STRAUMES SK, SIA
Limited Liability Company, Micro company
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 SK" |
| Registration number, date | 53903000901, 07.04.1992 |
| VAT number | LV53903000901 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 19.01.2005 |
| Legal address | Nometņu iela 32 – 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.11.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 094.25 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 068.16 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 034.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 015.05 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 497.14 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 475.81 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 452.30 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 1 154.13 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 155.03 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 355.20 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 1 309.07 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 019.86 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 884.09 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 157.42 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 155.95 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.02.2020 | 1 392.40 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 278.89 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.35 | 0 | -0.22 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Garšvielu un piedevu ražošana (10.84) |
|---|---|
| CSP industry | Garšvielu un piedevu ražošana (10.84) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.01.2018 | 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 | 26.11.2015 |
* 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 |
30 % | 3 | € 284 | € 852 | Russian Federation | 08.05.2018 | 24.05.2018 |
Natural person |
20 % | 2 | € 284 | € 568 | Russian Federation | 08.05.2018 | 24.05.2018 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 19.01.2018 | 30.01.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.11.2015 |
Right to represent individually |
Natural person
(from 26.11.2015 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "STRAUME" | Until 16.07.2003 | 21 year ago |
|---|---|---|
| Valkas pilsētas SIA "STRAUME" | Until 25.05.1998 | 26 years ago |
Historical addresses
| Valka, Indrānu 5 | Until 18.05.1998 | 26 years ago |
|---|---|---|
| Rīga, Ozolciema 20/-74 | Until 25.05.1998 | 26 years ago |
| Rīga, Ozolciema iela 20 k-1 - 74 | Until 26.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.08.2024 | PDF (78.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (78.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2023 | PDF (78.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | PDF (78.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.08.2020 | PDF (78.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (295.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Straumes SK vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | RTF (15.74 KB) | |
2008 |
Annual report | 16.09.2009 | TIF (439.72 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (253.21 KB) | ||
2005 |
Annual report | 14.08.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | |||||
2004 |
Annual report | 31.01.2018 | TIF (307.72 KB) | ||
2003 |
Annual report | 31.01.2018 | TIF (426.23 KB) | ||
2002 |
Annual report | 31.01.2018 | TIF (816.97 KB) | ||
2001 |
Annual report | 30.01.2018 | TIF (941.42 KB) | ||
2000 |
Annual report | 30.01.2018 | TIF (862.3 KB) | ||
1999 |
Annual report | 30.01.2018 | TIF (826.08 KB) | ||
1997 |
Annual report | 30.01.2018 | TIF (941.34 KB) | ||
1996 |
Annual report | 30.01.2018 | TIF (773.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.29 KB | 21.05.2018 | 08.05.2018 | 2 |
Shareholders’ register |
TIF | 158.74 KB | 29.01.2018 | 19.01.2018 | 2 |
Articles of Association |
TIF | 39.69 KB | 31.01.2018 | 10.11.2015 | 2 |
Shareholders’ register |
TIF | 100.26 KB | 31.01.2018 | 10.11.2015 | 3 |
Articles of Association |
TIF | 27.3 KB | 31.01.2018 | 20.12.2004 | 1 |
Articles of Association |
TIF | 20.91 KB | 30.01.2018 | 27.06.2003 | 1 |
Articles of Association |
TIF | 32.79 KB | 30.01.2018 | 07.05.1998 | 1 |
Shareholders’ register |
TIF | 10.11 KB | 30.01.2018 | 30.04.1998 | 1 |
Articles of Association |
TIF | 32.68 KB | 30.01.2018 | 27.12.1995 | 1 |
Shareholders’ register |
TIF | 24.77 KB | 30.01.2018 | 23.12.1995 | 1 |
Articles of Association |
