Straupes Ligzda, SIA

Limited Liability Company, Micro company
Place in branch
9 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Straupes Ligzda"
Registration number, date 44103075781, 27.04.2012
VAT number None (excluded 15.02.2023) Europe VAT register
Register, date Commercial Register, 27.04.2012
Legal address Cēsu nov., Straupes pag., "Strautiņi" Check address owners
Fixed capital 2 800 EUR, registered payment 27.03.2015
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, €) 33.48 5.59 2.55
Personal income tax (thousands, €) -10.79 0 14.36
Statutory social insurance contributions (thousands, €) -19.82 0 30.36
Average employees count 1 2 2
Received COVID-19 downtime support 18.02.2021, 500.00 €

Industries

Industry from zl.lv Putnkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Putnkopība (01.47)
Field from SRS
Redakcija NACE 2.1
Putnkopība (01.47)
CSP industry
Redakcija NACE 2.0
Putnkopība (01.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.06.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.04.2012
* 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

SIA PM Mežnoras

Reg. no. 40203454444
Cēsu nov., Straupes pag., "Mežnoras"

65 % 1 820 € 1 € 1 820 Latvia 19.06.2023 26.06.2023

Natural person

35 % 980 € 1 € 980 19.06.2023 26.06.2023

Apply information changes

"Straupes ligzda", SIA

Straupe , Straupes pagasts, Cēsu nov., LV-4152

Putnkopība

Historical addresses

Pārgaujas nov., Straupes pag., "Strautiņi" Until 07.03.2022 3 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.79 KB 26.06.2023 19.06.2023 1

Amendments to the Articles of Association

TIF 15.42 KB 27.03.2015 26.03.2015 1

Articles of Association

TIF 22.45 KB 27.03.2015 26.03.2015 1

Articles of Association

TIF 89.39 KB 27.03.2015 26.03.2015 3

Regulations for the increase/reduction of the equity

TIF 39.84 KB 27.03.2015 26.03.2015 1

Shareholders’ register

TIF 65.75 KB 27.03.2015 26.03.2015 2

Shareholders’ register

TIF 59.23 KB 27.03.2015 26.03.2015 2

Articles of Association

TIF 12.05 KB 02.05.2012 14.04.2012 1

Memorandum of association

TIF 42.4 KB 02.05.2012 14.04.2012 2

Restricted documents
available by request to LR Company register

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

Connected articles

Date Source Title

04.08.2014

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