Strianese Projects, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Strianese Projects"
Registration number, date 40103453724, 31.08.2011
VAT number None (excluded 02.08.2019) Europe VAT register
Register, date Commercial Register, 31.08.2011
Legal address Dzirnavu iela 2 – 1, Rīga, LV-1010 Check address owners
Fixed capital 3 556 EUR, registered payment 08.02.2016
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 0.33 0.05
Personal income tax (thousands, €) 0 0.11 0
Statutory social insurance contributions (thousands, €) 0 0.17 0
Average employees count 0 1 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 Citur neklasificēti individuālie pakalpojumi (96.09)

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

Executive Board Member of the Board Right to represent individually   29.07.2022
* 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 % 3 556 € 1 € 3 556 Latvia 27.07.2022 29.07.2022

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.08.2024  PDF (255.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (351.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (684.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.48 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.08.2020  PDF (365.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (141.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1013.65 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.01 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojumi Strianese Projects 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 16.97 KB 29.07.2022 27.07.2022 1

Amendments to the Articles of Association

 DOCX 16.97 KB 29.07.2022 27.07.2022 1

Articles of Association

 DOCX 20.42 KB 29.07.2022 27.07.2022 1

Articles of Association

 DOCX 20.42 KB 29.07.2022 27.07.2022 1

Shareholders’ register

DOCX 19.58 KB 29.07.2022 27.07.2022 1

Shareholders’ register

DOCX 19.58 KB 29.07.2022 27.07.2022 1

Shareholders’ register

TIF 63.59 KB 25.04.2018 19.04.2018 2

Shareholders’ register

PDF 1.44 MB 16.10.2017 22.06.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 323.54 KB 16.10.2017 24.05.2017 10

Amendments to the Articles of Association

 TIF 11.08 KB 09.02.2016 28.01.2016 1

Articles of Association

 TIF 67.23 KB 09.02.2016 28.01.2016 3

Regulations for the increase/reduction of the equity

 TIF 40.1 KB 09.02.2016 28.01.2016 1

Shareholders’ register

DOCX 18.08 KB 04.02.2016 28.01.2016 1

Amendments to the Articles of Association

 TIF 18.52 KB 06.08.2012 31.07.2012 1

Articles of Association

 TIF 32.93 KB 06.08.2012 31.07.2012 1

Articles of Association

 TIF 16.95 KB 02.09.2011 29.08.2011 2

Memorandum of Association

 TIF 33.55 KB 02.09.2011 29.08.2011 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

 EDOC 62.3 KB 29.07.2022 29.07.2022 2

Amendments to the Articles of Association

 EDOC 23.21 KB 29.07.2022 27.07.2022 1

Articles of Association

 EDOC 25.95 KB 29.07.2022 27.07.2022 1

Application

 DOCX 50.19 KB 29.07.2022 27.07.2022 1

Application

 DOCX 50.19 KB 29.07.2022 27.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.67 KB 29.07.2022 27.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.67 KB 29.07.2022 27.07.2022 1

Shareholders’ register

EDOC 42.53 KB 29.07.2022 27.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 27.04.2018 27.04.2018 2

Application

 TIF 158.93 KB 25.04.2018 19.04.2018 4

Decisions / letters / protocols of public notaries

 EDOC 68.24 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.79 KB 27.10.2017 27.10.2017 2

Application

 EDOC 6.41 MB 16.10.2017 16.10.2017 25

Application

 PDF 6.68 MB 16.10.2017 16.10.2017 25

Protocols/decisions of a company/organisation

 DOC 50.5 KB 16.10.2017 22.06.2017 2

Protocols/decisions of a company/organisation

 EDOC 27.91 KB 16.10.2017 22.06.2017 2

Shareholders’ register

EDOC 1.37 MB 16.10.2017 22.06.2017 3

Power of attorney, act of empowerment

 TIF 711.69 KB 16.10.2017 13.01.2017 15

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.89 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.89 KB 09.05.2016 09.05.2016 2

Application

 DOCX 36 KB 27.04.2016 26.04.2016 3

Application

 EDOC 48.64 KB 27.04.2016 26.04.2016 3

Application

 DOCX 36 KB 27.04.2016 26.04.2016 3

Notice of a member of the Board regarding the resignation

 DOC 29.5 KB 27.04.2016 26.04.2016 1

Notice of a member of the Board regarding the resignation

 EDOC 23.52 KB 27.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.05 KB 08.02.2016 08.02.2016 2

Power of attorney, act of empowerment

 TIF 301.94 KB 16.10.2017 28.01.2016 6

Application

 TIF 256.92 KB 09.02.2016 28.01.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.26 KB 09.02.2016 28.01.2016 1

Other documents

 TIF 19.11 KB 09.02.2016 28.01.2016 1

Protocols/decisions of a company/organisation

 TIF 94.11 KB 09.02.2016 28.01.2016 3

Shareholders’ register

EDOC 30.78 KB 04.02.2016 28.01.2016 1

Auditor’s report

 TIF 62.38 KB 09.02.2016 06.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 63.72 KB 06.08.2012 06.08.2012 2

Application

 TIF 254.25 KB 06.08.2012 31.07.2012 4

Protocols/decisions of a company/organisation

 TIF 34.33 KB 06.08.2012 31.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.58 KB 02.09.2011 31.08.2011 2

Registration certificates

 TIF 20.63 KB 02.09.2011 31.08.2011 1

Announcement regarding the legal address

 TIF 7.22 KB 02.09.2011 29.08.2011 1

Application

 TIF 291.46 KB 02.09.2011 29.08.2011 4

Appraisal reports

 TIF 28.23 KB 02.09.2011 29.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.06 KB 02.09.2011 29.08.2011 1

Confirmation or consent to legal address

 TIF 10.38 KB 02.09.2011 29.08.2011 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