STRABAG, SIA

Limited Liability Company, Average company
Place in branch
13 by turnover
20 by employees

Basic data

Status
Liquidation proceeding, 09.05.2023
Business form Limited Liability Company
Registered name STRABAG SIA
Registration number, date 49203002756, 28.01.1993
VAT number LV49203002756 from 11.05.1995 Europe VAT register
Register, date Commercial Register, 15.01.2004
Legal address Rīgas iela 20, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 1 423 156 EUR, registered payment 08.07.2014
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 09.05.2023)
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 911.39 -1122.34 -420.96
Personal income tax (thousands, €) 190.33 412.16 452.19
Statutory social insurance contributions (thousands, €) 379.59 822.27 875.21
Average employees count 41 123 135

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

Spēkā no Status
04.04.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   09.05.2023
* 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

STRABAG AG

Reg. no. Koln HRB 93308
Siegburger Starse 241, 50679 Ķelne, Vācija

100 % 1 484 € 959 € 1 423 156 Germany 19.03.2018 04.04.2018

Procures

Period Rights Person

From 29.07.2015

Jointly with at least 1
Natural person (from 29.07.2015 )

Apply information changes

ML

"Strabag", SIA

Rīgas 20, Iecava, Bauskas nov. LV-3913 Check address owners

Ceļu un tiltu būve, uzturēšana

http://www.strabag.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ŠLOKENBEKA" Until 02.01.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "ŠLOKENBEKA" Until 15.01.2004 20 years ago
SIA Kopuzņēmums ar ASV "ŠLOKENBEKA" Until 16.05.1997 27 years ago

Historical addresses

Tukuma rajons, Smārdes pagasts, "Šlokenbeka" Until 26.10.1994 30 years ago
Tukuma rajons, Smārdes pagasts, Milzkalne Until 16.09.2008 16 years ago
Tukuma rajons, Smārdes pagasts, Milzkalne, "Šlokenbeka 5" Until 03.07.2009 15 years ago
Engures nov., Smārdes pag., Milzkalne, "Šlokenbeka 5" Until 01.07.2021 3 years ago
Tukuma nov., Smārdes pag., Milzkalne, "Šlokenbeka 5" Until 29.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.11.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 2022 gads 20.10.2023 LV EDOC
Likvidatora zi ojums 2022.gada p rskatam PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
vad zin 2021 PDF
zv rin ta revidenta atzinums 2021. gadam PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin PDF
Zver rev zi par 2020 gp PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
revid zin par 2019 PDF
vad zin par 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
revid zi par 2018 PDF
vadibs zin par 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
revid zin 2017 PDF
strabag 2017 vad zi PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
neatk revid zi 2016 kopija PDF
vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
vad zin pie 2015gp PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.08.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
VAD ZIN 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad zin 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (500.73 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  TIF (2.81 MB)

2007

Annual report 22.07.2008  TIF (979.23 KB)

2006

Annual report 11.06.2007  TIF (468.43 KB)

2005

Annual report 03.01.2007  PDF (629.58 KB)

2004

Annual report 25.04.2007  PDF (396.48 KB)

2003

Annual report 25.04.2007  PDF (375.3 KB)

2002

Annual report 26.04.2007  PDF (375.45 KB)

2001

Annual report 26.04.2007  PDF (472.3 KB)

2000

Annual report 17.04.2018  TIF (602.77 KB)

1999

Annual report 17.04.2018  TIF (1.16 MB)

1998

Annual report 17.04.2018  TIF (974.67 KB)

1997

Annual report 18.04.2018  TIF (1022.48 KB)

1996

Annual report 18.04.2018  TIF (1.51 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.37 KB 03.04.2018 19.03.2018 1

