Electrons.lv, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 28.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Electrons.lv" |
| Registration number, date | 44103004331, 03.11.1993 |
| VAT number | None (excluded 28.12.2022) Europe VAT register |
| Register, date | Commercial Register, 07.04.2004 |
| Legal address | Maskavas iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 20 612 EUR , registered 08.08.2022 (registered payment 08.08.2022: 20 612 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 31.45 | 32.79 | 21.66 |
| Personal income tax (thousands, €) | 0.82 | 4.26 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 1.87 | 10.36 | 5.25 |
| Average employees count | 0 | 6 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|---|
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.12.2021 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VALKAS ELEKTRONS" | Until 13.02.2019 | 5 years ago |
|---|
Historical addresses
| Valkas nov., Valka, Rīgas iela 24 | Until 30.12.2021 | 3 years ago |
|---|---|---|
| Valka, Rīgas iela 24 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (230.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (84.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (297.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (481.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (466.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (91.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (890.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (99.84 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (97.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | HTML (98.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | HTML (133.38 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | HTML (133.2 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 22.04.2010 | ||
2008 |
Annual report | 22.04.2009 | TIF (1.24 MB) | ||
2007 |
Annual report | 12.08.2008 | TIF (2.99 MB) | ||
2006 |
Annual report | 23.08.2007 | TIF (3.07 MB) | ||
2005 |
Annual report | 05.02.2019 | TIF (1.82 MB) | ||
2004 |
Annual report | 05.02.2019 | TIF (2.09 MB) | ||
2003 |
Annual report | 05.02.2019 | TIF (1.79 MB) | ||
2002 |
Annual report | 05.02.2019 | TIF (1.79 MB) | ||
2001 |
Annual report | 05.02.2019 | TIF (1.58 MB) | ||
2000 |
Annual report | 05.02.2019 | TIF (1023.58 KB) | ||
1999 |
Annual report | 05.02.2019 | TIF (1.09 MB) | ||
1998 |
Annual report | 05.02.2019 | TIF (987.79 KB) | ||
1997 |
Annual report | 05.02.2019 | TIF (815.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32.5 KB | 08.08.2022 | 08.08.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 08.08.2022 | 08.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.54 KB | 08.08.2022 | 08.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.54 KB | 08.08.2022 | 08.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 61 KB | 08.08.2022 | 08.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 61 KB | 08.08.2022 | 08.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.88 KB | 08.08.2022 | 08.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.88 KB | 08.08.2022 | 08.08.2022 | 1 |
Articles of Association |
DOC | 27 KB | 22.12.2021 | 21.12.2021 | 1 |
Articles of Association |
DOC | 27 KB | 22.12.2021 | 21.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 41 KB | 03.11.2021 | 01.11.2021 | 2 |
Shareholders’ register |
TIF | 128.88 KB | 27.04.2018 | 27.04.2018 | 7 |
Amendments to the Articles of Association |
TIF | 19.64 KB | 20.04.2015 | 27.03.2015 | 1 |
Articles of Association |
TIF | 53.35 KB | 20.04.2015 | 27.03.2015 | 1 |
Shareholders’ register |
TIF | 95.28 KB | 20.04.2015 | 27.03.2015 | 3 |
Shareholders’ register |
TIF | 37.72 KB | 05.02.2019 | 12.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 33.21 KB | 05.02.2019 | 10.04.2008 | 1 |
Articles of Association |
TIF | 45.45 KB | 05.02.2019 | 10.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.25 KB | 05.02.2019 | 10.04.2008 | 1 |
Shareholders’ register |
TIF | 29.52 KB | 05.02.2019 | 10.04.2008 | 1 |
Articles of Association |
TIF | 61.01 KB | 05.02.2019 | 22.03.2007 | 1 |
Articles of Association |
TIF | 57.57 KB | 05.02.2019 | 26.03.2004 | 1 |
Shareholders’ register |
TIF | 32.78 KB | 05.02.2019 | 08.09.1998 | 1 |
Amendments to the Articles of Association |
TIF | 28.58 KB | 05.02.2019 | 03.09.1998 | 1 |
Amendments to the Articles of Association |
TIF | 33.03 KB | 05.02.2019 | 24.02.1998 | 1 |
