A-S Elektronika, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
7 by paid taxes
5 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 "A-S Elektronika" |
| Registration number, date | 40003397806, 11.06.1998 |
| VAT number | LV40003397806 from 25.06.1998 Europe VAT register |
| Register, date | Commercial Register, 02.08.2004 |
| Legal address | Prūšu iela 17A – 115, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 01.07.2016 |
| 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
- 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, €) | 3.04 | 1.51 | 2.56 |
| Personal income tax (thousands, €) | 2.56 | 0.98 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 1.29 | 1.19 | 0.94 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audio un videotehnikas un piederumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sadzīves elektronisko iekārtu ražošana (26.40) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | 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. | 15.10.2007 |
* 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 % | 100 | € 29 | € 2 900 | Latvia | 14.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
"A-S elektronika", SIA
Jēzusbaznīcas 19, Rīga, LV-1050 Check address owners
Audio un videotehnikas un piederumu ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "AS ELEKTRONIKA" | Until 02.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 423-63 | Until 20.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 157 | Until 28.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (217.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (219.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (193.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (466.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (926 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (454.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (790.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (309.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (6.79 KB) | |
2008 |
Annual report | 16.04.2009 | TIF (414.09 KB) | ||
2007 |
Annual report | 20.08.2008 | TIF (555.43 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (150.95 KB) | ||
2005 |
Annual report | 04.07.2006 | PDF (109.4 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 163.85 KB | 01.03.2018 | 01.03.2018 | 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