Stanmaer, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.10.2019
Business form Limited Liability Company
Registered name SIA "Stanmaer"
Registration number, date 40103841235, 30.10.2014
VAT number None (excluded 16.12.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.10.2014
Legal address Brīvības gatve 410, Rīga, LV-1024 Check address owners
Fixed capital 2 840 EUR , registered 10.12.2015 (registered payment 10.12.2015: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
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 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Gaļas un gaļas produktu vairumtirdzniecība (46.32)
CSP industry
Redakcija NACE 2.0
Gaļas un gaļas produktu vairumtirdzniecība (46.32)

Historical company names

SIA "GRANSTONE" Until 10.12.2015 10 years ago

Historical addresses

Rīga, Rāceņu iela 2 - 17 Until 10.12.2015 10 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 130.46 KB 14.12.2015 25.11.2015 3

Regulations for the increase/reduction of the equity

TIF 20.85 KB 14.12.2015 25.11.2015 1

Shareholders’ register

TIF 82.65 KB 14.12.2015 25.11.2015 2

Shareholders’ register

TIF 114.59 KB 14.12.2015 25.11.2015 3

Shareholders’ register

PDF 389.65 KB 22.11.2014 12.11.2014 1

Articles of Association

PDF 178.48 KB 27.10.2014 27.10.2014 1

Memorandum of Association

PDF 180.76 KB 27.10.2014 27.10.2014 1

Shareholders’ register

PDF 202.79 KB 27.10.2014 27.10.2014 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

EDOC 102.12 KB 31.10.2019 31.10.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.79 KB 08.05.2019 20.03.2019 3

Decisions / letters / protocols of public notaries

RTF 914.13 KB 08.05.2019 20.03.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.79 KB 08.05.2019 20.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.38 KB 08.05.2019 20.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.5 KB 08.05.2019 20.03.2019 3

Decisions / letters / protocols of public notaries

TIF 53.1 KB 31.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

TIF 63.26 KB 14.12.2015 10.12.2015 2

Power of attorney, act of empowerment

TIF 19.39 KB 14.12.2015 07.12.2015 1

Application

TIF 294.59 KB 14.12.2015 25.11.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 35.93 KB 14.12.2015 25.11.2015 1

Statement of the Board regarding the payment of the equity

TIF 10.05 KB 14.12.2015 25.11.2015 1

Consent of a member of the Board / executive director

TIF 56.99 KB 14.12.2015 25.11.2015 2

Protocols/decisions of a company/organisation

TIF 263.88 KB 14.12.2015 25.11.2015 5

Submission/Application

TIF 10.84 KB 14.12.2015 25.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.12 KB 22.11.2014 22.11.2014 1

Decisions / letters / protocols of public notaries

RTF 182.16 KB 22.11.2014 22.11.2014 1

Application

PDF 319.82 KB 19.11.2014 12.11.2014 3

Protocols/decisions of a company/organisation

PDF 179.34 KB 19.11.2014 12.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 30.10.2014 30.10.2014 2

Confirmation or consent to legal address

TIF 11.06 KB 14.11.2014 27.10.2014 1

Announcement regarding the legal address

PDF 177.82 KB 27.10.2014 27.10.2014 1

Application

PDF 368.46 KB 27.10.2014 27.10.2014 3

Confirmation or consent to legal address

TIF 10.48 KB 14.12.2015 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