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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELA Electronic" |
| Registration number, date | 40103802596, 27.06.2014 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 27.06.2014 |
| Legal address | Salaspils iela 18 k-4 – 66, Rīga, LV-1057 Check address owners |
| Fixed capital | 3 000 EUR , registered 27.06.2014 (registered payment 27.06.2014: 1 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.27 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2014 |
* 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 % | 50 | € 30 | € 1 500 | Latvia | 24.07.2020 | 11.11.2020 |
Natural person |
50 % | 50 | € 30 | € 1 500 | Latvia | 27.06.2014 | 27.06.2014 |
Historical addresses
| Rīga, Antonijas iela 15 - 3 | Until 14.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.08.2024 | PDF (78.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2023 | PDF (78.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | PDF (78.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (79.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (91.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (92.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. zin | DOCX | ||||
2014 |
Annual report | 27.06.2014 - 31.12.2014 | 08.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| ela. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.15 KB | 11.11.2020 | 27.08.2020 | 1 |
Articles of Association |
DOC | 48.5 KB | 11.11.2020 | 21.08.2020 | 2 |
Shareholders’ register |
DOCX | 16.74 KB | 11.11.2020 | 24.07.2020 | 1 |
Amendments to the Articles of Association |
85.17 KB | 14.05.2020 | 11.05.2020 | 1 | |
Amendments to the Articles of Association |
85.17 KB | 14.05.2020 | 11.05.2020 | 1 | |
Articles of Association |
104.76 KB | 14.05.2020 | 11.05.2020 | 1 | |
Articles of Association |
104.76 KB | 14.05.2020 | 11.05.2020 | 1 | |
Shareholders’ register |
EDOC | 87.06 KB | 27.06.2014 | 27.05.2014 | 1 |
Articles of Association |
EDOC | 82.51 KB | 27.06.2014 | 10.04.2014 | 2 |
Memorandum of association |
EDOC | 79.32 KB | 27.06.2014 | 10.04.2014 | 2 |
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 | 66 KB | 11.11.2020 | 11.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 33.37 KB | 11.11.2020 | 27.08.2020 | 1 |
Application |
DOCX | 45.75 KB | 11.11.2020 | 27.08.2020 | 5 |
Application |
EDOC | 62.87 KB | 11.11.2020 | 27.08.2020 | 5 |
Articles of Association |
EDOC | 32.68 KB | 11.11.2020 | 21.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 88.06 KB | 11.11.2020 | 21.08.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.63 KB | 11.11.2020 | 21.08.2020 | 2 |
Shareholders’ register |
EDOC | 51.19 KB | 11.11.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 14.05.2020 | 14.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 117.79 KB | 14.05.2020 | 11.05.2020 | 1 |
Articles of Association |
EDOC | 134.79 KB | 14.05.2020 | 11.05.2020 | 1 |
Application |
158.12 KB | 14.05.2020 | 11.05.2020 | 1 | |
Application |
158.12 KB | 14.05.2020 | 11.05.2020 | 1 | |
Application |
EDOC | 163.01 KB | 14.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
125.98 KB | 14.05.2020 | 11.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
125.98 KB | 14.05.2020 | 11.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 136.27 KB | 14.05.2020 | 11.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.76 KB | 27.06.2014 | 27.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 269.69 KB | 27.06.2014 | 08.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 269.35 KB | 27.06.2014 | 08.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 155.81 KB | 27.06.2014 | 08.05.2014 | 1 |
Announcement regarding the legal address |
EDOC | 46.4 KB | 27.06.2014 | 10.04.2014 | 1 |
Application |
EDOC | 112.91 KB | 27.06.2014 | 10.04.2014 | 2 |
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