STRAUTIŅI ES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STRAUTIŅI ES"
Registration number, date 40103326161, 27.09.2010
VAT number LV40103326161 from 20.10.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.09.2010
Legal address Limbažu nov., Staicele, Lielā iela 38 Check address owners
Fixed capital 140 EUR, registered payment 22.12.2016
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -2.47 5.28 6.71
Personal income tax (thousands, €) 0.99 0.60 0.49
Statutory social insurance contributions (thousands, €) 3.10 2.72 2.27
Average employees count 3 3 3

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.03.2019
Latvia Latvia

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   09.01.2023
* 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

50 % 5 € 14 € 70 01.01.2023 09.01.2023

Natural person

50 % 5 € 14 € 70 01.01.2023 09.01.2023

Apply information changes

"Strautiņi ES", SIA

Dīķa 44, Rīga, LV-1004 Check address owners

Elektroenerģijas ražošana

Historical addresses

Rīga, Sarkandaugavas iela 26 k-5 -285 Until 29.11.2011 14 years ago
Rīga, Dīķa iela 44 Until 15.01.2018 7 years ago
Alojas nov., Staicele, Lielā iela 38 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  PDF (81.61 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (81.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (80.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (81.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (80.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (309.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (624.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinoj final PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.01.2014  ZIP
1_HTML izdruka HTML
Vadibaszin PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsSTRAUTINI12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsSTRAUTINI11 XML

2010

Annual report 27.09.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojumsSTRAUTINI10 XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.45 KB 09.01.2023 01.01.2023 1

Amendments to the Articles of Association

PDF 279.21 KB 19.12.2016 17.12.2016 1

Articles of Association

PDF 230.3 KB 19.12.2016 17.06.2016 3

Shareholders’ register

PDF 1023.42 KB 19.12.2016 17.06.2016 3

Shareholders’ register

PDF 213.6 KB 09.12.2015 07.12.2015 1

Shareholders’ register

PDF 252.5 KB 13.06.2014 13.06.2014 1

Shareholders’ register

TIF 14.56 KB 30.11.2011 14.11.2011 1

Articles of Association

TIF 281.21 KB 08.10.2010 15.09.2010 4

Memorandum of association

TIF 146.37 KB 08.10.2010 07.09.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.98 KB 09.01.2023 06.01.2023 8

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 04.03.2019 04.03.2019 2

Statement regarding the beneficial owners

PDF 318.21 KB 27.02.2019 23.02.2019 8

Statement regarding the beneficial owners

PDF 277.91 KB 27.02.2019 23.02.2019 8

Decisions / letters / protocols of public notaries

EDOC 66.41 KB 24.01.2019 24.01.2019 2

Application

PDF 294.5 KB 24.01.2019 20.01.2019 5

Application

PDF 298.88 KB 24.01.2019 20.01.2019 5

Notice of a member of the Board regarding the resignation

EDOC 89.59 KB 24.01.2019 20.01.2019 1

Notice of a member of the Board regarding the resignation

PDF 83.71 KB 24.01.2019 20.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 15.01.2018 15.01.2018 2

Application

PDF 485.08 KB 15.01.2018 09.01.2018 4

Application

PDF 530.52 KB 15.01.2018 09.01.2018 4

Decisions / letters / protocols of public notaries

RTF 179.79 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 22.12.2016 22.12.2016 2

Amendments to the Articles of Association

PDF 352.04 KB 19.12.2016 17.12.2016 1

Application

PDF 792.59 KB 19.12.2016 16.12.2016 14

Application

PDF 856.99 KB 19.12.2016 16.12.2016 14

Articles of Association

PDF 300.01 KB 19.12.2016 17.06.2016 3

Protocols/decisions of a company/organisation

PDF 236.17 KB 19.12.2016 17.06.2016 2

Protocols/decisions of a company/organisation

PDF 306.59 KB 19.12.2016 17.06.2016 2

Shareholders’ register

PDF 1.43 MB 19.12.2016 17.06.2016 3

Decisions / letters / protocols of public notaries

RTF 179.56 KB 14.12.2015 14.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.19 KB 14.12.2015 14.12.2015 2

Shareholders’ register

PDF 296.85 KB 09.12.2015 07.12.2015 1

Application

PDF 597.1 KB 02.07.2015 30.06.2015 14

Registration certificates

TIF 34.14 KB 23.12.2014 22.12.2014 1

Decisions / letters / protocols of public notaries

TIF 49.78 KB 20.06.2014 18.06.2014 2

Application

PDF 397.74 KB 13.06.2014 13.06.2014 3

Protocols/decisions of a company/organisation

TIF 51.27 KB 20.06.2014 27.12.2013 2

Decisions / letters / protocols of public notaries

TIF 34.5 KB 30.11.2011 29.11.2011 1

Application

TIF 116.32 KB 30.11.2011 15.11.2011 4

Consent of a member of the Board / executive director

TIF 37.66 KB 30.11.2011 15.11.2011 2

Confirmation or consent to legal address

TIF 10.8 KB 30.11.2011 14.11.2011 1

Protocols/decisions of a company/organisation

TIF 35.69 KB 30.11.2011 14.11.2011 1

Decisions / letters / protocols of public notaries

TIF 163.37 KB 08.10.2010 27.09.2010 2

Registration certificates

TIF 167.84 KB 08.10.2010 27.09.2010 1

Announcement regarding the legal address

TIF 60.09 KB 08.10.2010 15.09.2010 1

Application

TIF 825.89 KB 08.10.2010 09.09.2010 6

Receipts on the publication and state fees

TIF 636.4 KB 08.10.2010 08.09.2010 2
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