ELEGRO, SIA
Limited Liability Company, Micro company
Place in branch
114 by turnover
128 by profit
117 by paid taxes
61 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 "ELEGRO" |
| Registration number, date | 43603035809, 21.04.2008 |
| VAT number | LV43603035809 from 12.05.2008 Europe VAT register |
| Register, date | Commercial Register, 21.04.2008 |
| Legal address | Kalnciema ceļš 7, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2015 |
| 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
- Received COVID-19 downtime support (15.04.2021)
- 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, €) | 42.59 | 25.67 | 20.19 |
| Personal income tax (thousands, €) | 9.88 | 6.76 | 7.62 |
| Statutory social insurance contributions (thousands, €) | 16.87 | 11.46 | 14.64 |
| Average employees count | 7 | 7 | 7 |
| Received COVID-19 downtime support | 15.04.2021, 2 870.70 € | ||
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 | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 04.10.2023 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 29.09.2023 | 04.10.2023 |
Contacts in cooperation with
Apply information changes
"Elegro", SIA
Kalnciema ceļš 7, Jelgava LV-3002 Check address owners
Elektromontāža, elektroinstalācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Elegro SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (79.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (1.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ELEGRO Lemuma izraksts | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemuma izraksts 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemuma izraksts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (92.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 25.04.2013 | TIF (433.22 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (424.58 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 18.04.2011 | TIF (387.64 KB) | ||
2009 |
Annual report | 25.03.2010 | TIF (359.08 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (693.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.63 KB | 04.10.2023 | 29.09.2023 | 1 |
Articles of Association |
EDOC | 36.94 KB | 04.10.2023 | 29.09.2023 | 1 |
Shareholders’ register |
EDOC | 35.95 KB | 04.10.2023 | 29.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 18.31 KB | 01.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 36.21 KB | 01.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 126.57 KB | 01.07.2015 | 17.06.2015 | 2 |
Articles of Association |
TIF | 66.98 KB | 13.08.2012 | 02.04.2008 | 1 |
Memorandum of association |
TIF | 129.12 KB | 13.08.2012 | 02.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.79 KB | 04.10.2023 | 29.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.58 KB | 04.10.2023 | 29.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.73 KB | 01.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 293.38 KB | 01.07.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.91 KB | 01.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 272.02 KB | 13.08.2012 | 21.04.2008 | 2 |
Registration certificates |
TIF | 190 KB | 13.08.2012 | 21.04.2008 | 1 |
Application |
TIF | 737.6 KB | 13.08.2012 | 17.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 157.37 KB | 13.08.2012 | 16.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 102.28 KB | 13.08.2012 | 15.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 35.76 KB | 13.08.2012 | 02.04.2008 | 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