Electri, SIA

Limited Liability Company, Micro company
Place in branch
63 by turnover
41 by profit
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Electri"
Registration number, date 40103564220, 10.07.2012
VAT number LV40103564220 from 28.01.2016 Europe VAT register
Register, date Commercial Register, 10.07.2012
Legal address Annas Brigaderes iela 10 – 46, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 11.07.2016
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, €) 0.05 -1.62 -0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.07.2012
* 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 % 20 € 140 € 2 800 Latvia 20.06.2016 11.07.2016

Apply information changes

"Electri"', SIA

Annas Brigaderes 10, Rīga LV-1082 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

Historical addresses

Rīga, Detlava Brantkalna iela 10 - 46 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (217.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (97.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (97.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (499.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (721.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (250.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojums.compressed PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
VadZin.compressed PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums.compressed PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 10.07.2012 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 176.29 KB 06.07.2016 30.06.2016 1

Regulations for the increase/reduction of the equity

EDOC 455.89 KB 06.07.2016 30.06.2016 1

Articles of Association

EDOC 221.03 KB 06.07.2016 21.06.2016 1

Shareholders’ register

EDOC 264.8 KB 06.07.2016 20.06.2016 1

Articles of Association

TIF 12.24 KB 13.07.2012 05.07.2012 1

Memorandum of Association

TIF 20.84 KB 13.07.2012 05.07.2012 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

RTF 181.14 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.14 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 11.07.2016 11.07.2016 2

Application

EDOC 913.02 KB 06.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

EDOC 291 KB 06.07.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.51 KB 13.07.2012 10.07.2012 1

Registration certificates

TIF 68.16 KB 13.07.2012 10.07.2012 1

Announcement regarding the legal address

TIF 7.41 KB 13.07.2012 05.07.2012 1

Application

TIF 227.38 KB 13.07.2012 05.07.2012 6

Bank statements or other document regarding the payment of the equity

TIF 25.94 KB 13.07.2012 04.07.2012 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