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 | Removed from the register as a result of reorganization, 29.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AElectronics" |
| Registration number, date | 40203103746, 06.11.2017 |
| VAT number | None (excluded 29.04.2024) Europe VAT register |
| Register, date | Commercial Register, 06.11.2017 |
| Legal address | Mūkupurva iela 1C, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.09 | 1.02 | 1.34 |
| Personal income tax (thousands, €) | 0 | 0.15 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.51 | 4.12 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "A Electronics" | Until 10.11.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "A Electronics" | Until 07.11.2017 | 8 years ago |
Historical addresses
| Rīga, Tomsona iela 30 - 75 | Until 19.03.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (80.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (195.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (199.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (218.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (390.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (95.66 KB) | €11.00 |
2017 |
Annual report | 06.11.2017 - 31.12.2017 | 03.05.2018 | PDF (219.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.29 KB | 29.04.2024 | 09.04.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 123.39 KB | 29.02.2024 | 01.12.2023 | 4 |
Shareholders’ register |
EDOC | 32.73 KB | 03.03.2023 | 24.02.2023 | 1 |
Articles of Association |
DOC | 38 KB | 27.07.2020 | 24.07.2020 | 1 |
Articles of Association |
DOC | 38 KB | 27.07.2020 | 24.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 06.12.2019 | 05.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 06.12.2019 | 05.12.2019 | 1 |
Articles of Association |
DOC | 36 KB | 06.12.2019 | 05.12.2019 | 1 |
Articles of Association |
DOC | 36 KB | 06.12.2019 | 05.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 06.12.2019 | 05.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 06.12.2019 | 05.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 06.12.2019 | 05.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 06.12.2019 | 05.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 06.12.2019 | 05.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 06.12.2019 | 05.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 14.08.2019 | 01.08.2019 | 1 |
Shareholders’ register |
DOCX | 17.78 KB | 06.02.2019 | 01.02.2019 | 1 |
Shareholders’ register |
DOCX | 17.78 KB | 06.02.2019 | 01.02.2019 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 10.11.2017 | 07.11.2017 | 1 |
Articles of Association |
DOC | 63 KB | 10.11.2017 | 07.11.2017 | 1 |
Memorandum of Association |
DOC | 117.5 KB | 06.11.2017 | 03.11.2017 | 1 |
Memorandum of Association |
DOC | 117.5 KB | 06.11.2017 | 03.11.2017 | 1 |
Articles of Association |
DOC | 116.5 KB | 06.11.2017 | 01.11.2017 | 1 |
Articles of Association |
DOC | 116.5 KB | 06.11.2017 | 01.11.2017 | 1 |
Shareholders’ register |
1.43 MB | 06.11.2017 | 01.11.2017 | 3 | |
Shareholders’ register |
1.43 MB | 06.11.2017 | 01.11.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.48 KB | 29.04.2024 | 26.04.2024 | 4 |
Announcement to creditors |
DOCX | 36.88 KB | 29.04.2024 | 23.04.2024 | 1 |
Announcement to creditors |
EDOC | 41.8 KB | 29.04.2024 | 23.04.2024 | 1 |
Other documents |
EDOC | 86.76 KB | 29.04.2024 | 23.04.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.56 KB | 29.04.2024 | 20.03.2024 | 1 |
Application |
EDOC | 46.31 KB | 14.12.2023 | 13.12.2023 | 3 |
Application |
EDOC | 52.98 KB | 03.03.2023 | 03.03.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 24.26 KB | 03.03.2023 | 24.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 27.07.2020 | 27.07.2020 | 2 |
Articles of Association |
EDOC | 22.23 KB | 27.07.2020 | 24.07.2020 | 1 |
Application |
DOCX | 38.73 KB | 27.07.2020 | 24.07.2020 | 1 |
Application |
EDOC | 47.67 KB | 27.07.2020 | 24.07.2020 | 1 |
Application |
DOCX | 38.73 KB | 27.07.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.76 KB | 27.07.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.4 KB | 27.07.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.4 KB | 27.07.2020 | 24.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.7 KB | 06.12.2019 | 06.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.14 KB | 06.12.2019 | 06.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.7 KB | 06.12.2019 | 06.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.76 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 06.12.2019 | 06.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.41 KB | 06.12.2019 | 05.12.2019 | 1 |
Articles of Association |
