STENDERS, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "STENDERS" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003563248, 28.09.2001 | ||||||||||||
Register, Included in The Register | Commercial register, 27.03.2003 | ||||||||||||
SEPA identifier | LV61ZZZ40003563248 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Mūkusalas iela 63, LV-1004
Previous addresses Other registered in this address |
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Postal address | Mūkusalas iela 63, Rīga, LV-1004 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Certificate of registration | Nr. K126139. 25.01.2012 | ||||||||||||
Fixed capital |
Paid capital - 2 793 333.00 EUR (Registered in State Enterprise register 12.04.2021) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 12.04.2021 | ||||||||||||
The State support | The State support history (Actual record: 27.08.2020) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 20.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67217212 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (31) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.05.2021 |
2019 , Annual report , 01.04.2019 - 31.12.2019 , 29.07.2020 | 01.04.2019 - 31.12.2019 | Annual report | 29.07.2020 |
2018 , Annual report , 01.04.2018 - 31.03.2019 , 31.07.2019 | 01.04.2018 - 31.03.2019 | Annual report | 31.07.2019 |
2017 , Annual report , 01.04.2017 - 31.03.2018 , 02.08.2018 | 01.04.2017 - 31.03.2018 | Annual report | 02.08.2018 |
2016 , Annual report , 01.04.2016 - 31.03.2017 , 31.10.2017 | 01.04.2016 - 31.03.2017 | Annual report | 31.10.2017 |
2016 , Consolidated Statement , 01.04.2016 - 31.03.2017 , 31.10.2017 | 01.04.2016 - 31.03.2017 | Consolidated Statement | 31.10.2017 |
2015 , Annual report , 01.04.2015 - 31.03.2016 , 07.08.2015 | 01.04.2015 - 31.03.2016 | Annual report | 07.08.2015 |
2015 , Consolidated Statement , 01.04.2015 - 31.03.2016 , 07.08.2015 | 01.04.2015 - 31.03.2016 | Consolidated Statement | 07.08.2015 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 04.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 04.08.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 01.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 06.08.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 06.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 11.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 11.07.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 12.07.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 12.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 04.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 04.07.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 04.07.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 04.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 26.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 26.07.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 26.07.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 26.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.07.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 28.07.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 28.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 31.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 31.07.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 31.07.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 31.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.07.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.07.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 29.07.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 29.07.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.08.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.08.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 25.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 25.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 21.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 21.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 28.09.2001 - 31.12.2002 , 07.11.2003 | 28.09.2001 - 31.12.2002 | Annual report | 07.11.2003 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.04.2021 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: China | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.04.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: China |
Changes in personal data. Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
12.04.2021 |
From personal ID number |
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Natural person(s) (xxxxxx-xxxxx) | |||
12.04.2021 |
From personal ID number |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Tianjin Meidaojiaye Commerce and Trade Co. Ltd.(Registration number: 91120222300603268A)Room 319, Automobile Edifice, No. 1, Yunjing Road, Automobile Industrial Park, Wuqing District, Tianjin | |||||
From 20.12.2020 | 2793333 | 1.00 EUR | 2 793 333.00 EUR | 100.00 % | 12.04.2021 |
Document country on the date of registration: China |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.04.2019 | China | China | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 03.04.2019 | China | China | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
12.04.2021 |
From personal ID number |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 49388 - 49396 | 49388 - 49396 | ||
Net turnover
1486 , Major
|
1486 |
Major | |
Profit or loss
111864
|
111864 |
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Equity capital
892
|
892 |
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Fixed assets
6406
|
6406 |
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Balance
1631
|
1631 |
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Tangible assets
5870
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5870 |
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Liquidity
19239 , Companies
|
19239 |
Companies | |
Profitability
36677 , Companies
|
36677 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
Pērn 76,59% no "Stenders" apgrozījuma veidojis eksports | 06.05.2021 07:25 |
Vannas un ķermeņa kosmētikas ražotājs un tirgotājs SIA “Stenders” pagājušo gadu noslēdzis ar 9,74 milj. EUR apgrozījumu un 1,50 milj. EUR peļņu |
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Palielināts “Stenders” pamatkapitāls | 13.04.2021 07:44 |
Lursoft izziņas informācija liecina, ka pamatkapitāls palielināts kosmētikas produktu ražotājam SIA “Stenders”. Dati rāda, ka Ķīnas kompānija Tianjin Meidaojiaye Commerce and Trade Co. Ltd. palielinājusi savu ieguldījumu SIA “Stenders” pamatkapitālā no 1,09 milj.EUR līdz 2,79 milj. EUR |
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Par kosmētikas ražotāja “Stenders” vienīgo īpašnieku kļūst “CICC Ehealthcare Investment Fund” | 03.10.2017 12:44 |
Šonedēļ Uzņēmumu reģistrā ierakstītas apjomīgas izmaiņas kosmētikas ražotājā SIA “Stenders” - mainījušies uzņēmuma īpašnieki un vadība, ziņo “Lursoft” Klientu Portfelis. |