STRIANESE HOLDING, SIA
Limited Liability Company, Micro company
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
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Basic data
| Status | Removed from the register, 07.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "STRIANESE HOLDING" |
| Registration number, date | 40203138131, 18.04.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.04.2018 |
| Legal address | Dzirnavu iela 2 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 15.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| AS "STRIANESE HOLDING" | Until 15.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (243.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (487.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (685.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (696.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | PDF (342.31 KB) | €11.00 |
2018 |
Annual report | 18.04.2018 - 31.12.2018 | 02.05.2019 | PDF (142.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
175.98 KB | 15.02.2024 | 08.02.2024 | 1 | |
Amendments to the Articles of Association |
193.41 KB | 15.02.2024 | 29.12.2023 | 1 | |
Articles of Association |
193.29 KB | 15.02.2024 | 29.12.2023 | 1 | |
Regulations for the increase/reduction of the equity |
194.05 KB | 04.01.2024 | 29.12.2023 | 1 | |
Articles of Association |
EDOC | 21.06 KB | 21.12.2023 | 20.12.2023 | 1 |
Articles of Association |
DOC | 110 KB | 18.04.2018 | 20.03.2018 | 1 |
Articles of Association |
DOC | 110 KB | 18.04.2018 | 20.03.2018 | 1 |
Memorandum of Association |
DOC | 134.5 KB | 18.04.2018 | 20.03.2018 | 1 |
Memorandum of Association |
DOC | 134.5 KB | 18.04.2018 | 20.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.17 KB | 06.01.2025 | 06.01.2025 | 1 |
Application |
EDOC | 209 KB | 07.01.2025 | 30.12.2024 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 135.67 KB | 07.01.2025 | 12.06.2024 | 1 |
Application |
305.65 KB | 15.02.2024 | 15.02.2024 | 4 | |
Application |
EDOC | 54.27 KB | 04.01.2024 | 29.12.2023 | 1 |
Protocols/decisions of a company/organisation |
211.16 KB | 04.01.2024 | 29.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 23.9 KB | 21.12.2023 | 20.12.2023 | 1 |
Application |
EDOC | 44.91 KB | 25.10.2023 | 25.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.7 KB | 25.10.2023 | 19.10.2023 | 1 |
Application |
EDOC | 49.52 KB | 21.12.2023 | 21.01.2023 | 3 |
Application |
DOCX | 52.08 KB | 29.07.2022 | 29.07.2022 | 5 |
Application |
DOCX | 52.08 KB | 29.07.2022 | 29.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.26 KB | 29.07.2022 | 29.07.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.92 KB | 29.07.2022 | 27.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
230.1 KB | 29.07.2022 | 27.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
230.1 KB | 29.07.2022 | 27.07.2022 | 1 | |
List of members of the Board / Supervisory Board |
DOCX | 15.99 KB | 29.07.2022 | 27.07.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.99 KB | 29.07.2022 | 27.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.67 KB | 29.07.2022 | 27.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.67 KB | 29.07.2022 | 27.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
EDOC | 58.69 KB | 23.08.2018 | 10.08.2018 | 3 |
Application |
DOCX | 49.99 KB | 23.08.2018 | 10.08.2018 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.64 KB | 23.08.2018 | 10.08.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.73 KB | 23.08.2018 | 10.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 18.04.2018 | 18.04.2018 | 2 |
Confirmation or consent to legal address |
DOC | 114 KB | 18.04.2018 | 13.04.2018 | 1 |
Confirmation or consent to legal address |
DOC | 114 KB | 18.04.2018 | 13.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 51.5 KB | 18.04.2018 | 13.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 31.47 KB | 18.04.2018 | 23.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.15 KB | 18.04.2018 | 23.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 31.47 KB | 18.04.2018 | 23.03.2018 | 1 |
Announcement regarding the legal address |
EDOC | 53.63 KB | 18.04.2018 | 20.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 131 KB | 18.04.2018 | 20.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 131 KB | 18.04.2018 | 20.03.2018 | 1 |
Articles of Association |
EDOC | 45.42 KB | 18.04.2018 | 20.03.2018 | 1 |
Application |
DOCX | 38.82 KB | 18.04.2018 | 20.03.2018 | 3 |
Application |
EDOC | 47.01 KB | 18.04.2018 | 20.03.2018 | 3 |
Application |
DOCX | 38.82 KB | 18.04.2018 | 20.03.2018 | 3 |
Consent of members of the supervisory board |
DOC | 106 KB | 18.04.2018 | 20.03.2018 | 1 |
Consent of members of the supervisory board |
DOC | 111.5 KB | 18.04.2018 | 20.03.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 56.69 KB | 18.04.2018 | 20.03.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 54.35 KB | 18.04.2018 | 20.03.2018 | 1 |
Consent of members of the supervisory board |
DOC | 106 KB | 18.04.2018 | 20.03.2018 | 1 |
Consent of members of the supervisory board |
DOC | 111.5 KB | 18.04.2018 | 20.03.2018 | 1 |
Memorandum of Association |
EDOC | 50.98 KB | 18.04.2018 | 20.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.01 KB | 26.03.2018 | 20.03.2018 | 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