STROIPERLIT-RIGA, SIA
Limited Liability Company, Micro company
Place in branch
329 by turnover
38 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 | SIA "STROIPERLIT-RIGA" |
| Registration number, date | 40003753491, 05.07.2005 |
| VAT number | LV40003753491 from 18.04.2023 Europe VAT register |
| Register, date | Commercial Register, 05.07.2005 |
| Legal address | Mazā Kalna iela 13 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 808 EUR, registered payment 30.06.2016 |
| 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
- 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, €) | -10.67 | 0 | 0 |
| Personal income tax (thousands, €) | 0.38 | -0.05 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 1.51 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 17.01.2019 | Latvia | Latvia |
|
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 | 28.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "NEIS"Reg. no. 40003608069
|
53.70 % | 58 | € 26 | € 1 508 | Latvia | 14.03.2023 | 23.03.2023 |
Natural person |
24.07 % | 26 | € 26 | € 676 | Latvia | 14.03.2023 | 23.03.2023 |
Sabiedrība ar ierobežotu atbildību "DAGAR"Reg. no. 40103579673
|
22.22 % | 24 | € 26 | € 624 | Latvia | 14.03.2023 | 23.03.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.01.2019 |
Right to represent individually |
Natural person
(from 17.01.2019 )
|
Historical addresses
| Rīga, Vīlandes iela 12-13 | Until 24.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Vīlandes iela 12-15 | Until 30.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (79.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (78.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (79.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (79.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (79.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (79.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (295.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin Stroip 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Stroiper pask 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin Stroip 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Stroip | |||||
2011 |
Annual report | 22.05.2012 | TIF (247 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (288.54 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (251.96 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (353.71 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (586.03 KB) | ||
2006 |
Annual report | 05.10.2007 | TIF (483.15 KB) | ||
2005 |
Annual report | 19.01.2007 | PDF (551.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 175.07 KB | 21.03.2023 | 14.03.2023 | 5 |
Amendments to the Articles of Association |
TIF | 31.44 KB | 01.02.2023 | 17.06.2016 | 1 |
Articles of Association |
TIF | 84.2 KB | 01.02.2023 | 17.06.2016 | 3 |
Shareholders’ register |
TIF | 76.8 KB | 01.02.2023 | 17.06.2016 | 3 |
Shareholders’ register |
TIF | 25.89 KB | 01.02.2023 | 25.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.86 KB | 01.02.2023 | 18.08.2008 | 1 |
Articles of Association |
TIF | 89.44 KB | 01.02.2023 | 15.08.2008 | 4 |
Shareholders’ register |
TIF | 36.93 KB | 01.02.2023 | 13.12.2005 | 1 |
Articles of Association |
TIF | 92.56 KB | 01.02.2023 | 29.06.2005 | 4 |
Memorandum of association |
TIF | 73.65 KB | 01.02.2023 | 29.06.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 152.31 KB | 21.03.2023 | 20.03.2023 | 3 |
Application |
EDOC | 582.08 KB | 28.02.2023 | 20.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 416.79 KB | 28.02.2023 | 20.02.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 514.8 KB | 21.03.2023 | 29.03.2022 | 14 |
Power of attorney, act of empowerment |
TIF | 441.33 KB | 21.03.2023 | 04.03.2022 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 17.01.2019 | 17.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 22.29 KB | 11.01.2019 | 09.01.2019 | 1 |
Application |
TIF | 371.49 KB | 15.01.2019 | 13.12.2018 | 12 |
Statement regarding the beneficial owners |
TIF | 256.56 KB | 04.01.2019 | 13.12.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 01.02.2023 | 30.06.2016 | 2 |
Application |
TIF | 116.05 KB | 01.02.2023 | 17.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.09 KB | 01.02.2023 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.96 KB | 01.02.2023 | 17.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 8.17 KB | 01.02.2023 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.91 KB | 01.02.2023 | 04.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 16.96 KB | 01.02.2023 | 25.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.7 KB | 01.02.2023 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.21 KB | 01.02.2023 | 19.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.09 KB | 01.02.2023 | 18.08.2008 | 1 |
Application |
TIF | 176.31 KB | 01.02.2023 | 15.08.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 01.02.2023 | 24.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.77 KB | 01.02.2023 | 21.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.97 KB | 01.02.2023 | 21.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.96 KB | 01.02.2023 | 21.07.2008 | 1 |
Application |
TIF | 82.86 KB | 01.02.2023 | 20.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 01.02.2023 | 27.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 01.02.2023 | 15.12.2005 | 2 |
Application |
TIF | 85.91 KB | 01.02.2023 | 14.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 18.23 KB | 01.02.2023 | 14.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.81 KB | 01.02.2023 | 14.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.2 KB | 01.02.2023 | 13.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.8 KB | 01.02.2023 | 13.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.98 KB | 01.02.2023 | 13.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 01.02.2023 | 13.12.2005 | 1 |
Registration certificates |
TIF | 22.88 KB | 01.02.2023 | 05.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.11 KB | 01.02.2023 | 30.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.67 KB | 01.02.2023 | 30.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.14 KB | 01.02.2023 | 29.06.2005 | 1 |
Application |
TIF | 203.72 KB | 01.02.2023 | 29.06.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.78 KB | 01.02.2023 | 29.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 01.02.2023 | 29.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.59 KB | 01.02.2023 | 29.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.92 KB | 01.02.2023 | 29.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.24 KB | 01.02.2023 | 29.06.2005 | 1 |
Sample report |
TIF | 38.78 KB | 01.02.2023 | 29.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.74 KB | 01.02.2023 | 05.06.2005 | 2 |
Consent of the auditor |
TIF | 9.58 KB | 01.02.2023 | 29.04.2005 | 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