Strautleja, SIA
Limited Liability Company, Small company
Place in branch
129 by turnover
344 by profit
89 by paid taxes
62 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 "Strautleja" |
| Registration number, date | 40003449065, 15.06.1999 |
| VAT number | LV40003449065 from 20.12.2002 Europe VAT register |
| Register, date | Commercial Register, 06.12.2004 |
| Legal address | Teātra iela 37A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Strautleja, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.06.2021)
- 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, €) | 245.52 | 87.66 | 28.75 |
| Personal income tax (thousands, €) | 51.77 | 14.61 | 6.86 |
| Statutory social insurance contributions (thousands, €) | 92.11 | 27.45 | 13.76 |
| Average employees count | 17 | 9 | 9 |
| Received COVID-19 downtime support | 15.06.2021, 960.49 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.09.2024 |
* 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 |
33.33 % | 10 | € 100 | € 1 000 | Latvia | 25.07.2024 | 26.09.2024 |
Natural person |
33.33 % | 10 | € 100 | € 1 000 | Latvia | 25.07.2024 | 26.09.2024 |
Natural person |
33.33 % | 10 | € 100 | € 1 000 | Latvia | 25.07.2024 | 26.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "STRAUTLEJA" | Until 06.12.2004 | 20 years ago |
|---|
Historical addresses
| Jūrmala, Jāņa Pliekšāna iela 66/2 | Until 06.12.2004 | 20 years ago |
|---|---|---|
| Jūrmala, Jāņa Pliekšāna iela 66A | Until 03.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (84.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (84.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (87.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| strautleja vadibas 20190001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Strauyleja vad zinojums0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Straut vadzin0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (39.28 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (102.5 KB) | |
2007 |
Annual report | 03.09.2008 | TIF (535.86 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (316.9 KB) | ||
2005 |
Annual report | 04.12.2006 | PDF (530.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.97 KB | 26.09.2024 | 25.07.2024 | 1 |
Shareholders’ register |
EDOC | 35.78 KB | 26.09.2024 | 25.07.2024 | 1 |
Articles of Association |
EDOC | 18.97 KB | 16.06.2021 | 09.06.2021 | 1 |
Articles of Association |
DOCX | 2.68 KB | 16.06.2021 | 09.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 11.57 KB | 16.06.2021 | 09.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 3.23 KB | 16.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
182.62 KB | 16.06.2021 | 09.06.2021 | 1 | |
Shareholders’ register |
131.57 KB | 16.06.2021 | 09.06.2021 | 1 | |
Articles of Association |
EDOC | 39.32 KB | 03.11.2020 | 15.10.2020 | 1 |
Shareholders’ register |
EDOC | 37.35 KB | 03.11.2020 | 15.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 49.74 KB | 01.07.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 49.78 KB | 01.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 49.31 KB | 01.07.2015 | 29.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.74 KB | 26.09.2024 | 18.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.59 KB | 26.09.2024 | 25.07.2024 | 1 |
Application |
422.49 KB | 16.06.2021 | 16.06.2021 | 6 | |
Application |
432.78 KB | 16.06.2021 | 16.06.2021 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 16.06.2021 | 16.06.2021 | 2 |
Articles of Association |
EDOC | 18.97 KB | 16.06.2021 | 09.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.01 KB | 16.06.2021 | 09.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.96 KB | 16.06.2021 | 09.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
200.3 KB | 16.06.2021 | 09.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.61 KB | 16.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 3.53 KB | 16.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 11.92 KB | 16.06.2021 | 09.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 11.57 KB | 16.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
182.62 KB | 16.06.2021 | 09.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 03.11.2020 | 03.11.2020 | 2 |
Confirmation or consent to legal address |
285.22 KB | 03.11.2020 | 26.10.2020 | 3 | |
Confirmation or consent to legal address |
EDOC | 158.51 KB | 03.11.2020 | 26.10.2020 | 3 |
Articles of Association |
EDOC | 39.32 KB | 03.11.2020 | 15.10.2020 | 1 |
Application |
DOCX | 46.03 KB | 03.11.2020 | 15.10.2020 | 5 |
Application |
EDOC | 51.11 KB | 03.11.2020 | 15.10.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 19.23 KB | 03.11.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.66 KB | 03.11.2020 | 15.10.2020 | 1 |
Shareholders’ register |
EDOC | 37.35 KB | 03.11.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 06.07.2015 | 06.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 49.74 KB | 01.07.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 49.78 KB | 01.07.2015 | 29.06.2015 | 1 |
Application |
EDOC | 29.23 KB | 01.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.5 KB | 01.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 49.31 KB | 01.07.2015 | 29.06.2015 | 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