Strakta Group, 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Strakta Group" |
| Registration number, date | 52103028831, 13.05.2002 |
| VAT number | LV52103028831 from 08.07.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.05.2002 |
| Legal address | Piķurgas iela 46, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 248 000 EUR, registered payment 12.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 40.42 | 41.84 | 42.63 |
| Personal income tax (thousands, €) | 10.51 | 10.42 | 5.57 |
| Statutory social insurance contributions (thousands, €) | 22.23 | 20.70 | 10.60 |
| Average employees count | 3 | 3 | 2 |
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
| 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 04.07.2022 | 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 | 04.07.2022 |
* 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 |
100 % | 248 000 | € 1 | € 248 000 | 01.07.2022 | 04.07.2022 |
Contacts in cooperation with
Apply information changes
"Strakta Group", SIA
Piķurgas 46, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "HF Technology" | Until 04.07.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Talsu MB" | Until 18.01.2013 | 12 years ago |
| Sabiedrība ar ierobežotu atbildību "NIPA aģentūra" | Until 13.01.2006 | 19 years ago |
Historical addresses
| Liepāja, Lāčplēša iela 20-12 | Until 21.06.2005 | 20 years ago |
|---|---|---|
| Liepāja, Dzintaru iela 19 | Until 13.01.2006 | 19 years ago |
| Talsu rajons, Lībagu pagasts, "Karjers Talce" | Until 03.07.2009 | 16 years ago |
| Talsu nov., Lībagu pag., "Karjers Talce" | Until 18.01.2013 | 12 years ago |
| Liepāja, Pulvera iela 28 | Until 04.07.2022 | 3 years ago |
| Ropažu nov., Stopiņu pag., Vālodzes, Piķurgas iela 46 | Until 10.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Strakta group atzinums | |||||
| Vad.zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revizijas zinojums StraktaGroup 2022 | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HF GP 2021 Revidentu zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HF Tehnologu Revidentu Zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HF GP Revidentu zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (240.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 valdes paz HF TECHN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (99.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP HF | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TAMBvadibaszinojums | |||||
2010 |
Annual report | 12.05.2011 | TIF (356.66 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (311.33 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (928.11 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (575.2 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1.3 MB) | ||
2005 |
Annual report | 20.01.2016 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 02.01.2017 | TIF (706.49 KB) | ||
2003 |
Annual report | 20.01.2016 | TIF (458.09 KB) | ||
2002 |
Annual report | 20.01.2016 | TIF (505.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 45.5 KB | 04.07.2022 | 01.07.2022 | 1 |
Articles of Association |
DOC | 45.5 KB | 04.07.2022 | 01.07.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 04.07.2022 | 01.07.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 04.07.2022 | 01.07.2022 | 1 |
Articles of Association |
DOC | 48.5 KB | 06.06.2022 | 31.05.2022 | 1 |
Articles of Association |
DOC | 48.5 KB | 06.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
TIF | 45 KB | 12.12.2019 | 03.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.31 KB | 06.12.2019 | 03.12.2019 | 1 |
Articles of Association |
TIF | 127.46 KB | 06.12.2019 | 03.12.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 29.67 KB | 06.12.2019 | 03.12.2019 | 1 |
Articles of Association |
TIF | 126.99 KB | 28.05.2019 | 30.04.2019 | 4 |
Shareholders’ register |
TIF | 133.45 KB | 28.05.2019 | 30.04.2019 | 5 |
Amendments to the Articles of Association |
TIF | 14.97 KB | 25.08.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 80.33 KB | 25.08.2015 | 15.06.2015 | 4 |
Shareholders’ register |
TIF | 47.97 KB | 25.08.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 13.96 KB | 25.03.2013 | 30.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 43.66 KB | 08.08.2024 | 16.01.2013 | 1 |
Articles of Association |
TIF | 42.06 KB | 21.01.2013 | 16.01.2013 | 4 |
Articles of Association |
TIF | 44.66 KB | 23.01.2013 | 09.01.2006 | 4 |
Shareholders’ register |
TIF | 47.26 KB | 08.08.2024 | 14.12.2005 | 1 |
Articles of Association |
TIF | 46.46 KB | 22.01.2013 | 13.06.2005 | 4 |
Shareholders’ register |
TIF | 42.85 KB | 08.08.2024 | 06.06.2005 | 1 |
Articles of Association |
TIF | 110.14 KB | 22.01.2013 | 13.05.2002 | 5 |
Memorandum of Association |
TIF | 166.37 KB | 08.08.2024 | 26.04.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 04.07.2022 | 04.07.2022 | 2 |
Articles of Association |
EDOC | 20.59 KB | 04.07.2022 | 01.07.2022 | 1 |
Application |
DOCX | 58.33 KB | 04.07.2022 | 01.07.2022 | 1 |
Application |
DOCX | 58.33 KB | 04.07.2022 | 01.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 04.07.2022 | 01.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 04.07.2022 | 01.07.2022 | 1 |
