Eaton Electric, SIA

Limited Liability Company, Average company
Place in branch
6 by turnover
6 by profit
10 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Eaton Electric SIA
Registration number, date 40103172385, 26.05.2008
VAT number LV40103172385 from 25.06.2008 Europe VAT register
Register, date Commercial Register, 26.05.2008
Legal address Zemitāna iela 2B, Rīga, LV-1012 Check address owners
Fixed capital 149 401 EUR, registered payment 04.06.2015
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, €) 967.28 1249.2 572.54
Personal income tax (thousands, €) 45.7 38.41 24.39
Statutory social insurance contributions (thousands, €) 86.5 76.11 54.3
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Branch from zl.lv (NACE2) Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
Types of activities from statues Citu mašīnu un iekārtu vairumtirdzniecība
Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos
u.c. statūtos paredzētā darbība

True beneficiaries

Spēkā no Status
02.05.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   28.08.2012

Natural person

Executive Board Member of the Board Jointly with at least 1   19.04.2017
* 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

Eaton Elektrotechnika s.r.o.

Reg. no. 49811894
Praha 9-Horni, Pocernice, Komarovska 2406, Čehija

100 % 149 401 € 1 € 149 401 Czech Republic 28.05.2015 04.06.2015

Apply information changes

ML

"Eaton Electric", SIA

Zemitāna 2B, Rīga, LV-1012 Check address owners

Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība

http://www.eaton.eu/electrical

Historical company names

Moeller Electric SIA Until 15.01.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.06.2024  ZIP €11.00
Annual report 2023 PDF
Eaton Electric GP un zinojums 2023 EDOC
Vadibas zinojums GP2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Eaton Electric GP un zinojums 2022 EDOC
Vadibas zinojums GP2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.08.2022  ZIP €11.00
Annual report 2021 PDF
Eaton Electric revidentu zinojums 2021 esigned PDF
Vadibas zinojums GP2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.09.2021  ZIP €11.00
Annual report 2020 PDF
Eaton Electric revidentu zinojums 2021 esigned PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Eaton FS 2019 LV final 29.04.2020 2 .asice EDOC
Eaton Electric revidentu zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums LV PDF
Vad bas zi ojums Eaton Electric SIA GP 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP2017 PDF
Zverinata revidenta zinojums GP 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GP2016 PDF
Zverinata revidenta zinojums GP2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Eaton Electric GP2013 vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Eaton Electric GP2012 vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
2010 Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (1.23 MB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  JPEG (693.01 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 364.58 KB 20.04.2017 05.04.2017 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.04 MB 20.04.2017 05.04.2017 25

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 269.14 KB 20.04.2017 13.03.2017 8

Shareholders’ register

TIF 56.87 KB 08.06.2015 28.05.2015 3

Articles of Association

 TIF 244.92 KB 08.06.2015 13.05.2015 15

Amendments to the Articles of Association

 TIF 33.63 KB 08.06.2015 13.03.2015 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 165.47 KB 08.06.2015 10.03.2015 8

Articles of Association

 TIF 94.06 KB 18.01.2010 14.01.2010 5

Shareholders’ register

TIF 25.3 KB 18.01.2010 14.01.2010 2

Shareholders’ register

TIF 17.2 KB 02.12.2009 08.09.2009 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 65.58 KB 18.01.2010 03.09.2009 3

Amendments to the Articles of Association

 TIF 45.69 KB 30.06.2009 04.06.2009 3

Articles of Association

 TIF 290.57 KB 30.06.2009 04.06.2009 8

Articles of Association

 TIF 268.76 KB 10.06.2008 10.05.2008 7

Memorandum of Association

 TIF 128.83 KB 10.06.2008 10.05.2008 4

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 70 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.09 KB 02.05.2019 02.05.2019 2

Power of attorney, act of empowerment

 TIF 61.07 KB 30.04.2019 24.04.2019 1

Statement regarding the beneficial owners

 TIF 62.71 KB 30.04.2019 24.04.2019 3

Decisions / letters / protocols of public notaries

 EDOC 66.95 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.15 KB 19.04.2017 19.04.2017 2

Application

 TIF 237.07 KB 20.04.2017 24.01.2017 8

Consent of a member of the Board / executive director

 TIF 78.32 KB 06.03.2017 24.01.2017 4

Power of attorney, act of empowerment

 TIF 44.26 KB 06.03.2017 24.01.2017 2

Protocols/decisions of a company/organisation

 TIF 83.97 KB 06.03.2017 24.01.2017 4

Decisions / letters / protocols of public notaries

 TIF 46.53 KB 01.07.2015 27.06.2015 2

Application

 TIF 88.32 KB 01.07.2015 19.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 56.29 KB 08.06.2015 04.06.2015 2

