Straffe, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Straffe"
Registration number, date 40103272456, 05.02.2010
VAT number None Europe VAT register
Register, date Commercial Register, 05.02.2010
Legal address Ozolciema iela 12 k-4 – 77, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 27.07.2023
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 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 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2023
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   27.07.2023
* 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 % 2 840 € 1 € 2 840 Latvia 17.07.2023 27.07.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Inter Teh" Until 27.07.2023 last year

Historical addresses

Rīga, Jukuma Vācieša iela 7 - 5 Until 27.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.10.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums 2023 STRAFFE SIA PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums 2022 Inter Tech SIA PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.10.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums Inter Tech SIA 2021g. PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.10.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums Inter Tech SIA 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.10.2021  ZIP €11.00
Annual report 2019 PDF
Zinojums Inter Tech SIA 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums pie 2017 gada parskata Inter Tech PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
ZINOJUMS 2016 INTER TECH PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums pie gada parsta 2015 Inter Tech PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums pie gada parskata 2014 Inter Tech PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Zinjojums pie gada parskata sab org Inter- teh 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Zinjojums pie gada parskata sab org Inter- teh 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Zinjojums pie gada parskata sab org Inter- teh 2011 ODT

2010

Annual report 05.02.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Zinjojums pie gada parskata sab org Inter- teh 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 79.96 KB 25.07.2023 17.07.2023 1

Articles of Association

EDOC 79.29 KB 25.07.2023 17.07.2023 1

Shareholders’ register

EDOC 78.87 KB 25.07.2023 17.07.2023 1

Shareholders’ register

EDOC 79.08 KB 25.07.2023 17.07.2023 1

Shareholders’ register

TIF 26.49 KB 08.07.2010 05.07.2010 1

Articles of Association

TIF 26 KB 26.02.2010 01.02.2010 1

Memorandum of Association

TIF 36.66 KB 26.02.2010 01.02.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.73 KB 24.07.2024 24.07.2024 1

Application

EDOC 264.36 KB 25.07.2023 25.07.2023 5

Protocols/decisions of a company/organisation

EDOC 96.36 KB 25.07.2023 17.07.2023 2

Decisions / letters / protocols of public notaries

RTF 180.42 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 18.04.2017 18.04.2017 2

Application

TIF 197.07 KB 12.04.2017 11.04.2017 7

Protocols/decisions of a company/organisation

TIF 23.51 KB 12.04.2017 11.04.2017 1

Decisions / letters / protocols of public notaries

TIF 71.08 KB 08.07.2010 07.07.2010 2

Application

TIF 198.34 KB 08.07.2010 05.07.2010 2

Bank statements or other document regarding the payment of the equity

TIF 35.89 KB 08.07.2010 05.07.2010 1

Decisions / letters / protocols of public notaries

TIF 69.28 KB 26.02.2010 05.02.2010 1

Registration certificates

TIF 57.25 KB 26.02.2010 05.02.2010 1

Application

TIF 323.83 KB 26.02.2010 02.02.2010 5

Appraisal reports

TIF 26.16 KB 26.02.2010 02.02.2010 1

Announcement regarding the legal address

TIF 14.15 KB 26.02.2010 01.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 23.48 KB 26.02.2010 01.02.2010 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