STRAUKOFF BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
811 by turnover
198 by profit
213 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name STRAUKOFF BALTIC SIA
Registration number, date 40103315755, 23.08.2010
VAT number None (excluded 29.12.2016) Europe VAT register
Register, date Commercial Register, 23.08.2010
Legal address Jēzusbaznīcas iela 7A, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR, registered payment 17.07.2015
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, €) 1.61 1.49 6.73
Personal income tax (thousands, €) 0.38 0.26 0.13
Statutory social insurance contributions (thousands, €) 1.23 1.23 0.2
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.07.2016
* 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 % 2 844 € 1 € 2 844 Latvia 18.05.2016 18.07.2016

Historical company names

Best of Riga SIA Until 17.07.2015 10 years ago

Historical addresses

Rīga, Atlasa iela 7A Until 04.04.2011 14 years ago
Rīga, Rencēnu iela 29-35 Until 24.05.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (316.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (79.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (78.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (79.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (79.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (78.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (79.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (91.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
2 Vadibaz Zinojums Best of Riga 2014 ODS

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
2 Vadibas zinojums 2013 ODS

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
2 Vadibaz Zinojums Best of Riga ODS

2011

 Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
2 Vadibaz Zinojums ODS

2010

 Annual report 23.08.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
2 Vadibaz Zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.91 KB 22.07.2016 18.05.2016 3

Articles of Association

 TIF 65.18 KB 22.07.2016 12.05.2016 2

Articles of Association

 TIF 159.83 KB 22.07.2015 14.07.2015 2

Shareholders’ register

TIF 97.74 KB 22.07.2015 14.07.2015 2

Shareholders’ register

TIF 123.51 KB 22.07.2015 14.07.2015 2

Shareholders’ register

TIF 8.45 KB 26.05.2011 15.04.2011 1

Shareholders’ register

TIF 11.04 KB 05.04.2011 01.04.2011 1

Articles of Association

 TIF 29.39 KB 26.08.2010 18.08.2010 1

Memorandum of association

 TIF 90.54 KB 26.08.2010 18.08.2010 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

 TIF 60.37 KB 22.07.2016 18.07.2016 2

Power of attorney, act of empowerment

 TIF 22.45 KB 22.07.2016 12.07.2016 1

Application

 TIF 196.62 KB 22.07.2016 18.05.2016 3

Protocols/decisions of a company/organisation

 TIF 107.17 KB 22.07.2016 18.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 94.73 KB 22.07.2015 17.07.2015 2

Application

 TIF 224.18 KB 22.07.2015 14.07.2015 3

Protocols/decisions of a company/organisation

 TIF 172.79 KB 22.07.2015 14.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.41 KB 26.05.2011 24.05.2011 2

Application

 TIF 124.29 KB 26.05.2011 18.04.2011 4

Documents attesting the transfer of shares

TIF 21.74 KB 26.05.2011 15.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.08 KB 05.04.2011 04.04.2011 2

Application

 TIF 128.27 KB 05.04.2011 01.04.2011 4

Protocols/decisions of a company/organisation

 TIF 19.61 KB 05.04.2011 01.04.2011 1

Registration certificates

 TIF 23.54 KB 21.10.2010 21.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 119.12 KB 21.10.2010 20.10.2010 3

Decisions / letters / protocols of public notaries

 TIF 69.97 KB 26.08.2010 23.08.2010 2

Registration certificates

 TIF 123.78 KB 26.08.2010 23.08.2010 1

Announcement regarding the legal address

 TIF 14.65 KB 26.08.2010 18.08.2010 1

Application

 TIF 414.31 KB 26.08.2010 18.08.2010 4

Receipts on the publication and state fees

 TIF 21.02 KB 26.08.2010 18.08.2010 1

Protocols/decisions of a company/organisation

 TIF 12.3 KB 26.05.2011 15.04.2010 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