ELEKTRA, SIA firma

Limited Liability Company, Micro company
Place in branch
3 by turnover
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA firma "ELEKTRA"
Registration number, date 41703003695, 29.05.1992
VAT number LV41703003695 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Aviācijas iela 8D, Jelgava, LV-3002 Check address owners
Fixed capital 58 616 EUR, registered payment 13.11.2024
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, €) 85.85 77.84 65.03
Personal income tax (thousands, €) 9.33 7.24 7.31
Statutory social insurance contributions (thousands, €) 35.99 28.25 25.96
Average employees count 11 11 13
Received COVID-19 downtime support 16.07.2021, 3 450.00 €

Industries

Industry from zl.lv Elektrodzinēji, elektromotori, to remonts
Branch from zl.lv (NACE2) Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Elektroierīču remonts (33.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2018
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   25.01.2018

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.  28.03.2011
* 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

75 % 51 € 862 € 43 962 Latvia 08.11.2024 13.11.2024

Natural person

20.59 % 14 € 862 € 12 068 Latvia 08.11.2024 13.11.2024

Natural person

1.47 % 1 € 862 € 862 Latvia 08.11.2024 13.11.2024

Natural person

1.47 % 1 € 862 € 862 Latvia 08.11.2024 13.11.2024

Natural person

1.47 % 1 € 862 € 862 Latvia 08.11.2024 13.11.2024

Apply information changes

ML

"Elektra", SIA

Aviācijas 8D, Jelgava LV-3002 Check address owners

Elektrodzinēji, elektromotori, to remonts

https://www.electra.lv

Historical company names

Sabiedrība ar ierobežotu atbildību firma "ELEKTRA" Until 15.12.2004 20 years ago
Sabiedrība ar ierobežotu atbildību Firma "ELEKTRA" Until 21.11.1996 28 years ago

Historical addresses

Jelgava, Aviācijas iela 8 Until 15.12.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (430.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (449.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (114.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (105.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (103.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (139.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (111.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  PDF (156.49 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Elektra 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  HTML (88.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  HTML (89.63 KB)

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS Elektra 2011pdf PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS Elektra 2010 RTF

2009

Annual report 27.04.2010  TIF (543.8 KB)

2008

Annual report 22.04.2009  TIF (775.62 KB)

2007

Annual report 27.06.2008  TIF (337.74 KB)

2006

Annual report 31.05.2007  TIF (394.63 KB)

2005

Annual report 19.01.2018  TIF (617.2 KB)

2004

Annual report 19.01.2018  TIF (683.94 KB)

2003

Annual report 19.01.2018  TIF (598.33 KB)

2002

Annual report 19.01.2018  TIF (657.87 KB)

2001

Annual report 19.01.2018  TIF (576.28 KB)

2000

Annual report 19.01.2018  TIF (576.46 KB)

1999

Annual report 19.01.2018  TIF (858.98 KB)

1998

Annual report 19.01.2018  TIF (771.78 KB)

1997

Annual report 19.01.2018  TIF (401.83 KB)

1996

Annual report 19.01.2018  TIF (901.93 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.1 KB 13.11.2024 08.11.2024 2

Amendments to the Articles of Association

EDOC 27.86 KB 13.11.2024 23.10.2024 1

Articles of Association

EDOC 27.23 KB 13.11.2024 23.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 26.99 KB 13.11.2024 23.10.2024 1

