Electro Base, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
50 by profit
25 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Electro Base"
Registration number, date 40103209226, 09.01.2009
VAT number LV40103209226 from 30.01.2009 Europe VAT register
Register, date Commercial Register, 09.01.2009
Legal address Katlakalna iela 9A, Rīga, LV-1073 Check address owners
Fixed capital 7 100 EUR, registered payment 28.12.2015
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, €) 360.45 390.94 296.74
Personal income tax (thousands, €) 51.51 46.7 32.42
Statutory social insurance contributions (thousands, €) 96.06 85.54 61.05
Average employees count 13 12 11
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 19.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.04.2018
China China

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.10.2016

Natural person

Executive Board Member of the Board Jointly with at least 1   14.03.2017
* 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

63 % 63 € 71 € 4 473 Latvia 11.04.2018 19.04.2018

Natural person

37 % 37 € 71 € 2 627 China 11.04.2018 19.04.2018

Apply information changes

ML

"Electro Base", SIA

Katlakalna 9A, Rīga LV-1073 Check address owners

Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība

https://electrobase.lv/

Historical addresses

Rīga, Duntes iela 34 Until 31.03.2009 15 years ago
Rīga, Katlakalna iela 9 Until 27.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Rev zinojums Electro base 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
Electro Base Rev zinojums 2022 PDF
Vad bas ziojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
Electro Base revidenta zinojums 2021 PDF
Vadibas zinojums Electro Base 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
EB Vad Zinojums2020 PDF
Electro Base revidenta zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
Electro Base revidenta zinojums 2019 PDF
VADZinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
EB vadZinjojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta sledziens1 PDF
VadibasZinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Electro Base GP 2016 Revidenta atzinums PDF
VADZinjojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Electro Base Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ElectroBase 2014-parakstits JPG

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
GP ELB 2012 vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.05.2012  ZIP
1_HTML izdruka HTML
GP ElectroBase 2011 VZ PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  HTML (123.98 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 29.04.2010 

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.5 KB 17.04.2018 11.04.2018 2

Shareholders’ register

EDOC 47.75 KB 13.10.2017 28.09.2017 1

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

TIF 99.19 KB 12.10.2017 25.09.2017 3

Shareholders’ register

EDOC 48 KB 21.09.2017 04.09.2017 1

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

TIF 104.06 KB 13.09.2017 04.09.2017 3

Shareholders’ register

EDOC 62.8 KB 18.10.2016 17.10.2016 1

Articles of Association

 EDOC 69.54 KB 12.10.2016 03.10.2016 2

Amendments to the Articles of Association

 EDOC 42.4 KB 06.10.2016 03.10.2016 1

Amendments to the Articles of Association

 EDOC 26.21 KB 21.12.2015 21.12.2015 1

Articles of Association

 EDOC 26.81 KB 21.12.2015 14.12.2015 1

Shareholders’ register

EDOC 27.8 KB 21.12.2015 14.12.2015 1

Articles of Association

 TIF 47.91 KB 27.06.2009 05.01.2009 1

Memorandum of association

 TIF 40.06 KB 27.06.2009 05.01.2009 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 70.34 KB 19.04.2018 19.04.2018 2

Application

 TIF 267.93 KB 17.04.2018 11.04.2018 6

Power of attorney, act of empowerment

 TIF 344.64 KB 17.04.2018 22.02.2018 12

Decisions / letters / protocols of public notaries

 EDOC 72.37 KB 13.10.2017 13.10.2017 2

Application

 DOCX 34.7 KB 13.10.2017 29.09.2017 2

Application

 EDOC 46.71 KB 13.10.2017 29.09.2017 2

Shareholders’ register

EDOC 47.75 KB 13.10.2017 28.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.46 KB 21.09.2017 21.09.2017 2

Application

 EDOC 46.64 KB 21.09.2017 05.09.2017 2

Application

 DOCX 34.6 KB 21.09.2017 05.09.2017 2

Shareholders’ register

EDOC 48 KB 21.09.2017 04.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.28 KB 30.08.2017 30.08.2017 2

