Stringybark, 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.
Basic data
| Status | Removed from the register as a result of reorganization, 17.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Stringybark" |
| Registration number, date | 40003841296, 17.07.2006 |
| VAT number | None (excluded 17.12.2019) Europe VAT register |
| Register, date | Commercial Register, 17.07.2006 |
| Legal address | Zvaigžņu iela 26 – 64, Rīga, LV-1009 Check address owners |
| Fixed capital | 9 310 924 EUR , registered 18.09.2014 (registered payment 18.09.2014: 9 310 924 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.11 | 4.89 | -1.28 |
| 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 nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Elizabetes iela 15 | Until 01.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 10 - 9 | Until 03.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SB 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SB vadibas 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (92.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SB GP2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Stringybark vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Stringybark vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Strinfybark vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 05.05.2010 | TIF (437.13 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (367.41 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (1.28 MB) | ||
2006 |
Annual report | 01.11.2007 | TIF (617 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 178.86 KB | 17.12.2019 | 21.08.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 177.33 KB | 15.07.2019 | 05.07.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.65 KB | 15.04.2019 | 06.03.2019 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 300.58 KB | 14.06.2018 | 11.06.2018 | 6 |
Shareholders’ register |
TIF | 58.5 KB | 24.09.2014 | 02.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 205.97 KB | 24.09.2014 | 20.08.2014 | 3 |
Articles of Association |
TIF | 292.34 KB | 24.09.2014 | 20.08.2014 | 8 |
Amendments to the Articles of Association |
TIF | 38.26 KB | 12.12.2013 | 21.11.2013 | 2 |
Articles of Association |
TIF | 147.58 KB | 12.12.2013 | 21.11.2013 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 94.4 KB | 12.12.2013 | 21.11.2013 | 2 |
Shareholders’ register |
TIF | 145.96 KB | 12.12.2013 | 21.11.2013 | 6 |
Shareholders’ register |
TIF | 49.24 KB | 23.03.2012 | 22.03.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 371.29 KB | 23.03.2012 | 02.03.2012 | 11 |
Articles of Association |
TIF | 31.91 KB | 07.02.2011 | 08.06.2006 | 2 |
Memorandum of Association |
TIF | 81.8 KB | 07.02.2011 | 08.06.2006 | 4 |
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 | 198.3 KB | 17.12.2019 | 17.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
TIF | 84.73 KB | 17.12.2019 | 05.12.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 34.47 KB | 17.12.2019 | 22.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.36 KB | 17.12.2019 | 21.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.65 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
TIF | 58.22 KB | 15.07.2019 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 217.56 KB | 15.04.2019 | 11.03.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 138.74 KB | 15.04.2019 | 07.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.68 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
TIF | 134.63 KB | 01.08.2018 | 25.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.78 KB | 01.08.2018 | 25.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 18.06.2018 | 18.06.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 51.91 KB | 14.06.2018 | 12.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 31.61 KB | 14.06.2018 | 12.06.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 81.36 KB | 14.06.2018 | 12.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.81 KB | 24.09.2014 | 18.09.2014 | 2 |
Application |
TIF | 178.96 KB | 24.09.2014 | 02.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 361.01 KB | 24.09.2014 | 20.08.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 12.12.2013 | 09.12.2013 | 2 |
Application |
TIF | 189.69 KB | 12.12.2013 | 28.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.09 KB | 12.12.2013 | 21.11.2013 | 2 |
Appraisal reports |
TIF | 168.51 KB | 12.12.2013 | 21.11.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 21.69 KB | 12.12.2013 | 21.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.63 KB | 12.12.2013 | 21.11.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 02.04.2012 | 27.03.2012 | 2 |
Other documents |
TIF | 12.71 KB | 02.04.2012 | 27.03.2012 | 1 |
Application |
TIF | 114.13 KB | 02.04.2012 | 26.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 23.03.2012 | 23.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 29.42 KB | 02.04.2012 | 22.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.73 KB | 02.04.2012 | 22.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.85 KB | 02.04.2012 | 20.03.2012 | 2 |
Application |
TIF | 120.73 KB | 23.03.2012 | 20.03.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 52.75 KB | 23.03.2012 | 20.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 42.14 KB | 23.03.2012 | 20.03.2012 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 345.31 KB | 23.03.2012 | 08.03.2012 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 57.44 KB | 02.12.2011 | 01.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 20.88 KB | 02.12.2011 | 22.11.2011 | 1 |
Application |
TIF | 422.68 KB | 02.12.2011 | 17.11.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 53 KB | 02.12.2011 | 17.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 330.25 KB | 02.12.2011 | 25.10.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 07.02.2011 | 05.01.2011 | 2 |
Application |
TIF | 199.29 KB | 07.02.2011 | 21.12.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 44.26 KB | 07.02.2011 | 21.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.14 KB | 07.02.2011 | 08.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.87 KB | 07.02.2011 | 01.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 07.02.2011 | 31.10.2006 | 2 |
Application |
TIF | 168.7 KB | 07.02.2011 | 25.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.43 KB | 07.02.2011 | 25.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 07.02.2011 | 17.07.2006 | 1 |
Registration certificates |
TIF | 22.62 KB | 07.02.2011 | 17.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.55 KB | 07.02.2011 | 12.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.57 KB | 07.02.2011 | 12.07.2006 | 2 |
Application |
TIF | 120.7 KB | 07.02.2011 | 07.07.2006 | 4 |
Announcement regarding the legal address |
TIF | 16.7 KB | 07.02.2011 | 08.06.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.88 KB | 07.02.2011 | 08.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 164.28 KB | 07.02.2011 | 08.06.2006 | 6 |
Other documents |
TIF | 277.32 KB | 07.02.2011 | 18.05.2006 | 10 |
Other documents |
TIF | 235.22 KB | 12.12.2013 | 12 | |
Power of attorney, act of empowerment |
TIF | 507.4 KB | 02.12.2011 | 9 | |
Copy of the personal identification document |
TIF | 104.08 KB | 07.02.2011 | 6 | |
Copy of the personal identification document |
TIF | 92.75 KB | 07.02.2011 | 6 |
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