AG ELEKTRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG ELEKTRO"
Registration number, date 40003547370, 24.05.2001
VAT number LV40003547370 from 10.07.2001 Europe VAT register
Register, date Commercial Register, 05.09.2003
Legal address Dzirnavu iela 36A – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 15.07.2016
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, €) -7.24 0 9.83
Personal income tax (thousands, €) 0 0 1.43
Statutory social insurance contributions (thousands, €) 0 0 2.34
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2023
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   16.01.2023
* 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 % 20 € 142 € 2 840 Latvia 24.02.2023 02.03.2023

Historical addresses

Rīga, Ikšķiles iela 13-48 Until 04.12.2012 12 years ago
Ķekavas nov., Baloži, Jasmīnu iela 11 Until 02.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (476.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.01.2022  PDF (1.42 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (520.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (523.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (524.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.02.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zin.AG 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (2.25 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.02.2016  ZIP €8.00
Annual report 2015 PDF
Scan vad zin AG15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.01.2015  ZIP €7.00
1_HTML izdruka HTML
AG Elektro - 2014 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
AG Elektro - 2013 Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 09.05.2012  TIF (832.14 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.08 KB)

2010

 Annual report 17.05.2011  TIF (717.39 KB)

2009

 Annual report 10.05.2010  TIF (463.3 KB)

2008

 Annual report 16.04.2009  TIF (549.42 KB)

2007

 Annual report 10.09.2008  TIF (1.72 MB)

2006

 Annual report 23.05.2007  TIF (838.12 KB)

2005

 Annual report 15.12.2006  TIF (1.14 MB)

2004

 Annual report 14.12.2010  TIF (1.48 MB)

2003

 Annual report 14.12.2010  TIF (1.07 MB)

2002

 Annual report 16.12.2010  TIF (1.06 MB)

2001

 Annual report 16.12.2010  TIF (791.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.07 KB 02.03.2023 24.02.2023 1

Amendments to the Articles of Association

 EDOC 19.02 KB 16.01.2023 09.01.2023 1

Articles of Association

 EDOC 19.02 KB 16.01.2023 09.01.2023 1

Shareholders’ register

EDOC 28.84 KB 16.01.2023 09.01.2023 1

Shareholders’ register

TIF 59 KB 16.01.2023 30.06.2016 2

Amendments to the Articles of Association

 TIF 11.88 KB 16.01.2023 09.06.2016 1

Articles of Association

 TIF 56.28 KB 16.01.2023 09.06.2016 3

Articles of Association

 TIF 56.58 KB 16.01.2023 09.06.2016 3

Shareholders’ register

TIF 24.21 KB 16.01.2023 09.12.2010 1

Shareholders’ register

TIF 19.12 KB 14.12.2010 09.12.2010 1

Articles of Association

 TIF 56.17 KB 14.12.2010 18.08.2003 3

Shareholders’ register

TIF 16 KB 14.12.2010 18.08.2003 1

Articles of Association

 TIF 348.19 KB 16.01.2023 08.05.2001 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 33.5 KB 02.03.2023 26.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.81 KB 02.03.2023 24.02.2023 1

Application

 EDOC 38.86 KB 16.01.2023 10.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.93 KB 16.01.2023 09.01.2023 1

Decisions / letters / protocols of public notaries

 TIF 50.56 KB 16.01.2023 15.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.76 KB 15.07.2016 15.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 15.07.2016 15.07.2016 1

Application

 TIF 108.83 KB 16.01.2023 09.06.2016 3

Protocols/decisions of a company/organisation

 TIF 21.86 KB 16.01.2023 09.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.26 KB 14.12.2010 13.12.2010 1

Application

 TIF 89.27 KB 14.12.2010 09.12.2010 2

Protocols/decisions of a company/organisation

 TIF 26.9 KB 14.12.2010 09.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.64 KB 14.12.2010 20.06.2008 2

Application

 TIF 94.21 KB 14.12.2010 17.06.2008 3

Receipts on the publication and state fees

 TIF 33.56 KB 14.12.2010 17.06.2008 2

Protocols/decisions of a company/organisation

 TIF 16.88 KB 14.12.2010 16.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 33.33 KB 14.12.2010 05.09.2003 1

Registration certificates

 TIF 103.39 KB 14.12.2010 05.09.2003 2

Consent of a member of the Board / executive director

 TIF 9.86 KB 15.12.2010 18.08.2003 1

Power of attorney, act of empowerment

 TIF 16.15 KB 15.12.2010 18.08.2003 1

Receipts on the publication and state fees

 TIF 46.46 KB 15.12.2010 18.08.2003 1

Sample report

 TIF 20.78 KB 15.12.2010 18.08.2003 1

Announcement regarding the legal address

 TIF 8.78 KB 14.12.2010 18.08.2003 1

Application

 TIF 149.69 KB 14.12.2010 18.08.2003 5

Protocols/decisions of a company/organisation

 TIF 39.54 KB 14.12.2010 18.08.2003 2

Appraisal reports

 TIF 33.36 KB 16.01.2023 08.05.2001 2

Protocols/decisions of a company/organisation

 TIF 27.78 KB 16.01.2023 08.05.2001 1
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