Elektrības Sadale, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
9K+ by profit
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 "Elektrības Sadale" |
| Registration number, date | 50203498031, 26.07.2023 |
| VAT number | LV50203498031 from 06.12.2023 Europe VAT register |
| Register, date | Commercial Register, 26.07.2023 |
| Legal address | Marijas iela 2A, Rīga, LV-1050 Check address owners |
| Fixed capital | 82 800 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.01.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Marijas 2"Reg. no. 50203281461
|
100 % | 828 | € 100 | € 82 800 | Latvia | 12.12.2024 | 16.12.2024 |
Historical company names
| SIA "NP Serviced Offices" | Until 30.10.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 18 | Until 14.02.2024 | last year |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 29.48 KB | 16.12.2024 | 12.12.2024 | 1 |
Articles of Association |
ASICE | 30.43 KB | 16.12.2024 | 12.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 31.57 KB | 16.12.2024 | 12.12.2024 | 2 |
Shareholders’ register |
ASICE | 40.12 KB | 16.12.2024 | 12.12.2024 | 1 |
Articles of Association |
ASICE | 31.2 KB | 30.10.2023 | 23.10.2023 | 1 |
Articles of Association |
ASICE | 33.76 KB | 26.07.2023 | 14.07.2023 | 1 |
Shareholders’ register |
ASICE | 41.1 KB | 26.07.2023 | 14.07.2023 | 1 |
Memorandum of Association |
ASICE | 44.83 KB | 26.07.2023 | 07.07.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 60.48 KB | 16.12.2024 | 12.12.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 32.47 KB | 16.12.2024 | 12.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
34.41 KB | 16.12.2024 | 12.12.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.4 KB | 16.12.2024 | 12.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 38.5 KB | 16.12.2024 | 12.12.2024 | 2 |
Application |
ASICE | 56.69 KB | 14.02.2024 | 06.02.2024 | 2 |
Application |
ASICE | 62.8 KB | 11.01.2024 | 09.01.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 300.74 KB | 12.01.2024 | 08.12.2023 | 1 |
Application |
ASICE | 52.24 KB | 30.10.2023 | 24.10.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.57 KB | 30.10.2023 | 23.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
122.31 KB | 26.07.2023 | 26.07.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
117.19 KB | 26.07.2023 | 26.07.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
121.75 KB | 26.07.2023 | 26.07.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
109.96 KB | 26.07.2023 | 26.07.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
66.48 KB | 26.07.2023 | 26.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
100.83 KB | 26.07.2023 | 26.07.2023 | 2 | |
Application |
ASICE | 57.28 KB | 26.07.2023 | 20.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
290.99 KB | 26.07.2023 | 14.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.52 KB | 26.07.2023 | 29.03.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
1.39 MB | 26.07.2023 | 01.03.2021 | 16 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.35 KB | 26.07.2023 | 09.07.2020 | 9 |
Copy of the personal identification document |
EDOC | 717.3 KB | 12.01.2024 | 28.07.2017 | 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