ELECTA, SIA

Limited Liability Company, Micro company
Place in branch
125 by turnover
189 by profit
93 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELECTA"
Registration number, date 40003850405, 22.08.2006
VAT number LV40003850405 from 20.09.2024 Europe VAT register
Register, date Commercial Register, 22.08.2006
Legal address Krišjāņa Valdemāra iela 106 – 182, Rīga, LV-1013 Check address owners
Fixed capital 10 000 EUR, registered payment 26.09.2014
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, €) 86.77 81.86 68.82
Personal income tax (thousands, €) 30.37 27.85 22.33
Statutory social insurance contributions (thousands, €) 56.35 53.96 46.45
Average employees count 12 10 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Zobārstu prakses (86.23)
Field from SRS
Redakcija NACE 2.1
 Zobārstu prakses (86.23)
CSP industry
Redakcija NACE 2.0
 Zobārstu prakse (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  23.09.2009
* 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

100 % 200 € 50 € 10 000 19.09.2014 26.09.2014

Apply information changes

"Electa", SIA

Krišjāņa Valdemāra 106 - 182, Rīga, LV-1013 Check address owners

Zobārstniecība un mutes higiēna

https://www.electa.lv/

Historical addresses

Rīga, Krišjāņa Valdemāra iela 77 - 9 Until 08.12.2015 10 years ago
Rīga, Krišjāņa Valdemāra iela 106/108 - 182 Until 20.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Electa Vadibas 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (754.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
ELECTA Vadibas 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
ELECTA BILANCE VADIBAS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Electa vadibas PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Auto Tex Vadibas 2018 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Electa vadibas zinojums 2017 001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Electa Vadibas 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Electa SIA PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
SCAN Vadibas 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Electa Vadibas 2013 ar Parakstu PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
ELECTAVadibas 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Electa 2011 DOCX

2010

 Annual report 29.04.2011  TIF (571.3 KB)

2009

 Annual report 16.04.2010  TIF (563.84 KB)

2008

 Annual report 18.03.2009  TIF (603.94 KB)

2007

 Annual report 21.01.2009  TIF (1.21 MB)

2006

 Annual report 05.11.2007  TIF (203.08 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 27.81 KB 30.09.2014 19.09.2014 2

Regulations for the increase/reduction of the equity

 TIF 41.99 KB 30.09.2014 19.09.2014 1

Shareholders’ register

TIF 32.27 KB 30.09.2014 19.09.2014 2

Memorandum of Association

 TIF 21.24 KB 26.09.2014 08.09.2009 1

Articles of Association

 TIF 23.65 KB 26.09.2014 02.08.2006 1

Memorandum of Association

 TIF 41.71 KB 26.09.2014 02.08.2006 1

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 71.98 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.9 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 91.21 KB 01.03.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 45.84 KB 22.05.2017 22.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 50.72 KB 09.12.2015 08.12.2015 2

Application

 TIF 278.55 KB 09.12.2015 03.12.2015 4

Decisions / letters / protocols of public notaries

 TIF 50.85 KB 30.09.2014 26.09.2014 2

Application

 TIF 145 KB 30.09.2014 23.09.2014 2

List of members of the Board / Supervisory Board

 TIF 120.95 KB 09.12.2015 19.09.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.82 KB 30.09.2014 19.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 6.98 KB 30.09.2014 19.09.2014 1

Protocols/decisions of a company/organisation

 TIF 75.25 KB 30.09.2014 19.09.2014 3

Marriage contract

 TIF 292.09 KB 09.12.2015 11.09.2014 4

Decisions / letters / protocols of public notaries

 TIF 59.34 KB 26.09.2014 23.09.2009 1

Application

 TIF 400.81 KB 26.09.2014 16.09.2009 3

Receipts on the publication and state fees

 TIF 53.43 KB 26.09.2014 15.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 50.47 KB 26.09.2014 23.08.2007 1

Application

 TIF 423.35 KB 26.09.2014 20.08.2007 3

Bank statements or other document regarding the payment of the equity

TIF 21.39 KB 26.09.2014 20.08.2007 1

Protocols/decisions of a company/organisation

 TIF 26.89 KB 26.09.2014 20.08.2007 1

Receipts on the publication and state fees

 TIF 52.37 KB 26.09.2014 20.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 64.1 KB 26.09.2014 22.08.2006 2

Registration certificates

 TIF 29.57 KB 26.09.2014 22.08.2006 1

Announcement regarding the legal address

 TIF 14.43 KB 26.09.2014 02.08.2006 1

Application

 TIF 1.04 MB 26.09.2014 02.08.2006 8

Bank statements or other document regarding the payment of the equity

TIF 22.39 KB 26.09.2014 02.08.2006 1

Consent of a member of the Board / executive director

 TIF 11.71 KB 26.09.2014 02.08.2006 1

Receipts on the publication and state fees

 TIF 194.98 KB 26.09.2014 02.08.2006 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

Connected articles

Date Source Title

30.10.2013

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