StrongPoint, SIA

Limited Liability Company, Small company
Place in branch
61 by turnover
46 by profit
50 by paid taxes
48 by employees

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

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, €) 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

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 UAB

Reg. no. 110545669
Žalgirio g. 90, LT-09303 Vilnius, Lietuva

100 % 100 € 769 € 76 900 Lithuania 14.05.2018 19.06.2018

Apply information changes

ML

"StrongPoint", SIA

Ulbrokas 30, Rīga LV-1021 Check address owners

IT, Informācijas tehnoloģijas

https://strongpoint.com/lv

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 PDF
FS.2023 StrongPoint SIA GadaParskats AnnualReport VadibasZinojums PDF
StrongPoint revidentu zinojums 2023 esigned PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
StrongPoint GP VadibasZinojums ASICE
StrongPoint revidentu zinojums 2022 esigned PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
2021 StrongPoint SIA GadaParskats VadibasZinojums ASICE
StongPoint revidentu zinojums 2021 esigned PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
01 SP SIA Gada Parskats 2020 LV VadibasZinojums ASICE
Strongpoint revidentu zinojums 2020 esigned PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
2019 Revidenta Zinojums PDF
2019 Vadibas Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 StrongPoint GadaParskats VadZin comp PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 StrongPoint VadibasZinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
04 StrongPoint VadibasZinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
20 2015 SP Vadibas Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
img208.compressed PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
20 NV SIA Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
20 NV SIA Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
20 NV SIA Vadibas zinojums PDF

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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