STREAM DISTRIBUTION, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
3 by paid taxes
3 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 "STREAM DISTRIBUTION" |
| Registration number, date | 40203119588, 22.01.2018 |
| VAT number | LV40203119588 from 07.02.2018 Europe VAT register |
| Register, date | Commercial Register, 22.01.2018 |
| Legal address | Plieņciema iela 5, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.01.2018 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.03.2021)
- 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, €) | 413.57 | 151.15 | 43.14 |
| Personal income tax (thousands, €) | 54.12 | 70.11 | 13.25 |
| Statutory social insurance contributions (thousands, €) | 80.81 | 120.88 | 25.63 |
| Average employees count | 7 | 6 | 4 |
| Received COVID-19 downtime support | 18.03.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Bezalkoholisko dzērienu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.06.2018 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.01.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ERIDANA GROUP"Reg. no. 40203116505
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 22.01.2018 | 22.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"Stream Distribution", SIA
Ganību dambis 7 k-3, Rīga, LV-1045 Check address owners
Bezalkoholisko dzērienu vairumtirdzniecība
Historical addresses
| Rīga, Ganību dambis 7 k-3 | Until 16.12.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Plieņciema iela 5 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 5 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ StreamDistr 2023 26032024 | EDOC | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ StreamDistr 2022 18052023 | EDOC | ||||
| Vad.zinoj 2022 StreamDistribution | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4.lapa VE GFDz parakst ts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (1.38 MB) | €11.00 |
2018 |
Annual report | 22.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.53 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.26 KB | 14.06.2018 | 08.06.2018 | 1 |
Articles of Association |
DOCX | 13.39 KB | 14.06.2018 | 08.06.2018 | 1 |
Shareholders’ register |
1.42 MB | 25.01.2018 | 10.01.2018 | 1 | |
Articles of Association |
DOC | 124.5 KB | 22.01.2018 | 10.01.2018 | 1 |
Memorandum of association |
DOC | 109 KB | 22.01.2018 | 10.01.2018 | 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 |
RTF | 189.92 KB | 16.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 16.12.2019 | 16.12.2019 | 1 |
Application |
TIF | 187.21 KB | 11.12.2019 | 11.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.74 KB | 26.11.2019 | 26.11.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 448.57 KB | 21.11.2019 | 21.11.2019 | 6 |
Purchase/lease agreement |
TIF | 862.33 KB | 11.12.2019 | 27.09.2019 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 40.45 KB | 14.06.2018 | 14.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 45.3 KB | 14.06.2018 | 08.06.2018 | 1 |
Articles of Association |
EDOC | 44.49 KB | 14.06.2018 | 08.06.2018 | 1 |
Application |
DOCX | 47.32 KB | 14.06.2018 | 08.06.2018 | 5 |
Application |
EDOC | 60.66 KB | 14.06.2018 | 08.06.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 14.98 KB | 14.06.2018 | 08.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.73 KB | 14.06.2018 | 08.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.78 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
2.7 MB | 22.01.2018 | 11.01.2018 | 1 | |
Application |
EDOC | 2.6 MB | 22.01.2018 | 11.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 25.01.2018 | 10.01.2018 | 1 |
Announcement regarding the legal address |
DOC | 131 KB | 22.01.2018 | 10.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 58.94 KB | 22.01.2018 | 10.01.2018 | 1 |
Articles of Association |
EDOC | 52.11 KB | 22.01.2018 | 10.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 76.5 KB | 22.01.2018 | 10.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.96 KB | 22.01.2018 | 10.01.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 137 KB | 22.01.2018 | 10.01.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 61.27 KB | 22.01.2018 | 10.01.2018 | 1 |
Memorandum of association |
EDOC | 55.71 KB | 22.01.2018 | 10.01.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 64.35 KB | 22.01.2018 | 10.01.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.49 KB | 22.01.2018 | 10.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.78 KB | 12.01.2018 | 07.12.2017 | 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