STANOX īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
332 by turnover
214 by profit
214 by paid taxes
33 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 | SIA "STANOX īpašumi" |
| Registration number, date | 50203028721, 27.10.2016 |
| VAT number | LV50203028721 from 30.01.2019 Europe VAT register |
| Register, date | Commercial Register, 27.10.2016 |
| Legal address | Ganību dambis 19A, Rīga, LV-1005 Check address owners |
| Fixed capital | 151 386 EUR, registered payment 27.10.2016 |
| 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
- 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, €) | 18.94 | 0.52 | 1.7 |
| Personal income tax (thousands, €) | 0.32 | 0 | -0.09 |
| Statutory social insurance contributions (thousands, €) | 3.06 | 2.08 | 2.19 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2019 | Russian Federation | Russian Federation |
|
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 | 27.10.2016 |
* 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 % | 151 386 | € 1 | € 151 386 | Russian Federation | 15.12.2022 | 20.12.2022 |
Historical addresses
| Rīga, Mirdzas Ķempes iela 4 - 15 | Until 08.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Rusova iela 7 - 84 | Until 29.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Apliecinajums. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS PASKAIDROJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 27.10.2016 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BILANCE vad bas zi ojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.63 KB | 20.12.2022 | 15.12.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.7 KB | 21.12.2022 | 22.08.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 111.5 KB | 04.07.2022 | 27.06.2022 | 4 |
Shareholders’ register |
TIF | 86.66 KB | 17.06.2019 | 14.06.2019 | 4 |
Shareholders’ register |
TIF | 72.24 KB | 01.12.2017 | 29.11.2017 | 3 |
Shareholders’ register |
TIF | 92.78 KB | 11.11.2016 | 04.11.2016 | 2 |
Articles of Association |
TIF | 26.6 KB | 28.10.2016 | 25.10.2016 | 1 |
Memorandum of Association |
TIF | 80.45 KB | 28.10.2016 | 25.10.2016 | 2 |
Shareholders’ register |
TIF | 212.04 KB | 28.10.2016 | 25.10.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.65 KB | 28.10.2016 | 18.07.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.85 KB | 28.10.2016 | 18.07.2014 | 6 |
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 | 31.87 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 48.45 KB | 29.11.2022 | 25.11.2022 | 1 |
Application |
DOCX | 48.45 KB | 29.11.2022 | 25.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.59 KB | 07.07.2022 | 07.07.2022 | 2 |
Announcement regarding the reorganisation |
DOC | 24.5 KB | 04.07.2022 | 27.06.2022 | 1 |
Announcement regarding the reorganisation |
DOC | 24.5 KB | 04.07.2022 | 27.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.03 KB | 04.07.2022 | 27.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
DOCX | 110.29 KB | 08.07.2021 | 02.07.2021 | 23 |
Application |
EDOC | 115.27 KB | 08.07.2021 | 02.07.2021 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
TIF | 142.85 KB | 17.06.2019 | 14.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 26.04.2018 | 26.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 332.4 KB | 25.04.2018 | 23.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
TIF | 89.38 KB | 01.12.2017 | 30.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 11.11.2016 | 09.11.2016 | 2 |
Application |
TIF | 208.26 KB | 11.11.2016 | 04.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.36 KB | 28.10.2016 | 27.10.2016 | 2 |
Registration certificates |
TIF | 40.68 KB | 28.10.2016 | 27.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 20.72 KB | 28.10.2016 | 25.10.2016 | 1 |
Application |
TIF | 2.92 MB | 28.10.2016 | 25.10.2016 | 6 |
Other documents |
TIF | 96.17 KB | 28.10.2016 | 25.10.2016 | 2 |
Appraisal reports |
TIF | 180.33 KB | 28.10.2016 | 14.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 638.32 KB | 28.10.2016 | 23.09.2016 | 10 |
Other documents |
TIF | 348.63 KB | 28.10.2016 | 03.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 151.32 KB | 28.10.2016 | 03.06.2014 | 4 |
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