Straupes Minerālūdens, SIA
Limited Liability Company, Micro company
Place in branch
289 by turnover
485 by profit
118 by paid taxes
63 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 | SIA Straupes Minerālūdens |
| Registration number, date | 44103116971, 21.05.2018 |
| VAT number | LV44103116971 from 28.05.2018 Europe VAT register |
| Register, date | Commercial Register, 21.05.2018 |
| Legal address | "Lielkrogs", Stalbes pag., Cēsu nov., LV-4151 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Straupes Minerālūdens, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 15.08 | 17.58 | 21.2 |
| Personal income tax (thousands, €) | 16.86 | 20.53 | 19.22 |
| Statutory social insurance contributions (thousands, €) | 5.22 | 4.52 | 5.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2018 | 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 | 21.05.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | 21.05.2018 | 21.05.2018 |
Contacts in cooperation with
Apply information changes
"Straupes Minerālūdens", SIA
"Lielkrogs", Straupes pagasts, Cēsu nov., LV-4152 Check address owners
Mežizstrāde
Historical company names
| SIA "Straupes Ūdens" | Until 22.05.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LK73" | Until 12.01.2022 | 3 years ago |
Historical addresses
| Pārgaujas nov., Straupes pag., "Lieļi" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Cēsu nov., Straupes pag., "Lieļi" | Until 16.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (85.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (85.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (85.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (84.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (84.32 KB) | €11.00 |
2018 |
Annual report | 21.05.2018 - 31.12.2018 | 09.04.2019 | PDF (78.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.28 KB | 22.05.2023 | 17.05.2023 | 1 |
Articles of Association |
EDOC | 18.96 KB | 22.05.2023 | 17.05.2023 | 1 |
Articles of Association |
EDOC | 25.02 KB | 12.01.2022 | 07.01.2022 | 1 |
Articles of Association |
DOCX | 19.92 KB | 12.01.2022 | 07.01.2022 | 1 |
Articles of Association |
TIF | 28.2 KB | 21.05.2018 | 17.05.2018 | 1 |
Memorandum of Association |
TIF | 51.8 KB | 21.05.2018 | 17.05.2018 | 1 |
Shareholders’ register |
TIF | 105.52 KB | 21.05.2018 | 17.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.82 KB | 16.04.2024 | 11.04.2024 | 1 |
Application |
EDOC | 28.3 KB | 22.05.2023 | 18.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.46 KB | 22.05.2023 | 17.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 12.01.2022 | 12.01.2022 | 2 |
Articles of Association |
EDOC | 25.02 KB | 12.01.2022 | 07.01.2022 | 1 |
Application |
DOCX | 88.64 KB | 12.01.2022 | 07.01.2022 | 1 |
Application |
DOCX | 88.64 KB | 12.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.41 KB | 12.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.41 KB | 12.01.2022 | 07.01.2022 | 1 |
Announcement regarding the legal address |
TIF | 50.07 KB | 21.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 742.26 KB | 21.05.2018 | 17.05.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.06 KB | 21.05.2018 | 17.05.2018 | 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