STRIANESE HOLDING, SIA
Limited Liability Company, Micro company
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 | 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 25.10.2023)
- No reorganizations
- No contacts information
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | 9.5 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 |
175.98 KB | 15.02.2024 | 08.02.2024 | 1 | |
Amendments to the Articles of Association |
193.41 KB | 15.02.2024 | 29.12.2023 | 1 | |
Articles of Association |
193.29 KB | 15.02.2024 | 29.12.2023 | 1 | |
Regulations for the increase/reduction of the equity |
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 |
305.65 KB | 15.02.2024 | 15.02.2024 | 4 | |
Application |
278.55 KB | 15.02.2024 | 08.02.2024 | 2 | |
Application |
318.65 KB | 15.02.2024 | 08.02.2024 | 4 | |
Protocols/decisions of a company/organisation |
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 |
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 |
230.1 KB | 29.07.2022 | 27.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
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