STRANDA BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
901 by turnover
727 by profit
299 by paid taxes
49 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 "STRANDA BALTIC" |
| Registration number, date | 40003640316, 06.08.2003 |
| VAT number | LV40003640316 from 03.04.2006 Europe VAT register |
| Register, date | Commercial Register, 06.08.2003 |
| Legal address | "Strandas", Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 599 948 EUR, registered payment 15.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 20.95 | 16.65 | 15.62 |
| Personal income tax (thousands, €) | 1.78 | 1.59 | 1.62 |
| Statutory social insurance contributions (thousands, €) | 3.39 | 3.04 | 3.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.03.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
EIENDOMSANERING ASReg. no. 921 296 479
|
100 % | 599 948 | € 1 | € 599 948 | Norway | 20.06.2019 | 26.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"Stranda Baltic", SIA
"Strandas", Salas pagasts, Mārupes nov., LV-2105 Check address owners
Nekustamais īpašums
Historical addresses
| Rīgas rajons, Krimuldas pagasts, Ragana, 7-16 | Until 10.05.2004 | 20 years ago |
|---|---|---|
| Rīga, Meistaru iela 10/12 | Until 03.03.2005 | 19 years ago |
| Rīga, Tirgoņu iela 17-1 | Until 14.06.2007 | 17 years ago |
| Rīgas rajons, Salas pagasts, Gātciems, "Strandas" | Until 03.07.2009 | 15 years ago |
| Babītes nov., Salas pag., Gātciems, "Strandas" | Until 09.07.2010 | 14 years ago |
| Rīga, Andrejostas iela 6 | Until 15.07.2013 | 11 years ago |
| Rīga, Zemitāna iela 6 | Until 02.02.2015 | 9 years ago |
| Babītes nov., Salas pag., "Strandas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1.57 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (1.35 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | PDF (3.43 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (3.18 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (2.95 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (2.9 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (2.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (3 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (711.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.83 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Stranda 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 19.03.2010 | TIF (811.77 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (6.37 KB) | |
2007 |
Annual report | 14.01.2009 | TIF (1.13 MB) | ||
2006 |
Annual report | 25.07.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 14.10.2006 | PDF (535.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.7 KB | 26.07.2019 | 20.06.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.13 KB | 10.06.2019 | 25.04.2019 | 6 |
Articles of Association |
TIF | 125.78 KB | 13.06.2019 | 05.05.2015 | 4 |
Shareholders’ register |
TIF | 80.55 KB | 13.06.2019 | 05.05.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 164.95 KB | 13.06.2019 | 23.04.2009 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 26.07.2019 | 26.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 120.11 KB | 26.07.2019 | 08.07.2019 | 2 |
Application |
TIF | 65.62 KB | 10.06.2019 | 16.05.2019 | 3 |
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