STROPS INVESTĪCIJAS, AS

Public Limited Company

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "STROPS INVESTĪCIJAS"
Registration number, date 50203525221, 30.11.2023
VAT number None Europe VAT register
Register, date Commercial Register, 30.11.2023
Legal address Atlantijas iela 15, Rīga, LV-1015 Check address owners
Fixed capital 39 233 508 EUR, registered payment 30.11.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.11.2023
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 30.11.2023
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 30.11.2023
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   30.11.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   30.11.2023

Natural person

Supervisory Board Member of the Supervisory Board   30.11.2023
* 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

33.33 % 13 077 836 € 1 € 13 077 836 Latvia 12.12.2023 20.12.2023

Natural person

33.33 % 13 077 836 € 1 € 13 077 836 Latvia 12.12.2023 20.12.2023

Natural person

33.33 % 13 077 836 € 1 € 13 077 836 Latvia 12.12.2023 20.12.2023

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 37.56 KB 30.11.2023 15.11.2023 1

Memorandum of association

 EDOC 39.24 KB 30.11.2023 15.11.2023 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 43.22 KB 20.12.2023 14.12.2023 2

Application

 EDOC 64.49 KB 30.11.2023 17.11.2023 1

Acceptance-conveyance act

 EDOC 29.92 KB 30.11.2023 15.11.2023 1

Acceptance-conveyance act

 EDOC 30.76 KB 30.11.2023 15.11.2023 1

Acceptance-conveyance act

 EDOC 21.41 KB 30.11.2023 15.11.2023 1

Consent of members of the supervisory board

 EDOC 16.02 KB 30.11.2023 15.11.2023 1

Consent of members of the supervisory board

 EDOC 15.93 KB 30.11.2023 15.11.2023 1

Consent of members of the supervisory board

 EDOC 16.39 KB 30.11.2023 15.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 38.66 KB 30.11.2023 15.11.2023 1

Appraisal reports

 EDOC 132.57 KB 30.11.2023 31.10.2023 1

Appraisal reports

 EDOC 127.77 KB 30.11.2023 30.10.2023 1

Appraisal reports

 EDOC 127.62 KB 30.11.2023 30.10.2023 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