STROMBERG-BALTICA, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
17 by profit
42 by paid taxes
24 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 | "STROMBERG-BALTICA" SIA |
| Registration number, date | 40003713874, 02.12.2004 |
| VAT number | LV40003713874 from 04.01.2005 Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Margrietas iela 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 30.12.2015 |
| 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
- 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, €) | 89.66 | 176.34 | 95.86 |
| Personal income tax (thousands, €) | 4.19 | 4.02 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 9.55 | 9.26 | 5.27 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Finland | Finland |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.12.2015 |
* 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 |
85 % | 24 188 | € 1 | € 24 188 | Finland | 21.10.2021 | 23.11.2021 |
Natural person |
15 % | 4 269 | € 1 | € 4 269 | Latvia | 21.10.2021 | 23.11.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.04.2022 |
Right to represent individually |
Natural person
(from 26.04.2022 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (1.07 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (1.15 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (1.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (1014.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (1.07 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (1.55 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.37 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN 2012 STR BAL | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vad zin | |||||
2010 |
Annual report | 28.05.2011 | TIF (358.19 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (321.52 KB) | ||
2008 |
Annual report | 17.09.2009 | TIF (355.26 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (325.42 KB) | ||
2006 |
Annual report | 20.09.2007 | TIF (213.11 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (217.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.49 KB | 17.11.2021 | 21.10.2021 | 5 |
Articles of Association |
TIF | 336.48 KB | 23.11.2021 | 09.12.2015 | 8 |
Shareholders’ register |
TIF | 59.75 KB | 23.11.2021 | 09.12.2015 | 2 |
Shareholders’ register |
TIF | 88.25 KB | 23.11.2021 | 09.12.2015 | 2 |
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 | 62.11 KB | 26.04.2022 | 26.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
TIF | 155.23 KB | 17.11.2021 | 21.10.2021 | 4 |
Copy of the personal identification document |
TIF | 128.92 KB | 17.11.2021 | 10.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 88.67 KB | 21.02.2018 | 15.02.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.1 KB | 17.12.2015 | 24.11.2004 | 1 |
Application |
TIF | 93.01 KB | 21.04.2022 | 4 |
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