ELECSYS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.12.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELECSYS"
Registration number, date 40203007643, 22.07.2016
VAT number None (excluded 19.09.2017) Europe VAT register
Register, date Commercial Register, 22.07.2016
Legal address Brīvības iela 125, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 100 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Elektronisko komponentu ražošana (26.11)
CSP industry Elektronisko komponentu ražošana (26.11)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (75.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.10.2019  PDF (75.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.10.2019  PDF (78.97 KB) €11.00

2016

Annual report 22.07.2016 - 31.12.2016 23.10.2019  PDF (78.61 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.1 MB 07.07.2017 18.05.2017 1

Shareholders’ register

PDF 1.59 MB 19.07.2016 04.07.2016 2

Shareholders’ register

PDF 1.59 MB 19.07.2016 04.07.2016 2

Articles of Association

DOC 29 KB 08.07.2016 04.07.2016 1

Articles of Association

DOC 29 KB 08.07.2016 04.07.2016 1

Memorandum of association

DOCX 86.17 KB 08.07.2016 04.07.2016 2

Memorandum of association

DOCX 86.17 KB 08.07.2016 04.07.2016 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 109.21 KB 26.10.2023 26.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.88 KB 06.06.2023 06.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 103.89 KB 28.04.2023 28.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 07.07.2017 07.07.2017 2

Application

PDF 6.75 MB 07.07.2017 19.06.2017 1

Application

PDF 7 MB 07.07.2017 19.06.2017 1

Protocols/decisions of a company/organisation

PDF 442.02 KB 07.07.2017 19.06.2017 1

Protocols/decisions of a company/organisation

PDF 412.77 KB 07.07.2017 19.06.2017 1

Shareholders’ register

PDF 1.49 MB 07.07.2017 18.05.2017 1

Decisions / letters / protocols of public notaries

RTF 183.38 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

RTF 183.38 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.55 KB 22.07.2016 22.07.2016 2

Confirmation or consent to legal address

TIF 10.88 KB 04.08.2016 04.07.2016 1

Shareholders’ register

EDOC 1.57 MB 19.07.2016 04.07.2016 2

Announcement regarding the legal address

EDOC 71.15 KB 08.07.2016 04.07.2016 1

Announcement regarding the legal address

DOCX 88.12 KB 08.07.2016 04.07.2016 1

Announcement regarding the legal address

DOCX 88.12 KB 08.07.2016 04.07.2016 1

Articles of Association

EDOC 23.25 KB 08.07.2016 04.07.2016 1

Application

EDOC 36.2 KB 08.07.2016 04.07.2016 2

Application

DOCX 23.48 KB 08.07.2016 04.07.2016 2

Application

DOCX 23.48 KB 08.07.2016 04.07.2016 2

Consent of a member of the Board / executive director

DOCX 94.02 KB 08.07.2016 04.07.2016 1

Consent of a member of the Board / executive director

EDOC 72.79 KB 08.07.2016 04.07.2016 1

Consent of a member of the Board / executive director

DOCX 94.02 KB 08.07.2016 04.07.2016 1

Memorandum of association

EDOC 69.53 KB 08.07.2016 04.07.2016 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