Stratos, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
3K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Stratos
Registration number, date 40203187531, 27.12.2018
VAT number None Europe VAT register
Register, date Commercial Register, 27.12.2018
Legal address Raunas iela 45 k-3 – 135, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 27.12.2018
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, €) 0.29 0.29 0.28
Personal income tax (thousands, €) 0.11 0.11 0.1
Statutory social insurance contributions (thousands, €) 0.18 0.18 0.18
Average employees count 1 1 1

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.12.2018
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 21.01.2022 04.02.2022

Apply information changes

ML

"Stratos", SIA

Klijānu 7, Rīga, LV-1012 Check address owners

Holdinga kompānijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
GP Vadibas zinojums STO 2023 EDOC
NEATKAR GA REVIDENTA ZI OJUMS STO 2023 signed PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GU REVIDENTU ZI OJUMS STO 2022 PDF
STO vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
NEATKAR GU REVIDENTU ZI OJUMS STO 2021 PDF
STO vadibas zinojum 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GU REVIDENTU ZI OJUMS STO 2020 PDF
Vadibas zinojums STR 2020 PDF

2019

Annual report 27.12.2018 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GU REVIDENTU ZI OJUMS STO 31122019 PDF
Vadibas zinojums 2019 Stratos PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.86 KB 04.02.2022 21.01.2022 1

Shareholders’ register

DOCX 18.86 KB 04.02.2022 21.01.2022 1

Amendments to the Articles of Association

DOCX 15.83 KB 22.05.2019 15.05.2019 1

Amendments to the Articles of Association

DOCX 15.83 KB 22.05.2019 15.05.2019 1

Articles of Association

DOCX 16.93 KB 22.05.2019 15.05.2019 1

Articles of Association

DOCX 16.93 KB 22.05.2019 15.05.2019 1

Shareholders’ register

DOCX 18.58 KB 27.12.2018 27.12.2018 1

Shareholders’ register

DOCX 18.58 KB 27.12.2018 27.12.2018 1

Articles of Association

DOCX 15.94 KB 27.12.2018 14.12.2018 1

Articles of Association

DOCX 15.94 KB 27.12.2018 14.12.2018 1

Memorandum of Association

DOCX 19.92 KB 27.12.2018 14.12.2018 1

Memorandum of Association

DOCX 19.92 KB 27.12.2018 14.12.2018 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 62.11 KB 04.02.2022 04.02.2022 2

Application

DOCX 32.62 KB 04.02.2022 01.02.2022 1

Application

DOCX 32.62 KB 04.02.2022 01.02.2022 1

Shareholders’ register

EDOC 32.78 KB 04.02.2022 21.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 69.84 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

RTF 188.65 KB 22.05.2019 22.05.2019 2

Amendments to the Articles of Association

EDOC 25.34 KB 22.05.2019 15.05.2019 1

Articles of Association

EDOC 38.13 KB 22.05.2019 15.05.2019 1

Application

DOCX 51.22 KB 22.05.2019 15.05.2019 2

Application

DOCX 51.22 KB 22.05.2019 15.05.2019 2

Application

EDOC 59.55 KB 22.05.2019 15.05.2019 2

Protocols/decisions of a company/organisation

DOCX 19.23 KB 22.05.2019 15.05.2019 1

Protocols/decisions of a company/organisation

EDOC 40.21 KB 22.05.2019 15.05.2019 1

Protocols/decisions of a company/organisation

DOCX 19.23 KB 22.05.2019 15.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

RTF 192.06 KB 27.12.2018 27.12.2018 2

Shareholders’ register

EDOC 27.42 KB 27.12.2018 27.12.2018 1

Application

DOCX 45.55 KB 21.12.2018 21.12.2018 4

Application

EDOC 65.83 KB 21.12.2018 21.12.2018 4

Announcement regarding the legal address

DOCX 14.22 KB 27.12.2018 14.12.2018 1

Announcement regarding the legal address

DOCX 14.22 KB 27.12.2018 14.12.2018 1

Announcement regarding the legal address

EDOC 23.81 KB 27.12.2018 14.12.2018 1

Articles of Association

EDOC 37.06 KB 27.12.2018 14.12.2018 1

Bank statements or other document regarding the payment of the equity

PDF 87.04 KB 27.12.2018 14.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 82.63 KB 27.12.2018 14.12.2018 1

Bank statements or other document regarding the payment of the equity

PDF 87.04 KB 27.12.2018 14.12.2018 1

Memorandum of Association

EDOC 40.95 KB 27.12.2018 14.12.2018 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