Strela Autotehnika, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
334 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Strela Autotehnika"
Registration number, date 40103537059, 20.04.2012
VAT number LV40103537059 from 17.05.2012 Europe VAT register
Register, date Commercial Register, 20.04.2012
Legal address Brīvības gatve 326 – 33, Rīga, LV-1006 Check address owners
Fixed capital 45 304 EUR, registered payment 12.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.57 0.74 2.79
Personal income tax (thousands, €) 0.31 0.17 0.18
Statutory social insurance contributions (thousands, €) 0.51 0.29 0.28
Average employees count 1 1 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
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 15.07.2019
Latvia Latvia

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   20.04.2012
* 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 % 1 618 € 28 € 45 304 Latvia 07.09.2017 12.09.2017

Apply information changes

"Strela Autotehnika", SIA

Brīvības gatve 326 - 33, Rīga, LV-1006 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Brīvības gatve 326/328 - 33 Until 21.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Strela Autotehnika Vad bas zi ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (94.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 20.04.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2012-StrelaAut PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.15 KB 12.09.2017 07.09.2017 1

Articles of Association

DOCX 21.64 KB 12.09.2017 07.09.2017 3

Regulations for the increase/reduction of the equity

DOC 31 KB 12.09.2017 07.09.2017 1

Shareholders’ register

DOC 34 KB 12.09.2017 07.09.2017 2

Shareholders’ register

DOC 34 KB 06.09.2017 01.09.2017 2

Shareholders’ register

DOC 34 KB 06.09.2017 01.09.2017 2

Shareholders’ register

DOC 35 KB 20.01.2016 20.01.2016 2

Amendments to the Articles of Association

DOCX 15.21 KB 20.01.2016 18.01.2016 1

Articles of Association

DOCX 19.85 KB 20.01.2016 18.01.2016 3

Regulations for the increase/reduction of the equity

DOC 31 KB 20.01.2016 18.01.2016 1

Amendments to the Articles of Association

DOCX 15.11 KB 18.09.2015 18.09.2015 1

Amendments to the Articles of Association

DOCX 15.11 KB 18.09.2015 18.09.2015 1

Articles of Association

DOCX 21.77 KB 18.09.2015 18.09.2015 3

Articles of Association

DOCX 21.77 KB 18.09.2015 18.09.2015 3

Shareholders’ register

DOC 34.5 KB 18.09.2015 18.09.2015 2

Shareholders’ register

DOC 34.5 KB 18.09.2015 18.09.2015 2

Amendments to the Articles of Association

TIF 8.98 KB 17.04.2013 11.04.2013 1

Articles of Association

TIF 88.85 KB 17.04.2013 11.04.2013 4

Regulations for the increase/reduction of the equity

TIF 19.29 KB 17.04.2013 11.04.2013 1

Shareholders’ register

TIF 13.41 KB 17.04.2013 11.04.2013 1

Articles of Association

TIF 80.36 KB 24.04.2012 16.04.2012 4

Memorandum of Association

TIF 22.89 KB 24.04.2012 16.04.2012 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 41.93 KB 12.09.2017 12.09.2017 2

Amendments to the Articles of Association

EDOC 236.02 KB 12.09.2017 07.09.2017 1

Articles of Association

EDOC 242.78 KB 12.09.2017 07.09.2017 3

Application

PDF 6.57 MB 12.09.2017 07.09.2017 24

Application

EDOC 6.48 MB 12.09.2017 07.09.2017 24

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 12.09.2017 07.09.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 230.82 KB 12.09.2017 07.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 261.01 KB 12.09.2017 07.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 273.78 KB 12.09.2017 07.09.2017 1

Protocols/decisions of a company/organisation

EDOC 232.4 KB 12.09.2017 07.09.2017 2

Protocols/decisions of a company/organisation

DOC 33.5 KB 12.09.2017 07.09.2017 2

Regulations for the increase/reduction of the equity

EDOC 232.01 KB 12.09.2017 07.09.2017 1

Shareholders’ register

EDOC 232.36 KB 12.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.78 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