Application

 EDOC 53.75 KB 30.08.2017 25.08.2017 1

Application

 DOCX 38.04 KB 30.08.2017 25.08.2017 1

Notice of a member of the Board regarding the resignation

 EDOC 30.99 KB 30.08.2017 25.08.2017 1

Notice of a member of the Board regarding the resignation

 DOCX 15.12 KB 30.08.2017 25.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 67.24 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 182.31 KB 14.03.2017 14.03.2017 2

Application

 DOCX 38.81 KB 15.02.2017 09.02.2017 4

Application

 EDOC 69.59 KB 15.02.2017 09.02.2017 4

Protocols/decisions of a company/organisation

 DOC 154.5 KB 15.02.2017 12.01.2017 2

Protocols/decisions of a company/organisation

 EDOC 82.37 KB 15.02.2017 12.01.2017 2

Consent of a member of the Board / executive director

 TIF 196.32 KB 10.03.2017 24.11.2016 9

Decisions / letters / protocols of public notaries

 RTF 178.4 KB 20.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 20.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.4 KB 20.10.2016 20.10.2016 1

Application

 PDF 1.24 MB 18.10.2016 17.10.2016 3

Application

 PDF 1.24 MB 18.10.2016 17.10.2016 3

Application

 EDOC 1.19 MB 18.10.2016 17.10.2016 3

Shareholders’ register

EDOC 62.8 KB 18.10.2016 17.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.04 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.04 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 17.10.2016 17.10.2016 2

Application

 PDF 5.55 MB 06.10.2016 05.10.2016 5

Application

 PDF 5.55 MB 06.10.2016 05.10.2016 5

Application

 EDOC 5.55 MB 06.10.2016 05.10.2016 5

Articles of Association

 EDOC 69.54 KB 12.10.2016 03.10.2016 2

Amendments to the Articles of Association

 EDOC 42.4 KB 06.10.2016 03.10.2016 1

Protocols/decisions of a company/organisation

 DOC 153.5 KB 06.10.2016 03.10.2016 2

Protocols/decisions of a company/organisation

 EDOC 83.21 KB 06.10.2016 03.10.2016 2

Protocols/decisions of a company/organisation

 DOC 153.5 KB 06.10.2016 03.10.2016 2

Power of attorney, act of empowerment

 TIF 505.52 KB 25.10.2016 18.08.2016 13

Decisions / letters / protocols of public notaries

 RTF 183.9 KB 28.12.2015 28.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 28.12.2015 28.12.2015 1

Amendments to the Articles of Association

 EDOC 26.21 KB 21.12.2015 21.12.2015 1

Application

 EDOC 36.52 KB 21.12.2015 21.12.2015 2

Application

 DOC 79 KB 21.12.2015 21.12.2015 2

Power of attorney, act of empowerment

 DOC 25.5 KB 21.12.2015 21.12.2015 1

Power of attorney, act of empowerment

 EDOC 25.94 KB 21.12.2015 21.12.2015 1

Power of attorney, act of empowerment

 EDOC 213.78 KB 21.12.2015 21.12.2015 1

Power of attorney, act of empowerment

 PDF 273.23 KB 21.12.2015 21.12.2015 1

Articles of Association

 EDOC 26.81 KB 21.12.2015 14.12.2015 1

Protocols/decisions of a company/organisation

 EDOC 31.07 KB 21.12.2015 14.12.2015 2

Protocols/decisions of a company/organisation

 DOC 42.5 KB 21.12.2015 14.12.2015 2

Shareholders’ register

EDOC 27.8 KB 21.12.2015 14.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.37 KB 27.06.2009 31.03.2009 1

Receipts on the publication and state fees

 TIF 48.75 KB 27.06.2009 25.03.2009 2

Announcement regarding the legal address

 TIF 13.98 KB 27.06.2009 24.03.2009 1

Application

 TIF 130.5 KB 27.06.2009 24.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 75.46 KB 27.06.2009 09.01.2009 2

Registration certificates

 TIF 70.04 KB 27.06.2009 09.01.2009 1

Application

 TIF 309.02 KB 27.06.2009 06.01.2009 5

Bank statements or other document regarding the payment of the equity

TIF 21.46 KB 27.06.2009 06.01.2009 1

Receipts on the publication and state fees

 TIF 54.82 KB 27.06.2009 06.01.2009 2

Announcement regarding the legal address

 TIF 13.27 KB 27.06.2009 05.01.2009 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