ELECTRO IMPORT BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
15 by paid taxes
18 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELECTRO IMPORT BALTIC" |
| Registration number, date | 40203127250, 27.02.2018 |
| VAT number | LV40203127250 from 29.03.2018 Europe VAT register |
| Register, date | Commercial Register, 27.02.2018 |
| Legal address | Pulkveža Brieža iela 35 – 74, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 7 242.58 | 0.00 | 0.00 | 7 242.58 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 118.11 | 125.49 | 119.06 |
| Personal income tax (thousands, €) | 12.73 | 15.05 | 13.56 |
| Statutory social insurance contributions (thousands, €) | 24.21 | 28.55 | 24.17 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.03.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.03.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 27.02.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 27.02.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 27.02.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 27.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Suomen Sahkotuonti OyReg. no. 0815057-2
|
50 % | 1 400 | € 1 | € 1 400 | Finland | 27.02.2018 | 27.02.2018 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 27.02.2018 | 27.02.2018 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 27.02.2018 | 27.02.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.06.2019 |
Jointly with the "prokurist" |
Natural person
(from 13.06.2019 )
Natural person
(from 13.06.2019 )
|
Contacts in cooperation with
Apply information changes
ML
"Electro Import Baltic", SIA
Brīvības gatve 224B, Rīga, LV-1039 Check address owners
Sadzīves tehnikas tirdzniecība
Historical addresses
| Rīga, Brīvības gatve 224B | Until 01.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EIB vadibas zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EIB vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | PDF (119.44 KB) | €11.00 |
2018 |
Annual report | 27.02.2018 - 31.12.2018 | 01.05.2019 | PDF (801.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.36 MB | 13.02.2018 | 12.02.2018 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.36 MB | 13.02.2018 | 12.02.2018 | 7 | |
Shareholders’ register |
DOCX | 31.95 KB | 13.02.2018 | 12.02.2018 | 1 |
Shareholders’ register |
DOCX | 31.95 KB | 13.02.2018 | 12.02.2018 | 1 |
Articles of Association |
DOCX | 29.09 KB | 13.02.2018 | 07.02.2018 | 2 |
Articles of Association |
DOCX | 29.09 KB | 13.02.2018 | 07.02.2018 | 2 |
Memorandum of association |
DOCX | 40.22 KB | 13.02.2018 | 07.02.2018 | 4 |
Memorandum of association |
DOCX | 40.22 KB | 13.02.2018 | 07.02.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.2 KB | 05.02.2024 | 02.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.15 KB | 05.02.2024 | 02.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.5 KB | 27.11.2023 | 24.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 01.06.2022 | 01.06.2022 | 2 |
Application |
TIF | 201.63 KB | 27.05.2022 | 26.05.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
TIF | 94.02 KB | 10.06.2019 | 10.06.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 134.1 KB | 20.03.2018 | 20.03.2018 | 9 |
Statement regarding the beneficial owners |
DOCX | 16.35 KB | 20.03.2018 | 20.03.2018 | 9 |
Statement regarding the beneficial owners |
DOCX | 44.2 KB | 20.03.2018 | 20.03.2018 | 9 |
Statement regarding the beneficial owners |
DOCX | 15.2 KB | 20.03.2018 | 20.03.2018 | 9 |
Statement regarding the beneficial owners |
DOCX | 16.48 KB | 20.03.2018 | 20.03.2018 | 9 |
Statement regarding the beneficial owners |
DOCX | 15.93 KB | 20.03.2018 | 20.03.2018 | 9 |
Statement regarding the beneficial owners |
DOCX | 16.35 KB | 20.03.2018 | 20.03.2018 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 54.5 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.36 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.13 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
DOCX | 52.61 KB | 23.02.2018 | 23.02.2018 | 9 |
Application |
DOCX | 52.61 KB | 23.02.2018 | 23.02.2018 | 9 |
Application |
EDOC | 84.47 KB | 23.02.2018 | 23.02.2018 | 9 |
Announcement regarding the legal address |
DOCX | 29.87 KB | 13.02.2018 | 13.02.2018 | 2 |
Announcement regarding the legal address |
DOCX | 29.87 KB | 13.02.2018 | 13.02.2018 | 2 |
Announcement regarding the legal address |
EDOC | 62.74 KB | 13.02.2018 | 13.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.92 KB | 13.02.2018 | 12.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.72 KB | 13.02.2018 | 12.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.72 KB | 13.02.2018 | 12.02.2018 | 2 |
Confirmation or consent to legal address |
1.91 MB | 13.02.2018 | 12.02.2018 | 8 | |
Confirmation or consent to legal address |
1.91 MB | 13.02.2018 | 12.02.2018 | 8 | |
Confirmation or consent to legal address |
EDOC | 1.36 MB | 13.02.2018 | 12.02.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 873.78 KB | 13.02.2018 | 12.02.2018 | 7 |
Shareholders’ register |
EDOC | 64.77 KB | 13.02.2018 | 12.02.2018 | 1 |
Articles of Association |
EDOC | 62.05 KB | 13.02.2018 | 07.02.2018 | 2 |
Memorandum of association |
EDOC | 73.18 KB | 13.02.2018 | 07.02.2018 | 4 |
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