EdAn ELEKTRO, SIA
Limited Liability Company, Micro company
Place in branch
104 by turnover
61 by profit
91 by paid taxes
54 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EdAn ELEKTRO" |
| Registration number, date | 40003880170, 07.12.2006 |
| VAT number | LV40003880170 from 05.01.2007 Europe VAT register |
| Register, date | Commercial Register, 07.12.2006 |
| Legal address | "Putni", Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Putni", Ciemupe, Ogresgala pagasts, Ogres nov., LV-5001 |
|---|---|
| Phone | +371 65020027 |
| Fax | +371 65021027 |
| Car service station | +371 65021355 |
| edanelektro@edanelektro.lv | |
| Homepage | www.edanelektro.lv |
| www.facebook.com/www.edanelektro.lv | |
| Working hours | Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Elektromontāža, elektroinstalācija, Auto remonts, apkope, Celtniecības un remonta darbi |
Elektromontāža, elektroinstalācijas, autoserviss Ogre. Elektromontāža Ogre. Elektromontāžas darbi no transformatora līdz rozetei. Elektroietaišu pārbaude, elektriskie mērījumi. Tehnisko rādītāju pārbaude. Elektroinstalācijas ierīkošana, elektrības vilkšana, apgaismojuma izbūve, kabeļu izbūve. Tranšeju rakšana. Elektroietaišu ekspluatācija. Datortīkli, telefonizācija. Auto serviss, riepu serviss. Riepu montāža, balansēšana, serviss. Ziemas riepas,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.09.2021 | 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 | 28.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2021 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 10.09.2021 | 22.09.2021 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 10.09.2021 | 22.09.2021 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 79.56 | 57.97 | 56.73 |
| Personal income tax (thousands, €) | 21.05 | 17.74 | 26.99 |
| Statutory social insurance contributions (thousands, €) | 42.88 | 36.71 | 38.76 |
| Average employees count | 14 | 14 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
Historical addresses
| Ogres rajons, Lielvārdes novads, Lielvārde, Avotu iela 1-39 | Until 21.11.2007 | 17 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Vidzemes iela 3 | Until 03.07.2009 | 15 years ago |
| Ogres nov., Ogre, Vidzemes iela 3 | Until 10.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS edan | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS edan | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS edan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (79.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (78.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | PDF (81.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | PDF (104.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.81 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (97.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011-2 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | XML | ||||
2009 |
Annual report | 08.04.2010 | TIF (1.33 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 23.07.2008 | TIF (2.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.74 KB | 22.09.2021 | 17.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 22.09.2021 | 17.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.1 KB | 28.04.2021 | 23.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 28.04.2021 | 23.04.2021 | 1 |
Articles of Association |
EDOC | 506.18 KB | 28.04.2021 | 23.04.2021 | 1 |
Articles of Association |
DOCX | 495.03 KB | 28.04.2021 | 23.04.2021 | 1 |
Shareholders’ register |
EDOC | 30.75 KB | 28.04.2021 | 23.04.2021 | 1 |
Shareholders’ register |
DOCX | 16.26 KB | 28.04.2021 | 23.04.2021 | 1 |
Shareholders’ register |
TIF | 181.98 KB | 01.06.2015 | 14.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 27.23 KB | 01.06.2015 | 12.05.2015 | 2 |
Articles of Association |
TIF | 120.11 KB | 01.06.2015 | 12.05.2015 | 4 |
Articles of Association |
TIF | 43.68 KB | 12.04.2007 | 24.11.2006 | 3 |
Memorandum of association |
TIF | 42.51 KB | 12.04.2007 | 24.11.2006 | 2 |