ELBRA, SIA
Limited Liability Company, Micro company
Place in branch
265 by turnover
148 by paid taxes
67 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" |
| Registration number, date | 40003187242, 23.03.1994 |
| VAT number | LV40003187242 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 29.09.2003 |
| Legal address | Parka iela 29, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners |
| Fixed capital | 86 142 EUR, registered payment 05.03.2014 |
| 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
- 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, €) | 7.21 | -2.82 | 16.31 |
| Personal income tax (thousands, €) | 0.59 | 0.8 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 2.39 | 1.6 | 2.62 |
| Average employees count | 2 | 3 | 6 |
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 | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2024 |
* 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 % | 2 051 | € 42 | € 86 142 | Latvia | 15.07.2022 | 27.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"Elbra", SIA
Ērgļi, Parka 29, Ērgļu pagasts, Madonas nov., LV-4840 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| SIA ražošanas komercfirma "ELBRA" | Until 29.09.2003 | 21 year ago |
|---|
Historical addresses
| Madonas rajons, Ērgļu pagasts, Ērgļi, Parka iela 29 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ērgļu nov., Ērgļu pag., Ērgļi, Parka iela 29 | Until 08.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (799.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (819.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin E | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (564.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidentes zin | |||||
| vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentes zinoj | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentes zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 03.05.2016 | TIF (580.47 KB) | €8.00 | |
2014 |
Annual report | 03.05.2015 | TIF (586.49 KB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIF (462.92 KB) | ||
2012 |
Annual report | 24.04.2013 | TIF (669.3 KB) | ||
2011 |
Annual report | 18.04.2012 | TIF (636.33 KB) | ||
2010 |
Annual report | 26.04.2011 | TIF (702.33 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (661.88 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (703.33 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (439.97 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (436.05 KB) | ||
2005 |
Annual report | 02.02.2011 | TIF (649.97 KB) | ||
2004 |
Annual report | 02.02.2011 | TIF (680.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31 KB | 27.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
DOC | 31 KB | 27.07.2022 | 15.07.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49 KB | 14.07.2022 | 14.07.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49 KB | 14.07.2022 | 14.07.2022 | 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 | 48 KB | 02.05.2022 | 04.04.2022 | 3 |
Shareholders’ register |
TIF | 90.28 KB | 16.10.2017 | 13.10.2017 | 2 |
Shareholders’ register |
TIF | 78.03 KB | 13.04.2022 | 31.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 57.9 KB | 13.04.2022 | 25.02.2014 | 3 |
Articles of Association |
TIF | 86.44 KB | 13.04.2022 | 25.02.2014 | 4 |
Shareholders’ register |
TIF | 46.98 KB | 13.04.2022 | 25.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.45 KB | 24.01.2024 | 19.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.2 KB | 24.01.2024 | 19.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 27.07.2022 | 27.07.2022 | 2 |
Application |
DOCX | 49.24 KB | 27.07.2022 | 21.07.2022 | 4 |
Application |
DOCX | 49.24 KB | 27.07.2022 | 21.07.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 27.07.2022 | 15.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 27.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
EDOC | 32.83 KB | 27.07.2022 | 15.07.2022 | 1 |
Application |
DOCX | 39.92 KB | 14.07.2022 | 14.07.2022 | 1 |
Application |
DOCX | 38.32 KB | 14.07.2022 | 14.07.2022 | 1 |
Application |
DOCX | 38.32 KB | 14.07.2022 | 14.07.2022 | 1 |
Application |
DOCX | 39.92 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 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.94 KB | 14.07.2022 | 14.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83 KB | 14.07.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83 KB | 14.07.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83 KB | 14.07.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83 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 |
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 09.05.2022 | 09.05.2022 | 1 |
Application |
DOC | 27.5 KB | 02.05.2022 | 04.04.2022 | 1 |
Application |
DOC | 27.5 KB | 02.05.2022 | 04.04.2022 | 1 |
Application |
DOC | 28.5 KB | 02.05.2022 | 04.04.2022 | 1 |
Application |
DOC | 28.5 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 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.72 KB | 02.05.2022 | 04.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
TIF | 94.58 KB | 16.10.2017 | 13.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.31 KB | 13.04.2022 | 30.06.2015 | 2 |
Announcement regarding the reorganisation |
TIF | 68.42 KB | 13.04.2022 | 05.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.42 KB | 13.04.2022 | 25.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.36 KB | 13.04.2022 | 25.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.56 KB | 13.04.2022 | 10.11.2014 | 2 |
Acceptance-conveyance act |
TIF | 2.47 MB | 13.04.2022 | 27.10.2014 | 50 |
Announcement regarding the reorganisation |
TIF | 25.47 KB | 13.04.2022 | 27.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.75 KB | 13.04.2022 | 27.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.91 KB | 13.04.2022 | 27.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.19 KB | 13.04.2022 | 06.05.2014 | 2 |
Application |
TIF | 114.99 KB | 13.04.2022 | 02.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.33 KB | 13.04.2022 | 05.03.2014 | 2 |
Application |
TIF | 164.99 KB | 13.04.2022 | 25.02.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.68 KB | 13.04.2022 | 25.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 217.65 KB | 13.04.2022 | 25.02.2014 | 7 |
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 |
|---|---|---|
08.07.2016 |
LETA | Elektromontāžas uzņēmums SIA "Elbra" plāno celtniecības tehnikas un autotransporta iegādi |