ELECTREX, SIA
Limited Liability Company, Micro 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, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELECTREX" |
| Registration number, date | 41503038618, 22.05.2006 |
| VAT number | None (excluded 15.10.2018) Europe VAT register |
| Register, date | Commercial Register, 22.05.2006 |
| Legal address | Margrietas iela 7, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 828 EUR , registered 13.04.2015 (registered payment 13.04.2015: 2 828 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.17 | 3.54 |
| Personal income tax (thousands, €) | 0 | 0 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.56 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
Historical company names
| SIA "DECOSTONE" | Until 08.10.2015 | 9 years ago |
|---|
Historical addresses
| Daugavpils, Andreja Pumpura iela 104d | Until 08.10.2015 | 9 years ago |
|---|---|---|
| Daugavpils, Ezeru iela 61-11 | Until 26.04.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | PDF (80.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | PDF (94.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2014 uznem vadib pazinabw | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 uznem vadib pazinabw | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 uznem vadib pazinabw | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznem vadib pazin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Decostone uznem vadibas 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazin.DecoStone2010 | RAR | ||||
2009 |
Annual report | 13.05.2010 | TIF (559.3 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (883.54 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (1.97 MB) | ||
2006 |
Annual report | 28.05.2007 | TIF (820.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 4.92 KB | 14.10.2015 | 05.10.2015 | 1 |
Articles of Association |
TIF | 18.45 KB | 14.10.2015 | 05.10.2015 | 2 |
Shareholders’ register |
TIF | 29.33 KB | 20.05.2015 | 12.05.2015 | 3 |
Articles of Association |
TIF | 7.86 KB | 16.04.2015 | 09.04.2015 | 1 |
Shareholders’ register |
TIF | 30 KB | 16.04.2015 | 09.04.2015 | 3 |
Shareholders’ register |
TIF | 13.75 KB | 14.04.2010 | 25.03.2010 | 1 |
Articles of Association |
TIF | 16.02 KB | 22.08.2007 | 16.05.2006 | 1 |
Memorandum of Association |
TIF | 30.48 KB | 22.08.2007 | 16.05.2006 | 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 |
EDOC | 101.77 KB | 20.09.2019 | 20.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 19.09.2019 | 19.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.13 KB | 18.09.2019 | 18.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 10.06.2019 | 10.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.67 KB | 10.06.2019 | 10.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 10.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 19.12.2018 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 19.12.2018 | 19.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.22 KB | 18.12.2018 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 27.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 27.06.2018 | 27.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 22.06.2018 | 22.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.93 KB | 22.06.2018 | 22.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 16.02.2017 | 16.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 189.98 KB | 15.02.2017 | 15.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 27.24 KB | 14.10.2015 | 08.10.2015 | 2 |
Application |
TIF | 44.84 KB | 14.10.2015 | 05.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.73 KB | 14.10.2015 | 05.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.82 KB | 14.10.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.07 KB | 20.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 54.6 KB | 20.05.2015 | 12.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.79 KB | 20.05.2015 | 12.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.59 KB | 16.04.2015 | 13.04.2015 | 2 |
Application |
TIF | 86.92 KB | 16.04.2015 | 09.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.37 KB | 16.04.2015 | 09.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 13.11.2010 | 13.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 16.03 KB | 13.11.2010 | 08.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.75 KB | 14.04.2010 | 09.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.37 KB | 14.04.2010 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 14.04.2010 | 29.03.2010 | 1 |
Application |
TIF | 97.87 KB | 14.04.2010 | 25.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 10.82 KB | 14.04.2010 | 25.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.36 KB | 22.08.2007 | 26.04.2007 | 1 |
Application |
TIF | 102.63 KB | 22.08.2007 | 23.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 14.71 KB | 22.08.2007 | 20.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 22.08.2007 | 18.04.2007 | 2 |
Registration certificates |
TIF | 11.17 KB | 14.10.2015 | 22.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 22.08.2007 | 22.05.2006 | 1 |
Registration certificates |
TIF | 24.17 KB | 22.08.2007 | 22.05.2006 | 1 |
Application |
TIF | 212.21 KB | 22.08.2007 | 18.05.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.16 KB | 22.08.2007 | 17.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 119.81 KB | 22.08.2007 | 17.05.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.67 KB | 22.08.2007 | 16.05.2006 | 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.
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