STRELĒCIJA, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "STRELĒCIJA" |
Registration number, date | 43603011514, 29.05.1998 |
VAT number | LV43603011514 from 04.06.1998 Europe VAT register |
Register, date | Commercial Register, 08.04.2003 |
Legal address | Romas iela 48, Jelgava, LV-3001 Check address owners |
Fixed capital | 14 863 EUR, registered payment 10.07.2014 |
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
- Has contacts
- Negative 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, €) | 14.5 | 16.19 | 8.08 |
Personal income tax (thousands, €) | 1.91 | 1.25 | 1.17 |
Statutory social insurance contributions (thousands, €) | 4.34 | 3.12 | 3.02 |
Average employees count | 3 | 3 | 3 |
Industries
Industry from zl.lv | Elektroenerģijas ražošana |
---|---|
Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
Field from SRS | Elektroenerģijas ražošana (35.11) |
CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 08.03.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
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Natural person | From 08.03.2018 | Latvia | Latvia |
Control type: as a representative of the executive institution or of the administrative body |
|||
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.04.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.04.2009 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "Stankus doktorāts"Reg. no. 41703005766
|
49.01 % | 7 284 | € 1 | € 7 284 | Latvia | 16.11.2020 | 27.11.2020 |
Natural person |
5.05 % | 750 | € 1 | € 750 | Latvia | 16.11.2020 | 27.11.2020 |
Natural person |
35.24 % | 5 237 | € 1 | € 5 237 | Latvia | 19.05.2014 | 10.07.2014 |
Natural person |
10.71 % | 1 592 | € 1 | € 1 592 | Latvia | 19.05.2014 | 10.07.2014 |
Procures
Period | Rights | Person |
---|---|---|
From 26.04.2006 |
Right to represent individually |
Natural person
(from 26.04.2006 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
Historical company names
Sabiedrība ar ierobežotu atbildību "STRELĒCIJA" | Until 08.04.2003 | 22 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (432.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (607.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (634.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (457.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (803.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (172.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (82.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (95.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (444.04 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (474.12 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (309.41 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (281.47 KB) | ||
2005 |
Annual report | 01.03.2018 | TIF (436.29 KB) | ||
2004 |
Annual report | 01.03.2018 | TIF (424.79 KB) | ||
2003 |
Annual report | 01.03.2018 | TIF (492.21 KB) | ||
2002 |
Annual report | 01.03.2018 | TIF (538.3 KB) | ||
2001 |
Annual report | 01.03.2018 | TIF (522.16 KB) | ||
2000 |
Annual report | 01.03.2018 | TIF (524.33 KB) | ||
1999 |
Annual report | 01.03.2018 | TIF (438.98 KB) | ||
1998 |
Annual report | 01.03.2018 | TIF (471.9 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.24 KB | 24.11.2020 | 16.11.2020 | 1 |
Articles of Association |
TIF | 113.17 KB | 14.07.2014 | 19.05.2014 | 2 |
Shareholders’ register |
TIF | 101.13 KB | 14.07.2014 | 19.05.2014 | 2 |
Shareholders’ register |
TIF | 26.91 KB | 01.03.2018 | 11.03.2003 | 1 |
Articles of Association |
TIF | 63.57 KB | 01.03.2018 | 10.03.2003 | 2 |
Amendments to the Articles of Association |
TIF | 46.37 KB | 01.03.2018 | 18.06.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.55 KB | 01.03.2018 | 18.06.1998 | 1 |
Articles of Association |
TIF | 568.66 KB | 01.03.2018 | 27.05.1998 | 10 |
Memorandum of association |
TIF | 151.23 KB | 01.03.2018 | 27.05.1998 | 3 |
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 | 191.25 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 27.11.2020 | 27.11.2020 | 2 |
Shareholders’ register |
EDOC | 46.24 KB | 24.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 39.01 KB | 27.11.2020 | 09.11.2020 | 1 |
Application |
DOCX | 39.01 KB | 27.11.2020 | 09.11.2020 | 1 |