Shareholders’ register |
EDOC | 35.16 KB | 04.07.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 06.06.2022 | 06.06.2022 | 2 |
Articles of Association |
EDOC | 37 KB | 06.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 40.07 KB | 06.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 40.07 KB | 06.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.8 KB | 06.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.8 KB | 06.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
TIF | 355.83 KB | 06.12.2019 | 03.12.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.6 KB | 06.12.2019 | 03.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.38 KB | 06.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.01 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 757.59 KB | 28.05.2019 | 30.04.2019 | 12 |
Consent of a member of the Board / executive director |
TIF | 38.51 KB | 28.05.2019 | 30.04.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.77 KB | 28.05.2019 | 30.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.04 KB | 28.05.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.24 KB | 25.08.2015 | 06.07.2015 | 1 |
Application |
TIF | 168.62 KB | 25.08.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.44 KB | 25.08.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.41 KB | 25.03.2013 | 20.03.2013 | 2 |
Application |
TIF | 133.27 KB | 25.03.2013 | 12.03.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 19.96 KB | 25.03.2013 | 28.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.59 KB | 25.03.2013 | 28.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.42 KB | 21.01.2013 | 18.01.2013 | 1 |
Registration certificates |
TIF | 30.59 KB | 21.01.2013 | 18.01.2013 | 1 |
Application |
TIF | 212.53 KB | 08.08.2024 | 16.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.97 KB | 08.08.2024 | 16.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 5.99 KB | 21.01.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 23.01.2013 | 12.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 42.46 KB | 08.08.2024 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.61 KB | 08.08.2024 | 06.01.2009 | 1 |
Sample report |
TIF | 16.05 KB | 23.01.2013 | 29.12.2008 | 1 |
Application |
TIF | 106.47 KB | 23.01.2013 | 23.12.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 20.72 KB | 23.01.2013 | 23.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 23.01.2013 | 13.01.2006 | 2 |
Registration certificates |
TIF | 16.1 KB | 23.01.2013 | 13.01.2006 | 1 |
Application |
TIF | 454.4 KB | 08.08.2024 | 10.01.2006 | 6 |
Receipts on the publication and state fees |
TIF | 55.25 KB | 08.08.2024 | 10.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.95 KB | 08.08.2024 | 10.01.2006 | 1 |
Sample report |
TIF | 57.05 KB | 08.08.2024 | 10.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 36.24 KB | 08.08.2024 | 09.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.83 KB | 08.08.2024 | 09.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.24 KB | 08.08.2024 | 09.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.64 KB | 08.08.2024 | 09.01.2006 | 1 |
Sample report |
TIF | 61.08 KB | 08.08.2024 | 09.01.2006 | 1 |
Application |
TIF | 211.36 KB | 08.08.2024 | 27.12.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.86 KB | 22.01.2013 | 18.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.2 KB | 22.01.2013 | 21.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 61.98 KB | 08.08.2024 | 19.06.2005 | 1 |
Application |
TIF | 171.54 KB | 22.01.2013 | 16.06.2005 | 5 |
Receipts on the publication and state fees |
TIF | 37.46 KB | 08.08.2024 | 14.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.68 KB | 08.08.2024 | 14.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.74 KB | 22.01.2013 | 13.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.77 KB | 22.01.2013 | 13.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 31.92 KB | 08.08.2024 | 10.06.2005 | 1 |
Application |
TIF | 122.5 KB | 22.01.2013 | 10.06.2005 | 5 |
Receipts on the publication and state fees |
TIF | 40.63 KB | 08.08.2024 | 14.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.07 KB | 08.08.2024 | 14.04.2005 | 1 |
Consent of the auditor |
TIF | 4.83 KB | 22.01.2013 | 12.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.24 KB | 22.01.2013 | 13.05.2002 | 1 |
Registration certificates |
TIF | 45.59 KB | 22.01.2013 | 13.05.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.74 KB | 08.08.2024 | 29.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.77 KB | 08.08.2024 | 29.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.29 KB | 08.08.2024 | 29.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 31.42 KB | 08.08.2024 | 26.04.2002 | 1 |
Application |
TIF | 711.17 KB | 08.08.2024 | 26.04.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 26.4 KB | 08.08.2024 | 26.04.2002 | 1 |
Sample report |
TIF | 64.76 KB | 08.08.2024 | 26.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 270.05 KB | 08.08.2024 | 24.04.2002 | 2 |
Registration certificates |
TIF | 16.65 KB | 21.01.2013 | 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