STRAUMES AB, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
32 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "STRAUMES AB"
Registration number, date 43601026549, 31.03.1999
VAT number LV43601026549 from 29.11.1999 Europe VAT register
Register, date Commercial Register, 26.11.2003
Legal address Gatartas iela 6 – 4, Rīga, LV-1014 Check address owners
Fixed capital 21 667 EUR, registered payment 09.09.2020
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, €) 21.73 23.42 19.7
Personal income tax (thousands, €) 0.22 0.15 0
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.05
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Motoru eļļas, smērvielas
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)
Types of activities from statues Automobiļu apkope un remonts
u.c. statūtos paredzētā darbība
Motociklu, to detaļu un piederumu pārdošana, apkope un remonts
Automobiļu rezerves daļu un piederumu mazumtirdzniecība
Automobiļu rezerves daļu un piederumu vairumtirdzniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2019
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.  11.12.2019
* 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 % 21 667 € 1 € 21 667 Latvia 24.08.2020 09.09.2020

Apply information changes

"Straumes AB", SIA

Rankas 7, Rīga LV-1005 Check address owners

Motoru eļļas, smērvielas

http://www.straumesab.lv

Historical company names

Viesu nams "STRAUMĒNI" SIA Until 18.02.2008 16 years ago
Sabiedrība ar ierobežotu atbildību "STRAUMĒNI" Until 26.11.2003 21 year ago
Buķeles Emeritas Rundāles pagasta zemnieku saimniecība "STRAUMĒNI" Until 21.12.2001 23 years ago

Historical addresses

Bauskas rajons, Rundāles pagasts, "Straumēni" Until 03.07.2009 15 years ago
Rundāles nov., Rundāles pag., "Straumēni" Until 04.12.2015 9 years ago
Rundāles nov., Rundāles pag., Priedītes, "Straumēni" Until 11.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
vad zin JPG

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
STRAUMES AB GP 2022 VAD ZINOJUMS EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 25.02.2022  ZIP €11.00
Annual report 2021 PDF
vad zin JPEG

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
vad zin JPG

2019

 Annual report 01.01.2019 - 31.12.2019 10.02.2020  ZIP €11.00
Annual report 2019 PDF
vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
vad zin JPG

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin JPG

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
vad zin JPG

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
vad zin JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin JPG

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 12.05.2011  TIF (253.09 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.05.2010  XML (79.83 KB)

2008

 Annual report 07.05.2009  TIF (165.98 KB)

2007

 Annual report 05.03.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

 Annual report 26.09.2007  TIF (881.24 KB)

2004

 Annual report 26.08.2019  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.42 KB 09.09.2020 24.08.2020 1

Amendments to the Articles of Association

 EDOC 21.16 KB 09.09.2020 13.08.2020 1

Articles of Association

 EDOC 21.24 KB 09.09.2020 13.08.2020 1

Regulations for the increase/reduction of the equity

 EDOC 22.22 KB 09.09.2020 13.08.2020 1

Amendments to the Articles of Association

 TIF 51.55 KB 09.12.2019 05.12.2019 2

Articles of Association

 TIF 51.97 KB 09.12.2019 05.12.2019 2

Shareholders’ register

TIF 50.57 KB 09.12.2019 05.12.2019 1

Shareholders’ register

TIF 85.46 KB 09.12.2019 05.12.2019 3

Articles of Association

 TIF 61.82 KB 26.08.2019 29.04.2011 1

Amendments to the Articles of Association

 TIF 59.8 KB 26.08.2019 25.06.2009 1

Amendments to the Articles of Association

 TIF 13.05 KB 26.08.2019 25.06.2009 1

Articles of Association

 TIF 59.8 KB 26.08.2019 25.06.2009 1

Amendments to the Articles of Association

 TIF 14.95 KB 26.08.2019 10.05.2008 1

Articles of Association

 TIF 57.7 KB 26.08.2019 10.05.2008 1

Regulations for the increase/reduction of the equity

 TIF 56.37 KB 26.08.2019 10.05.2008 2

Shareholders’ register

TIF 22.01 KB 26.08.2019 10.05.2008 1

Amendments to the Articles of Association

 TIF 53.35 KB 26.08.2019 12.02.2008 1

Articles of Association

 TIF 56.53 KB 26.08.2019 12.02.2008 1

Amendments to the Articles of Association

 TIF 8.85 KB 26.08.2019 27.02.2007 1

Articles of Association

 TIF 45.53 KB 26.08.2019 27.02.2007 1

Articles of Association

 TIF 46.07 KB 26.08.2019 07.11.2003 1

Shareholders’ register

TIF 12.94 KB 26.08.2019 07.11.2003 1

Articles of Association

 TIF 665.64 KB 26.08.2019 12.12.2001 10

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 65.54 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.45 KB 09.09.2020 09.09.2020 2

Application

 EDOC 56.25 KB 09.09.2020 02.09.2020 1

Application

 DOCX 47.32 KB 09.09.2020 02.09.2020 1

Application

 DOCX 47.32 KB 09.09.2020 02.09.2020 1

Shareholders’ register

EDOC 28.42 KB 09.09.2020 24.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 69.31 KB 09.09.2020 14.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 74.65 KB 09.09.2020 14.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 69.31 KB 09.09.2020 14.08.2020 1

