Strele logistics, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
73 by profit
11 by paid taxes
27 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Strele logistics" |
| Registration number, date | 40103630155, 28.01.2013 |
| VAT number | LV40103630155 from 06.02.2013 Europe VAT register |
| Register, date | Commercial Register, 28.01.2013 |
| Legal address | Granīta iela 3 k-2, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Strele logistics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- 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, €) | 502.8 | 408.32 | 345.8 |
| Personal income tax (thousands, €) | 61.51 | 62.63 | 43.82 |
| Statutory social insurance contributions (thousands, €) | 110.5 | 111.3 | 86.45 |
| Average employees count | 10 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2019 | Lithuania | Lithuania |
|
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 | 07.03.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.01.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Lithuania | 16.06.2015 | 31.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Strele Logistics LV", SIA
Granīta 3 k-2, Rīga LV-1057 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical company names
| Sabiedrība ar ierobežotu atbildību "Strele Logistics LV" | Until 09.08.2021 | 3 years ago |
|---|
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 5-15 | Until 18.09.2013 | 11 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 45/47 | Until 25.02.2016 | 8 years ago |
| Rīga, Mūkusalas iela 47A | Until 07.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (1.03 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (1.45 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | PDF (1.38 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (1.69 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums par GP apstipr. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Strele Logistics LV Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Strele Logistics LV Vadibas Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Strele Logistics LV Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Strele Logistics LV Vadibas Zinojums | |||||
2013 |
Annual report | 28.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Strele Log.LV Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
165.6 KB | 22.07.2021 | 16.06.2021 | 1 | |
Articles of Association |
165.6 KB | 22.07.2021 | 16.06.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 13.63 KB | 06.08.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 26.91 KB | 06.08.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 114.93 KB | 06.08.2015 | 16.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 26.37 KB | 10.03.2014 | 04.03.2014 | 1 |
Articles of Association |
TIF | 57.06 KB | 10.03.2014 | 04.03.2014 | 2 |
Articles of Association |
TIF | 15.72 KB | 30.01.2013 | 22.01.2013 | 1 |
Memorandum of Association |
TIF | 27.18 KB | 30.01.2013 | 22.01.2013 | 1 |
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 | 35.38 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
DOCX | 41.44 KB | 22.07.2021 | 22.07.2021 | 4 |
Application |
DOCX | 41.44 KB | 22.07.2021 | 22.07.2021 | 4 |
Protocols/decisions of a company/organisation |
466.54 KB | 06.08.2021 | 16.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
466.54 KB | 06.08.2021 | 16.06.2021 | 1 | |
Articles of Association |
ASICE | 126.1 KB | 22.07.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 14.05.2019 | 14.05.2019 | 2 |
Statement regarding the beneficial owners |
2.17 MB | 10.05.2019 | 10.05.2019 | 5 | |
Statement regarding the beneficial owners |
ASICE | 2.02 MB | 10.05.2019 | 10.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 07.06.2018 | 07.06.2018 | 1 |
Application |
ASICE | 526.56 KB | 05.06.2018 | 04.06.2018 | 4 |
Application |
530.23 KB | 05.06.2018 | 04.06.2018 | 4 | |
Confirmation or consent to legal address |
ASICE | 378.58 KB | 05.06.2018 | 04.06.2018 | 1 |
Confirmation or consent to legal address |
375.08 KB | 05.06.2018 | 04.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55 KB | 29.02.2016 | 25.02.2016 | 2 |
Application |
TIF | 328.99 KB | 29.02.2016 | 16.02.2016 | 4 |
Confirmation or consent to legal address |
TIF | 14.28 KB | 29.02.2016 | 27.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.17 KB | 06.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 188.45 KB | 06.08.2015 | 16.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.88 KB | 06.08.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.83 KB | 10.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 372.17 KB | 10.03.2014 | 04.03.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 21.55 KB | 10.03.2014 | 04.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.01 KB | 10.03.2014 | 04.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 20.09.2013 | 18.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.03 KB | 20.09.2013 | 04.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 234.14 KB | 20.09.2013 | 01.07.2013 | 5 |
Application |
TIF | 143.42 KB | 20.09.2013 | 30.05.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 13.56 KB | 20.09.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.71 KB | 30.01.2013 | 28.01.2013 | 2 |
Registration certificates |
TIF | 25.1 KB | 30.01.2013 | 28.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.08 KB | 30.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 566.8 KB | 30.01.2013 | 22.01.2013 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 172.27 KB | 30.01.2013 | 22.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.59 KB | 30.01.2013 | 22.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.74 KB | 30.01.2013 | 17.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 121.18 KB | 30.01.2013 | 17.05.2012 | 5 |
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