Amendments to the Articles of Association |
TIF | 31.67 KB | 05.02.2019 | 26.09.1995 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
DOCX | 16.61 KB | 08.08.2022 | 08.08.2022 | 1 |
Acceptance-conveyance act |
DOCX | 16.61 KB | 08.08.2022 | 08.08.2022 | 1 |
Articles of Association |
EDOC | 25.11 KB | 08.08.2022 | 08.08.2022 | 1 |
Application |
DOCX | 43.99 KB | 08.08.2022 | 08.08.2022 | 1 |
Application |
DOCX | 43.99 KB | 08.08.2022 | 08.08.2022 | 1 |
Application |
DOCX | 46.92 KB | 08.08.2022 | 08.08.2022 | 1 |
Application |
DOCX | 46.92 KB | 08.08.2022 | 08.08.2022 | 1 |
Appraisal reports |
176.2 KB | 08.08.2022 | 08.08.2022 | 1 | |
Appraisal reports |
176.2 KB | 08.08.2022 | 08.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 08.08.2022 | 08.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.64 KB | 08.08.2022 | 08.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.64 KB | 08.08.2022 | 08.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.24 KB | 08.08.2022 | 08.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.31 KB | 08.08.2022 | 08.08.2022 | 1 |
Shareholders’ register |
EDOC | 37.51 KB | 08.08.2022 | 08.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.78 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 40.52 KB | 07.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 40.52 KB | 07.03.2022 | 02.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 65.48 KB | 07.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.8 KB | 30.12.2021 | 30.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 45.13 KB | 30.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 45.13 KB | 30.12.2021 | 21.12.2021 | 1 |
Articles of Association |
EDOC | 24.57 KB | 22.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 48.55 KB | 22.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 48.55 KB | 22.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.4 KB | 22.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.4 KB | 22.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.09 KB | 08.11.2021 | 08.11.2021 | 2 |
Application |
DOCX | 48.94 KB | 03.11.2021 | 03.11.2021 | 3 |
Application |
DOCX | 48.94 KB | 03.11.2021 | 03.11.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.08 KB | 03.11.2021 | 01.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
EDOC | 60.88 KB | 04.06.2021 | 03.06.2021 | 3 |
Application |
DOCX | 47.01 KB | 04.06.2021 | 03.06.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.33 KB | 15.06.2021 | 01.06.2021 | 1 |
Application |
EDOC | 25.91 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
DOC | 50.5 KB | 19.07.2019 | 19.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 19.07.2019 | 19.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 19.07.2019 | 08.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.6 KB | 19.07.2019 | 08.04.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.59 KB | 19.07.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 01.03.2019 | 01.03.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.77 KB | 28.02.2019 | 26.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 13.02.2019 | 13.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
DOC | 67 KB | 13.02.2019 | 06.02.2019 | 4 |
Application |
EDOC | 28.43 KB | 13.02.2019 | 06.02.2019 | 4 |
Announcement regarding the reorganisation |
EDOC | 18.45 KB | 06.02.2019 | 06.02.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 23 KB | 06.02.2019 | 06.02.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 23 KB | 06.02.2019 | 06.02.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.49 KB | 06.02.2019 | 06.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 36.13 KB | 13.02.2019 | 29.01.2019 | 1 |
Articles of Association |
EDOC | 36.01 KB | 13.02.2019 | 29.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.15 KB | 13.02.2019 | 29.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 13.02.2019 | 29.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 03.05.2018 | 03.05.2018 | 2 |
Application |
TIF | 220.61 KB | 27.04.2018 | 27.04.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 32.88 KB | 27.04.2018 | 27.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 79.54 KB | 27.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.59 KB | 20.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 223.37 KB | 20.04.2015 | 27.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.72 KB | 20.04.2015 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.47 KB | 05.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 248.55 KB | 05.12.2014 | 01.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.76 KB | 05.12.2014 | 27.11.2014 | 2 |
