STRAUMĒNI-C, SIA
Limited Liability Company, Micro company
Place in branch
165 by turnover
24 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 "STRAUMĒNI-C" |
| Registration number, date | 44103008511, 16.12.1994 |
| VAT number | None (excluded 05.08.2020) Europe VAT register |
| Register, date | Commercial Register, 20.09.2004 |
| Legal address | "Straumēni", Meijermuiža, Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.10.2016 |
| 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
- No contacts information
- 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, €) | 0.15 | 0.1 | 0.06 |
| Personal income tax (thousands, €) | 0.04 | 0.04 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.06 | 0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
|---|---|
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 20.09.2004 | 03.07.2009 |
Natural person |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 20.09.2004 | 03.07.2009 |
Historical company names
| SIA "STRAUMĒNI-C" | Until 20.09.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "STRAUMĒNI C" | Until 07.03.2002 | 22 years ago |
Historical addresses
| Cēsu rajons, Drabešu pagasts, "Straumēni" | Until 20.09.2004 | 20 years ago |
|---|---|---|
| Cēsu rajons, Amatas novads, Drabešu pagasts, "Straumēni" | Until 03.07.2009 | 15 years ago |
| Amatas nov., Drabešu pag., "Straumēni" | Until 04.12.2015 | 9 years ago |
| Amatas nov., Drabešu pag., Meijermuiža, "Straumēni" | 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 | 29.05.2024 | PDF (78.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZINOJUMS | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin jpg | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINON | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA 2011.gada zinojums | DOCX | ||||
2010 |
Annual report | 07.05.2011 | TIF (733.07 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (918.48 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (738.88 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (434.38 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (1.13 MB) | ||
2005 |
Annual report | 28.10.2020 | TIF (592.4 KB) | ||
2004 |
Annual report | 28.10.2020 | TIF (188.65 KB) | ||
2003 |
Annual report | 28.10.2020 | TIF (914.6 KB) | ||
2002 |
Annual report | 28.10.2020 | TIF (1.06 MB) | ||
2001 |
Annual report | 28.10.2020 | TIF (908.09 KB) | ||
2000 |
Annual report | 28.10.2020 | TIF (1.06 MB) | ||
1999 |
Annual report | 28.10.2020 | TIF (907.86 KB) | ||
1998 |
Annual report | 28.10.2020 | TIF (665.69 KB) | ||
1997 |
Annual report | 28.10.2020 | TIF (751.13 KB) | ||
1996 |
Annual report | 28.10.2020 | TIF (792.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.99 KB | 28.10.2020 | 30.08.2004 | 1 |
Articles of Association |
TIF | 789.89 KB | 28.10.2020 | 03.12.2001 | 12 |
Amendments to the Articles of Association |
TIF | 24.36 KB | 28.10.2020 | 06.12.1995 | 2 |
Shareholders’ register |
TIF | 18.7 KB | 28.10.2020 | 06.12.1995 | 1 |
Articles of Association |
TIF | 173.55 KB | 28.10.2020 | 13.12.1994 | 5 |
Shareholders’ register |
TIF | 19.38 KB | 28.10.2020 | 13.12.1994 | 1 |
Shareholders’ register |
TIF | 23.2 KB | 28.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 229.93 KB | 28.10.2020 | 06.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 31.08 KB | 28.10.2020 | 06.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.38 KB | 28.10.2020 | 16.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.48 KB | 28.10.2020 | 20.09.2004 | 1 |
Registration certificates |
TIF | 52.71 KB | 28.10.2020 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 28.10.2020 | 01.09.2004 | 2 |
Sample report |
TIF | 25.9 KB | 28.10.2020 | 01.09.2004 | 1 |
Application |
TIF | 292.76 KB | 28.10.2020 | 31.08.2004 | 7 |
Announcement regarding the legal address |
TIF | 9.26 KB | 28.10.2020 | 30.08.2004 | 1 |
Consent of the auditor |
TIF | 10.47 KB | 28.10.2020 | 30.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22 KB | 28.10.2020 | 30.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.91 KB | 28.10.2020 | 30.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 28.10.2020 | 07.03.2002 | 1 |
Registration certificates |
TIF | 67.82 KB | 28.10.2020 | 07.03.2002 | 1 |
Registration certificates |
TIF | 42.4 KB | 28.10.2020 | 07.03.2002 | 1 |
Submission/Application |
TIF | 26.34 KB | 28.10.2020 | 06.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 60.29 KB | 28.10.2020 | 06.12.2001 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.54 KB | 28.10.2020 | 03.12.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 10.67 KB | 28.10.2020 | 03.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.23 KB | 28.10.2020 | 03.12.2001 | 2 |
Sample report |
TIF | 39.84 KB | 28.10.2020 | 11.02.1998 | 1 |
Application |
TIF | 131.85 KB | 28.10.2020 | 08.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 14.29 KB | 28.10.2020 | 08.12.1995 | 1 |
Appraisal reports |
TIF | 22.05 KB | 28.10.2020 | 06.12.1995 | 1 |
Application |
TIF | 146.3 KB | 28.10.2020 | 16.12.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.79 KB | 28.10.2020 | 16.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.99 KB | 28.10.2020 | 16.12.1994 | 1 |
Registration certificates |
TIF | 94.67 KB | 28.10.2020 | 16.12.1994 | 1 |
Registration certificates |
TIF | 98.02 KB | 28.10.2020 | 16.12.1994 | 1 |
Specimen signature without Identity number |
TIF | 14.44 KB | 28.10.2020 | 16.12.1994 | 1 |
Appraisal reports |
TIF | 19.93 KB | 28.10.2020 | 13.12.1994 | 1 |
Copy of the personal identification document |
TIF | 146.78 KB | 28.10.2020 | 1 | |
Copy of the personal identification document |
TIF | 63.9 KB | 28.10.2020 | 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