Shareholders’ register

PDF 1.9 MB 05.03.2018 26.02.2018 10

Shareholders’ register

PDF 1.9 MB 24.11.2017 16.11.2017 1

Amendments to the Articles of Association

DOCX 14.82 KB 24.11.2017 30.10.2017 1

Articles of Association

DOCX 13.93 KB 24.11.2017 30.10.2017 1

Regulations for the increase/reduction of the equity

DOCX 14.81 KB 24.11.2017 30.10.2017 1

Articles of Association

DOCX 13.33 KB 05.08.2016 29.06.2016 1

Shareholders’ register

PDF 1.85 MB 05.08.2016 29.06.2016 7

Shareholders’ register

PDF 1.68 MB 05.08.2016 29.06.2016 6

Shareholders’ register

TIF 205.63 KB 12.09.2013 10.09.2013 2

Articles of Association

TIF 151.27 KB 12.09.2013 19.08.2013 1

Regulations for the increase/reduction of the equity

TIF 122 KB 12.09.2013 18.08.2013 1

Shareholders’ register

TIF 143.87 KB 02.08.2013 26.07.2013 2

Amendments to the Articles of Association

TIF 11.13 KB 28.03.2011 21.03.2011 1

Articles of Association

TIF 33.18 KB 28.03.2011 21.03.2011 1

Shareholders’ register

TIF 32.23 KB 28.03.2011 21.03.2011 1

Articles of Association

TIF 46.2 KB 19.01.2018 01.12.2004 1

Shareholders’ register

TIF 38.28 KB 19.01.2018 01.12.2004 1

Amendments to the Articles of Association

TIF 155.09 KB 19.01.2018 05.10.2000 3

Regulations for the increase/reduction of the equity

TIF 77.82 KB 19.01.2018 05.10.2000 1

Articles of Association

TIF 612.04 KB 19.01.2018 11.11.1996 10

Regulations for the increase/reduction of the equity

TIF 69.64 KB 19.01.2018 11.11.1996 1

Articles of Association

TIF 611.33 KB 19.01.2018 27.05.1992 10

Memorandum of association

TIF 116.99 KB 19.01.2018 21.05.1992 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.26 KB 13.11.2024 13.11.2024 4

Application of shareholders or third persons for the acquisition of shares

EDOC 18.95 KB 13.11.2024 08.11.2024 1

Bank statements or other document regarding the payment of the equity

PDF 121.55 KB 13.11.2024 08.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.79 KB 13.11.2024 24.10.2024 1

Bank statements or other document regarding the payment of the equity

PDF 122 KB 13.11.2024 24.10.2024 1

Protocols/decisions of a company/organisation

EDOC 32.48 KB 13.11.2024 23.10.2024 4

Decisions / letters / protocols of public notaries

RTF 189.2 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72 KB 05.03.2018 05.03.2018 2

Application

EDOC 56.79 KB 05.03.2018 28.02.2018 3

Application

DOCX 42.27 KB 05.03.2018 28.02.2018 3

Application

DOCX 42.27 KB 05.03.2018 28.02.2018 3

Shareholders’ register

PDF 2.19 MB 05.03.2018 26.02.2018 10

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 25.01.2018 25.01.2018 2

Application

EDOC 44.84 KB 17.01.2018 16.01.2018 5

Application

DOCX 39.11 KB 17.01.2018 16.01.2018 5

Protocols/decisions of a company/organisation

EDOC 49.4 KB 22.01.2018 03.01.2018 1

Protocols/decisions of a company/organisation

DOCX 16.37 KB 22.01.2018 03.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 24.11.2017 24.11.2017 2

Application

DOCX 37.77 KB 24.11.2017 17.11.2017 1

Application

EDOC 49.51 KB 24.11.2017 17.11.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.69 KB 24.11.2017 16.11.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.79 KB 24.11.2017 16.11.2017 1

Shareholders’ register

PDF 2.19 MB 24.11.2017 16.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.06 KB 24.11.2017 15.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 273.13 KB 24.11.2017 15.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 272.42 KB 24.11.2017 07.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.33 KB 24.11.2017 07.11.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.66 KB 24.11.2017 03.11.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.65 KB 24.11.2017 03.11.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.55 KB 24.11.2017 03.11.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.62 KB 24.11.2017 03.11.2017 1

Amendments to the Articles of Association

EDOC 42.26 KB 24.11.2017 30.10.2017 1

Articles of Association

EDOC 41.36 KB 24.11.2017 30.10.2017 1

Protocols/decisions of a company/organisation

EDOC 45.64 KB 24.11.2017 30.10.2017 1

Protocols/decisions of a company/organisation

DOCX 18.03 KB 24.11.2017 30.10.2017 1

Regulations for the increase/reduction of the equity

EDOC 42.35 KB 24.11.2017 30.10.2017 1

Decisions / letters / protocols of public notaries

RTF 178.82 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 10.08.2016 10.08.2016 2

