StrongPoint, SIA
Limited Liability Company, Small company
Place in branch
49 by turnover
193 by profit
54 by paid taxes
48 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 "StrongPoint" |
| Registration number, date | 40003147269, 09.09.1993 |
| VAT number | LV40003147269 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 09.07.2003 |
| Legal address | Ulbrokas iela 30, Rīga, LV-1021 Check address owners |
| Fixed capital | 76 900 EUR, registered payment 24.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to StrongPoint, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 784.63 | 772.02 | 528.6 |
| Personal income tax (thousands, €) | 109.33 | 83.95 | 74.49 |
| Statutory social insurance contributions (thousands, €) | 226.04 | 180.73 | 158.95 |
| Average employees count | 25 | 24 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.06.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā | 11.11.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
StrongPoint UABReg. no. 110545669
|
100 % | 100 | € 769 | € 76 900 | Lithuania | 14.05.2018 | 19.06.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "NEW VISION" | Until 23.09.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BLUE BRIDGE RĪGA" | Until 29.09.2003 | 21 year ago |
| Latvijas-Vācijas kopuzņēmums - sabiedrība ar ierobežotu atbildību "BLUE BRIDGE RĪGA" | Until 27.03.2000 | 24 years ago |
| Latvijas-Vācu-Poļu kopuzņēmums sabiedrība ar ierobežotu atbildību "BLUE BRIDGE RĪGA" | Until 19.10.1995 | 29 years ago |
Historical addresses
| Rīga, Tērbatas iela 78 | Until 03.08.1999 | 25 years ago |
|---|---|---|
| Rīga, Tērbatas iela 78 | Until 29.09.2003 | 21 year ago |
| Rīga, Mūkusalas iela 72 | Until 04.03.2009 | 15 years ago |
| Rīga, Dzelzavas iela 120G | Until 11.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FS.2023 StrongPoint SIA GadaParskats AnnualReport VadibasZinojums | |||||
| StrongPoint revidentu zinojums 2023 esigned | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| StrongPoint GP VadibasZinojums | ASICE | ||||
| StrongPoint revidentu zinojums 2022 esigned | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 StrongPoint SIA GadaParskats VadibasZinojums | ASICE | ||||
| StongPoint revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 01 SP SIA Gada Parskats 2020 LV VadibasZinojums | ASICE | ||||
| Strongpoint revidentu zinojums 2020 esigned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Revidenta Zinojums | |||||
| 2019 Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 StrongPoint GadaParskats VadZin comp | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 StrongPoint VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 04 StrongPoint VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 2015 SP Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img208.compressed | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 NV SIA Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 NV SIA Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 NV SIA Vadibas zinojums | |||||
2010 |
Annual report | 19.07.2011 | TIF (1017.04 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (889.02 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.32 MB) | ||
2007 |
Annual report | 17.03.2010 | TIF (1.79 MB) | ||
2006 |
Annual report | 08.05.2007 | PDF (563.71 KB) | ||
2005 |
Annual report | 10.10.2006 | TIF (956.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.56 KB | 19.06.2018 | 14.05.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.7 KB | 16.05.2018 | 30.04.2018 | 4 |
Articles of Association |
TIF | 90.12 KB | 21.05.2018 | 17.09.2015 | 3 |
Shareholders’ register |
TIF | 50.44 KB | 21.05.2018 | 13.08.2014 | 2 |
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 | 62.21 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
DOCX | 41.55 KB | 11.11.2022 | 07.11.2022 | 3 |
Application |
DOCX | 41.55 KB | 11.11.2022 | 07.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 19.06.2018 | 19.06.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 61.18 KB | 12.06.2018 | 08.06.2018 | 2 |
Application |
TIF | 491.75 KB | 19.06.2018 | 14.05.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 17.55 KB | 16.05.2018 | 14.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.31 KB | 16.05.2018 | 14.05.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 197.1 KB | 07.12.2015 | 09.09.2015 | 4 |
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
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