Strauby, SIA
Limited Liability Company, Micro company
Place in branch
381 by turnover
275 by profit
389 by paid taxes
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 "Strauby" |
| Registration number, date | 40103532583, 10.04.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.04.2012 |
| Legal address | Pils iela 8A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 28 EUR, registered payment 13.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.04.2012 |
* 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 |
100 % | 28 | € 1 | € 28 | Latvia | 29.06.2016 | 13.09.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.06.2019 |
Right to represent individually |
Natural person
(from 03.06.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jelgavas iela 63 k-3 - 613C | Until 03.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (179.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (164.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (166.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (161.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.08.2020 | PDF (166.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (218.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.09.2018 | PDF (465.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (91.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 10.04.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
62.24 KB | 08.09.2016 | 29.06.2016 | 1 | |
Amendments to the Articles of Association |
90.46 KB | 01.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
78.2 KB | 01.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
TIF | 12.55 KB | 12.04.2012 | 03.04.2012 | 1 |
Memorandum of Association |
TIF | 20.53 KB | 12.04.2012 | 03.04.2012 | 1 |
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 | 35.63 KB | 18.06.2019 | 18.06.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 37.51 KB | 18.06.2019 | 13.06.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 46.08 KB | 18.06.2019 | 13.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 206.38 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
DOCX | 37.59 KB | 03.06.2019 | 20.05.2019 | 3 |
Application |
DOCX | 40.31 KB | 03.06.2019 | 20.05.2019 | 3 |
Application |
DOCX | 37.59 KB | 03.06.2019 | 20.05.2019 | 3 |
Application |
EDOC | 46.13 KB | 03.06.2019 | 20.05.2019 | 3 |
Application |
DOCX | 40.31 KB | 03.06.2019 | 20.05.2019 | 3 |
Application |
EDOC | 48.79 KB | 03.06.2019 | 20.05.2019 | 3 |
Confirmation or consent to legal address |
76.75 KB | 03.06.2019 | 07.03.2019 | 1 | |
Confirmation or consent to legal address |
107.78 KB | 03.06.2019 | 07.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 13.09.2016 | 13.09.2016 | 2 |
Shareholders’ register |
93.33 KB | 08.09.2016 | 29.06.2016 | 1 | |
Amendments to the Articles of Association |
121.68 KB | 01.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
109.29 KB | 01.07.2016 | 29.06.2016 | 1 | |
Application |
152.75 KB | 01.07.2016 | 29.06.2016 | 2 | |
Application |
184.04 KB | 01.07.2016 | 29.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
78.6 KB | 01.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
109.74 KB | 01.07.2016 | 29.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 12.04.2012 | 10.04.2012 | 2 |
Registration certificates |
TIF | 58.05 KB | 12.04.2012 | 10.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.97 KB | 12.04.2012 | 03.04.2012 | 1 |
Application |
TIF | 107.36 KB | 12.04.2012 | 03.04.2012 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 8.08 KB | 12.04.2012 | 03.04.2012 | 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