Electrobalt, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.02.2020
Business form Limited Liability Company
Registered name SIA "Electrobalt"
Registration number, date 40103656614, 08.04.2013
VAT number None (excluded 02.08.2019) Europe VAT register
Register, date Commercial Register, 08.04.2013
Legal address Rudens iela 2 – 18, Rīga, LV-1082 Check address owners
Fixed capital 5 000 EUR , registered 18.09.2014 (registered payment 18.09.2014: 5 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 3.1 0 6.36
Personal income tax (thousands, €) 3.1 0 2.4
Statutory social insurance contributions (thousands, €) 0 0 4.33
Average employees count 0 0 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 31.07.2019. Case number: C29418219
Started 31.07.2019, ended 07.01.2020
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns

07.01.2020

 08.01.2020   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

31.07.2019

 01.08.2019   Appointment of an administrator in an insolvency case 
Krūcis Mareks (Certificate nr. 00166)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

31.07.2019

 01.08.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 02.09.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Krūcis Mareks

 Rīga, Mūkusalas iela 31 Nr. 00166 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29298896

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (79.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.02.2019  PDF (81.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.01.2019  PDF (81.86 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.06.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 2014 ODT

2013

 Annual report 08.04.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
zinojums 2013 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.02 KB 19.09.2014 15.09.2014 1

Articles of Association

 TIF 48.2 KB 19.09.2014 15.09.2014 2

Regulations for the increase/reduction of the equity

 TIF 41.15 KB 19.09.2014 15.09.2014 1

Shareholders’ register

TIF 45.74 KB 19.09.2014 15.09.2014 2

Articles of Association

 TIF 35.55 KB 30.04.2013 02.04.2013 1

Memorandum of Association

 TIF 115.74 KB 30.04.2013 02.04.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 65.77 KB 10.02.2020 10.02.2020 2

Submission/Application

 DOC 66.5 KB 10.02.2020 06.02.2020 2

Submission/Application

 EDOC 31.71 KB 10.02.2020 06.02.2020 2

Notary’s decision

 EDOC 66.04 KB 08.01.2020 08.01.2020 1

Court decision/judgement

 PDF 109.54 KB 07.01.2020 07.01.2020 3

Statement of the State Archives or an equivalent document

 EDOC 38.45 KB 10.02.2020 11.11.2019 1

Statement of the State Archives or an equivalent document

 RTF 1.57 MB 10.02.2020 11.11.2019 1

Statement of the State Archives or an equivalent document

 EDOC 185.2 KB 10.02.2020 11.11.2019 1

Notary’s decision

 EDOC 70.38 KB 01.08.2019 01.08.2019 2

Court decision/judgement

 PDF 121.06 KB 31.07.2019 31.07.2019 3

Decisions / letters / protocols of public notaries

 RTF 180.61 KB 30.03.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 30.03.2017 30.03.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.16 MB 28.03.2017 28.03.2017 1

State Revenue Service decisions/letters/statements

 DOCX 48.74 KB 28.03.2017 28.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 71.2 KB 19.09.2014 18.09.2014 2

Application

 TIF 440.28 KB 19.09.2014 15.09.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 32.45 KB 19.09.2014 15.09.2014 1

Protocols/decisions of a company/organisation

 TIF 85.29 KB 19.09.2014 15.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 44.86 KB 30.04.2013 08.04.2013 2

Registration certificates

 TIF 71.35 KB 30.04.2013 08.04.2013 1

Application

 TIF 532.73 KB 30.04.2013 03.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 80.29 KB 30.04.2013 03.04.2013 1

Announcement regarding the legal address

 TIF 19.13 KB 30.04.2013 02.04.2013 1

Confirmation or consent to legal address

 TIF 12.97 KB 30.04.2013 02.04.2013 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