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 | SIA "Standart Group" |
| Registration number, date | 40203026907, 19.10.2016 |
| VAT number | None (excluded 27.10.2021) Europe VAT register |
| Register, date | Commercial Register, 19.10.2016 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.07 | 0 | -0.15 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | -0.01 | -0.03 | -0.04 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
|---|---|
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2018 | Poland | 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 | 13.04.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 09.04.2018 | 13.04.2018 |
Historical addresses
| Rīga, Salaspils iela 18 k-4 - 81 | Until 20.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Lubānas iela 125A - 26 | Until 23.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Standart Group vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin Standart | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Standart Group vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (93.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Standart Group vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| STANDART Vad Zinoj 2018 GP | |||||
2017 |
Annual report | 19.10.2016 - 31.12.2017 | 14.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Stand GROUP ATZIN 2lpp | |||||
| Stand GROUP Vad Zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.21 KB | 11.04.2018 | 09.04.2018 | 4 |
Articles of Association |
DOC | 28.5 KB | 18.10.2016 | 17.10.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 18.10.2016 | 17.10.2016 | 1 |
Memorandum of Association |
DOC | 38.5 KB | 18.10.2016 | 17.10.2016 | 1 |
Memorandum of Association |
DOC | 38.5 KB | 18.10.2016 | 17.10.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 18.10.2016 | 17.10.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 18.10.2016 | 17.10.2016 | 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 | 35.52 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
TIF | 89.97 KB | 17.09.2019 | 12.09.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.83 KB | 17.09.2019 | 11.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
TIF | 135.22 KB | 20.02.2019 | 18.02.2019 | 3 |
Confirmation or consent to legal address |
TIF | 14.66 KB | 20.02.2019 | 07.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 313.87 KB | 11.04.2018 | 09.04.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 90.14 KB | 11.04.2018 | 09.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 24.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 24.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 24.10.2016 | 19.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.77 KB | 20.10.2016 | 17.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.65 KB | 20.10.2016 | 17.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 18.10.2016 | 17.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 18.10.2016 | 17.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.96 KB | 18.10.2016 | 17.10.2016 | 1 |
Articles of Association |
EDOC | 23.58 KB | 18.10.2016 | 17.10.2016 | 1 |
Application |
3.38 MB | 18.10.2016 | 17.10.2016 | 9 | |
Memorandum of Association |
EDOC | 26.13 KB | 18.10.2016 | 17.10.2016 | 1 |
Shareholders’ register |
EDOC | 23.91 KB | 18.10.2016 | 17.10.2016 | 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