Please, authorize, to proceed
Stratēģiskās konsultācijas, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
138 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "Stratēģiskās konsultācijas" |
| Registration number, date | 40003703486, 05.10.2004 |
| VAT number | LV40003703486 from 31.01.2005 Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Lāčplēša iela 75A – 16, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.07.2015 |
| 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
- No contacts information
- 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, €) | 12.77 | 10.52 | 9.2 |
| Personal income tax (thousands, €) | 3.09 | 1.61 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.05 | 2.63 | -0.11 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 28.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2022 |
* 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 |
60 % | 1 707 | € 1 | € 1 707 | 25.06.2015 | 02.07.2015 | |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | 25.06.2015 | 02.07.2015 |
Historical addresses
| Rīga, Bruņinieku iela 20-41 | Until 02.07.2015 | 10 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 75 - 16 | Until 01.06.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums SIA Strat iskas konsultacijas GP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Strategiskas konsultacijas Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (1.19 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | PDF (1.33 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (106.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (3.64 KB) | |
2008 |
Annual report | 08.07.2009 | TIF (592.2 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (608.74 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (279.91 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (318.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.42 KB | 19.12.2011 | 13.12.2011 | 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 | 62.33 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 36.74 KB | 28.04.2022 | 13.04.2022 | 1 |
Application |
DOCX | 36.74 KB | 28.04.2022 | 13.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23 KB | 28.04.2022 | 13.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23 KB | 28.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.81 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
TIF | 71.72 KB | 12.05.2020 | 08.05.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.44 KB | 12.05.2020 | 08.05.2020 | 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