TIF | 1.06 MB | 30.01.2018 | 16.03.1992 | 16 |
Memorandum of Association |
TIF | 80.23 KB | 30.01.2018 | 16.03.1992 | 2 |
Memorandum of association |
TIF | 239.4 KB | 30.01.2018 | 11.03.1992 | 5 |
Shareholders’ register |
TIF | 30.82 KB | 30.01.2018 | 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 | 65.47 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
TIF | 120.78 KB | 13.05.2021 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
TIF | 246.78 KB | 21.05.2018 | 19.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 30.01.2018 | 30.01.2018 | 2 |
Application |
TIF | 242.61 KB | 29.01.2018 | 25.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.12 KB | 31.01.2018 | 26.11.2015 | 2 |
Application |
TIF | 77.31 KB | 31.01.2018 | 10.11.2015 | 2 |
Application |
TIF | 156.1 KB | 31.01.2018 | 10.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.94 KB | 31.01.2018 | 10.11.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.07 KB | 31.01.2018 | 10.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.4 KB | 31.01.2018 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.67 KB | 31.01.2018 | 21.02.2008 | 2 |
Application |
TIF | 86.07 KB | 31.01.2018 | 19.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.29 KB | 31.01.2018 | 19.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.53 KB | 31.01.2018 | 18.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.58 KB | 31.01.2018 | 19.01.2005 | 2 |
Registration certificates |
TIF | 29.71 KB | 31.01.2018 | 19.01.2005 | 1 |
Application |
TIF | 147.89 KB | 31.01.2018 | 30.12.2004 | 3 |
Application |
TIF | 32.99 KB | 31.01.2018 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.23 KB | 31.01.2018 | 28.12.2004 | 2 |
Consent of the auditor |
TIF | 36.42 KB | 31.01.2018 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.42 KB | 31.01.2018 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.7 KB | 31.01.2018 | 16.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 30.01.2018 | 30.06.2003 | 2 |
Application |
TIF | 19.7 KB | 30.01.2018 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.91 KB | 30.01.2018 | 27.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 123.68 KB | 31.01.2018 | 26.02.2003 | 2 |
Receipts on the publication and state fees |
TIF | 25.81 KB | 30.01.2018 | 11.05.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.99 KB | 30.01.2018 | 25.05.1998 | 1 |
Application |
TIF | 8.92 KB | 30.01.2018 | 11.05.1998 | 1 |
Appraisal reports |
TIF | 27.35 KB | 30.01.2018 | 07.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.33 KB | 30.01.2018 | 06.05.1998 | 1 |
Submission/Application |
TIF | 16.45 KB | 30.01.2018 | 06.05.1998 | 1 |
Submission/Application |
TIF | 14.33 KB | 30.01.2018 | 06.05.1998 | 1 |
Submission/Application |
TIF | 19.39 KB | 30.01.2018 | 06.05.1998 | 1 |
Other documents |
TIF | 12.94 KB | 30.01.2018 | 30.04.1998 | 1 |
Sample report |
TIF | 29.09 KB | 30.01.2018 | 30.12.1997 | 1 |
Other documents |
TIF | 181.85 KB | 30.01.2018 | 06.05.1997 | 3 |
Application |
TIF | 145.21 KB | 30.01.2018 | 27.12.1995 | 4 |
Application |
TIF | 116.55 KB | 30.01.2018 | 27.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 18.86 KB | 30.01.2018 | 27.12.1995 | 1 |
Appraisal reports |
TIF | 49.09 KB | 30.01.2018 | 23.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 17.75 KB | 30.01.2018 | 23.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.51 KB | 30.01.2018 | 23.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.67 KB | 30.01.2018 | 23.12.1995 | 1 |
Other documents |
TIF | 23.55 KB | 30.01.2018 | 12.04.1994 | 1 |
Registration certificates |
TIF | 39.06 KB | 31.01.2018 | 07.04.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.33 KB | 30.01.2018 | 07.04.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.54 KB | 30.01.2018 | 07.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 48.44 KB | 30.01.2018 | 07.04.1992 | 2 |
Registration certificates |
TIF | 60.95 KB | 30.01.2018 | 07.04.1992 | 1 |
Registration certificates |
TIF | 83.41 KB | 30.01.2018 | 07.04.1992 | 1 |
Registration certificates |
TIF | 46.86 KB | 30.01.2018 | 07.04.1992 | 1 |
Registration certificates |
TIF | 41.07 KB | 30.01.2018 | 07.04.1992 | 1 |
Application |
TIF | 145.21 KB | 30.01.2018 | 26.03.1992 | 4 |
Specimen signature without Identity number |
TIF | 16.66 KB | 30.01.2018 | 16.03.1992 | 1 |
Copy of the personal identification document |
TIF | 51.43 KB | 30.01.2018 | 2 | |
Copy of the personal identification document |
TIF | 856.23 KB | 30.01.2018 | 8 |
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