ELEKSIV, SIA

Limited Liability Company
Place in branch
357 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELEKSIV"
Registration number, date 40003795724, 16.01.2006
VAT number None (excluded 04.01.2010) Europe VAT register
Register, date Commercial Register, 16.01.2006
Legal address Latgales iela 258 k-6 – 20, Rīga, LV-1063 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Elektroinstalācijas ierīkošana (43.21)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.01.2010

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.  05.01.2010
* 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

100 % 20 LVL 100 LVL 2 000 Latvia 16.01.2006 16.01.2006

Historical addresses

Rīga, Maskavas iela 258 k-6 - 20 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.06.2024  PDF (95.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (95.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (95.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (95.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 16.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 23.11.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Inform par uznem 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Inform par uznem 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (38.14 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RTF (44.83 KB)

2007

 Annual report 01.09.2008  TIF (827.39 KB)

2006

 Annual report 17.10.2007  TIF (204.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 23.86 KB 07.06.2017 10.10.2006 1

Amendments to the Articles of Association

 TIF 35.53 KB 07.06.2017 20.09.2006 1

Articles of Association

 TIF 21.58 KB 07.06.2017 11.01.2006 1

Memorandum of Association

 TIF 29.64 KB 07.06.2017 11.01.2006 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

 TIF 54.42 KB 07.06.2017 05.01.2010 2

Application

 TIF 97.84 KB 07.06.2017 21.12.2009 2

Consent of a member of the Board / executive director

 TIF 10.65 KB 07.06.2017 21.12.2009 1

Consent of a member of the Board / executive director

 TIF 10.68 KB 07.06.2017 21.12.2009 1

Protocols/decisions of a company/organisation

 TIF 32.69 KB 07.06.2017 21.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 48.36 KB 07.06.2017 10.10.2006 1

Application

 TIF 156.12 KB 07.06.2017 20.09.2006 4

Protocols/decisions of a company/organisation

 TIF 22.7 KB 07.06.2017 20.09.2006 1

Receipts on the publication and state fees

 TIF 37.38 KB 07.06.2017 20.09.2006 2

Receipts on the publication and state fees

 TIF 15.77 KB 07.06.2017 20.09.2006 1

Sample report

 TIF 24.96 KB 07.06.2017 20.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 55.71 KB 07.06.2017 16.01.2006 1

Registration certificates

 TIF 23.7 KB 07.06.2017 16.01.2006 1

Announcement regarding the legal address

 TIF 11.69 KB 07.06.2017 11.01.2006 1

Application

 TIF 249.68 KB 07.06.2017 11.01.2006 8

Bank statements or other document regarding the payment of the equity

TIF 19.12 KB 07.06.2017 11.01.2006 1

Consent of the auditor

 TIF 10.8 KB 07.06.2017 11.01.2006 1

Consent of a member of the Board / executive director

 TIF 10.16 KB 07.06.2017 11.01.2006 1

Receipts on the publication and state fees

 TIF 58.49 KB 07.06.2017 11.01.2006 2
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