Vājstrāvas tīkli, SIA

Limited Liability Company, Micro company
Place in branch
139 by turnover
88 by profit
56 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vājstrāvas tīkli"
Registration number, date 40003893156, 29.01.2007
VAT number LV40003893156 from 05.04.2007 Europe VAT register
Register, date Commercial Register, 29.01.2007
Legal address Dzelzavas iela 117, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 08.07.2016
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, €) 2.34 6.48 7.46
Personal income tax (thousands, €) 0.24 0.53 1.24
Statutory social insurance contributions (thousands, €) 0.45 2.05 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Vājstrāvas tīkli
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.04.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.01.2013
* 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

40 % 1 138 € 1 € 1 138 Latvia 01.06.2016 08.07.2016

NOLAN, SIA

Reg. no. 40103271751

29.95 % 852 € 1 € 852 Latvia 01.06.2016 08.07.2016

Natural person

10.02 % 285 € 1 € 285 Latvia 01.06.2016 08.07.2016

Natural person

10.02 % 285 € 1 € 285 Latvia 01.06.2016 08.07.2016

Natural person

10.02 % 285 € 1 € 285 Latvia 01.06.2016 08.07.2016

Apply information changes

ML

"Vājstrāvas tīkli", SIA

Brīvības gatve 214M, Rīga, LV-1039 Check address owners

Vājstrāvas tīkli

Historical addresses

Rīga, Prūšu iela 9-10 Until 09.02.2007 17 years ago
Rīga, Maskavas iela 82 Until 20.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (677.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (608.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (676.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (643.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (468.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (708.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (284.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (523.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VST vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.02.2010  RAR (3.4 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RAR (3.68 KB)

2007

Annual report 30.04.2008  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.74 KB 18.07.2016 01.06.2016 1

Articles of Association

TIF 45.44 KB 18.07.2016 01.06.2016 2

Shareholders’ register

TIF 79.81 KB 18.07.2016 01.06.2016 2

Shareholders’ register

TIF 23.44 KB 31.01.2013 07.12.2012 1

Shareholders’ register

TIF 472.9 KB 22.09.2008 21.07.2008 1

Articles of Association

TIF 33.05 KB 29.01.2007 29.01.2007 2

Memorandum of association

TIF 55.86 KB 29.01.2007 24.01.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 378.68 KB 22.08.2023 22.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

RTF 199.8 KB 10.09.2019 10.09.2019 2

Orders/request/cover notes of court bailiffs

PDF 216.51 KB 09.09.2019 09.09.2019 1

Orders/request/cover notes of court bailiffs

EDOC 220.03 KB 09.09.2019 09.09.2019 1

Orders/request/cover notes of court bailiffs

PDF 364.16 KB 15.04.2019 15.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.79 KB 15.04.2019 15.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 23.04.2018 23.04.2018 2

Statement regarding the beneficial owners

TIF 115.53 KB 21.04.2018 18.04.2018 3

Decisions / letters / protocols of public notaries

TIF 53.71 KB 18.07.2016 08.07.2016 2

Application

TIF 198.19 KB 18.07.2016 01.06.2016 2

Protocols/decisions of a company/organisation

TIF 39.64 KB 18.07.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37 KB 31.01.2013 30.01.2013 2

Application

TIF 121.21 KB 31.01.2013 25.01.2013 4

Protocols/decisions of a company/organisation

TIF 44.83 KB 31.01.2013 18.01.2013 2

Power of attorney, act of empowerment

TIF 89.51 KB 31.01.2013 28.12.2012 2

Decisions / letters / protocols of public notaries

TIF 71.31 KB 23.07.2012 20.07.2012 2

Confirmation or consent to legal address

TIF 31.57 KB 23.07.2012 12.07.2012 1

Announcement regarding the legal address

TIF 18.76 KB 23.07.2012 21.06.2012 1

Application

TIF 300.46 KB 23.07.2012 21.06.2012 2

Protocols/decisions of a company/organisation

TIF 33.87 KB 23.07.2012 21.06.2012 1

Decisions / letters / protocols of public notaries

TIF 952.2 KB 22.09.2008 12.09.2008 2

Sample report

TIF 476 KB 22.09.2008 09.09.2008 1

Application

TIF 2.77 MB 22.09.2008 23.07.2008 6

Receipts on the publication and state fees

TIF 712.43 KB 22.09.2008 23.07.2008 3

Power of attorney, act of empowerment

TIF 474.33 KB 22.09.2008 21.07.2008 1

Protocols/decisions of a company/organisation

TIF 947.43 KB 22.09.2008 21.07.2008 2

Decisions / letters / protocols of public notaries

TIF 49.48 KB 28.05.2007 23.05.2007 2

Receipts on the publication and state fees

TIF 32.48 KB 28.05.2007 18.05.2007 2

Application

TIF 55.93 KB 28.05.2007 15.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 68.23 KB 28.05.2007 02.04.2007 3

Decisions / letters / protocols of public notaries

TIF 84.58 KB 19.02.2007 09.02.2007 2

Announcement regarding the legal address

TIF 11.28 KB 19.02.2007 07.02.2007 1

Application

TIF 101.09 KB 19.02.2007 07.02.2007 2

Power of attorney, act of empowerment

TIF 20.02 KB 19.02.2007 07.02.2007 1

Receipts on the publication and state fees

TIF 44.13 KB 19.02.2007 07.02.2007 2

Decisions / letters / protocols of public notaries

TIF 36.08 KB 29.01.2007 29.01.2007 1

Registration certificates

TIF 32.94 KB 29.01.2007 29.01.2007 1

Announcement regarding the legal address

TIF 7.05 KB 29.01.2007 24.01.2007 1

Application

TIF 73.08 KB 29.01.2007 24.01.2007 4

Appraisal reports

TIF 20.63 KB 29.01.2007 24.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 10.98 KB 29.01.2007 24.01.2007 1

Receipts on the publication and state fees

TIF 62.89 KB 29.01.2007 24.01.2007 2
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