STRAUMES 2, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
229 by paid taxes
36 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 "STRAUMES 2" |
| Registration number, date | 40103261236, 27.11.2009 |
| VAT number | LV40103261236 from 27.05.2015 Europe VAT register |
| Register, date | Commercial Register, 27.11.2009 |
| Legal address | Brīvības gatve 445 – 7, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 3.75 | 0.78 | 2.01 |
| Personal income tax (thousands, €) | 0.38 | 0.18 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 0.29 | 0.35 |
| Average employees count | 1 | 1 | 1 |
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: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.09.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "RIGA HOTEL INVEST"Reg. no. 40103945327
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 06.08.2019 | 09.08.2019 |
Historical addresses
| Ādažu nov., Baltezers, "Skujas" | Until 17.09.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (558.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (539.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (546.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (1.89 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadib zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zonojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Straumes | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| atviesniegums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Straumes 2 - zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Straumes 2011 - VADIBAS ZINOJUMS | XLSX | ||||
2010 |
Annual report | 27.11.2009 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Straumes2 - vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.86 KB | 07.08.2019 | 06.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 19.59 KB | 03.03.2014 | 20.02.2014 | 1 |
Articles of Association |
TIF | 55.59 KB | 03.03.2014 | 20.02.2014 | 1 |
Shareholders’ register |
TIF | 24.44 KB | 03.03.2014 | 20.02.2014 | 1 |
Shareholders’ register |
TIF | 53.73 KB | 18.09.2013 | 16.09.2013 | 2 |
Articles of Association |
TIF | 51.02 KB | 09.12.2009 | 16.11.2009 | 1 |
Memorandum of Association |
TIF | 39.14 KB | 09.12.2009 | 16.11.2009 | 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 | 70.24 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
TIF | 198.93 KB | 07.08.2019 | 06.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 76.21 KB | 03.03.2014 | 25.02.2014 | 2 |
Application |
TIF | 211.21 KB | 03.03.2014 | 20.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 34.35 KB | 03.03.2014 | 20.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.46 KB | 03.03.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 18.09.2013 | 17.09.2013 | 2 |
Announcement regarding the legal address |
TIF | 11.49 KB | 18.09.2013 | 16.09.2013 | 1 |
Application |
TIF | 135.42 KB | 18.09.2013 | 16.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.23 KB | 18.09.2013 | 16.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.96 KB | 18.09.2013 | 16.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.42 KB | 18.09.2013 | 16.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.48 KB | 09.12.2009 | 27.11.2009 | 1 |
Registration certificates |
TIF | 38.87 KB | 09.12.2009 | 27.11.2009 | 1 |
Application |
TIF | 148.85 KB | 09.12.2009 | 20.11.2009 | 4 |
Announcement regarding the legal address |
TIF | 8.83 KB | 09.12.2009 | 16.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.74 KB | 09.12.2009 | 16.11.2009 | 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