STRELĒCIJA, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
95 by paid taxes
18 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 "STRELĒCIJA" |
| Registration number, date | 43603011514, 29.05.1998 |
| VAT number | LV43603011514 from 04.06.1998 Europe VAT register |
| Register, date | Commercial Register, 08.04.2003 |
| Legal address | Romas iela 48, Jelgava, LV-3001 Check address owners |
| Fixed capital | 14 863 EUR, registered payment 10.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 14.5 | 16.19 | 8.08 |
| Personal income tax (thousands, €) | 1.91 | 1.25 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 4.34 | 3.12 | 3.02 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.04.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.04.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Stankus doktorāts"Reg. no. 41703005766
|
49.01 % | 7 284 | € 1 | € 7 284 | Latvia | 16.11.2020 | 27.11.2020 |
Natural person |
5.05 % | 750 | € 1 | € 750 | Latvia | 16.11.2020 | 27.11.2020 |
Natural person |
35.24 % | 5 237 | € 1 | € 5 237 | Latvia | 19.05.2014 | 10.07.2014 |
Natural person |
10.71 % | 1 592 | € 1 | € 1 592 | Latvia | 19.05.2014 | 10.07.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.04.2006 |
Right to represent individually |
Natural person
(from 26.04.2006 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "STRELĒCIJA" | Until 08.04.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (432.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (607.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (634.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (457.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (803.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (172.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (82.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (95.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (444.04 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (474.12 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (309.41 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (281.47 KB) | ||
2005 |
Annual report | 01.03.2018 | TIF (436.29 KB) | ||
2004 |
Annual report | 01.03.2018 | TIF (424.79 KB) | ||
2003 |
Annual report | 01.03.2018 | TIF (492.21 KB) | ||
2002 |
Annual report | 01.03.2018 | TIF (538.3 KB) | ||
2001 |
Annual report | 01.03.2018 | TIF (522.16 KB) | ||
2000 |
Annual report | 01.03.2018 | TIF (524.33 KB) | ||
1999 |
Annual report | 01.03.2018 | TIF (438.98 KB) | ||
1998 |
Annual report | 01.03.2018 | TIF (471.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.24 KB | 24.11.2020 | 16.11.2020 | 1 |
Articles of Association |
TIF | 113.17 KB | 14.07.2014 | 19.05.2014 | 2 |
Shareholders’ register |
TIF | 101.13 KB | 14.07.2014 | 19.05.2014 | 2 |
Shareholders’ register |
TIF | 26.91 KB | 01.03.2018 | 11.03.2003 | 1 |
Articles of Association |
TIF | 63.57 KB | 01.03.2018 | 10.03.2003 | 2 |
Amendments to the Articles of Association |
TIF | 46.37 KB | 01.03.2018 | 18.06.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.55 KB | 01.03.2018 | 18.06.1998 | 1 |
Articles of Association |
TIF | 568.66 KB | 01.03.2018 | 27.05.1998 | 10 |
Memorandum of association |
TIF | 151.23 KB | 01.03.2018 | 27.05.1998 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 27.11.2020 | 27.11.2020 | 2 |
Shareholders’ register |
EDOC | 46.24 KB | 24.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 39.01 KB | 27.11.2020 | 09.11.2020 | 1 |
Application |
DOCX | 39.01 KB | 27.11.2020 | 09.11.2020 | 1 |
Application |
EDOC | 52.88 KB | 27.11.2020 | 09.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.05 KB | 11.11.2020 | 08.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.68 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.87 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 197.04 KB | 08.03.2018 | 01.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 90.25 KB | 14.07.2014 | 10.07.2014 | 2 |
Application |
TIF | 305.68 KB | 14.07.2014 | 19.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 101.15 KB | 14.07.2014 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.68 KB | 01.03.2018 | 29.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.24 KB | 01.03.2018 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.8 KB | 01.03.2018 | 24.04.2009 | 1 |
Application |
TIF | 114.29 KB | 01.03.2018 | 20.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.27 KB | 01.03.2018 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.06 KB | 01.03.2018 | 26.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.76 KB | 01.03.2018 | 26.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.59 KB | 01.03.2018 | 19.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.06 KB | 01.03.2018 | 19.04.2006 | 1 |
Application |
TIF | 55.25 KB | 01.03.2018 | 18.04.2006 | 2 |
Application |
TIF | 119.37 KB | 01.03.2018 | 18.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.22 KB | 01.03.2018 | 18.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.84 KB | 01.03.2018 | 08.04.2003 | 1 |
Registration certificates |
TIF | 59.5 KB | 01.03.2018 | 08.04.2003 | 1 |
Application |
TIF | 127.83 KB | 01.03.2018 | 01.04.2003 | 4 |
Announcement regarding the legal address |
TIF | 10.71 KB | 01.03.2018 | 11.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.32 KB | 01.03.2018 | 11.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.18 KB | 01.03.2018 | 11.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 01.03.2018 | 11.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.9 KB | 01.03.2018 | 11.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.6 KB | 01.03.2018 | 11.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.86 KB | 01.03.2018 | 10.03.2003 | 2 |
Sample report |
TIF | 22.72 KB | 01.03.2018 | 10.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.77 KB | 01.03.2018 | 20.07.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.11 KB | 01.03.2018 | 06.07.1998 | 1 |
Application |
TIF | 145.46 KB | 01.03.2018 | 19.06.1998 | 4 |
Receipts on the publication and state fees |
TIF | 34 KB | 01.03.2018 | 19.06.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.59 KB | 01.03.2018 | 18.06.1998 | 1 |
Other documents |
TIF | 42.04 KB | 01.03.2018 | 18.06.1998 | 1 |
Other documents |
TIF | 30.79 KB | 01.03.2018 | 18.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.86 KB | 01.03.2018 | 18.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.57 KB | 01.03.2018 | 18.06.1998 | 1 |
Application |
TIF | 127.51 KB | 01.03.2018 | 29.05.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.97 KB | 01.03.2018 | 29.05.1998 | 1 |
Registration certificates |
TIF | 64.43 KB | 01.03.2018 | 29.05.1998 | 1 |
Registration certificates |
TIF | 55.87 KB | 01.03.2018 | 29.05.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.94 KB | 01.03.2018 | 28.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.51 KB | 01.03.2018 | 28.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 38.83 KB | 01.03.2018 | 28.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.97 KB | 01.03.2018 | 28.05.1998 | 1 |
Appraisal reports |
TIF | 29.27 KB | 01.03.2018 | 27.05.1998 | 1 |
Other documents |
TIF | 21.03 KB | 01.03.2018 | 27.05.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 14.67 KB | 01.03.2018 | 27.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.22 KB | 01.03.2018 | 27.05.1998 | 1 |
Sample report |
TIF | 35.68 KB | 01.03.2018 | 27.05.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 427.94 KB | 01.03.2018 | 26.05.1998 | 9 |
Copy of the personal identification document |
TIF | 25.65 KB | 01.03.2018 | 01.04.1993 | 1 |
Copy of the personal identification document |
TIF | 56.12 KB | 01.03.2018 | 25.03.1993 | 1 |
Other documents |
TIF | 89.5 KB | 01.03.2018 | 12.02.1993 | 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