Amendments to the Articles of Association

 EDOC 21.16 KB 09.09.2020 13.08.2020 1

Articles of Association

 EDOC 21.24 KB 09.09.2020 13.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.92 KB 09.09.2020 13.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.81 KB 09.09.2020 13.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.81 KB 09.09.2020 13.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 14.55 KB 09.09.2020 13.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.61 KB 09.09.2020 13.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 14.55 KB 09.09.2020 13.08.2020 1

Regulations for the increase/reduction of the equity

 EDOC 22.22 KB 09.09.2020 13.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 199.44 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 11.12.2019 11.12.2019 2

Application

 TIF 239.08 KB 09.12.2019 05.12.2019 7

Protocols/decisions of a company/organisation

 TIF 58.24 KB 09.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

 TIF 54.45 KB 26.08.2019 11.05.2011 2

Application

 TIF 155.28 KB 26.08.2019 09.05.2011 4

Protocols/decisions of a company/organisation

 TIF 44.86 KB 26.08.2019 29.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 55.16 KB 26.08.2019 09.07.2009 2

Receipts on the publication and state fees

 TIF 16.74 KB 26.08.2019 01.07.2009 1

Receipts on the publication and state fees

 TIF 20.79 KB 26.08.2019 01.07.2009 1

Application

 TIF 142.33 KB 26.08.2019 26.06.2009 3

Protocols/decisions of a company/organisation

 TIF 25.62 KB 26.08.2019 25.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 47.71 KB 26.08.2019 12.05.2008 1

Application

 TIF 118.83 KB 26.08.2019 10.05.2008 3

Protocols/decisions of a company/organisation

 TIF 35.93 KB 26.08.2019 10.05.2008 1

Receipts on the publication and state fees

 TIF 14.76 KB 26.08.2019 10.05.2008 1

Receipts on the publication and state fees

 TIF 22.38 KB 26.08.2019 10.05.2008 1

Receipts on the publication and state fees

 TIF 19.89 KB 26.08.2019 10.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 89.96 KB 26.08.2019 18.02.2008 2

Registration certificates

 TIF 30.05 KB 26.08.2019 18.02.2008 1

Receipts on the publication and state fees

 TIF 14.15 KB 26.08.2019 14.02.2008 1

Receipts on the publication and state fees

 TIF 14.5 KB 26.08.2019 14.02.2008 1

Receipts on the publication and state fees

 TIF 12.38 KB 26.08.2019 14.02.2008 1

Sample report

 TIF 33.33 KB 26.08.2019 14.02.2008 1

Application

 TIF 263.05 KB 26.08.2019 13.02.2008 6

Protocols/decisions of a company/organisation

 TIF 44.88 KB 26.08.2019 12.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 59.69 KB 26.08.2019 01.03.2007 2

Application

 TIF 159.71 KB 26.08.2019 27.02.2007 4

Protocols/decisions of a company/organisation

 TIF 28.13 KB 26.08.2019 27.02.2007 1

Receipts on the publication and state fees

 TIF 17.18 KB 26.08.2019 26.02.2007 1

Receipts on the publication and state fees

 TIF 16.23 KB 26.08.2019 26.02.2007 1

Receipts on the publication and state fees

 TIF 18.54 KB 26.08.2019 26.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 50.56 KB 26.08.2019 26.11.2003 1

Registration certificates

 TIF 56.87 KB 26.08.2019 26.11.2003 1

Receipts on the publication and state fees

 TIF 19.19 KB 26.08.2019 11.11.2003 1

Receipts on the publication and state fees

 TIF 18.48 KB 26.08.2019 11.11.2003 1

Application

 TIF 123.16 KB 26.08.2019 07.11.2003 4

Consent of a member of the Board / executive director

 TIF 11.96 KB 26.08.2019 07.11.2003 1

Protocols/decisions of a company/organisation

 TIF 53.62 KB 26.08.2019 07.11.2003 2

Receipts on the publication and state fees

 TIF 13.62 KB 26.08.2019 07.11.2003 1

Decisions / letters / protocols of public notaries

 TIF 41.3 KB 26.08.2019 21.12.2001 1

Registration certificates

 TIF 74.35 KB 26.08.2019 21.12.2001 1

Registration certificates

 TIF 52.3 KB 26.08.2019 21.12.2001 1

Application

 TIF 126.87 KB 26.08.2019 13.12.2001 4

Appraisal reports

 TIF 24.99 KB 26.08.2019 12.12.2001 1

Other documents

 TIF 19.31 KB 26.08.2019 12.12.2001 1

Owner’s decisions

 TIF 19.13 KB 26.08.2019 12.12.2001 1

Receipts on the publication and state fees

 TIF 27.41 KB 26.08.2019 06.12.2001 1

Sample report

 TIF 26.95 KB 26.08.2019 06.12.2001 1

Copy of the personal identification document

 TIF 14.46 KB 26.08.2019 24.05.2001 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 46.37 KB 26.08.2019 16.03.2001 1

Decisions / letters / protocols of public notaries

 TIF 23.85 KB 26.08.2019 31.03.1999 1

Registration certificates

 TIF 89.59 KB 26.08.2019 31.03.1999 1

Registration certificates

 TIF 88.22 KB 26.08.2019 31.03.1999 1

Application

 TIF 76.23 KB 26.08.2019 19.03.1999 2

Receipts on the publication and state fees

 TIF 29.19 KB 26.08.2019 19.03.1999 1

Sample report

 TIF 31.19 KB 26.08.2019 19.03.1999 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 302.66 KB 26.08.2019 29.11.1994 7

Copy of the personal identification document

 TIF 123.55 KB 26.08.2019 28.09.1992 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