Shareholders’ register

TIF 138.4 KB 17.04.2018 12.10.2016 3

Amendments to the Articles of Association

TIF 86.91 KB 17.04.2018 25.06.2015 5

Articles of Association

TIF 171.44 KB 17.04.2018 25.06.2015 8

Shareholders’ register

TIF 141.74 KB 17.04.2018 24.03.2015 4

Amendments to the Articles of Association

TIF 14.66 KB 17.04.2018 02.07.2014 1

Articles of Association

TIF 49.52 KB 17.04.2018 02.07.2014 1

Shareholders’ register

TIF 97.84 KB 17.04.2018 11.06.2014 4

Amendments to the Articles of Association

TIF 15.98 KB 17.04.2018 12.10.2012 1

Articles of Association

TIF 52.6 KB 17.04.2018 12.10.2012 1

Amendments to the Articles of Association

TIF 10.14 KB 17.04.2018 31.10.2011 1

Articles of Association

TIF 58.43 KB 17.04.2018 31.10.2011 3

Amendments to the Articles of Association

TIF 15.8 KB 17.04.2018 04.04.2011 1

Shareholders’ register

TIF 40.83 KB 18.05.2011 04.04.2011 2

Shareholders’ register

TIF 64.89 KB 26.01.2011 23.11.2010 2

Shareholders’ register

TIF 77.6 KB 17.04.2018 06.10.2008 2

Shareholders’ register

TIF 96.51 KB 17.04.2018 05.09.2008 3

Shareholders’ register

TIF 78.91 KB 17.04.2018 04.01.2006 3

Amendments to the Articles of Association

TIF 19.24 KB 17.04.2018 21.02.2005 1

Articles of Association

TIF 58.84 KB 17.04.2018 21.02.2005 3

Articles of Association

TIF 103.13 KB 17.04.2018 12.12.2003 3

Regulations for the increase/reduction of the equity

TIF 57.6 KB 17.04.2018 12.12.2003 2

Shareholders’ register

TIF 222.11 KB 17.04.2018 12.12.2003 7

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 151.96 KB 17.04.2018 12.12.2003 3

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 66.54 KB 17.04.2018 12.12.2003 2

Articles of Association

TIF 1.11 MB 18.04.2018 18.06.1999 17

Articles of Association

TIF 648.03 KB 18.04.2018 05.05.1997 13

Shareholders’ register

TIF 53.82 KB 18.04.2018 05.05.1997 2

Articles of Association

TIF 901.7 KB 18.04.2018 11.10.1994 15

Regulations for the increase/reduction of the equity

TIF 103.82 KB 18.04.2018 09.09.1994 3

Articles of Association

TIF 732.56 KB 18.04.2018 09.01.1993 15

Memorandum of association

TIF 365.48 KB 18.04.2018 09.01.1993 7

Shareholders’ register

TIF 68.79 KB 18.04.2018 09.01.1993 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.96 KB 29.09.2023 26.09.2023 1

Application

EDOC 43.33 KB 09.05.2023 02.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 12.07.2022 12.07.2022 2

Notice of a member of the Board regarding the resignation

DOCX 13.8 KB 12.07.2022 06.07.2022 1

Notice of a member of the Board regarding the resignation

DOCX 13.8 KB 12.07.2022 06.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 04.07.2022 04.07.2022 2

Application

TIF 132.11 KB 29.06.2022 03.06.2022 4

Protocols/decisions of a company/organisation

TIF 187.94 KB 29.06.2022 02.06.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 08.04.2022 08.04.2022 2

Application

TIF 212.52 KB 06.04.2022 04.04.2022 7

Consent of a member of the Board / executive director

TIF 58.02 KB 06.04.2022 04.04.2022 2

Consent of a member of the Board / executive director

TIF 56.79 KB 06.04.2022 04.04.2022 2

Power of attorney, act of empowerment

TIF 68.33 KB 06.04.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 31.03.2022 31.03.2022 1

Application

EDOC 123.59 KB 31.03.2022 28.03.2022 1

Decisions / letters / protocols of public notaries

RTF 53.95 KB 01.09.2020 01.09.2020 2

Power of attorney, act of empowerment

TIF 43.92 KB 13.07.2020 10.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 03.03.2020 03.03.2020 2

Application

DOCX 43.94 KB 03.03.2020 28.02.2020 3

Application

EDOC 52.53 KB 03.03.2020 28.02.2020 3

Notice of a member of the Board regarding the resignation

DOCX 15.98 KB 03.03.2020 27.02.2020 1

Notice of a member of the Board regarding the resignation

EDOC 25.42 KB 03.03.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 04.04.2018 04.04.2018 1