RTF 189.28 KB 06.09.2017 06.09.2017 2

Application

EDOC 6.4 MB 06.09.2017 01.09.2017 24

Application

PDF 6.48 MB 06.09.2017 01.09.2017 24

Application

PDF 6.48 MB 06.09.2017 01.09.2017 24

Shareholders’ register

EDOC 228.03 KB 06.09.2017 01.09.2017 2

Decisions / letters / protocols of public notaries

TIF 105.29 KB 10.10.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 25.01.2016 25.01.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 260.13 KB 20.01.2016 20.01.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.06 KB 20.01.2016 20.01.2016 1

Shareholders’ register

EDOC 42.88 KB 20.01.2016 20.01.2016 2

Amendments to the Articles of Association

EDOC 46.29 KB 20.01.2016 18.01.2016 1

Articles of Association

EDOC 51.07 KB 20.01.2016 18.01.2016 3

Application

EDOC 33.45 KB 20.01.2016 18.01.2016 3

Application

DOC 70.5 KB 20.01.2016 18.01.2016 3

Application of shareholders or third persons for the acquisition of shares

EDOC 22.5 KB 20.01.2016 18.01.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 20.01.2016 18.01.2016 1

Documents attesting the transfer of shares

DOC 25.5 KB 20.01.2016 18.01.2016 1

Documents attesting the transfer of shares

EDOC 25.98 KB 20.01.2016 18.01.2016 1

Protocols/decisions of a company/organisation

DOC 117.5 KB 20.01.2016 18.01.2016 11

Protocols/decisions of a company/organisation

EDOC 60.8 KB 20.01.2016 18.01.2016 11

Regulations for the increase/reduction of the equity

EDOC 42.23 KB 20.01.2016 18.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 23.09.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

RTF 179.02 KB 23.09.2015 23.09.2015 1

Amendments to the Articles of Association

EDOC 47.44 KB 18.09.2015 18.09.2015 1

Articles of Association

EDOC 54.24 KB 18.09.2015 18.09.2015 3

Application

EDOC 47.11 KB 18.09.2015 18.09.2015 2

Application

DOCX 32.2 KB 18.09.2015 18.09.2015 2

Protocols/decisions of a company/organisation

EDOC 60.9 KB 18.09.2015 18.09.2015 8

Protocols/decisions of a company/organisation

DOC 113 KB 18.09.2015 18.09.2015 8

Shareholders’ register

EDOC 43.88 KB 18.09.2015 18.09.2015 2

Decisions / letters / protocols of public notaries

TIF 38.04 KB 17.04.2013 16.04.2013 2

Application

TIF 81.83 KB 17.04.2013 11.04.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.29 KB 17.04.2013 11.04.2013 1

Statement of the Board regarding the payment of the equity

TIF 6.9 KB 17.04.2013 11.04.2013 1

Power of attorney, act of empowerment

TIF 8.95 KB 17.04.2013 11.04.2013 1

Power of attorney, act of empowerment

TIF 7.75 KB 17.04.2013 11.04.2013 1

Protocols/decisions of a company/organisation

TIF 36.28 KB 17.04.2013 11.04.2013 2

Bank statements or other document regarding the payment of the equity

TIF 27.23 KB 17.04.2013 09.04.2013 1

Decisions / letters / protocols of public notaries

TIF 39.75 KB 24.04.2012 20.04.2012 2

Registration certificates

TIF 53.64 KB 24.04.2012 20.04.2012 1

Power of attorney, act of empowerment

TIF 7.73 KB 24.04.2012 17.04.2012 1

Announcement regarding the legal address

TIF 8.04 KB 24.04.2012 16.04.2012 1

Application

TIF 71.02 KB 24.04.2012 16.04.2012 3

Bank statements or other document regarding the payment of the equity

TIF 27.96 KB 24.04.2012 16.04.2012 1

Power of attorney, act of empowerment

TIF 7.48 KB 24.04.2012 16.04.2012 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