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 | "ŠROTERI" SIA |
| Registration number, date | 49502002423, 09.11.1992 |
| VAT number | None (excluded 26.08.2014) Europe VAT register |
| Register, date | Commercial Register, 27.05.2004 |
| Legal address | Cīrulīšu iela 35, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.07.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto kapsētas |
|---|---|
| Branch from zl.lv (NACE2) | Nolietotu iekārtu, ierīču un mašīnu izjaukšana (38.31) |
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.04.2019 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 26.03.2019 | 08.04.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Baķa individuālais uzņēmums "JANA" | Until 27.05.2004 | 21 year ago |
|---|
Historical addresses
| Cēsis, Rasas iela 8 | Until 27.05.2004 | 21 year ago |
|---|---|---|
| Cēsu rajons, Priekuļu pagasts, "Raideri" | Until 03.07.2009 | 16 years ago |
| Priekuļu nov., Priekuļu pag., "Raideri" | Until 08.04.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (79.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (78.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (79.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (84.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinjojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | RTF | ||||
2009 |
Annual report | 26.03.2010 | TIF (545.32 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (612.95 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (1.08 MB) | ||
2006 |
Annual report | 23.07.2007 | TIF (1.16 MB) | ||
2005 |
Annual report | 01.04.2019 | TIF (824.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.71 KB | 08.04.2019 | 26.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 13.41 KB | 01.04.2019 | 26.03.2019 | 1 |
Articles of Association |
TIF | 52.63 KB | 01.04.2019 | 26.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 83.49 KB | 02.06.2016 | 16.03.2016 | 2 |
Articles of Association |
TIF | 126.35 KB | 02.06.2016 | 16.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 9.97 KB | 02.06.2016 | 29.06.2015 | 1 |
Articles of Association |
TIF | 107.85 KB | 02.06.2016 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 48.25 KB | 02.06.2016 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 84.63 KB | 01.04.2019 | 08.09.2004 | 2 |
Articles of Association |
TIF | 114.61 KB | 01.04.2019 | 08.09.2004 | 2 |
Shareholders’ register |
TIF | 16.91 KB | 01.04.2019 | 08.09.2004 | 1 |
Articles of Association |
TIF | 39.64 KB | 01.04.2019 | 30.04.2004 | 1 |
Articles of Association |
TIF | 36 KB | 01.04.2019 | 01.03.2004 | 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 |
RTF | 194.26 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 08.04.2019 | 08.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.67 KB | 08.04.2019 | 26.03.2019 | 2 |
Application |
TIF | 239.74 KB | 01.04.2019 | 26.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.21 KB | 02.06.2016 | 29.03.2016 | 2 |
Application |
TIF | 137.34 KB | 02.06.2016 | 16.03.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.7 KB | 02.06.2016 | 16.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.18 KB | 02.06.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.02 KB | 02.06.2016 | 03.07.2015 | 2 |
Application |
TIF | 172.2 KB | 02.06.2016 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.45 KB | 02.06.2016 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 01.04.2019 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.67 KB | 01.04.2019 | 05.10.2007 | 2 |
Application |
TIF | 133.01 KB | 01.04.2019 | 18.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.46 KB | 01.04.2019 | 18.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.22 KB | 01.04.2019 | 24.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.53 KB | 01.04.2019 | 15.09.2004 | 2 |
Sample report |
TIF | 26.57 KB | 01.04.2019 | 14.09.2004 | 1 |
Application |
TIF | 99.94 KB | 01.04.2019 | 08.09.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 20.67 KB | 01.04.2019 | 08.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.07 KB | 01.04.2019 | 08.09.2004 | 1 |
Auditor’s report |
TIF | 61.09 KB | 01.04.2019 | 27.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.97 KB | 01.04.2019 | 27.05.2004 | 1 |
Registration certificates |
TIF | 36.66 KB | 01.04.2019 | 27.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.35 KB | 01.04.2019 | 11.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.9 KB | 01.04.2019 | 30.04.2004 | 1 |
Application |
TIF | 120.84 KB | 01.04.2019 | 30.04.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.64 KB | 01.04.2019 | 30.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.3 KB | 01.04.2019 | 30.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.84 KB | 01.04.2019 | 22.03.2004 | 1 |
Application |
TIF | 19.42 KB | 01.04.2019 | 01.03.2004 | 1 |
Other documents |
TIF | 13.87 KB | 01.04.2019 | 01.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.73 KB | 01.04.2019 | 01.03.2004 | 2 |
Sample report |
TIF | 30.52 KB | 01.04.2019 | 30.01.1998 | 1 |
Application |
TIF | 44.35 KB | 01.04.2019 | 09.11.1992 | 2 |
Receipts on the publication and state fees |
TIF | 25.79 KB | 01.04.2019 | 09.11.1992 | 2 |
Registration certificates |
TIF | 42.3 KB | 01.04.2019 | 09.11.1992 | 1 |
Registration certificates |
TIF | 41.36 KB | 01.04.2019 | 09.11.1992 | 1 |
Copy of the personal identification document |
TIF | 29.63 KB | 01.04.2019 | 1 | |
Specimen signature without Identity number |
TIF | 65.55 KB | 01.04.2019 | 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