AH Elektromeistars, SIA

Limited Liability Company, Micro company
Place in branch
147 by turnover
57 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AH Elektromeistars"
Registration number, date 40103273574, 11.02.2010
VAT number LV40103273574 from 02.04.2010 Europe VAT register
Register, date Commercial Register, 11.02.2010
Legal address Tīrumu iela 29, Rūķi, Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 1.47 3.19 2.46
Personal income tax (thousands, €) 0.2 0.38 0.77
Statutory social insurance contributions (thousands, €) 2.31 1.99 2.13
Average employees count 1 1 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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.03.2011
* 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 % 10 LVL 200 LVL 2 000 Latvia 03.03.2011 03.03.2011

Historical company names

Sabiedrība ar ierobežotu atbildību "RUBLIS" Until 03.03.2011 14 years ago

Historical addresses

Salaspils nov., Salaspils l. t., Rūķi, Tīrumu iela 29 Until 04.03.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (285.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (103.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (622.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (273.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (271.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (293.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (338.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.42 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums AH JPG

2012

 Annual report 01.01.2012 - 31.12.2012 08.11.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 11.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 11.02.2010 - 31.12.2010 12.08.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 26.32 KB 07.03.2011 18.02.2011 1

Shareholders’ register

TIF 12.03 KB 07.03.2011 18.02.2011 1

Shareholders’ register

TIF 23.72 KB 25.02.2011 18.02.2011 1

Articles of Association

 TIF 43.04 KB 04.03.2010 08.02.2010 1

Memorandum of Association

 TIF 44.37 KB 04.03.2010 08.02.2010 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

 TIF 44.04 KB 07.03.2011 03.03.2011 2

Registration certificates

 TIF 47.48 KB 07.03.2011 03.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 63.29 KB 25.02.2011 23.02.2011 2

Application

 TIF 78.04 KB 07.03.2011 18.02.2011 2

Documents attesting the transfer of shares

TIF 41.4 KB 07.03.2011 18.02.2011 2

Consent of a member of the Board / executive director

 TIF 34.73 KB 07.03.2011 18.02.2011 2

Protocols/decisions of a company/organisation

 TIF 22.45 KB 07.03.2011 18.02.2011 1

Application

 TIF 157.32 KB 25.02.2011 11.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 74.28 KB 04.03.2010 11.02.2010 2

Registration certificates

 TIF 139.66 KB 04.03.2010 11.02.2010 1

Announcement regarding the legal address

 TIF 19.88 KB 04.03.2010 08.02.2010 1

Application

 TIF 380.27 KB 04.03.2010 08.02.2010 4

Bank statements or other document regarding the payment of the equity

TIF 20.79 KB 04.03.2010 08.02.2010 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