EDOC | 21.15 KB | 06.12.2019 | 05.12.2019 | 1 |
Application |
EDOC | 68.75 KB | 06.12.2019 | 05.12.2019 | 10 |
Application |
DOCX | 59.84 KB | 06.12.2019 | 05.12.2019 | 10 |
Application |
DOCX | 59.84 KB | 06.12.2019 | 05.12.2019 | 10 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.72 KB | 06.12.2019 | 05.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 06.12.2019 | 05.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 06.12.2019 | 05.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
201.45 KB | 06.12.2019 | 05.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
152.97 KB | 06.12.2019 | 05.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.82 KB | 06.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.82 KB | 06.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.82 KB | 06.12.2019 | 05.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.6 KB | 06.12.2019 | 05.12.2019 | 1 |
Shareholders’ register |
EDOC | 40.22 KB | 06.12.2019 | 05.12.2019 | 1 |
Shareholders’ register |
EDOC | 28.08 KB | 06.12.2019 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
EDOC | 58.56 KB | 14.08.2019 | 01.08.2019 | 6 |
Application |
DOCX | 49.38 KB | 14.08.2019 | 01.08.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 27.44 KB | 14.08.2019 | 01.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.05 KB | 14.08.2019 | 01.08.2019 | 1 |
Shareholders’ register |
EDOC | 39.48 KB | 14.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.51 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
DOCX | 44.66 KB | 06.02.2019 | 01.02.2019 | 6 |
Application |
DOCX | 44.66 KB | 06.02.2019 | 01.02.2019 | 6 |
Application |
EDOC | 53.83 KB | 06.02.2019 | 01.02.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 17.62 KB | 06.02.2019 | 01.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27 KB | 06.02.2019 | 01.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.62 KB | 06.02.2019 | 01.02.2019 | 1 |
Shareholders’ register |
EDOC | 38.79 KB | 06.02.2019 | 01.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.89 KB | 06.02.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.65 KB | 06.02.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.89 KB | 06.02.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 19.03.2018 | 19.03.2018 | 2 |
Application |
DOCX | 44.75 KB | 19.03.2018 | 14.03.2018 | 4 |
Application |
EDOC | 59.3 KB | 19.03.2018 | 14.03.2018 | 4 |
Application |
DOCX | 44.75 KB | 19.03.2018 | 14.03.2018 | 4 |
Confirmation or consent to legal address |
153.67 KB | 19.03.2018 | 14.03.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 131.18 KB | 19.03.2018 | 14.03.2018 | 1 |
Confirmation or consent to legal address |
153.67 KB | 19.03.2018 | 14.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 10.11.2017 | 10.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.86 KB | 10.11.2017 | 07.11.2017 | 1 |
Articles of Association |
EDOC | 26.43 KB | 10.11.2017 | 07.11.2017 | 1 |
Application |
EDOC | 6.29 MB | 10.11.2017 | 07.11.2017 | 24 |
Application |
6.55 MB | 10.11.2017 | 07.11.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 10.11.2017 | 07.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.36 KB | 10.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
EDOC | 43.88 KB | 06.11.2017 | 03.11.2017 | 3 |
Application |
DOCX | 31.34 KB | 06.11.2017 | 03.11.2017 | 3 |
Application |
DOCX | 31.34 KB | 06.11.2017 | 03.11.2017 | 3 |
Confirmation or consent to legal address |
EDOC | 234.63 KB | 06.11.2017 | 03.11.2017 | 1 |
Confirmation or consent to legal address |
230.06 KB | 06.11.2017 | 03.11.2017 | 1 | |
Confirmation or consent to legal address |
230.06 KB | 06.11.2017 | 03.11.2017 | 1 | |
Memorandum of Association |
EDOC | 50.5 KB | 06.11.2017 | 03.11.2017 | 1 |
Power of attorney, act of empowerment |
1.19 MB | 06.11.2017 | 03.11.2017 | 3 | |
Power of attorney, act of empowerment |
EDOC | 1.2 MB | 06.11.2017 | 03.11.2017 | 3 |
Power of attorney, act of empowerment |
1.19 MB | 06.11.2017 | 03.11.2017 | 3 | |
Announcement regarding the legal address |
EDOC | 53 KB | 06.11.2017 | 01.11.2017 | 1 |
Announcement regarding the legal address |
DOC | 121.5 KB | 06.11.2017 | 01.11.2017 | 1 |
Announcement regarding the legal address |
DOC | 121.5 KB | 06.11.2017 | 01.11.2017 | 1 |
Articles of Association |
EDOC | 46.09 KB | 06.11.2017 | 01.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 203.6 KB | 06.11.2017 | 01.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
204.31 KB | 06.11.2017 | 01.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
204.31 KB | 06.11.2017 | 01.11.2017 | 1 | |
Shareholders’ register |
EDOC | 1.36 MB | 06.11.2017 | 01.11.2017 | 3 |
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