STRAUBEK FURNITURE, SIA

Limited Liability Company, Small company
Place in branch
34 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

2024 2023 2022
Total payments to state budget (thousands, €) 217.88 231.61 214.46
Personal income tax (thousands, €) 29.88 33.43 27.92
Statutory social insurance contributions (thousands, €) 78.84 98.89 85.86
Average employees count 22 28 30

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)

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 22.06.2015 06.07.2022

Natural person

37.62 % 38 € 28 € 1 064 22.06.2015 06.07.2022

Apply information changes

"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 13 years ago
Siguldas nov., Sigulda, Rožu iela 14 Until 27.06.2012 13 years ago
Pārgaujas nov., Straupes pag., Lielstraupe, "Pekšu darbnīcas" Until 01.07.2021 4 years ago
Cēsu nov., Straupes pag., Lielstraupe, "Pekšu darbnīcas" Until 06.07.2022 3 years ago

Annual reports

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

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
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