Electro, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
106 by profit
14 by paid taxes
16 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 | SIA Electro |
| Registration number, date | 44103123742, 11.07.2019 |
| VAT number | LV44103123742 from 30.08.2019 Europe VAT register |
| Register, date | Commercial Register, 11.07.2019 |
| Legal address | Beātes iela 30A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 02.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 66.83 | 69.34 | 14.3 |
| Personal income tax (thousands, €) | 12.22 | 10.57 | 4.71 |
| Statutory social insurance contributions (thousands, €) | 23.76 | 20.64 | 8.84 |
| Average employees count | 5 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| 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 11.07.2019 | 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 | 11.07.2019 |
* 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 % | 2 900 | € 1 | € 2 900 | Latvia | 18.06.2020 | 02.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Electro", SIA
Beātes 30A, Valmiera, Valmieras nov., LV-4201 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Valmiera, Beātes iela 30A | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dal bniekaL mums GP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dal bniekaL mums GP2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dal bniekaL mums GP2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DalibniekaLemums GP2020 signed | EDOC | ||||
2019 |
Annual report | 11.07.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DalibniekaLemums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 39.02 KB | 02.07.2020 | 18.06.2020 | 1 |
Articles of Association |
DOCX | 48.72 KB | 02.07.2020 | 18.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.43 KB | 02.07.2020 | 18.06.2020 | 1 |
Shareholders’ register |
DOCX | 56.12 KB | 02.07.2020 | 18.06.2020 | 1 |
Articles of Association |
DOCX | 18.8 KB | 11.07.2019 | 20.06.2019 | 1 |
Memorandum of Association |
DOCX | 19.8 KB | 11.07.2019 | 20.06.2019 | 1 |
Shareholders’ register |
DOCX | 19.96 KB | 11.07.2019 | 20.06.2019 | 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 |
EDOC | 65.73 KB | 02.07.2020 | 02.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 46.77 KB | 02.07.2020 | 18.06.2020 | 1 |
Articles of Association |
EDOC | 56.58 KB | 02.07.2020 | 18.06.2020 | 1 |
Application |
DOCX | 42.07 KB | 02.07.2020 | 18.06.2020 | 2 |
Application |
EDOC | 55.39 KB | 02.07.2020 | 18.06.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.63 KB | 02.07.2020 | 18.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.2 KB | 02.07.2020 | 18.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.26 KB | 02.07.2020 | 18.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.22 KB | 02.07.2020 | 18.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.05 KB | 02.07.2020 | 18.06.2020 | 1 |
Shareholders’ register |
EDOC | 62.52 KB | 02.07.2020 | 18.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
DOCX | 36.14 KB | 11.07.2019 | 01.07.2019 | 4 |
Application |
EDOC | 49.9 KB | 11.07.2019 | 01.07.2019 | 4 |
Confirmation or consent to legal address |
194 KB | 11.07.2019 | 28.06.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 179.85 KB | 11.07.2019 | 28.06.2019 | 1 |
Announcement regarding the legal address |
DOCX | 18.84 KB | 11.07.2019 | 20.06.2019 | 1 |
Announcement regarding the legal address |
EDOC | 32.75 KB | 11.07.2019 | 20.06.2019 | 1 |
Articles of Association |
EDOC | 32.61 KB | 11.07.2019 | 20.06.2019 | 1 |
Memorandum of Association |
EDOC | 33.69 KB | 11.07.2019 | 20.06.2019 | 1 |
Shareholders’ register |
EDOC | 33.94 KB | 11.07.2019 | 20.06.2019 | 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