in State Enterprise register 06.08.2021)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.08.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2021 Head of the board/ Together with all the rest of
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Stableton Financial AG(Registration number: CHE-359.212.026)Poststrasse 24, 6300 Cūga, Šveice
From 06.08.2021 10000000 0.01 EUR 100 000.00 EUR 100.00 % 06.08.2021
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2021 Switzerland Switzerland

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 154095 - 154118
 154095 - 154118
Net turnover
  16178 , Major
 16178 		Major
Profit or loss
  19859
 19859
Equity capital
  22785
 22785
Fixed assets
  55819 - 55825
 55819 - 55825
Balance
  30132
 30132
Tangible assets
  52117 - 52123
 52117 - 52123
Liquidity
  29373 , Companies
 29373 		Companies
Profitability
  9165 , Companies
 9165 		Companies

About the company's comparative indices

Stableton Financial (Latvia) mentioned in newspapers   Stableton Financial (Latvia) zo.lv catalogue
Legal address on the map
Stableton Financial (Latvia) Legal address on the map
Publications (0)