Notary’s decision |
TIF | 34.13 KB | 21.09.2010 | 17.09.2010 | 1 |
Application |
TIF | 95.32 KB | 05.02.2019 | 14.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.38 KB | 05.02.2019 | 13.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 05.02.2019 | 31.03.2010 | 1 |
Application |
TIF | 151.1 KB | 05.02.2019 | 26.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.93 KB | 05.02.2019 | 26.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 05.02.2019 | 14.05.2008 | 1 |
Application |
TIF | 88.06 KB | 05.02.2019 | 12.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.7 KB | 05.02.2019 | 06.05.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 84.85 KB | 05.02.2019 | 22.04.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 131.28 KB | 05.02.2019 | 22.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 18.58 KB | 05.02.2019 | 11.04.2008 | 1 |
Application |
TIF | 79.38 KB | 05.02.2019 | 10.04.2008 | 2 |
Other documents |
TIF | 52.15 KB | 05.02.2019 | 10.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.76 KB | 05.02.2019 | 10.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.98 KB | 05.02.2019 | 26.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.5 KB | 05.02.2019 | 23.03.2007 | 2 |
Application |
TIF | 105.61 KB | 05.02.2019 | 22.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.41 KB | 05.02.2019 | 22.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.92 KB | 05.02.2019 | 07.04.2004 | 1 |
Registration certificates |
TIF | 46.48 KB | 05.02.2019 | 07.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.9 KB | 05.02.2019 | 29.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.78 KB | 05.02.2019 | 26.03.2004 | 1 |
Application |
TIF | 227.56 KB | 05.02.2019 | 26.03.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.86 KB | 05.02.2019 | 26.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.44 KB | 05.02.2019 | 26.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 05.02.2019 | 19.07.2002 | 1 |
Application |
TIF | 20.24 KB | 05.02.2019 | 12.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.18 KB | 05.02.2019 | 11.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.29 KB | 05.02.2019 | 11.07.2002 | 2 |
Receipts on the publication and state fees |
TIF | 60.63 KB | 05.02.2019 | 11.07.2002 | 2 |
Sample report |
TIF | 26.23 KB | 05.02.2019 | 14.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.99 KB | 05.02.2019 | 11.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 23.14 KB | 05.02.2019 | 04.09.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 18.04 KB | 05.02.2019 | 03.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.01 KB | 05.02.2019 | 03.09.1998 | 1 |
Submission/Application |
TIF | 144.85 KB | 05.02.2019 | 18.08.1998 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 19.64 KB | 05.02.2019 | 16.03.1998 | 1 |
Registration certificates |
TIF | 71.24 KB | 05.02.2019 | 16.03.1998 | 1 |
Registration certificates |
TIF | 126.49 KB | 05.02.2019 | 16.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 15.97 KB | 05.02.2019 | 09.03.1998 | 1 |
Sample report |
TIF | 30.27 KB | 05.02.2019 | 09.03.1998 | 1 |
Submission/Application |
TIF | 22.3 KB | 05.02.2019 | 05.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.23 KB | 05.02.2019 | 24.02.1998 | 1 |
Application |
TIF | 130.41 KB | 05.02.2019 | 27.09.1995 | 4 |
Receipts on the publication and state fees |
TIF | 14.89 KB | 05.02.2019 | 27.09.1995 | 1 |
Appraisal reports |
TIF | 37.28 KB | 05.02.2019 | 26.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.77 KB | 05.02.2019 | 26.09.1995 | 1 |
Application |
TIF | 134.41 KB | 05.02.2019 | 03.11.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.16 KB | 05.02.2019 | 03.11.1993 | 1 |
Registration certificates |
TIF | 105.35 KB | 05.02.2019 | 03.11.1993 | 1 |
Registration certificates |
TIF | 97.31 KB | 05.02.2019 | 03.11.1993 | 1 |
Specimen signature without Identity number |
TIF | 14.41 KB | 05.02.2019 | 03.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 05.02.2019 | 02.11.1993 | 1 |
Appraisal reports |
TIF | 43 KB | 05.02.2019 | 23.10.1993 | 1 |
Copy of the personal identification document |
TIF | 132.19 KB | 05.02.2019 | 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