Stanbev Baltics, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Stanbev Baltics" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003725144, 31.01.2005
Register, Included in The Register Commercial register, 31.01.2005
SEPA identifier LV77ZZZ40003725144
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003725144 Is active 26.05.2022
Legal address Legal address: Rīga, Pulkveža Brieža iela 35 - 24, LV-1045 Previous addresses
Other registered in this address
Postal address Pulkveža Brieža iela 35 - 24, Rīga, LV-1045
Registration certificate number, date Nr. K175290. 06.05.2014
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 06.05.2014)
Activity code (NACE)
  • Retail sale of beverages in specialised stores (47.25, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.03.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2022 20 28.00 EUR 560.00 EUR 20.00 % 07.03.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2022 20 28.00 EUR 560.00 EUR 20.00 % 07.03.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2022 60 28.00 EUR 1 680.00 EUR 60.00 % 07.03.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 57519 - 57530
 57519 - 57530
Net turnover
  29956 - 29957 , Major
 29956 - 29957
Major
Profit or loss
  105355
 105355
Equity capital
  106861
 106861
Fixed assets
  30591
 30591
Balance
  33793
 33793
Tangible assets
  27401
 27401
Liquidity
  77445 , Companies
 77445
Companies
Profitability
  52940 , Companies
 52940
Companies

About the company's comparative indices

Legal address on the map
Stanbev Baltics Legal address on the map
Publications (0)