Articles of Association

EDOC 26.07 KB 05.08.2016 29.06.2016 1

Application

DOCX 24.44 KB 05.08.2016 29.06.2016 2

Application

EDOC 37.19 KB 05.08.2016 29.06.2016 2

Protocols/decisions of a company/organisation

EDOC 29.72 KB 05.08.2016 29.06.2016 2

Protocols/decisions of a company/organisation

DOCX 16.92 KB 05.08.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

TIF 198.94 KB 12.09.2013 12.09.2013 2

Application

TIF 446.92 KB 12.09.2013 10.09.2013 2

Bank statements or other document regarding the payment of the equity

TIF 212.48 KB 12.09.2013 06.09.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 103.63 KB 12.09.2013 05.09.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 115.15 KB 12.09.2013 20.08.2013 1

Protocols/decisions of a company/organisation

TIF 621.51 KB 12.09.2013 19.08.2013 5

Decisions / letters / protocols of public notaries

TIF 152.7 KB 02.08.2013 01.08.2013 1

Application

TIF 289.33 KB 02.08.2013 26.07.2013 2

Decisions / letters / protocols of public notaries

TIF 45 KB 28.03.2011 28.03.2011 2

Application

TIF 197.57 KB 28.03.2011 24.03.2011 4

Protocols/decisions of a company/organisation

TIF 34.52 KB 28.03.2011 21.03.2011 1

Decisions / letters / protocols of public notaries

TIF 79.45 KB 19.01.2018 27.03.2008 2

Other documents

TIF 26.59 KB 19.01.2018 12.03.2008 1

Receipts on the publication and state fees

TIF 16.61 KB 19.01.2018 22.02.2008 1

Receipts on the publication and state fees

TIF 16.73 KB 19.01.2018 22.02.2008 1

Application

TIF 120.09 KB 19.01.2018 20.02.2008 3

Protocols/decisions of a company/organisation

TIF 68.22 KB 19.01.2018 20.02.2008 2

Decisions / letters / protocols of public notaries

TIF 50.06 KB 19.01.2018 15.12.2004 1

Registration certificates

TIF 28.72 KB 19.01.2018 15.12.2004 1

Application

TIF 142.94 KB 19.01.2018 07.12.2004 4

Announcement regarding the legal address

TIF 13.7 KB 19.01.2018 01.12.2004 1

Consent of a member of the Board / executive director

TIF 11.47 KB 19.01.2018 01.12.2004 1

Power of attorney, act of empowerment

TIF 28.07 KB 19.01.2018 01.12.2004 1

Protocols/decisions of a company/organisation

TIF 76.14 KB 19.01.2018 01.12.2004 2

Receipts on the publication and state fees

TIF 18.4 KB 19.01.2018 21.10.2004 1

Receipts on the publication and state fees

TIF 18 KB 19.01.2018 21.10.2004 1

Protocols/decisions of a company/organisation

TIF 93.3 KB 19.01.2018 20.10.2004 2

Consent of the auditor

TIF 11.97 KB 19.01.2018 21.09.2004 1

Decisions / letters / protocols of public notaries

TIF 35.78 KB 19.01.2018 30.10.2000 1

Registration certificates

TIF 71.11 KB 19.01.2018 30.10.2000 1

Registration certificates

TIF 53.97 KB 19.01.2018 30.10.2000 1

Application

TIF 34.85 KB 19.01.2018 10.10.2000 1

Receipts on the publication and state fees

TIF 24.44 KB 19.01.2018 10.10.2000 1

Power of attorney, act of empowerment

TIF 28.51 KB 19.01.2018 06.10.2000 1

Other documents

TIF 28.05 KB 19.01.2018 05.10.2000 1

Protocols/decisions of a company/organisation

TIF 51.77 KB 19.01.2018 05.10.2000 1

Copy of the personal identification document

TIF 23.73 KB 19.01.2018 22.06.1999 1

Other documents

TIF 31.16 KB 19.01.2018 30.10.1998 2

Other documents

TIF 36.12 KB 19.01.2018 23.10.1998 2

Other documents

