Electrical Services, SIA

Limited Liability Company, Micro company
Place in branch
165 by turnover
78 by profit
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Electrical Services SIA
Registration number, date 40203210946, 14.05.2019
VAT number None Europe VAT register
Register, date Commercial Register, 14.05.2019
Legal address Matīsa iela 89A – 39, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 21.09.2020
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 0.6 0.61
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2019
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   14.05.2019
* 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 % 2 800 € 1 € 2 800 Latvia 31.08.2020 21.09.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (101.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.06.2023  PDF (101.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.09.2022  PDF (102.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (389.92 KB) €11.00

2019

Annual report 14.05.2019 - 31.12.2019 07.08.2020  PDF (735.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.91 KB 21.09.2020 31.08.2020 1

Amendments to the Articles of Association

DOCX 17.91 KB 21.09.2020 31.08.2020 1

Articles of Association

DOCX 18.2 KB 21.09.2020 31.08.2020 1

Articles of Association

DOCX 18.2 KB 21.09.2020 31.08.2020 1

Shareholders’ register

DOCX 36.49 KB 21.09.2020 31.08.2020 1

Shareholders’ register

DOCX 36.49 KB 21.09.2020 31.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.84 KB 21.09.2020 25.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.84 KB 21.09.2020 25.08.2020 1

Memorandum of Association

DOCX 19.05 KB 14.05.2019 03.05.2019 1

Memorandum of Association

DOCX 19.05 KB 14.05.2019 03.05.2019 1

Shareholders’ register

DOCX 36.71 KB 14.05.2019 03.05.2019 1

Shareholders’ register

DOCX 36.71 KB 14.05.2019 03.05.2019 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 190.74 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 21.09.2020 21.09.2020 2

Application

DOCX 41.81 KB 21.09.2020 02.09.2020 1

Application

DOCX 41.81 KB 21.09.2020 02.09.2020 1

Application

EDOC 46.99 KB 21.09.2020 02.09.2020 1

Amendments to the Articles of Association

EDOC 23.45 KB 21.09.2020 31.08.2020 1

Articles of Association

EDOC 23.6 KB 21.09.2020 31.08.2020 1

Shareholders’ register

EDOC 41.71 KB 21.09.2020 31.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 148.46 KB 21.09.2020 25.08.2020 1

Protocols/decisions of a company/organisation

EDOC 23.67 KB 21.09.2020 25.08.2020 1

Protocols/decisions of a company/organisation

DOCX 18.31 KB 21.09.2020 25.08.2020 1

Protocols/decisions of a company/organisation

DOCX 18.31 KB 21.09.2020 25.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.14 KB 21.09.2020 25.08.2020 1

Decisions / letters / protocols of public notaries

RTF 191.38 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 14.05.2019 14.05.2019 2

Application

DOCX 35.84 KB 14.05.2019 07.05.2019 6

Application

EDOC 44.46 KB 14.05.2019 07.05.2019 6

Application

DOCX 35.84 KB 14.05.2019 07.05.2019 6

Announcement regarding the legal address

DOCX 17.9 KB 14.05.2019 03.05.2019 1

Announcement regarding the legal address

DOCX 17.9 KB 14.05.2019 03.05.2019 1

Announcement regarding the legal address

EDOC 26.83 KB 14.05.2019 03.05.2019 1

Confirmation or consent to legal address

JPG 751.94 KB 14.05.2019 03.05.2019 1

Confirmation or consent to legal address

EDOC 739.14 KB 14.05.2019 03.05.2019 1

Confirmation or consent to legal address

JPG 751.94 KB 14.05.2019 03.05.2019 1

Memorandum of Association

EDOC 27.68 KB 14.05.2019 03.05.2019 1

Shareholders’ register

EDOC 45.26 KB 14.05.2019 03.05.2019 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