Decisions / letters / protocols of public notaries

RTF 190.1 KB 04.04.2018 04.04.2018 1

Application

TIF 79.57 KB 03.04.2018 20.03.2018 2

Power of attorney, act of empowerment

TIF 48.07 KB 03.04.2018 20.03.2018 1

Decisions / judgements of courts and other law enforcement authorities

TIF 742.88 KB 03.04.2018 15.02.2018 19

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.97 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.97 KB 17.10.2016 17.10.2016 2

Application

TIF 114.52 KB 17.04.2018 13.10.2016 4

Decisions / judgements of courts and other law enforcement authorities

TIF 1.26 MB 17.04.2018 28.09.2016 28

Power of attorney, act of empowerment

TIF 132.34 KB 17.04.2018 27.09.2016 4

Decisions / letters / protocols of public notaries

TIF 68.13 KB 17.04.2018 29.07.2015 2

Other documents

TIF 127.16 KB 17.04.2018 22.07.2015 4

Power of attorney, act of empowerment

TIF 31.17 KB 17.04.2018 30.04.2015 1

Decisions / letters / protocols of public notaries

TIF 61.46 KB 17.04.2018 22.04.2015 2

Application

TIF 100.16 KB 17.04.2018 24.03.2015 2

Power of attorney, act of empowerment

TIF 31.21 KB 17.04.2018 24.03.2015 1

Documents attesting the transfer of shares

TIF 80.15 KB 17.04.2018 12.03.2015 2

Power of attorney, act of empowerment

TIF 292.81 KB 17.04.2018 04.12.2014 7

Power of attorney, act of empowerment

TIF 349.74 KB 17.04.2018 04.12.2014 9

Decisions / letters / protocols of public notaries

TIF 68.53 KB 17.04.2018 08.07.2014 2

Application

TIF 106.86 KB 17.04.2018 02.07.2014 3

Power of attorney, act of empowerment

TIF 32.49 KB 17.04.2018 11.06.2014 1

Protocols/decisions of a company/organisation

TIF 103 KB 17.04.2018 11.06.2014 2

Decisions / letters / protocols of public notaries

TIF 58.42 KB 17.04.2018 20.06.2013 2

Application

TIF 166.34 KB 17.04.2018 17.06.2013 4

Power of attorney, act of empowerment

TIF 36.67 KB 17.04.2018 17.06.2013 1

Consent of a member of the Board / executive director

TIF 60.32 KB 17.04.2018 14.05.2013 2

Protocols/decisions of a company/organisation

TIF 88.73 KB 17.04.2018 14.05.2013 3

Decisions / letters / protocols of public notaries

TIF 63.95 KB 17.04.2018 12.02.2013 2

Other documents

TIF 68.3 KB 17.04.2018 04.02.2013 3

Other documents

TIF 55.09 KB 17.04.2018 04.02.2013 3

Decisions / letters / protocols of public notaries

TIF 48.32 KB 17.04.2018 04.12.2012 1

Decisions / judgements of courts and other law enforcement authorities

TIF 19.18 KB 17.04.2018 30.11.2012 1

Decisions / judgements of courts and other law enforcement authorities

TIF 296.33 KB 17.04.2018 21.11.2012 6

Decisions / letters / protocols of public notaries

TIF 76.14 KB 17.04.2018 22.10.2012 2

Application

TIF 139.51 KB 17.04.2018 12.10.2012 4

Other documents

TIF 114.03 KB 17.04.2018 12.10.2012 4

Decisions / letters / protocols of public notaries

TIF 47.23 KB 10.08.2012 10.08.2012 1

Power of attorney, act of empowerment

TIF 40.62 KB 17.04.2018 06.08.2012 1

Decisions / letters / protocols of public notaries

TIF 49.04 KB 17.04.2018 02.01.2012 2

Registration certificates

TIF 23.64 KB 17.04.2018 02.01.2012 1

Application

TIF 107.26 KB 17.04.2018 10.11.2011 3

Protocols/decisions of a company/organisation

TIF 122.9 KB 17.04.2018 31.10.2011 4

Decisions / letters / protocols of public notaries

TIF 57.84 KB 17.04.2018 13.06.2011 2

