Electronia, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
269 by paid taxes
95 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 "Electronia" |
| Registration number, date | 40103281340, 22.03.2010 |
| VAT number | LV40103281340 from 01.05.2010 Europe VAT register |
| Register, date | Commercial Register, 22.03.2010 |
| Legal address | Daugavgrīvas iela 116, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Electronia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 27.96 | 70.38 | 58.15 |
| Personal income tax (thousands, €) | 4.23 | 14.22 | 16.52 |
| Statutory social insurance contributions (thousands, €) | 6.67 | 23.2 | 25.4 |
| Average employees count | 3 | 7 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | 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 | 10.05.2017 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 22.02.2019 | 07.03.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.05.2018 |
Right to represent individually |
Natural person
(from 02.05.2018 )
|
Contacts in cooperation with
Apply information changes
ML
"Intro Project", SIA
Daugavgrīvas 116, Rīga, LV-1055 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "INTRO PROJECT" | Until 10.05.2017 | 7 years ago |
|---|---|---|
| SIA "ANVOLS" | Until 20.11.2012 | 12 years ago |
Historical addresses
| Rīga, Varavīksnes gatve 18-11 | Until 26.10.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (80.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (80.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 IP | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 IP | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 IP | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 IP | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata sastadisanas visparejie pamati ANVOLS 2011 | |||||
2010 |
Annual report | 22.03.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata sastadisanas visparejie pamati ANVOLS | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.79 KB | 07.03.2019 | 22.02.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 355.59 KB | 03.05.2017 | 02.05.2017 | 1 |
Articles of Association |
EDOC | 355.45 KB | 03.05.2017 | 02.05.2017 | 1 |
Shareholders’ register |
EDOC | 257.92 KB | 03.05.2017 | 02.05.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.6 KB | 08.05.2017 | 21.04.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 28.34 KB | 02.11.2015 | 02.11.2015 | 1 |
Articles of Association |
EDOC | 28.04 KB | 06.11.2015 | 29.10.2015 | 1 |
Shareholders’ register |
EDOC | 28.18 KB | 02.11.2015 | 29.10.2015 | 1 |
Articles of Association |
TIF | 17.9 KB | 21.11.2012 | 12.11.2012 | 1 |
Articles of Association |
TIF | 13.92 KB | 29.10.2012 | 12.10.2012 | 1 |
Shareholders’ register |
TIF | 16.19 KB | 29.10.2012 | 12.10.2012 | 1 |
Articles of Association |
TIF | 51.01 KB | 08.04.2010 | 12.03.2010 | 1 |
Memorandum of Association |
TIF | 43.67 KB | 08.04.2010 | 12.03.2010 | 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 | 70.17 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
DOC | 128 KB | 07.03.2019 | 22.02.2019 | 6 |
Application |
DOC | 128 KB | 07.03.2019 | 22.02.2019 | 6 |
Application |
EDOC | 40.42 KB | 07.03.2019 | 22.02.2019 | 6 |
Shareholders’ register |
EDOC | 36.79 KB | 07.03.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 02.05.2018 | 02.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
EDOC | 30.99 KB | 02.05.2018 | 17.04.2018 | 2 |
Application |
DOC | 70 KB | 02.05.2018 | 17.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 254.26 KB | 27.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.06 KB | 10.05.2017 | 10.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 355.59 KB | 03.05.2017 | 02.05.2017 | 1 |
Articles of Association |
EDOC | 355.45 KB | 03.05.2017 | 02.05.2017 | 1 |
Application |
6.77 MB | 03.05.2017 | 02.05.2017 | 25 | |
Application |
6.77 MB | 03.05.2017 | 02.05.2017 | 25 | |
Application |
EDOC | 6.49 MB | 03.05.2017 | 02.05.2017 | 25 |
Protocols/decisions of a company/organisation |
354.33 KB | 03.05.2017 | 02.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
354.33 KB | 03.05.2017 | 02.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 357.97 KB | 03.05.2017 | 02.05.2017 | 1 |
Shareholders’ register |
EDOC | 257.92 KB | 03.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.76 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 11.11.2015 | 11.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 28.34 KB | 02.11.2015 | 02.11.2015 | 1 |
Application |
EDOC | 46.31 KB | 02.11.2015 | 02.11.2015 | 2 |
Application |
DOCX | 34.52 KB | 02.11.2015 | 02.11.2015 | 2 |
Articles of Association |
EDOC | 28.04 KB | 06.11.2015 | 29.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 02.11.2015 | 29.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.16 KB | 02.11.2015 | 29.10.2015 | 1 |
Shareholders’ register |
EDOC | 28.18 KB | 02.11.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 21.11.2012 | 20.11.2012 | 2 |
Registration certificates |
TIF | 42.78 KB | 21.11.2012 | 20.11.2012 | 2 |
Application |
TIF | 99.3 KB | 21.11.2012 | 12.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.76 KB | 21.11.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 29.10.2012 | 26.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.43 KB | 29.10.2012 | 23.10.2012 | 2 |
Application |
TIF | 114.35 KB | 29.10.2012 | 22.10.2012 | 4 |
Announcement regarding the legal address |
TIF | 7.43 KB | 29.10.2012 | 12.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.73 KB | 29.10.2012 | 12.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.96 KB | 29.10.2012 | 12.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.7 KB | 29.10.2012 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.83 KB | 08.04.2010 | 22.03.2010 | 1 |
Registration certificates |
TIF | 92.56 KB | 08.04.2010 | 22.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.75 KB | 08.04.2010 | 15.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.57 KB | 08.04.2010 | 12.03.2010 | 1 |
Application |
TIF | 116 KB | 08.04.2010 | 12.03.2010 | 4 |
Appraisal reports |
TIF | 15.42 KB | 08.04.2010 | 12.03.2010 | 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