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.
Basic data
| Status | Economic activity suspended, 09.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Elect |
| Registration number, date | 40203036623, 05.12.2016 |
| VAT number | None (excluded 15.02.2024) Europe VAT register |
| Register, date | Commercial Register, 05.12.2016 |
| Legal address | Kalna iela 17 – 3, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- 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, €) | 0.91 | 183.16 | 399.91 |
| Personal income tax (thousands, €) | 0.81 | 35.6 | 76.21 |
| Statutory social insurance contributions (thousands, €) | -0.81 | 59.16 | 125.85 |
| Average employees count | 2 | 16 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
|---|---|
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2020 | 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 | 22.05.2020 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 18.05.2020 | 22.05.2020 |
Historical addresses
| Rīga, Matīsa iela 61 - 22 | Until 09.10.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (1.38 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | PDF (1.3 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols | |||||
2017 |
Annual report | 05.12.2016 - 31.12.2017 | 07.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
344.17 KB | 22.05.2020 | 18.05.2020 | 1 | |
Shareholders’ register |
344.17 KB | 22.05.2020 | 18.05.2020 | 1 | |
Amendments to the Articles of Association |
DOCX | 84.53 KB | 04.02.2020 | 23.01.2020 | 1 |
Articles of Association |
DOCX | 68.11 KB | 04.02.2020 | 23.01.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 16.22 KB | 04.02.2020 | 23.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.31 KB | 04.02.2020 | 23.01.2020 | 1 |
Articles of Association |
TIF | 10.74 KB | 08.12.2016 | 27.10.2016 | 1 |
Memorandum of Association |
TIF | 25.42 KB | 08.12.2016 | 27.10.2016 | 1 |
Shareholders’ register |
TIF | 42.62 KB | 08.12.2016 | 27.10.2016 | 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 | 70.02 KB | 09.07.2024 | 05.07.2024 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 102.27 KB | 28.05.2024 | 28.05.2024 | 1 |
Court decision/judgement |
EDOC | 72.58 KB | 28.05.2024 | 27.05.2024 | 6 |
Court decision/judgement |
EDOC | 19.51 KB | 28.05.2024 | 27.05.2024 | 1 |
Court decision/judgement |
EDOC | 72.58 KB | 28.05.2024 | 27.05.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 02.05.2022 | 02.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.2 KB | 27.04.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
EDOC | 413.67 KB | 09.10.2020 | 01.10.2020 | 1 |
Application |
422.44 KB | 09.10.2020 | 01.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 159.71 KB | 09.10.2020 | 01.10.2020 | 1 |
Confirmation or consent to legal address |
258.21 KB | 09.10.2020 | 01.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 22.05.2020 | 22.05.2020 | 2 |
Application |
EDOC | 580.95 KB | 22.05.2020 | 18.05.2020 | 4 |
Application |
593.28 KB | 22.05.2020 | 18.05.2020 | 4 | |
Application |
593.28 KB | 22.05.2020 | 18.05.2020 | 4 | |
Notice of a member of the Board regarding the resignation |
425.84 KB | 22.05.2020 | 18.05.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
425.84 KB | 22.05.2020 | 18.05.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 418.38 KB | 22.05.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
418.06 KB | 22.05.2020 | 18.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 410.43 KB | 22.05.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
418.06 KB | 22.05.2020 | 18.05.2020 | 1 | |
Shareholders’ register |
EDOC | 344.95 KB | 22.05.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
EDOC | 29.45 KB | 04.02.2020 | 29.01.2020 | 2 |
Application |
DOCX | 19.8 KB | 04.02.2020 | 29.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 60.87 KB | 04.02.2020 | 23.01.2020 | 1 |
Articles of Association |
EDOC | 49.66 KB | 04.02.2020 | 23.01.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 65.24 KB | 04.02.2020 | 23.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 84.93 KB | 04.02.2020 | 23.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.36 KB | 04.02.2020 | 23.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 14.97 KB | 04.02.2020 | 23.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.58 KB | 04.02.2020 | 23.01.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.68 KB | 04.02.2020 | 23.01.2020 | 1 |
Shareholders’ register |
EDOC | 26.68 KB | 04.02.2020 | 23.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.41 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.4 KB | 05.12.2016 | 05.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 289.71 KB | 08.12.2016 | 28.10.2016 | 6 |
Announcement regarding the legal address |
TIF | 8.65 KB | 08.12.2016 | 27.10.2016 | 1 |
Application |
TIF | 209.86 KB | 08.12.2016 | 27.10.2016 | 6 |
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