Electrify, SIA
Limited Liability Company, Small company
Place in branch
4 by paid taxes
4 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Electrify" |
| Registration number, date | 44103126791, 02.09.2019 |
| VAT number | LV44103126791 from 29.10.2019 Europe VAT register |
| Register, date | Commercial Register, 02.09.2019 |
| Legal address | Grostonas iela 17 – 20, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 66.75 | -346.68 | 266.92 |
| Personal income tax (thousands, €) | 25.99 | 15.25 | 9.26 |
| Statutory social insurance contributions (thousands, €) | 42.89 | 25.88 | 15.21 |
| Average employees count | 7 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu ražošana (29.10) |
| Field from SRS | Automobiļu ražošana (29.10) |
| CSP industry | Automobiļu ražošana (29.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.09.2019 | 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 | 23.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2019 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 23.09.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 23.09.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.09.2024 |
* 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 |
40 % | 1 200 | € 1 | € 1 200 | Latvia | 27.11.2023 | 18.01.2024 |
Natural person |
30 % | 900 | € 1 | € 900 | Latvia | 27.11.2023 | 18.01.2024 |
Natural person |
30 % | 900 | € 1 | € 900 | Latvia | 27.11.2023 | 18.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu 20revidentu 20zinojums 20Electrify 202023 LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 Electrify Vadibas zinojums | |||||
2020 |
Annual report | 02.09.2019 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP2020 Electrify |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.46 KB | 23.09.2024 | 18.09.2024 | 1 |
Shareholders’ register |
EDOC | 31.68 KB | 18.01.2024 | 27.11.2023 | 1 |
Shareholders’ register |
DOCX | 27.82 KB | 02.09.2019 | 26.08.2019 | 1 |
Articles of Association |
DOCX | 12.25 KB | 02.09.2019 | 20.08.2019 | 1 |
Memorandum of association |
DOCX | 13.66 KB | 02.09.2019 | 20.08.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.37 KB | 23.09.2024 | 18.09.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.09 KB | 23.09.2024 | 18.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 24.01 KB | 23.09.2024 | 18.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 24.01 KB | 23.09.2024 | 18.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 24.03 KB | 23.09.2024 | 18.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.31 KB | 23.09.2024 | 18.09.2024 | 1 |
Application |
EDOC | 48.79 KB | 18.01.2024 | 10.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.55 KB | 13.10.2023 | 13.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.48 KB | 05.10.2023 | 05.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 02.09.2019 | 02.09.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
60.84 KB | 02.09.2019 | 26.08.2019 | 4 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 337.7 KB | 02.09.2019 | 26.08.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
159.81 KB | 02.09.2019 | 26.08.2019 | 4 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 18 KB | 02.09.2019 | 26.08.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
147.24 KB | 02.09.2019 | 26.08.2019 | 4 | |
Shareholders’ register |
EDOC | 36.98 KB | 02.09.2019 | 26.08.2019 | 1 |
Application |
DOCX | 37.51 KB | 02.09.2019 | 23.08.2019 | 5 |
Application |
EDOC | 73.08 KB | 02.09.2019 | 23.08.2019 | 5 |
Announcement regarding the legal address |
EDOC | 21.93 KB | 02.09.2019 | 20.08.2019 | 1 |
Announcement regarding the legal address |
DOCX | 12.2 KB | 02.09.2019 | 20.08.2019 | 1 |
Articles of Association |
EDOC | 50.06 KB | 02.09.2019 | 20.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.13 KB | 02.09.2019 | 20.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 21.8 KB | 02.09.2019 | 20.08.2019 | 1 |
Memorandum of association |
EDOC | 51.53 KB | 02.09.2019 | 20.08.2019 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
11.05.2021 |
LETA | "Electrify" par 4,4 miljoniem eiro 14 mikroautobusus pārbūvēs par elektroauto |