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
VAT identification number Status Registered Excluded
LV40003563248 Is active 17.10.2001
Legal address Legal address: Rīga, Mūkusalas iela 63, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 63, Rīga, LV-1004
Beneficial owners reported Yes
Registration certificate number, date Nr. K126139. 25.01.2012
Fixed capital Paid capital - 2 793 333.00 EUR (Registered in State Enterprise register 12.04.2021)
Activity code (NACE)
  • Manufacture of soap and detergents, cleaning and polishing preparations (20.41, version 2.0) (Source: SRS)
  • Manufacture of perfumes and toilet preparations (20.42, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.08.2024
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
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 26.11.2024
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 (32)
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
Sign in

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Canada
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
STENDERS (Hong Kong) Limited(Registration number: 76477639)FLAT/RM A1, 11/F, Success Commercial Building, No. 245-251 Hennessy Road, Wanchai, Hong Kong
From 12.08.2024 2793333 1.00 EUR 2 793 333.00 EUR 100.00 % 2793333 28.08.2024
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
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
To personal ID number

Awards
  • TOP 500 major companies in Latvia by net turnover; 2020., 2021. year 
    2020., 2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 48571 - 48578
 48571 - 48578
Net turnover
  835 , Major
 835
Major
Profit or loss
  795
 795
Equity capital
  802
 802
Fixed assets
  5172
 5172
Balance
  1397
 1397
Tangible assets
  4917
 4917
Liquidity
  22285 , Companies
 22285
Companies
Profitability
  35355 , Companies
 35355
Companies

About the company's comparative indices

Legal address on the map
STENDERS Legal address on the map
Publications (4)
"Stenders" pērn ievērojami palielinājis apgrozījumu 08.05.2024 09:48

Vannas un ķermeņa kosmētikas ražotājs SIA “Stenders” 2023. gadā strādājis ar 14,36 milj. EUR apgrozījumu, kas ir par 77,37% vairāk nekā gadu iepriekš

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

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

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.