STRAUBEK FURNITURE, SIA

Limited Liability Company, Small company
Place in branch
29 by turnover
23 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STRAUBEK FURNITURE"
Registration number, date 44103059005, 22.04.2010
VAT number LV44103059005 from 12.05.2010 Europe VAT register
Register, date Commercial Register, 22.04.2010
Legal address "Bērzudārzi", Stalbe, Stalbes pag., Cēsu nov., LV-4151 Check address owners
Fixed capital 2 828 EUR, registered payment 06.07.2022
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, €) 231.61 214.46 171.02
Personal income tax (thousands, €) 33.43 27.92 20.55
Statutory social insurance contributions (thousands, €) 98.89 85.86 63.36
Average employees count 28 30 28

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   04.01.2012
* 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

62.38 % 63 € 28 € 1 764 Latvia 22.06.2015 06.07.2022

Natural person

37.62 % 38 € 28 € 1 064 Latvia 22.06.2015 06.07.2022

Apply information changes

ML

"Straubek Furniture", SIA

Lielstraupe, "Pekšu darbnīcas" , Stalbes pagasts, Cēsu nov., LV-4152

Mēbeļu ražošana, mēbeļu sagataves

http://www.straubek-mebeles.lv

Historical addresses

Cēsu nov., Cēsis, Lielā Katrīnas iela 22-5B Until 04.01.2012 12 years ago
Siguldas nov., Sigulda, Rožu iela 14 Until 27.06.2012 12 years ago
Pārgaujas nov., Straupes pag., Lielstraupe, "Pekšu darbnīcas" Until 01.07.2021 3 years ago
Cēsu nov., Straupes pag., Lielstraupe, "Pekšu darbnīcas" Until 06.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums 27.02.2024 EDOC
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.03.2023  ZIP €11.00
Annual report 2022 PDF
SF neatkarigu revidentu parbaudes zinojums EDOC
SF vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
vad zin StrFur DOCX

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (79.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (84.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (79.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (84.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.02.2017  PDF (200.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.02.2012  ZIP
1_HTML izdruka HTML
vad zin ZIP

2010

Annual report 22.04.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad zin ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 116.5 KB 06.07.2022 22.06.2015 1

Articles of Association

DOC 116.5 KB 06.07.2022 22.06.2015 1

Shareholders’ register

DOC 37 KB 06.07.2022 22.06.2015 1

Shareholders’ register

DOC 37 KB 06.07.2022 22.06.2015 1

Shareholders’ register

TIF 15.8 KB 19.01.2012 01.12.2011 1

Articles of Association

TIF 17.99 KB 29.04.2010 08.04.2010 1

Memorandum of association

TIF 49.32 KB 29.04.2010 08.04.2010 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 62.03 KB 06.07.2022 06.07.2022 2

Application

DOCX 49.78 KB 06.07.2022 27.06.2022 1

Application

DOCX 49.78 KB 06.07.2022 27.06.2022 1

Articles of Association

EDOC 47.63 KB 06.07.2022 22.06.2015 1

Protocols/decisions of a company/organisation

DOCX 15.61 KB 06.07.2022 22.06.2015 1

Protocols/decisions of a company/organisation

DOCX 15.61 KB 06.07.2022 22.06.2015 1

Shareholders’ register

EDOC 25.77 KB 06.07.2022 22.06.2015 1

Decisions / letters / protocols of public notaries

TIF 30.28 KB 27.06.2012 27.06.2012 1

Announcement regarding the legal address

TIF 7 KB 27.06.2012 20.06.2012 1

Application

TIF 90.49 KB 27.06.2012 20.06.2012 2

Confirmation or consent to legal address

TIF 7.62 KB 27.06.2012 20.06.2012 1

Decisions / letters / protocols of public notaries

TIF 40.02 KB 19.01.2012 04.01.2012 2

Application

TIF 213.2 KB 19.01.2012 09.12.2011 4

Announcement regarding the legal address

TIF 8.26 KB 19.01.2012 01.12.2011 1

Protocols/decisions of a company/organisation

TIF 45.7 KB 19.01.2012 01.12.2011 1

Confirmation or consent to legal address

TIF 6.86 KB 19.01.2012 24.11.2011 1

Decisions / letters / protocols of public notaries

TIF 38.62 KB 29.04.2010 22.04.2010 1

Registration certificates

TIF 35.68 KB 29.04.2010 22.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.12 KB 29.04.2010 15.04.2010 1

Sample report

TIF 24.95 KB 29.04.2010 15.04.2010 1

Application

TIF 165.24 KB 29.04.2010 14.04.2010 5

Announcement regarding the legal address

TIF 11.89 KB 29.04.2010 08.04.2010 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