Strele logistics, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
59 by profit
9 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Strele logistics"
Registration number, date 40103630155, 28.01.2013
VAT number LV40103630155 from 06.02.2013 Europe VAT register
Register, date Commercial Register, 28.01.2013
Legal address Granīta iela 3 k-2, Rīga, LV-1057 Check address owners
Fixed capital 2 845 EUR, registered payment 31.07.2015
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, €) 502.8 408.32 345.8
Personal income tax (thousands, €) 61.51 62.63 43.82
Statutory social insurance contributions (thousands, €) 110.5 111.3 86.45
Average employees count 10 10 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
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 14.05.2019
Lithuania Lithuania

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   07.03.2014

Natural person

Executive Board Member of the Board Right to represent individually   28.01.2013
* 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 % 2 845 € 1 € 2 845 Lithuania 16.06.2015 31.07.2015

Apply information changes

"Strele Logistics LV", SIA

Granīta 3 k-2, Rīga LV-1057 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.strelelogistics.com

Historical company names

Sabiedrība ar ierobežotu atbildību "Strele Logistics LV" Until 09.08.2021 3 years ago

Historical addresses

Ķekavas nov., Baloži, Uzvaras prospekts 5-15 Until 18.09.2013 11 years ago
Rīga, Mūkusalas iela 45/47 Until 25.02.2016 8 years ago
Rīga, Mūkusalas iela 47A Until 07.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (1.03 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (1.45 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.05.2021  PDF (1.38 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (1.69 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Paskaidrojums par GP apstipr. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
SIA Strele Logistics LV Vadibas Zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
SIA Strele Logistics LV Vadibas Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA Strele Logistics LV Vadibas Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Strele Logistics LV Vadibas Zinojums PDF

2013

 Annual report 28.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
SIA Strele Log.LV Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 165.6 KB 22.07.2021 16.06.2021 1

Articles of Association

 PDF 165.6 KB 22.07.2021 16.06.2021 1

Amendments to the Articles of Association

 TIF 13.63 KB 06.08.2015 16.06.2015 1

Articles of Association

 TIF 26.91 KB 06.08.2015 16.06.2015 1

Shareholders’ register

TIF 114.93 KB 06.08.2015 16.06.2015 2

Amendments to the Articles of Association

 TIF 26.37 KB 10.03.2014 04.03.2014 1

Articles of Association

 TIF 57.06 KB 10.03.2014 04.03.2014 2

Articles of Association

 TIF 15.72 KB 30.01.2013 22.01.2013 1

Memorandum of Association

 TIF 27.18 KB 30.01.2013 22.01.2013 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 35.38 KB 09.08.2021 09.08.2021 2

Application

 DOCX 41.44 KB 22.07.2021 22.07.2021 4

Application

 DOCX 41.44 KB 22.07.2021 22.07.2021 4

Protocols/decisions of a company/organisation

 PDF 466.54 KB 06.08.2021 16.06.2021 1

Protocols/decisions of a company/organisation

 PDF 466.54 KB 06.08.2021 16.06.2021 1

Articles of Association

 ASICE 126.1 KB 22.07.2021 16.06.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.93 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 14.05.2019 14.05.2019 2

Statement regarding the beneficial owners

 PDF 2.17 MB 10.05.2019 10.05.2019 5

Statement regarding the beneficial owners

 ASICE 2.02 MB 10.05.2019 10.05.2019 5

Decisions / letters / protocols of public notaries

 EDOC 65.41 KB 07.06.2018 07.06.2018 1

Application

 ASICE 526.56 KB 05.06.2018 04.06.2018 4

Application

 PDF 530.23 KB 05.06.2018 04.06.2018 4

Confirmation or consent to legal address

 ASICE 378.58 KB 05.06.2018 04.06.2018 1

Confirmation or consent to legal address

 PDF 375.08 KB 05.06.2018 04.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 55 KB 29.02.2016 25.02.2016 2

Application

 TIF 328.99 KB 29.02.2016 16.02.2016 4

Confirmation or consent to legal address

 TIF 14.28 KB 29.02.2016 27.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 71.17 KB 06.08.2015 31.07.2015 2

Application

 TIF 188.45 KB 06.08.2015 16.06.2015 3

Protocols/decisions of a company/organisation

 TIF 46.88 KB 06.08.2015 16.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 75.83 KB 10.03.2014 07.03.2014 2

Application

 TIF 372.17 KB 10.03.2014 04.03.2014 4

Power of attorney, act of empowerment

 TIF 21.55 KB 10.03.2014 04.03.2014 1

Protocols/decisions of a company/organisation

 TIF 58.01 KB 10.03.2014 04.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 31.9 KB 20.09.2013 18.09.2013 1

Confirmation or consent to legal address

 TIF 10.03 KB 20.09.2013 04.07.2013 1

Power of attorney, act of empowerment

 TIF 234.14 KB 20.09.2013 01.07.2013 5

Application

 TIF 143.42 KB 20.09.2013 30.05.2013 4

Power of attorney, act of empowerment

 TIF 13.56 KB 20.09.2013 30.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 44.71 KB 30.01.2013 28.01.2013 2

Registration certificates

 TIF 25.1 KB 30.01.2013 28.01.2013 1

Announcement regarding the legal address

 TIF 11.08 KB 30.01.2013 22.01.2013 1

Application

 TIF 566.8 KB 30.01.2013 22.01.2013 8

Bank statements or other document regarding the payment of the equity

TIF 172.27 KB 30.01.2013 22.01.2013 1

Power of attorney, act of empowerment

 TIF 15.59 KB 30.01.2013 22.01.2013 1

Confirmation or consent to legal address

 TIF 12.74 KB 30.01.2013 17.01.2013 1

Power of attorney, act of empowerment

 TIF 121.18 KB 30.01.2013 17.05.2012 5
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