Straupes Ligzda, SIA
Limited Liability Company, Micro company
Place in branch
9 by paid taxes
14 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 2022
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 "Straupes Ligzda" |
| Registration number, date | 44103075781, 27.04.2012 |
| VAT number | None (excluded 15.02.2023) Europe VAT register |
| Register, date | Commercial Register, 27.04.2012 |
| Legal address | Cēsu nov., Straupes pag., "Strautiņi" Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.02.2021)
- 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, €) | 33.48 | 5.59 | 2.55 |
| Personal income tax (thousands, €) | -10.79 | 0 | 14.36 |
| Statutory social insurance contributions (thousands, €) | -19.82 | 0 | 30.36 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 18.02.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Putnkopība |
|---|---|
| Branch from zl.lv (NACE2) | Putnkopība (01.47) |
| Field from SRS | Putnkopība (01.47) |
| CSP industry | Putnkopība (01.47) |
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 26.06.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.04.2012 |
* 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 PM MežnorasReg. no. 40203454444
|
65 % | 1 820 | € 1 | € 1 820 | Latvia | 19.06.2023 | 26.06.2023 |
Natural person |
35 % | 980 | € 1 | € 980 | Latvia | 19.06.2023 | 26.06.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Pārgaujas nov., Straupes pag., "Strautiņi" | Until 07.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (81.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.11.2022 | PDF (250.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (430.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (1.03 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (954.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.11 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.41 MB) | €9.00 |
2015 |
Annual report | 03.05.2016 | TIF (831.18 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (831.07 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 27.04.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.79 KB | 26.06.2023 | 19.06.2023 | 1 |
Amendments to the Articles of Association |
TIF | 15.42 KB | 27.03.2015 | 26.03.2015 | 1 |
Articles of Association |
TIF | 22.45 KB | 27.03.2015 | 26.03.2015 | 1 |
Articles of Association |
TIF | 89.39 KB | 27.03.2015 | 26.03.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.84 KB | 27.03.2015 | 26.03.2015 | 1 |
Shareholders’ register |
TIF | 65.75 KB | 27.03.2015 | 26.03.2015 | 2 |
Shareholders’ register |
TIF | 59.23 KB | 27.03.2015 | 26.03.2015 | 2 |
Articles of Association |
TIF | 12.05 KB | 02.05.2012 | 14.04.2012 | 1 |
Memorandum of association |
TIF | 42.4 KB | 02.05.2012 | 14.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.15 KB | 22.08.2024 | 22.08.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 69.62 KB | 10.06.2024 | 10.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.49 KB | 15.05.2024 | 15.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.46 KB | 15.08.2023 | 15.08.2023 | 1 |
Orders/request/cover notes of court bailiffs |
374.11 KB | 17.07.2023 | 17.07.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 73.5 KB | 29.06.2023 | 29.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.23 KB | 27.06.2023 | 27.06.2023 | 1 |
Application |
EDOC | 55.84 KB | 26.06.2023 | 20.06.2023 | 6 |
Orders/request/cover notes of court bailiffs |
372.46 KB | 14.06.2023 | 14.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.94 KB | 27.02.2023 | 27.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 21.09.2022 | 21.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.93 KB | 16.09.2022 | 16.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 07.03.2022 | 07.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 23.12 KB | 07.03.2022 | 02.03.2022 | 1 |
Articles of Association |
EDOC | 24.14 KB | 07.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 48.76 KB | 07.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 48.76 KB | 07.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.04 KB | 07.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.04 KB | 07.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
EDOC | 34.68 KB | 07.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 13.07.2021 | 13.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.76 KB | 08.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 23.03.2021 | 23.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.37 KB | 18.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 17.03.2021 | 17.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.32 KB | 12.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 09.07.2020 | 09.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.45 KB | 06.07.2020 | 06.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.83 KB | 06.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 26.09.2019 | 26.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.65 KB | 23.09.2019 | 23.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.96 KB | 27.03.2015 | 27.03.2015 | 2 |
Application |
TIF | 430.26 KB | 27.03.2015 | 26.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.98 KB | 27.03.2015 | 26.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.7 KB | 27.03.2015 | 26.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.22 KB | 27.03.2015 | 26.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.37 KB | 27.03.2015 | 26.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.62 KB | 27.03.2015 | 26.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 02.05.2012 | 27.04.2012 | 2 |
Registration certificates |
TIF | 48.87 KB | 02.05.2012 | 27.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.48 KB | 02.05.2012 | 23.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.95 KB | 02.05.2012 | 16.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.89 KB | 02.05.2012 | 16.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.73 KB | 02.05.2012 | 16.04.2012 | 1 |
Application |
TIF | 215.77 KB | 02.05.2012 | 14.04.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.08.2014 |
Pilseta24.lv | Konkurences padome atļauj vienošanos vistu olu tirgū |