ELBRA ELEKTRO, SIA
Limited Liability Company, Micro company
Place in branch
198 by turnover
122 by paid taxes
46 by employees
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 "ELBRA ELEKTRO" |
| Registration number, date | 40103910664, 30.06.2015 |
| VAT number | LV40103910664 from 13.07.2015 Europe VAT register |
| Register, date | Commercial Register, 30.06.2015 |
| Legal address | Parka iela 29 – 4, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners |
| Fixed capital | 3 040 EUR, registered payment 30.06.2015 |
| 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
- Has contacts
- Negative 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, €) | 36.02 | 75.7 | 68.34 |
| Personal income tax (thousands, €) | 13.77 | 26.3 | 26.08 |
| Statutory social insurance contributions (thousands, €) | 31.9 | 60.84 | 63.83 |
| Average employees count | 24 | 27 | 31 |
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 | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 30.06.2015 |
* 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 % | 152 | € 20 | € 3 040 | Latvia | 15.07.2022 | 26.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"Elbra Elektro", SIA
Ērgļi, Parka 29, Ērgļu pagasts, Madonas nov. LV-4840 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Ērgļu nov., Ērgļu pag., Ērgļi, Parka iela 29 - 4 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (80.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (89.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinoj | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidentes zinojums | |||||
| vadibas zinoj | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentes zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums e | |||||
2015 |
Annual report | 03.05.2016 | TIF (354.56 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 26.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 26.07.2022 | 15.07.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49 KB | 14.07.2022 | 28.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49 KB | 14.07.2022 | 28.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48.5 KB | 14.07.2022 | 28.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48.5 KB | 14.07.2022 | 28.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 47.5 KB | 02.05.2022 | 04.04.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 28 KB | 02.05.2022 | 04.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 27 KB | 02.05.2022 | 04.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48 KB | 02.05.2022 | 04.04.2022 | 3 |
Shareholders’ register |
TIF | 91.23 KB | 16.10.2017 | 13.10.2017 | 2 |
Articles of Association |
TIF | 39.5 KB | 19.08.2015 | 25.02.2015 | 2 |
Shareholders’ register |
TIF | 56.24 KB | 19.08.2015 | 25.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.34 KB | 07.03.2024 | 07.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.21 KB | 22.02.2024 | 22.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.07 KB | 22.02.2024 | 22.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.41 KB | 01.11.2023 | 31.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 26.07.2022 | 26.07.2022 | 2 |
Application |
DOCX | 46.9 KB | 26.07.2022 | 21.07.2022 | 1 |
Application |
DOCX | 46.9 KB | 26.07.2022 | 21.07.2022 | 1 |
Shareholders’ register |
EDOC | 24.82 KB | 26.07.2022 | 15.07.2022 | 1 |
Application |
DOCX | 39.77 KB | 14.07.2022 | 14.07.2022 | 1 |
Application |
DOCX | 39.82 KB | 14.07.2022 | 14.07.2022 | 1 |
Application |
DOCX | 39.77 KB | 14.07.2022 | 14.07.2022 | 1 |
Application |
DOCX | 39.82 KB | 14.07.2022 | 14.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 14.07.2022 | 14.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 14.07.2022 | 14.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 77.5 KB | 14.07.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77.5 KB | 14.07.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77.5 KB | 14.07.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77.5 KB | 14.07.2022 | 28.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.94 KB | 14.07.2022 | 28.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.84 KB | 14.07.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 26.07.2022 | 15.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 26.07.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 09.05.2022 | 09.05.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 15.97 KB | 02.05.2022 | 04.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.73 KB | 02.05.2022 | 04.04.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 16.06 KB | 02.05.2022 | 04.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.41 KB | 02.05.2022 | 04.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
TIF | 94.65 KB | 16.10.2017 | 13.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.26 KB | 19.08.2015 | 30.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.46 KB | 19.08.2015 | 03.06.2015 | 1 |
Application |
TIF | 125.17 KB | 19.08.2015 | 03.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 10.32 KB | 19.08.2015 | 03.06.2015 | 1 |
Appraisal reports |
TIF | 146.16 KB | 19.08.2015 | 27.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.73 KB | 19.08.2015 | 26.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.99 KB | 19.08.2015 | 25.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 207.57 KB | 19.08.2015 | 25.02.2015 | 4 |
Other documents |
TIF | 71.99 KB | 19.08.2015 | 27.10.2014 | 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