Stanton Grupp filiāle Latvijā
Branch of Foreign Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Stanton Grupp filiāle Latvijā |
| Registration number, date | 40203235390, 19.12.2019 |
| VAT number | None (excluded 27.06.2024) Europe VAT register |
| Register, date | Commercial Register, 19.12.2019 |
| Legal address | Brīvības iela 37 – 1, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 154.14 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 131.46 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 102.30 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 085.29 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 057.75 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 033.48 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 006.75 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 1 984.87 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 1 951.64 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 928.13 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 909.51 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 886.81 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 860.06 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 830.07 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 807.40 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 779.01 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 729.56 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 706.05 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 325.49 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 21.03.2023 | 2 295.91 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 07.10.2020 | 1 143.83 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 530.34 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 1 378.90 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.72 | 2.42 | 2.06 |
| Personal income tax (thousands, €) | 0 | -0.46 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 1.87 | 3.22 |
| Average employees count | 0 | 1 | 1 |
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 17.02.2023 | Austria | Austria |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jauutājumos; Pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; Atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu; Veikt ārzemju komersantam piederošā nekustamā īpašuma apsaimniekošanu, pārvaldību, iznomāšanu, izīrēšanu un citas ar nekustamajiem īīpašumiem saistītajām darbībām. | 17.02.2023 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos. Veikt ārzemju komersantam piederošā nekustamo īpašumu apsaimniekošanu, pārvaldību, iznomāšanu, izīrēšanu un citas ar nekustamajiem īpašumiem saistītajām darbībām. | 29.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Stanton Grupp OUReg. no. 12120502
|
100 % | 0 | € 0 | € 0 | Estonia | 19.12.2019 | 19.12.2019 |
Historical addresses
| Ogres nov., Ogre, Mežmalas iela 3 | Until 12.03.2020 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 307.05 KB | 23.03.2021 | 08.03.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 272.53 KB | 23.03.2021 | 08.03.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.47 MB | 22.03.2021 | 08.03.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 191.33 KB | 18.12.2019 | 21.11.2019 | 6 |
Articles of Association |
TIF | 101.14 KB | 18.12.2019 | 16.06.2011 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.12 KB | 22.02.2024 | 22.02.2024 | 1 | |
Application |
ASICE | 56.68 KB | 17.02.2023 | 16.02.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 319.63 KB | 17.02.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.01 KB | 29.03.2021 | 29.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
ASICE | 644.53 KB | 08.03.2021 | 08.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 12.03.2020 | 12.03.2020 | 2 |
Copy of the personal identification document |
TIF | 132.58 KB | 23.03.2021 | 27.02.2020 | 2 |
Application |
TIF | 160.96 KB | 10.03.2020 | 17.01.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 189.82 KB | 10.03.2020 | 17.01.2020 | 3 |
Confirmation or consent to legal address |
TIF | 21.17 KB | 05.03.2020 | 17.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.14 KB | 05.03.2020 | 06.01.2020 | 2 |
Application |
107.72 KB | 19.12.2019 | 19.12.2019 | 1 | |
Application |
ASICE | 112.88 KB | 19.12.2019 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 19.12.2019 | 19.12.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 17.96 KB | 18.12.2019 | 18.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 27.45 KB | 18.12.2019 | 18.12.2019 | 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