STR 5, SIA
Limited Liability Company, Micro company
Place in branch
951 by turnover
288 by paid taxes
97 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "STR 5" |
| Registration number, date | 40103946040, 12.11.2015 |
| VAT number | LV40103946040 from 06.03.2017 Europe VAT register |
| Register, date | Commercial Register, 12.11.2015 |
| Legal address | Ganību dambis 26 – 1, Rīga, LV-1005 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 19.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to STR 5, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 8.26 | 23.56 | -0.18 |
| Personal income tax (thousands, €) | 1.1 | 0.35 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.14 | 1.28 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.06.2022 | 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 | 15.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2019 |
* 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 |
50 % | 30 000 | € 1 | € 30 000 | Latvia | 30.11.2022 | 08.12.2022 |
Natural person |
50 % | 30 000 | € 1 | € 30 000 | Latvia | 30.11.2022 | 08.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"STR 5", SIA
Kārļa Ulmaņa gatve 2A, Rīga, LV-1004 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Stabu iela 15 - 12 | Until 08.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 2A | Until 17.03.2022 | 2 years ago |
| Rīga, Puškina iela 18 k-1 | Until 30.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (79.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (78.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (77.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (77.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (76.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (79.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.05 KB) | €9.00 |
2015 |
Annual report | 12.11.2015 - 31.12.2015 | 22.03.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015. STR. Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
48.02 KB | 15.06.2022 | 10.06.2022 | 1 | |
Amendments to the Articles of Association |
48.02 KB | 15.06.2022 | 10.06.2022 | 1 | |
Articles of Association |
108.33 KB | 15.06.2022 | 10.06.2022 | 1 | |
Articles of Association |
108.33 KB | 15.06.2022 | 10.06.2022 | 1 | |
Shareholders’ register |
55.79 KB | 09.06.2022 | 07.06.2022 | 1 | |
Shareholders’ register |
TIF | 60.63 KB | 18.12.2018 | 14.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.53 KB | 18.12.2018 | 30.11.2018 | 1 |
Articles of Association |
TIF | 81.03 KB | 18.12.2018 | 30.11.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.39 KB | 18.12.2018 | 30.11.2018 | 1 |
Shareholders’ register |
TIF | 51.72 KB | 21.04.2018 | 20.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.25 KB | 21.04.2018 | 10.04.2018 | 1 |
Articles of Association |
TIF | 73.77 KB | 21.04.2018 | 10.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.9 KB | 21.04.2018 | 10.04.2018 | 1 |
Shareholders’ register |
TIF | 58.1 KB | 09.03.2017 | 27.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 13.5 KB | 09.03.2017 | 20.02.2017 | 1 |
Articles of Association |
TIF | 105.25 KB | 09.03.2017 | 20.02.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 44.65 KB | 09.03.2017 | 20.02.2017 | 1 |
Shareholders’ register |
TIF | 53 KB | 13.11.2015 | 04.11.2015 | 2 |
Articles of Association |
TIF | 12.69 KB | 13.11.2015 | 23.10.2015 | 1 |
Memorandum of Association |
TIF | 93.25 KB | 13.11.2015 | 23.10.2015 | 2 |
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 | 62.13 KB | 30.06.2022 | 30.06.2022 | 1 |
Application |
DOCX | 49.22 KB | 30.06.2022 | 22.06.2022 | 1 |
Application |
DOCX | 49.22 KB | 30.06.2022 | 22.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 15.06.2022 | 15.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 58.36 KB | 15.06.2022 | 10.06.2022 | 1 |
Articles of Association |
EDOC | 132.86 KB | 15.06.2022 | 10.06.2022 | 1 |
Application |
241.26 KB | 15.06.2022 | 10.06.2022 | 3 | |
Application |
241.26 KB | 15.06.2022 | 10.06.2022 | 3 | |
Protocols/decisions of a company/organisation |
185.43 KB | 15.06.2022 | 10.06.2022 | 3 | |
Protocols/decisions of a company/organisation |
185.43 KB | 15.06.2022 | 10.06.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 09.06.2022 | 09.06.2022 | 2 |
Application |
255.76 KB | 09.06.2022 | 07.06.2022 | 1 | |
Application |
255.76 KB | 09.06.2022 | 07.06.2022 | 1 | |
Shareholders’ register |
EDOC | 71.8 KB | 09.06.2022 | 07.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.53 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
TIF | 135.84 KB | 15.03.2022 | 10.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.49 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
TIF | 279.34 KB | 10.04.2019 | 27.03.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 83.25 KB | 10.04.2019 | 27.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 19.12.2018 | 19.12.2018 | 1 |
Application |
TIF | 113.21 KB | 18.12.2018 | 14.12.2018 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 24.94 KB | 18.12.2018 | 14.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.15 KB | 18.12.2018 | 05.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.61 KB | 18.12.2018 | 04.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.28 KB | 18.12.2018 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
TIF | 103.9 KB | 21.04.2018 | 20.04.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.88 KB | 21.04.2018 | 20.04.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.48 KB | 21.04.2018 | 20.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.51 KB | 21.04.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.48 KB | 21.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 08.03.2017 | 08.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 09.03.2017 | 03.03.2017 | 2 |
Application |
TIF | 124.26 KB | 07.03.2017 | 03.03.2017 | 4 |
Announcement regarding the legal address |
TIF | 9.89 KB | 07.03.2017 | 02.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.3 KB | 07.03.2017 | 02.03.2017 | 1 |
Application |
TIF | 148.03 KB | 09.03.2017 | 27.02.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 25.52 KB | 09.03.2017 | 27.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.08 KB | 09.03.2017 | 23.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.47 KB | 09.03.2017 | 21.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.1 KB | 09.03.2017 | 20.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 10.02.2016 | 08.02.2016 | 2 |
Application |
TIF | 232.48 KB | 10.02.2016 | 05.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.4 KB | 10.02.2016 | 05.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 13.11.2015 | 12.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.81 KB | 13.11.2015 | 04.11.2015 | 1 |
Application |
TIF | 106.29 KB | 13.11.2015 | 04.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 9.95 KB | 13.11.2015 | 04.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.52 KB | 13.11.2015 | 23.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 138.21 KB | 07.03.2017 | 08.04.2008 | 2 |
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