Stenders & Alex, SIA

Limited Liability Company
Place in branch
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Stenders & Alex"
Registration number, date 44103146622, 25.06.2020
VAT number None Europe VAT register
Register, date Commercial Register, 25.06.2020
Legal address Ata iela 5, Rīga, LV-1009 Check address owners
Fixed capital 132 800 EUR, registered payment 24.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
CSP industry
Redakcija NACE 2.0
 Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2020
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   24.07.2020
* 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 % 26 560 € 5 € 132 800 16.07.2020 24.07.2020

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 49.75 KB 24.07.2020 16.07.2020 1

Articles of Association

 PDF 49.75 KB 24.07.2020 16.07.2020 1

Regulations for the increase/reduction of the equity

 PDF 34.22 KB 24.07.2020 16.07.2020 2

Regulations for the increase/reduction of the equity

 PDF 34.22 KB 24.07.2020 16.07.2020 2

Shareholders’ register

PDF 53.85 KB 24.07.2020 16.07.2020 1

Shareholders’ register

PDF 53.85 KB 24.07.2020 16.07.2020 1

Articles of Association

 PDF 51.77 KB 25.06.2020 15.06.2020 1

Memorandum of Association

 PDF 65.75 KB 25.06.2020 15.06.2020 1

Shareholders’ register

PDF 43.83 KB 25.06.2020 15.06.2020 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

 RTF 190.97 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 24.07.2020 24.07.2020 2

Application

 EDOC 132.17 KB 24.07.2020 23.07.2020 3

Application

 PDF 127.59 KB 24.07.2020 23.07.2020 3

Application

 PDF 127.59 KB 24.07.2020 23.07.2020 3

Acceptance-conveyance act

 PDF 32.55 KB 24.07.2020 16.07.2020 1

Acceptance-conveyance act

 PDF 32.55 KB 24.07.2020 16.07.2020 1

Acceptance-conveyance act

 EDOC 40.13 KB 24.07.2020 16.07.2020 1

Articles of Association

 EDOC 56.62 KB 24.07.2020 16.07.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 32.72 KB 24.07.2020 16.07.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 32.72 KB 24.07.2020 16.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 40.3 KB 24.07.2020 16.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 38.24 KB 24.07.2020 16.07.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 40.85 KB 24.07.2020 16.07.2020 2

Bank statements or other document regarding the payment of the equity

PDF 38.24 KB 24.07.2020 16.07.2020 2

Protocols/decisions of a company/organisation

 EDOC 48.97 KB 24.07.2020 16.07.2020 2

Protocols/decisions of a company/organisation

 PDF 42.49 KB 24.07.2020 16.07.2020 2

Protocols/decisions of a company/organisation

 PDF 42.49 KB 24.07.2020 16.07.2020 2

Regulations for the increase/reduction of the equity

 EDOC 41.38 KB 24.07.2020 16.07.2020 2

Shareholders’ register

EDOC 60.59 KB 24.07.2020 16.07.2020 1

Appraisal reports

 PDF 842.7 KB 24.07.2020 15.07.2020 7

Appraisal reports

 EDOC 845.63 KB 24.07.2020 15.07.2020 7

Appraisal reports

 PDF 842.7 KB 24.07.2020 15.07.2020 7

Decisions / letters / protocols of public notaries

 EDOC 70.88 KB 25.06.2020 25.06.2020 2

Announcement regarding the legal address

 EDOC 70.58 KB 25.06.2020 15.06.2020 1

Announcement regarding the legal address

 PDF 64.39 KB 25.06.2020 15.06.2020 1

Articles of Association

 EDOC 58.7 KB 25.06.2020 15.06.2020 1

Application

 EDOC 179.01 KB 25.06.2020 15.06.2020 4

Application

 PDF 176.14 KB 25.06.2020 15.06.2020 4

Memorandum of Association

 EDOC 72.76 KB 25.06.2020 15.06.2020 1

Shareholders’ register

EDOC 51.42 KB 25.06.2020 15.06.2020 1

Confirmation or consent to legal address

 EDOC 45.43 KB 25.06.2020 12.06.2020 1

Confirmation or consent to legal address

 PDF 67.68 KB 25.06.2020 12.06.2020 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