Strama Baltic, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Strama Baltic"
Registration number, date 40203544305, 29.02.2024
VAT number LV40203544305 from 02.05.2024 Europe VAT register
Register, date Commercial Register, 29.02.2024
Legal address Ganību dambis 10A, Rīga, LV-1045 Check address owners
Fixed capital 9 EUR, registered payment 29.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Apdares materiāli: ražošana
Branch from zl.lv (NACE2) Cementa, kaļķa un ģipša ražošana (23.5)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.02.2024
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   20.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   29.02.2024
* 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

88.89 % 8 € 1 € 8 Latvia 13.09.2024 20.09.2024

Natural person

11.11 % 1 € 1 € 1 Latvia 13.09.2024 20.09.2024

Apply information changes

ML

"Strama Baltic", SIA

Ganību dambis 10A, Rīga, LV-1045 Check address owners

Apdares materiāli: ražošana

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.37 KB 19.09.2024 13.09.2024 1

Shareholders’ register

EDOC 32.21 KB 19.09.2024 13.09.2024 1

Articles of Association

EDOC 25.91 KB 29.02.2024 20.02.2024 1

Memorandum of Association

EDOC 30.66 KB 29.02.2024 20.02.2024 1

Shareholders’ register

EDOC 24.97 KB 29.02.2024 20.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.6 KB 20.09.2024 19.09.2024 4

Protocols/decisions of a company/organisation

EDOC 28.46 KB 20.09.2024 13.09.2024 1

Application

EDOC 46.6 KB 29.02.2024 28.02.2024 4

Bank statements or other document regarding the payment of the equity

EDOC 176.93 KB 29.02.2024 23.02.2024 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