STRIANESE HOLDING, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 25.10.2023
Business form Limited Liability Company
Registered name SIA "STRIANESE HOLDING"
Registration number, date 40203138131, 18.04.2018
VAT number None Europe VAT register
Register, date Commercial Register, 18.04.2018
Legal address Dzirnavu iela 2 – 1, Rīga, LV-1010 Check address owners
Fixed capital 20 000 EUR, registered payment 15.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   25.10.2023
* 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 % 20 000 € 1 € 20 000 Latvia 08.02.2024 15.02.2024

Historical company names

AS "STRIANESE HOLDING" Until 15.02.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (243.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (487.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (685.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (696.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.08.2020  PDF (342.31 KB) €11.00

2018

Annual report 18.04.2018 - 31.12.2018 02.05.2019  PDF (142.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 175.98 KB 15.02.2024 08.02.2024 1

Amendments to the Articles of Association

PDF 193.41 KB 15.02.2024 29.12.2023 1

Articles of Association

PDF 193.29 KB 15.02.2024 29.12.2023 1

Regulations for the increase/reduction of the equity

PDF 194.05 KB 04.01.2024 29.12.2023 1

Articles of Association

EDOC 21.06 KB 21.12.2023 20.12.2023 1

Articles of Association

DOC 110 KB 18.04.2018 20.03.2018 1

Articles of Association

DOC 110 KB 18.04.2018 20.03.2018 1

Memorandum of Association

DOC 134.5 KB 18.04.2018 20.03.2018 1

Memorandum of Association

DOC 134.5 KB 18.04.2018 20.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 305.65 KB 15.02.2024 15.02.2024 4

Application

PDF 278.55 KB 15.02.2024 08.02.2024 2

Application

PDF 318.65 KB 15.02.2024 08.02.2024 4

Protocols/decisions of a company/organisation

PDF 211.25 KB 15.02.2024 29.12.2023 3

Application

EDOC 54.27 KB 04.01.2024 29.12.2023 1

Protocols/decisions of a company/organisation

PDF 211.16 KB 04.01.2024 29.12.2023 1

Protocols/decisions of a company/organisation

EDOC 23.9 KB 21.12.2023 20.12.2023 1

Application

EDOC 44.91 KB 25.10.2023 25.10.2023 2

Protocols/decisions of a company/organisation

EDOC 22.7 KB 25.10.2023 19.10.2023 1

Application

EDOC 49.52 KB 21.12.2023 21.01.2023 3

Application

DOCX 52.08 KB 29.07.2022 29.07.2022 5

Application

DOCX 52.08 KB 29.07.2022 29.07.2022 5

Decisions / letters / protocols of public notaries

EDOC 63.26 KB 29.07.2022 29.07.2022 2

Justification supporting beneficial ownership disclosure statement

DOCX 13.92 KB 29.07.2022 27.07.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 230.1 KB 29.07.2022 27.07.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 230.1 KB 29.07.2022 27.07.2022 1

List of members of the Board / Supervisory Board

DOCX 15.99 KB 29.07.2022 27.07.2022 1

List of members of the Board / Supervisory Board

DOCX 15.99 KB 29.07.2022 27.07.2022 1

Protocols/decisions of a company/organisation

DOCX 19.67 KB 29.07.2022 27.07.2022 1

Protocols/decisions of a company/organisation

DOCX 19.67 KB 29.07.2022 27.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 23.08.2018 23.08.2018 2

Application

EDOC 58.69 KB 23.08.2018 10.08.2018 3

Application

DOCX 49.99 KB 23.08.2018 10.08.2018 3

Notice of a member of the supervisory board regarding the resignation

EDOC 23.64 KB 23.08.2018 10.08.2018 1

Notice of a member of the supervisory board regarding the resignation

DOCX 13.73 KB 23.08.2018 10.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

RTF 191.89 KB 18.04.2018 18.04.2018 2

Confirmation or consent to legal address

DOC 114 KB 18.04.2018 13.04.2018 1

Confirmation or consent to legal address

DOC 114 KB 18.04.2018 13.04.2018 1

Confirmation or consent to legal address

EDOC 51.5 KB 18.04.2018 13.04.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 31.47 KB 18.04.2018 23.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 44.15 KB 18.04.2018 23.03.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 31.47 KB 18.04.2018 23.03.2018 1

Announcement regarding the legal address

EDOC 53.63 KB 18.04.2018 20.03.2018 1

Announcement regarding the legal address

DOC 131 KB 18.04.2018 20.03.2018 1

Announcement regarding the legal address

DOC 131 KB 18.04.2018 20.03.2018 1

Articles of Association

EDOC 45.42 KB 18.04.2018 20.03.2018 1

Application

DOCX 38.82 KB 18.04.2018 20.03.2018 3

Application

EDOC 47.01 KB 18.04.2018 20.03.2018 3

Application

DOCX 38.82 KB 18.04.2018 20.03.2018 3

Consent of members of the supervisory board

DOC 106 KB 18.04.2018 20.03.2018 1

Consent of members of the supervisory board

DOC 111.5 KB 18.04.2018 20.03.2018 1

Consent of members of the supervisory board

EDOC 56.69 KB 18.04.2018 20.03.2018 1

Consent of members of the supervisory board

EDOC 54.35 KB 18.04.2018 20.03.2018 1

Consent of members of the supervisory board

DOC 106 KB 18.04.2018 20.03.2018 1

Consent of members of the supervisory board

DOC 111.5 KB 18.04.2018 20.03.2018 1

Memorandum of Association

EDOC 50.98 KB 18.04.2018 20.03.2018 1

Consent of members of the supervisory board

TIF 13.01 KB 26.03.2018 20.03.2018 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