Application |
EDOC | 52.88 KB | 27.11.2020 | 09.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.05 KB | 11.11.2020 | 08.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.68 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.87 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 197.04 KB | 08.03.2018 | 01.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 90.25 KB | 14.07.2014 | 10.07.2014 | 2 |
Application |
TIF | 305.68 KB | 14.07.2014 | 19.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 101.15 KB | 14.07.2014 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.68 KB | 01.03.2018 | 29.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.24 KB | 01.03.2018 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.8 KB | 01.03.2018 | 24.04.2009 | 1 |
Application |
TIF | 114.29 KB | 01.03.2018 | 20.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.27 KB | 01.03.2018 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.06 KB | 01.03.2018 | 26.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.76 KB | 01.03.2018 | 26.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.59 KB | 01.03.2018 | 19.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.06 KB | 01.03.2018 | 19.04.2006 | 1 |
Application |
TIF | 55.25 KB | 01.03.2018 | 18.04.2006 | 2 |
Application |
TIF | 119.37 KB | 01.03.2018 | 18.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.22 KB | 01.03.2018 | 18.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.84 KB | 01.03.2018 | 08.04.2003 | 1 |
Registration certificates |
TIF | 59.5 KB | 01.03.2018 | 08.04.2003 | 1 |
Application |
TIF | 127.83 KB | 01.03.2018 | 01.04.2003 | 4 |
Announcement regarding the legal address |
TIF | 10.71 KB | 01.03.2018 | 11.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.32 KB | 01.03.2018 | 11.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.18 KB | 01.03.2018 | 11.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 01.03.2018 | 11.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.9 KB | 01.03.2018 | 11.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.6 KB | 01.03.2018 | 11.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.86 KB | 01.03.2018 | 10.03.2003 | 2 |
Sample report |
TIF | 22.72 KB | 01.03.2018 | 10.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.77 KB | 01.03.2018 | 20.07.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.11 KB | 01.03.2018 | 06.07.1998 | 1 |
Application |
TIF | 145.46 KB | 01.03.2018 | 19.06.1998 | 4 |
Receipts on the publication and state fees |
TIF | 34 KB | 01.03.2018 | 19.06.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.59 KB | 01.03.2018 | 18.06.1998 | 1 |
Other documents |
TIF | 42.04 KB | 01.03.2018 | 18.06.1998 | 1 |
Other documents |
TIF | 30.79 KB | 01.03.2018 | 18.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.86 KB | 01.03.2018 | 18.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.57 KB | 01.03.2018 | 18.06.1998 | 1 |
Application |
TIF | 127.51 KB | 01.03.2018 | 29.05.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.97 KB | 01.03.2018 | 29.05.1998 | 1 |
Registration certificates |
TIF | 64.43 KB | 01.03.2018 | 29.05.1998 | 1 |
Registration certificates |
TIF | 55.87 KB | 01.03.2018 | 29.05.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.94 KB | 01.03.2018 | 28.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.51 KB | 01.03.2018 | 28.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 38.83 KB | 01.03.2018 | 28.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.97 KB | 01.03.2018 | 28.05.1998 | 1 |
Appraisal reports |
TIF | 29.27 KB | 01.03.2018 | 27.05.1998 | 1 |
Other documents |
TIF | 21.03 KB | 01.03.2018 | 27.05.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 14.67 KB | 01.03.2018 | 27.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.22 KB | 01.03.2018 | 27.05.1998 | 1 |
Sample report |
TIF | 35.68 KB | 01.03.2018 | 27.05.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 427.94 KB | 01.03.2018 | 26.05.1998 | 9 |
Copy of the personal identification document |
TIF | 25.65 KB | 01.03.2018 | 01.04.1993 | 1 |
Copy of the personal identification document |
TIF | 56.12 KB | 01.03.2018 | 25.03.1993 | 1 |
Other documents |
TIF | 89.5 KB | 01.03.2018 | 12.02.1993 | 1 |