Other documents

TIF 65.1 KB 17.04.2018 09.06.2011 3

Decisions / letters / protocols of public notaries

TIF 64.98 KB 17.04.2018 17.05.2011 2

Decisions / judgements of courts and other law enforcement authorities

TIF 181.41 KB 17.04.2018 28.04.2011 6

Decisions / judgements of courts and other law enforcement authorities

TIF 158.44 KB 17.04.2018 28.04.2011 6

Application

TIF 270.51 KB 17.04.2018 04.04.2011 6

Protocols/decisions of a company/organisation

TIF 162.78 KB 17.04.2018 04.04.2011 3

Protocols/decisions of a company/organisation

TIF 39.58 KB 17.04.2018 04.04.2011 1

Decisions / letters / protocols of public notaries

TIF 48.18 KB 17.04.2018 26.01.2011 1

Application

TIF 102.39 KB 17.04.2018 14.01.2011 2

Power of attorney, act of empowerment

TIF 45 KB 17.04.2018 23.11.2010 1

Decisions / judgements of courts and other law enforcement authorities

TIF 772.14 KB 17.04.2018 04.11.2010 24

Decisions / judgements of courts and other law enforcement authorities

TIF 671.98 KB 17.04.2018 03.11.2010 20

Decisions / judgements of courts and other law enforcement authorities

TIF 425.28 KB 17.04.2018 03.11.2010 14

Decisions / letters / protocols of public notaries

TIF 50.62 KB 17.04.2018 21.04.2010 1

Application

TIF 126.61 KB 17.04.2018 08.04.2010 4

Protocols/decisions of a company/organisation

TIF 117.85 KB 17.04.2018 24.02.2010 2

Receipts on the publication and state fees

TIF 41.18 KB 17.04.2018 11.09.2008 2

Other documents

TIF 108.79 KB 17.04.2018 08.05.2008 5

Decisions / letters / protocols of public notaries

TIF 81.48 KB 17.04.2018 20.04.2007 2

Application

TIF 135.36 KB 17.04.2018 19.04.2007 4

Receipts on the publication and state fees

TIF 31.9 KB 17.04.2018 19.04.2007 2

Protocols/decisions of a company/organisation

TIF 58.67 KB 17.04.2018 16.04.2007 3

Application

TIF 96.3 KB 17.04.2018 04.01.2006 3

Protocols/decisions of a company/organisation

TIF 161.49 KB 17.04.2018 04.01.2006 5

Decisions / letters / protocols of public notaries

TIF 45.7 KB 17.04.2018 25.02.2005 1

Receipts on the publication and state fees

TIF 39.3 KB 17.04.2018 22.02.2005 2

Application

TIF 74.93 KB 17.04.2018 21.02.2005 3

Application

TIF 73.99 KB 17.04.2018 21.02.2005 3

Protocols/decisions of a company/organisation

TIF 130.07 KB 17.04.2018 21.02.2005 5

Sample report

TIF 36.09 KB 17.04.2018 17.02.2005 1

Decisions / letters / protocols of public notaries

TIF 46.82 KB 17.04.2018 15.01.2004 1

Registration certificates

TIF 169.87 KB 17.04.2018 15.01.2004 1

Receipts on the publication and state fees

TIF 30.73 KB 17.04.2018 23.12.2003 2

Application

TIF 108.45 KB 17.04.2018 12.12.2003 3

Protocols/decisions of a company/organisation

TIF 134.03 KB 17.04.2018 12.12.2003 3

Decisions / letters / protocols of public notaries

TIF 63.02 KB 17.04.2018 16.04.2003 2

Submission/Application

TIF 27.25 KB 17.04.2018 14.04.2003 1

Decisions / letters / protocols of public notaries

TIF 48.83 KB 17.04.2018 10.04.2003 1

Decisions / letters / protocols of public notaries

TIF 50.3 KB 17.04.2018 19.06.2002 1

Receipts on the publication and state fees

TIF 30.72 KB 17.04.2018 17.06.2002 2

Decisions / letters / protocols of public notaries

TIF 44.48 KB 18.04.2018 05.07.1999 1

Submission/Application

TIF 37.86 KB 18.04.2018 21.06.1999 1

