ELEKTRA PLUS, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
42 by paid taxes
20 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 "ELEKTRA PLUS" |
| Registration number, date | 40003517323, 08.11.2000 |
| VAT number | LV40003517323 from 22.11.2000 Europe VAT register |
| Register, date | Commercial Register, 27.03.2003 |
| Legal address | Rīgas iela 17 – 4, Nereta, Neretas pag., Aizkraukles nov., LV-5118 Check address owners |
| Fixed capital | 177 500 EUR, registered payment 07.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 4.72 | 13.08 | 2.08 |
| Personal income tax (thousands, €) | 0.19 | 2.49 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.73 | 6.71 | 1.03 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu automobiļu pārdošana (45.19) |
|---|---|
| CSP industry | Citu automobiļu pārdošana (45.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2024 | Estonia | Estonia |
|
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 | 15.08.2024 |
* 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 % | 2 500 | € 71 | € 177 500 | Estonia | 09.08.2024 | 15.08.2024 |
Historical addresses
| Rīga, Ādmiņu iela 4 | Until 27.03.2003 | 21 year ago |
|---|---|---|
| Rīga, Lomonosova iela 9-35 | Until 24.03.2011 | 13 years ago |
| Rīga, Eksporta iela 2A-52 | Until 25.09.2013 | 11 years ago |
| Bauskas nov., Īslīces pag., Rītausmas, "Saltums" | Until 07.12.2023 | last year |
| Jūrmala, Lauku iela 35 - 63 | Until 29.07.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | JPG | ||||
2016 |
Annual report | 12.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | TIFF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIFF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIFF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIFF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Elektravadibaszinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.05.2010 | ZIP (20.39 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (602.44 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (974.88 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (1.35 MB) | ||
2005 |
Annual report | 02.01.2007 | TIF (975.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 38.91 KB | 15.08.2024 | 09.08.2024 | 1 |
Shareholders’ register |
EDOC | 47.64 KB | 29.07.2024 | 17.07.2024 | 1 |
Shareholders’ register |
EDOC | 24.65 KB | 08.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 08.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
TIF | 89.55 KB | 08.02.2022 | 18.03.2016 | 3 |
Articles of Association |
TIF | 93.69 KB | 12.09.2022 | 01.03.2016 | 3 |
Shareholders’ register |
TIF | 90.66 KB | 12.09.2022 | 01.03.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.95 KB | 12.09.2022 | 01.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 54.13 KB | 15.08.2024 | 12.08.2024 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 27.15 KB | 15.08.2024 | 09.08.2024 | 1 |
Application |
ASICE | 55.55 KB | 29.07.2024 | 17.07.2024 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 25.95 KB | 29.07.2024 | 17.07.2024 | 1 |
Copy of the personal identification document |
ASICE | 255.67 KB | 29.07.2024 | 27.06.2024 | 2 |
Application |
EDOC | 37.94 KB | 07.12.2023 | 02.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 29.99 KB | 08.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 29.99 KB | 08.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
EDOC | 24.65 KB | 08.02.2022 | 07.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.39 KB | 08.02.2022 | 30.03.2016 | 2 |
Application |
TIF | 84.5 KB | 08.02.2022 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.25 KB | 12.09.2022 | 07.03.2016 | 2 |
Application |
TIF | 182.31 KB | 12.09.2022 | 01.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 123.21 KB | 12.09.2022 | 01.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 12.09.2022 | 04.12.2015 | 2 |
Application |
TIF | 108.59 KB | 12.09.2022 | 01.12.2015 | 2 |
Other documents |
TIF | 25.55 KB | 12.09.2022 | 01.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.49 KB | 12.09.2022 | 01.12.2015 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 74.29 KB | 27.12.2013 | 27.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 413.76 KB | 18.12.2013 | 18.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.48 KB | 27.11.2013 | 04.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.72 KB | 28.10.2013 | 28.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 421.31 KB | 25.10.2013 | 25.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 255.19 KB | 30.05.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 30.05.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.53 KB | 15.06.2011 | 15.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.56 KB | 15.06.2011 | 15.06.2011 | 1 |
Appraisal reports |
TIF | 37.1 KB | 13.06.2011 | 20.09.2000 | 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