Stanbev international distribution, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 international distribution" |
| Registration number, date | 40003354050, 11.08.1997 |
| VAT number | LV40003354050 from 18.08.1997 Europe VAT register |
| Register, date | Commercial Register, 26.05.2004 |
| Legal address | Rīga, Alberta iela 2 Check address owners |
| Fixed capital | 162 960 EUR, registered payment 06.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 323.59 | 508.6 | 519.32 |
| Personal income tax (thousands, €) | 52.14 | 45.32 | 57.11 |
| Statutory social insurance contributions (thousands, €) | 96.97 | 80.1 | 90.89 |
| Average employees count | 15 | 14 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alus vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
| Types of activities from statues | Kravu aviopārvadājumi un kosmiskais transports Kravu aviopārvadājumi Kosmiskais transports |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2021 |
* 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 |
50 % | 2 328 | € 35 | € 81 480 | Latvia | 28.04.2014 | 06.05.2014 |
Natural person |
50 % | 2 328 | € 35 | € 81 480 | Latvia | 28.04.2014 | 06.05.2014 |
Contacts in cooperation with
Apply information changes
ML
"Stanbev International Distribution", SIA
Mūkusalas 41, Rīga, LV-1004 Check address owners
Alus vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "EKSIM SERVISS" | Until 28.02.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 28 | Until 16.07.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums 2022 compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| Zinojums Stanbev2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums STANBEV | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta Zinojums STANBEV | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Stanbev Gada parskats 2018 AP Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta Zinojums STANBEV | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Stanbev Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013GP VadZin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 20.08.2012 | TIF (670.47 KB) | ||
2010 |
Annual report | 23.08.2011 | TIF (567.05 KB) | ||
2009 |
Annual report | 01.07.2010 | TIF (873.36 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (724.27 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 24.09.2007 | TIF (165.45 KB) | ||
2005 |
Annual report | 27.10.2006 | TIF (890.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.14 KB | 09.12.2021 | 29.11.2021 | 1 |
Articles of Association |
DOCX | 20.87 KB | 09.12.2021 | 29.11.2021 | 1 |
Articles of Association |
TIF | 41.36 KB | 25.08.2016 | 24.04.2014 | 1 |
Articles of Association |
TIF | 59.32 KB | 19.08.2011 | 28.07.2008 | 1 |
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 | 32.05 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 46.1 KB | 09.12.2021 | 30.11.2021 | 1 |
Application |
DOCX | 46.1 KB | 09.12.2021 | 30.11.2021 | 1 |
Articles of Association |
EDOC | 42.14 KB | 09.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.36 KB | 09.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.36 KB | 09.12.2021 | 29.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.88 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 27.02.2020 | 27.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.13 KB | 25.02.2020 | 25.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.43 KB | 25.02.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 02.12.2015 | 02.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.97 KB | 02.12.2015 | 02.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 98.24 KB | 01.12.2015 | 01.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 105.24 KB | 01.12.2015 | 01.12.2015 | 2 |
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 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.85 KB | 12.01.2015 | 01.08.1997 | 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