TIF 31.93 KB 19.01.2018 25.09.1998 2

Other documents

TIF 36.82 KB 19.01.2018 27.08.1998 2

Other documents

TIF 35.39 KB 19.01.2018 20.08.1998 2

Other documents

TIF 33.5 KB 19.01.2018 29.07.1998 2

Other documents

TIF 33.52 KB 19.01.2018 28.07.1998 2

Other documents

TIF 40.12 KB 19.01.2018 29.06.1998 2

Other documents

TIF 36.02 KB 19.01.2018 03.06.1998 2

Sample report

TIF 49.13 KB 19.01.2018 30.01.1998 1

Other documents

TIF 23.11 KB 19.01.2018 29.10.1997 1

Other documents

TIF 17.03 KB 19.01.2018 01.09.1997 1

Copy of the personal identification document

TIF 57.09 KB 19.01.2018 06.12.1996 1

Decisions / letters / protocols of public notaries

TIF 21.44 KB 19.01.2018 21.11.1996 1

Registration certificates

TIF 63.85 KB 19.01.2018 21.11.1996 1

Registration certificates

TIF 91.03 KB 19.01.2018 21.11.1996 1

Application

TIF 31.41 KB 19.01.2018 20.11.1996 1

Other documents

TIF 201.96 KB 19.01.2018 13.11.1996 4

Appraisal reports

TIF 34.65 KB 19.01.2018 11.11.1996 1

Other documents

TIF 34.58 KB 19.01.2018 11.11.1996 1

Power of attorney, act of empowerment

TIF 22.61 KB 19.01.2018 11.11.1996 1

Protocols/decisions of a company/organisation

TIF 52.05 KB 19.01.2018 11.11.1996 1

Specimen signature without Identity number

TIF 13.81 KB 19.01.2018 11.11.1996 1

Bank statements or other document regarding the payment of the equity

TIF 13.65 KB 19.01.2018 08.11.1996 1

Receipts on the publication and state fees

TIF 22.63 KB 19.01.2018 28.10.1996 1

Other documents

TIF 19.28 KB 19.01.2018 13.06.1996 1

Other documents

TIF 20.29 KB 19.01.2018 13.06.1996 1

Other documents

TIF 23.88 KB 19.01.2018 25.01.1996 1

Other documents

TIF 69.57 KB 19.01.2018 18.12.1995 1

Copy of the personal identification document

TIF 55.71 KB 19.01.2018 17.05.1995 1

Other documents

TIF 116.73 KB 19.01.2018 20.04.1995 1

Copy of the personal identification document

TIF 46.75 KB 19.01.2018 11.04.1995 1

Other documents

TIF 26.93 KB 19.01.2018 17.03.1995 1

Other documents

TIF 406.28 KB 19.01.2018 10.02.1995 11

Copy of the personal identification document

TIF 48.62 KB 19.01.2018 03.11.1994 1

Other documents

TIF 97.02 KB 19.01.2018 02.05.1994 1

Copy of the personal identification document

TIF 53.83 KB 19.01.2018 10.02.1994 1

Copy of the personal identification document

TIF 63.34 KB 19.01.2018 12.04.1993 1

Application

TIF 148.04 KB 19.01.2018 29.05.1992 4

Bank statements or other document regarding the payment of the equity

TIF 15.3 KB 19.01.2018 29.05.1992 1

Decisions / letters / protocols of public notaries

TIF 14.17 KB 19.01.2018 29.05.1992 1

Registration certificates

TIF 84.31 KB 19.01.2018 29.05.1992 1

Receipts on the publication and state fees

TIF 128.78 KB 19.01.2018 28.05.1992 1

Receipts on the publication and state fees

TIF 79.74 KB 19.01.2018 28.05.1992 1

Specimen signature without Identity number

TIF 8.91 KB 19.01.2018 28.05.1992 1

Protocols/decisions of a company/organisation

TIF 68.67 KB 19.01.2018 27.05.1992 2

Other documents

TIF 46.16 KB 19.01.2018 21.05.1992 2

Copy of the personal identification document

TIF 272.09 KB 19.01.2018 16.03.1983 2

Copy of the personal identification document

TIF 509.19 KB 19.01.2018 22.01.1980 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