STRATERA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "STRATERA"
Registration number, date 55403054741, 12.07.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.07.2019
Legal address Draudzības iela 11 – 1, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 26.05.2022
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.21 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.02 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.06.2024
Latvia Ukraine

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   12.07.2019
* 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

50 % 14 € 100 € 1 400 23.05.2024 13.06.2024

Natural person

50 % 14 € 100 € 1 400 23.05.2024 13.06.2024

Procures

Period Rights Person

From 13.06.2024

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 13.06.2024 )

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (103.13 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (102.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (78.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2023  PDF (79.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.9 KB) €11.00

2019

Annual report 12.07.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zin.GP2019 1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.75 KB 13.06.2024 23.05.2024 1

Amendments to the Articles of Association

PDF 113.67 KB 26.05.2022 20.05.2022 1

Amendments to the Articles of Association

PDF 113.67 KB 26.05.2022 20.05.2022 1

Articles of Association

PDF 110.96 KB 26.05.2022 20.05.2022 1

Articles of Association

PDF 110.96 KB 26.05.2022 20.05.2022 1

Regulations for the increase/reduction of the equity

PDF 113.77 KB 26.05.2022 20.05.2022 1

Regulations for the increase/reduction of the equity

PDF 113.77 KB 26.05.2022 20.05.2022 1

Shareholders’ register

PDF 93.52 KB 26.05.2022 20.05.2022 1

Shareholders’ register

PDF 93.52 KB 26.05.2022 20.05.2022 1

Articles of Association

DOC 101 KB 12.07.2019 10.07.2019 1

Memorandum of Association

DOCX 88.94 KB 12.07.2019 10.07.2019 1

Shareholders’ register

DOCX 20.57 KB 12.07.2019 10.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.13 KB 13.06.2024 10.06.2024 1

Application

EDOC 45.83 KB 13.06.2024 24.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 26.05.2022 26.05.2022 2

Application

PDF 238.11 KB 26.05.2022 23.05.2022 1

Application

PDF 238.11 KB 26.05.2022 23.05.2022 1

Amendments to the Articles of Association

EDOC 114.93 KB 26.05.2022 20.05.2022 1

Articles of Association

EDOC 112.13 KB 26.05.2022 20.05.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 92.89 KB 26.05.2022 20.05.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 92.89 KB 26.05.2022 20.05.2022 1

Protocols/decisions of a company/organisation

PDF 106.92 KB 26.05.2022 20.05.2022 1

Protocols/decisions of a company/organisation

PDF 106.92 KB 26.05.2022 20.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 114.13 KB 26.05.2022 20.05.2022 1

Shareholders’ register

EDOC 94.68 KB 26.05.2022 20.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 149.12 KB 24.05.2022 20.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 149.12 KB 24.05.2022 20.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 40.15 KB 12.07.2019 12.07.2019 2

Application

DOCX 38.82 KB 12.07.2019 11.07.2019 3

Application

EDOC 47.48 KB 12.07.2019 11.07.2019 3

Announcement regarding the legal address

DOCX 97.45 KB 12.07.2019 10.07.2019 1

Announcement regarding the legal address

EDOC 72.55 KB 12.07.2019 10.07.2019 1

Articles of Association

EDOC 46.17 KB 12.07.2019 10.07.2019 1

Memorandum of Association

EDOC 67.64 KB 12.07.2019 10.07.2019 1

Shareholders’ register

EDOC 29.74 KB 12.07.2019 10.07.2019 1

Confirmation or consent to legal address

PDF 238.5 KB 12.07.2019 04.07.2019 1

Confirmation or consent to legal address

EDOC 131.2 KB 12.07.2019 04.07.2019 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