Stratēģiskie risinājumi, SIA
Limited Liability Company, Micro company
Place in branch
444 by turnover
1 by profit
111 by paid taxes
275 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 "Stratēģiskie risinājumi" |
| Registration number, date | 40103197478, 23.10.2008 |
| VAT number | None (excluded 02.07.2018) Europe VAT register |
| Register, date | Commercial Register, 23.10.2008 |
| Legal address | Kuģu iela 11 – 30, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.06.2014 |
| 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
- 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, €) | 0 | 1.03 | 0.85 |
| Personal income tax (thousands, €) | 0 | 0.39 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.64 | 0.53 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Bezvadu telekomunikācijas pakalpojumi (61.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Ligera"Reg. no. 40203088574
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 02.09.2022 | 13.09.2022 |
Historical addresses
| Rīga, Kuģu iela 11-2 | Until 27.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.01.2024 | PDF (119.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (120.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | PDF (79.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (79.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (79.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (299.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.28 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SR vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SR vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Strategiskie risinajumi vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SR VZ2011 | |||||
2010 |
Annual report | 08.06.2011 | TIF (325.71 KB) | ||
2009 |
Annual report: Board statement | 23.10.2008 - 31.12.2009 | 11.05.2010 | RTF (38.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.39 KB | 13.09.2022 | 02.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.39 KB | 13.09.2022 | 02.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 11.74 KB | 16.06.2014 | 05.06.2014 | 1 |
Articles of Association |
TIF | 12.99 KB | 16.06.2014 | 05.06.2014 | 1 |
Shareholders’ register |
TIF | 37.06 KB | 16.06.2014 | 05.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.8 KB | 03.01.2014 | 19.12.2013 | 1 |
Articles of Association |
TIF | 48.2 KB | 03.01.2014 | 19.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 24.87 KB | 22.05.2009 | 09.04.2009 | 1 |
Articles of Association |
TIF | 22.77 KB | 22.05.2009 | 09.04.2009 | 1 |
Articles of Association |
TIF | 29.89 KB | 22.05.2009 | 21.10.2008 | 1 |
Memorandum of Association |
TIF | 43.94 KB | 22.05.2009 | 21.10.2008 | 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 | 63.2 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 50.23 KB | 13.09.2022 | 05.09.2022 | 1 |
Application |
DOCX | 50.23 KB | 13.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 13.09.2022 | 02.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 13.09.2022 | 02.09.2022 | 1 |
Shareholders’ register |
EDOC | 31.36 KB | 13.09.2022 | 02.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.66 KB | 16.06.2014 | 10.06.2014 | 2 |
Application |
TIF | 47.88 KB | 16.06.2014 | 05.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.04 KB | 16.06.2014 | 05.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.88 KB | 16.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 03.01.2014 | 27.12.2013 | 2 |
Application |
TIF | 99.25 KB | 03.01.2014 | 19.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 21.39 KB | 03.01.2014 | 19.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.4 KB | 03.01.2014 | 19.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.3 KB | 22.05.2009 | 14.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 88.21 KB | 22.05.2009 | 14.04.2009 | 3 |
Application |
TIF | 336.08 KB | 22.05.2009 | 09.04.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 41.68 KB | 22.05.2009 | 09.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.88 KB | 22.05.2009 | 09.04.2009 | 1 |
Sample report |
TIF | 40.7 KB | 22.05.2009 | 09.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.26 KB | 22.05.2009 | 23.10.2008 | 2 |
Registration certificates |
TIF | 26.65 KB | 22.05.2009 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.64 KB | 22.05.2009 | 22.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.53 KB | 22.05.2009 | 21.10.2008 | 1 |
Application |
TIF | 139.58 KB | 22.05.2009 | 21.10.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.01 KB | 22.05.2009 | 21.10.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.97 KB | 22.05.2009 | 21.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 34.06 KB | 22.05.2009 | 21.10.2008 | 1 |
Sample report |
TIF | 42.06 KB | 22.05.2009 | 21.10.2008 | 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.
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