ELECTRA, SIA
Limited Liability Company
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 | Removed from the register as a result of reorganization, 16.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELECTRA" |
| Registration number, date | 52103044111, 29.11.2007 |
| VAT number | None (excluded 16.10.2015) Europe VAT register |
| Register, date | Commercial Register, 29.11.2007 |
| Legal address | Liepāja, Graudu iela 27/29 Check address owners |
| Fixed capital | 2 844 EUR , registered 12.03.2015 (registered payment 12.03.2015: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 9.84 |
| Personal income tax (thousands, €) | 2.59 |
| Statutory social insurance contributions (thousands, €) | 4.13 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
|---|
Historical addresses
| Liepāja, Radio iela 19-4 | Until 21.01.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 30.09.2015 | 07.10.2015 | HTML (90.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.45 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Electra valdes skaidr | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Valdes pask | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes pask 2010 | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (428.6 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (190.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 76.65 KB | 26.10.2015 | 13.05.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 288.29 KB | 01.04.2015 | 19.03.2015 | 2 |
Articles of Association |
TIF | 113.1 KB | 16.03.2015 | 06.03.2015 | 1 |
Shareholders’ register |
TIF | 270.89 KB | 16.03.2015 | 06.03.2015 | 2 |
Articles of Association |
TIF | 14.24 KB | 10.12.2008 | 28.11.2008 | 1 |
Articles of Association |
TIF | 46.44 KB | 09.01.2008 | 29.11.2007 | 1 |
Memorandum of association |
TIF | 56.76 KB | 09.01.2008 | 21.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 63.21 KB | 26.10.2015 | 16.10.2015 | 2 |
Application |
TIF | 74.63 KB | 26.10.2015 | 14.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.23 KB | 26.10.2015 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 172.32 KB | 01.04.2015 | 27.03.2015 | 1 |
Submission/Application |
TIF | 84.38 KB | 01.04.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 242.62 KB | 16.03.2015 | 12.03.2015 | 2 |
Application |
TIF | 457.19 KB | 16.03.2015 | 06.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.48 KB | 16.03.2015 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 131.45 KB | 16.03.2015 | 21.01.2010 | 1 |
Application |
TIF | 112.05 KB | 26.01.2010 | 18.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.66 KB | 10.12.2008 | 02.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.69 KB | 10.12.2008 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.8 KB | 10.12.2008 | 27.11.2008 | 2 |
Application |
TIF | 51.82 KB | 10.12.2008 | 21.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 09.01.2008 | 29.11.2007 | 1 |
Registration certificates |
TIF | 57.98 KB | 09.01.2008 | 29.11.2007 | 1 |
Application |
TIF | 535.54 KB | 09.01.2008 | 26.11.2007 | 5 |
Announcement regarding the legal address |
TIF | 9.25 KB | 09.01.2008 | 21.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.87 KB | 09.01.2008 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.87 KB | 09.01.2008 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 09.01.2008 | 21.11.2007 | 1 |
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