ELECTRALINE BALTIKA, SIA

Limited Liability Company, Small company
Place in branch
23 by turnover
44 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ELECTRALINE BALTIKA SIA
Registration number, date 40103253309, 14.10.2009
VAT number LV40103253309 from 28.10.2009 Europe VAT register
Register, date Commercial Register, 14.10.2009
Legal address Prūšu iela 46 – 20, Rīga, LV-1057 Check address owners
Fixed capital 309 959 EUR, registered payment 22.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 79.58 68.38 60.73
Personal income tax (thousands, €) 19.75 17.72 15.34
Statutory social insurance contributions (thousands, €) 37.01 33.18 29.53
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Branch from zl.lv (NACE2) Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2019
Italy Italy

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.10.2009
* 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

Electraline 3p Mark Spa

Reg. no. MB1515249
Concorezzo (Mb) Via Dell'artigianato 2 Cap 20863, Itālija

100 % 309 959 € 1 € 309 959 Italy 26.04.2019 22.05.2019

Apply information changes

ML

"Electraline Baltika", SIA

Ludzas 2-35, Rīga, LV-1003 Check address owners

Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība

http://www.electraline.com

Historical addresses

Rīga, Brīvības iela 104-4 Until 26.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
RZ 2023 ELECTRALINE BALTIKA PDF
VZ 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
A3 Revidenta zinojums El B PDF
VZ 22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
ELECTRALINE BALTIKA RZ 2021 PDF
VZ GP 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
ELECTRALINE BALTIKA RZ 2020 PDF
Ipasnieka lemums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
ELECTRALINE BALTIKA RZ 2019 PDF
vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
ELECTRALINE BALTIKA RZ PDF
GP 2018 Vad Zin Electraline Baltika PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
ELECTRALINE BALTIKA 2017 B PDF
vadibas zinojums 2017 Electraline PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
ELECTRALINE BALTIKA RZ 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinGP 2015 ELECTRALINE pecparbaudes final DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 ELECTRALINE vadibas zinojums Janis DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
GP 2012 ELECTRALINE vadibas zinjojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
GP 2011 ELECTRALINE vadibas zinojum DOCX

2010

 Annual report 26.08.2011  TIF (753.31 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 13.05.2010  XML (130.31 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2010  XML (130.31 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 171.76 KB 20.05.2019 13.05.2019 8

Amendments to the Articles of Association

 TIF 11.29 KB 30.04.2019 26.04.2019 1

Shareholders’ register

TIF 54.29 KB 30.04.2019 26.04.2019 2

Articles of Association

 TIF 167.38 KB 30.04.2019 08.04.2019 8

Articles of Association

 TIF 15.72 KB 06.08.2013 19.06.2013 1

Regulations for the increase/reduction of the equity

 TIF 33.83 KB 06.08.2013 19.06.2013 1

Shareholders’ register

TIF 19.19 KB 06.08.2013 19.06.2013 1

Shareholders’ register

TIF 18.84 KB 07.12.2009 23.11.2009 1

Articles of Association

 TIF 27.16 KB 28.10.2009 11.09.2009 1

Memorandum of association

 TIF 92.62 KB 28.10.2009 11.09.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.74 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 22.05.2019 22.05.2019 2

Application

 TIF 150.47 KB 30.04.2019 26.04.2019 3

Protocols/decisions of a company/organisation

 TIF 134.57 KB 30.04.2019 08.04.2019 6

Decisions / letters / protocols of public notaries

 TIF 39.56 KB 06.08.2013 02.08.2013 2

Application

 TIF 48.76 KB 06.08.2013 19.06.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.03 KB 06.08.2013 19.06.2013 1

Auditor’s opinion

 TIF 45.65 KB 06.08.2013 19.06.2013 1

Statement of the Board regarding the payment of the equity

 TIF 11.32 KB 06.08.2013 19.06.2013 1

Protocols/decisions of a company/organisation

 TIF 35.3 KB 06.08.2013 19.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.59 KB 27.03.2013 26.03.2013 1

Application

 TIF 71.12 KB 27.03.2013 01.03.2013 1

Confirmation or consent to legal address

 TIF 17.99 KB 27.03.2013 01.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.36 KB 07.12.2009 04.12.2009 1

Application

 TIF 82.83 KB 07.12.2009 26.11.2009 2

Protocols/decisions of a company/organisation

 TIF 25.12 KB 07.12.2009 23.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 59.54 KB 28.10.2009 14.10.2009 1

Registration certificates

 TIF 50.91 KB 28.10.2009 14.10.2009 1

Sample report

 TIF 38.46 KB 28.10.2009 12.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 26.83 KB 28.10.2009 06.10.2009 1

Receipts on the publication and state fees

 TIF 67.07 KB 28.10.2009 06.10.2009 2

Application

 TIF 735.37 KB 28.10.2009 01.10.2009 8

Other documents

 TIF 413.01 KB 28.10.2009 30.09.2009 7

Other documents

 TIF 640.82 KB 28.10.2009 30.09.2009 13

Power of attorney, act of empowerment

 TIF 348.46 KB 28.10.2009 18.09.2009 4

Announcement regarding the legal address

 TIF 19.06 KB 28.10.2009 11.09.2009 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