ELECTRONIC SOLUTIONS, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
42 by paid taxes
13 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 "ELECTRONIC SOLUTIONS" |
| Registration number, date | 40002043201, 29.12.1995 |
| VAT number | LV40002043201 from 10.07.1997 Europe VAT register |
| Register, date | Commercial Register, 12.09.2002 |
| Legal address | Jāņa Grestes iela 12 – 116, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELECTRONIC SOLUTIONS, 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
- 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, €) | 15.32 | 15.75 | 15.18 |
| Personal income tax (thousands, €) | 4.32 | 3.34 | 3.37 |
| Statutory social insurance contributions (thousands, €) | 9.26 | 10.02 | 9.89 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Datoru un perifēro iekārtu remonts (95.11) |
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.03.2021 | Latvia | Lithuania |
|
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. | 06.05.2014 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.03.2010 |
* 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 |
50 % | 1 | € 1 422 | € 1 422 | Lithuania | 14.04.2014 | 06.05.2014 |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 14.04.2014 | 06.05.2014 |
Contacts in cooperation with
Apply information changes
ML
"Electronic Solutions", SIA
Jāņa Grestes 12-116, Rīga LV-1021 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Historical company names
| Sabiedrība ar ierobežotu atbildību Latvijas-Lietuvas kopuzņēmums "ŠILALE" | Until 18.03.2010 | 14 years ago |
|---|---|---|
| N.Mačijauskas tirdzniecības un ražošanas uzņēmums "VALĒRIJA" | Until 20.06.1997 | 27 years ago |
| Mačijausku ģimenes tirdzniecības un ražošanas uzņēmums "VALĒRIJA" | Until 29.03.1996 | 28 years ago |
Historical addresses
| Rīga, Kahovkas iela 6-11 | Until 23.02.1996 | 28 years ago |
|---|---|---|
| Rīga, Jāņa Grestes iela 6-11 | Until 01.02.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (816.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (2.36 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (88.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (769.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (298.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (475.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (1.42 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (96.97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | JPEG (1.03 MB) | |
2008 |
Annual report | 16.04.2009 | TIF (848.51 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (1.51 MB) | ||
2006 |
Annual report | 18.04.2007 | PDF (815.95 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (1.34 MB) | ||
2004 |
Annual report | 03.04.2014 | TIF (1.24 MB) | ||
2003 |
Annual report | 03.04.2014 | TIF (1.31 MB) | ||
2002 |
Annual report | 03.04.2014 | TIF (900.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.58 KB | 28.06.2024 | 14.04.2014 | 1 |
Shareholders’ register |
TIF | 15.99 KB | 03.04.2014 | 06.09.2002 | 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 | 65.56 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
708.42 KB | 22.03.2021 | 22.03.2021 | 6 | |
Application |
742.08 KB | 22.03.2021 | 22.03.2021 | 6 | |
Appraisal reports |
TIF | 23.41 KB | 03.04.2014 | 06.06.1997 | 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