Application

 TIF 128.74 KB 08.06.2015 03.06.2015 4

Power of attorney, act of empowerment

 TIF 43.18 KB 08.06.2015 02.06.2015 1

Consent of a member of the Board / executive director

 TIF 97.56 KB 08.06.2015 10.04.2015 6

Protocols/decisions of a company/organisation

 TIF 155.23 KB 08.06.2015 13.03.2015 9

Decisions / letters / protocols of public notaries

 TIF 53.67 KB 31.08.2012 28.08.2012 2

Application

 TIF 185.59 KB 31.08.2012 23.08.2012 4

Consent of a member of the Board / executive director

 TIF 95.62 KB 31.08.2012 21.08.2012 3

Protocols/decisions of a company/organisation

 TIF 63.58 KB 31.08.2012 08.08.2012 2

Power of attorney, act of empowerment

 TIF 45.42 KB 31.08.2012 01.08.2012 1

Protocols/decisions of a company/organisation

 TIF 34.24 KB 31.08.2012 01.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 76.87 KB 07.09.2011 06.09.2011 2

Application

 TIF 363.04 KB 07.09.2011 05.09.2011 4

Power of attorney, act of empowerment

 TIF 129.73 KB 07.09.2011 31.08.2011 2

Consent of a member of the Board / executive director

 TIF 130.41 KB 07.09.2011 19.08.2011 6

Protocols/decisions of a company/organisation

 TIF 89.02 KB 07.09.2011 08.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 42.5 KB 03.03.2011 02.03.2011 2

Application

 TIF 174.51 KB 03.03.2011 18.02.2011 4

Consent of a member of the Board / executive director

 TIF 56.14 KB 03.03.2011 08.02.2011 3

Power of attorney, act of empowerment

 TIF 78.61 KB 03.03.2011 08.02.2011 3

Protocols/decisions of a company/organisation

 TIF 105.18 KB 03.03.2011 07.02.2011 5

Decisions / letters / protocols of public notaries

 TIF 41.41 KB 20.01.2010 19.01.2010 2

Submission/Application

 TIF 17.16 KB 20.01.2010 18.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 56.15 KB 18.01.2010 15.01.2010 2

Registration certificates

 TIF 31.26 KB 18.01.2010 15.01.2010 1

Application

 TIF 132.3 KB 18.01.2010 14.01.2010 4

Protocols/decisions of a company/organisation

 TIF 51.83 KB 18.01.2010 14.01.2010 2

Power of attorney, act of empowerment

 TIF 36.11 KB 18.01.2010 30.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.4 KB 02.12.2009 01.12.2009 1

Application

 TIF 143.59 KB 02.12.2009 26.11.2009 3

Power of attorney, act of empowerment

 TIF 38.01 KB 02.12.2009 08.09.2009 1

document.Ā1

 TIF 72.15 KB 18.01.2010 03.09.2009 5

Decisions / letters / protocols of public notaries

 TIF 39.25 KB 30.06.2009 27.06.2009 1

Application

 TIF 149.31 KB 30.06.2009 25.06.2009 5

Receipts on the publication and state fees

 TIF 26.33 KB 30.06.2009 25.06.2009 2

Consent of a member of the Board / executive director

 TIF 23.78 KB 30.06.2009 04.06.2009 1

Power of attorney, act of empowerment

 TIF 38.34 KB 30.06.2009 04.06.2009 1

Protocols/decisions of a company/organisation

 TIF 69.38 KB 30.06.2009 04.06.2009 4

Sample report

 TIF 83 KB 30.06.2009 04.06.2009 6

Decisions / letters / protocols of public notaries

 TIF 43.8 KB 10.06.2008 26.05.2008 2

Receipts on the publication and state fees

 TIF 29.38 KB 10.06.2008 26.05.2008 2

Registration certificates

 TIF 21.7 KB 10.06.2008 26.05.2008 1

Application

 TIF 196.75 KB 10.06.2008 23.05.2008 6

Announcement regarding the legal address

 TIF 13.24 KB 10.06.2008 19.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 19.3 KB 10.06.2008 19.05.2008 1

Consent of a member of the Board / executive director

 TIF 24.61 KB 10.06.2008 19.05.2008 1

Sample report

 TIF 26.16 KB 10.06.2008 09.05.2008 1

Consent of a member of the Board / executive director

 TIF 23.62 KB 16.12.2015 06.05.2008 1

Consent of a member of the Board / executive director

 TIF 25.01 KB 16.12.2015 29.04.2008 1

Consent of a member of the Board / executive director

 TIF 26.14 KB 16.12.2015 28.04.2008 1

Power of attorney, act of empowerment

 TIF 174.4 KB 10.06.2008 28.04.2008 9
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

11.04.2013

 Riga24.lv "Eaton Electric" pērn gadu noslēdz ar teju 293 000 latu peļņu