ELEGTEHNO, SIA
Limited Liability Company, Micro company
Place in branch
230 by turnover
196 by profit
116 by paid taxes
28 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 "ELEGTEHNO" |
| Registration number, date | 40003620748, 27.02.2003 |
| VAT number | LV40003620748 from 08.04.2003 Europe VAT register |
| Register, date | Commercial Register, 27.02.2003 |
| Legal address | Jaunatnes iela 30 – 22, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 16.12.2024 |
| 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
- 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, €) | 11.59 | 16.46 | 12.69 |
| Personal income tax (thousands, €) | 0.62 | 0.41 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 3.07 | 2.33 | 2.3 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | 24.05.2021 |
* 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 % | 4 | € 1 000 | € 4 000 | Latvia | 28.10.2024 | 16.12.2024 |
Historical addresses
| Rīga, Rušonu iela 24-25 | Until 24.03.2003 | 22 years ago |
|---|---|---|
| Rīga, Rušonu iela 24-45 | Until 25.05.2004 | 21 year ago |
| Rīga, Puškina iela 1 | Until 26.11.2010 | 15 years ago |
| Rīga, Maskavas iela 443 | Until 24.05.2021 | 4 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, "Burtnieki" - 22 | Until 01.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (80.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (96.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inform par uznem | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inform par uznem | |||||
2010 |
Annual report | 01.06.2011 | TIF (975.54 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (67.44 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (44.22 KB) | |
2007 |
Annual report | 20.11.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 06.09.2007 | TIF (231.75 KB) | ||
2005 |
Annual report | 23.08.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 19.11.2008 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 19.11.2008 | TIF (817.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 94.95 KB | 16.12.2024 | 28.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 114.6 KB | 16.12.2024 | 28.10.2024 | 1 |
Shareholders’ register |
EDOC | 115.69 KB | 16.12.2024 | 28.10.2024 | 1 |
Shareholders’ register |
EDOC | 1.21 MB | 19.05.2021 | 28.04.2021 | 3 |
Shareholders’ register |
1.29 MB | 19.05.2021 | 28.04.2021 | 3 | |
Articles of Association |
EDOC | 155.08 KB | 27.04.2021 | 27.04.2021 | 1 |
Articles of Association |
194.89 KB | 27.04.2021 | 27.04.2021 | 1 | |
Memorandum of Association |
TIF | 54.28 KB | 29.03.2021 | 17.02.2003 | 2 |
Articles of Association |
TIF | 56.7 KB | 29.07.2019 | 17.02.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 51.33 KB | 16.12.2024 | 30.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.53 KB | 16.12.2024 | 28.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 309.8 KB | 24.05.2021 | 24.05.2021 | 1 |
Shareholders’ register |
EDOC | 1.21 MB | 19.05.2021 | 28.04.2021 | 3 |
Articles of Association |
EDOC | 155.08 KB | 27.04.2021 | 27.04.2021 | 1 |
Application |
EDOC | 1.84 MB | 27.04.2021 | 27.04.2021 | 5 |
Application |
1.97 MB | 27.04.2021 | 27.04.2021 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 384.18 KB | 27.04.2021 | 27.04.2021 | 2 |
Protocols/decisions of a company/organisation |
469.34 KB | 27.04.2021 | 27.04.2021 | 2 | |
Confirmation or consent to legal address |
TIF | 10.14 KB | 26.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 140.37 KB | 24.05.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.11 KB | 24.05.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.72 KB | 24.05.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 29.03.2021 | 26.11.2010 | 1 |
Application |
TIF | 35.12 KB | 29.03.2021 | 24.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.38 KB | 29.03.2021 | 24.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.47 KB | 29.03.2021 | 23.07.2008 | 2 |
Application |
TIF | 129.77 KB | 29.03.2021 | 18.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.27 KB | 29.03.2021 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.12 KB | 29.03.2021 | 18.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.64 KB | 29.03.2021 | 10.01.2008 | 1 |
Application |
TIF | 141.22 KB | 29.03.2021 | 07.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.15 KB | 29.03.2021 | 07.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.31 KB | 29.03.2021 | 07.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.09 KB | 29.03.2021 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.13 KB | 29.03.2021 | 25.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.58 KB | 29.03.2021 | 20.05.2004 | 1 |
Application |
TIF | 142.02 KB | 29.03.2021 | 20.05.2004 | 4 |
Receipts on the publication and state fees |
TIF | 16.21 KB | 29.03.2021 | 20.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 29.03.2021 | 20.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.28 KB | 29.03.2021 | 20.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.81 KB | 29.03.2021 | 16.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.93 KB | 29.03.2021 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.86 KB | 29.03.2021 | 24.03.2003 | 1 |
Application |
TIF | 199.81 KB | 29.03.2021 | 10.03.2003 | 3 |
Receipts on the publication and state fees |
TIF | 19.69 KB | 29.03.2021 | 10.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 29.03.2021 | 10.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 29.03.2021 | 27.02.2003 | 1 |
Registration certificates |
TIF | 38.33 KB | 29.03.2021 | 27.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.88 KB | 29.03.2021 | 24.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.51 KB | 29.03.2021 | 20.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.88 KB | 29.03.2021 | 20.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.61 KB | 29.03.2021 | 20.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.99 KB | 29.03.2021 | 19.02.2003 | 1 |
Application |
TIF | 318.68 KB | 29.03.2021 | 17.02.2003 | 7 |
Announcement regarding the legal address |
TIF | 12.44 KB | 29.03.2021 | 14.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.52 KB | 29.03.2021 | 14.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.54 KB | 29.03.2021 | 14.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.41 KB | 29.03.2021 | 12.02.2003 | 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