Stanbev Baltics, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
16 by paid taxes
11 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Stanbev Baltics" |
| Registration number, date | 40003725144, 31.01.2005 |
| VAT number | LV40003725144 from 26.05.2022 Europe VAT register |
| Register, date | Commercial Register, 31.01.2005 |
| Legal address | Pulkveža Brieža iela 35 – 24, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Stanbev Baltics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.09 | -9.43 | 0.05 |
| Personal income tax (thousands, €) | 3.85 | 1.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.58 | 1.7 | 0 |
| Average employees count | 3 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2022 | 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 | 07.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.05.2014 |
* 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 |
60 % | 60 | € 28 | € 1 680 | Latvia | 11.02.2022 | 07.03.2022 |
Natural person |
20 % | 20 | € 28 | € 560 | Latvia | 11.02.2022 | 07.03.2022 |
Natural person |
20 % | 20 | € 28 | € 560 | Latvia | 11.02.2022 | 07.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"Stanbev Baltics", SIA
Pulkveža Brieža 35 - 24, Rīga, LV-1045 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "M. Arko Motive" | Until 06.05.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Alberta iela 2A | Until 07.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (323.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (285.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 M Arko Motive | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 M Arko Motive | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 08.04.2010 | TIF (247.11 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (279.12 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (314.97 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (202.2 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (730.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 89.26 KB | 24.02.2022 | 24.04.2014 | 4 |
Shareholders’ register |
TIF | 68.32 KB | 24.02.2022 | 24.04.2014 | 2 |
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 | 63.23 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 50.66 KB | 07.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 50.66 KB | 07.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
EDOC | 271.46 KB | 07.03.2022 | 18.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.15 KB | 07.03.2022 | 17.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.15 KB | 07.03.2022 | 17.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.4 KB | 24.02.2022 | 06.05.2014 | 2 |
Registration certificates |
TIF | 20.27 KB | 24.02.2022 | 06.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.72 KB | 24.02.2022 | 29.04.2014 | 3 |
Application |
TIF | 318.92 KB | 24.02.2022 | 28.04.2014 | 8 |
Consent of a member of the Board / executive director |
TIF | 53.34 KB | 24.02.2022 | 28.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 19.24 KB | 24.02.2022 | 25.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.46 KB | 24.02.2022 | 24.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 122.14 KB | 07.11.2011 | 07.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.89 KB | 19.10.2011 | 19.10.2011 | 2 |
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