Bank statements or other document regarding the payment of the equity

TIF 45.39 KB 18.04.2018 17.06.1999 3

Bank statements or other document regarding the payment of the equity

TIF 44.72 KB 18.04.2018 17.06.1999 3

Decisions / judgements of courts and other law enforcement authorities

TIF 567.95 KB 18.04.2018 17.06.1999 18

Decisions / judgements of courts and other law enforcement authorities

TIF 421.34 KB 18.04.2018 17.06.1999 13

Decisions / judgements of courts and other law enforcement authorities

TIF 535.73 KB 18.04.2018 17.06.1999 14

Statement of the Board regarding the payment of the equity

TIF 23.19 KB 18.04.2018 16.06.1999 1

Other documents

TIF 37 KB 18.04.2018 16.06.1999 1

Protocols/decisions of a company/organisation

TIF 236.61 KB 18.04.2018 16.06.1999 5

Other documents

TIF 46.13 KB 18.04.2018 14.04.1999 1

Submission/Application

TIF 36.66 KB 18.04.2018 20.11.1997 1

Decisions / letters / protocols of public notaries

TIF 19.39 KB 18.04.2018 16.05.1997 1

Registration certificates

TIF 118.99 KB 18.04.2018 16.05.1997 1

Receipts on the publication and state fees

TIF 34.05 KB 18.04.2018 13.05.1997 2

Power of attorney, act of empowerment

TIF 63.81 KB 18.04.2018 09.05.1997 1

Sample report

TIF 41.03 KB 18.04.2018 09.05.1997 1

Protocols/decisions of a company/organisation

TIF 74.09 KB 18.04.2018 05.05.1997 2

Protocols/decisions of a company/organisation

TIF 26.19 KB 18.04.2018 26.03.1997 1

Protocols/decisions of a company/organisation

TIF 32.04 KB 18.04.2018 26.03.1997 1

Decisions / letters / protocols of public notaries

TIF 20.86 KB 18.04.2018 26.10.1994 1

Receipts on the publication and state fees

TIF 12.95 KB 18.04.2018 26.10.1994 1

Protocols/decisions of a company/organisation

TIF 88.04 KB 18.04.2018 10.10.1994 2

Decisions / letters / protocols of public notaries

TIF 19.91 KB 18.04.2018 19.09.1994 1

Protocols/decisions of a company/organisation

TIF 40.14 KB 18.04.2018 12.04.1994 1

Notice of a member of the Board regarding the resignation

TIF 10.88 KB 18.04.2018 02.02.1994 1

Protocols/decisions of a company/organisation

TIF 48.47 KB 18.04.2018 28.05.1993 1

Notice of a member of the Board regarding the resignation

TIF 71.01 KB 18.04.2018 26.05.1993 1

Other documents

TIF 23.14 KB 18.04.2018 13.04.1993 1

Other documents

TIF 35.91 KB 18.04.2018 02.04.1993 1

Power of attorney, act of empowerment

TIF 58.77 KB 18.04.2018 04.02.1993 1

Bank statements or other document regarding the payment of the equity

TIF 13.81 KB 18.04.2018 29.01.1993 1

Receipts on the publication and state fees

TIF 50.17 KB 18.04.2018 29.01.1993 1

Application

TIF 171.28 KB 18.04.2018 28.01.1993 4

Decisions / letters / protocols of public notaries

TIF 19.53 KB 18.04.2018 28.01.1993 1

Registration certificates

TIF 91.45 KB 18.04.2018 28.01.1993 2

Registration certificates

TIF 52.88 KB 18.04.2018 28.01.1993 1

Sample report

TIF 27.72 KB 18.04.2018 28.01.1993 1

Protocols/decisions of a company/organisation

TIF 111.52 KB 18.04.2018 27.01.1993 3

Copy of the personal identification document

TIF 20.01 KB 18.04.2018 01.09.1992 1

Copy of the personal identification document

TIF 81.7 KB 18.04.2018 07.04.1983 1

Bank statements or other document regarding the payment of the equity

TIF 13.2 KB 18.04.2018 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