ELEKTRIKA, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
4 by profit
4 by paid taxes
4 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 "ELEKTRIKA" |
| Registration number, date | 40103234844, 15.06.2009 |
| VAT number | LV40103234844 from 13.07.2009 Europe VAT register |
| Register, date | Commercial Register, 15.06.2009 |
| Legal address | Dzirnieku iela 24, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 450 000 EUR, registered payment 12.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 1381.12 | 1410.53 | 1262.98 |
| Personal income tax (thousands, €) | 185.74 | 169.85 | 127.13 |
| Statutory social insurance contributions (thousands, €) | 362.25 | 317.24 | 231.65 |
| Average employees count | 41 | 39 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.03.2019 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2019 |
* 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 |
90 % | 405 000 | € 1 | € 405 000 | Latvia | 28.02.2019 | 06.03.2019 |
Natural person |
10 % | 45 000 | € 1 | € 45 000 | Latvia | 28.02.2019 | 06.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"Elektrika", SIA
Dzirnieku 24, Mārupe, Mārupes nov. LV-2167 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical addresses
| Rīga, Jūrkalnes iela 15/25 | Until 16.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 15 | Until 23.07.2020 | 4 years ago |
| Mārupes nov., Mārupe, Dzirnieku iela 24 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 24 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta Zinojums 2023 | |||||
| Vadibas Zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta Zinojums 2022 | |||||
| Vadibas Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta Zinojums 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta Zinojums 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
| revidentu zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 15.06.2009 - 31.12.2009 | 30.04.2010 | RAR (3.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.19 KB | 06.03.2019 | 28.02.2019 | 1 |
Shareholders’ register |
EDOC | 42.93 KB | 06.03.2019 | 28.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 31.54 KB | 13.08.2014 | 07.08.2014 | 1 |
Articles of Association |
TIF | 78.22 KB | 13.08.2014 | 07.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 77.6 KB | 13.08.2014 | 07.08.2014 | 2 |
Shareholders’ register |
TIF | 65.04 KB | 13.08.2014 | 07.08.2014 | 2 |
Articles of Association |
TIF | 123.75 KB | 09.12.2010 | 29.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 133.17 KB | 09.12.2010 | 29.11.2010 | 1 |
Shareholders’ register |
TIF | 109.37 KB | 09.12.2010 | 29.11.2010 | 1 |
Shareholders’ register |
TIF | 99.59 KB | 09.12.2010 | 26.11.2010 | 1 |
Articles of Association |
TIF | 22.43 KB | 08.09.2009 | 11.06.2009 | 1 |
Memorandum of Association |
TIF | 22.92 KB | 08.09.2009 | 11.06.2009 | 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 |
RTF | 52.57 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
EDOC | 80.53 KB | 23.07.2020 | 15.07.2020 | 1 |
Application |
DOCX | 75.73 KB | 23.07.2020 | 15.07.2020 | 1 |
Application |
DOCX | 75.73 KB | 23.07.2020 | 15.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 33.25 KB | 23.07.2020 | 15.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 36.19 KB | 23.07.2020 | 15.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 33.25 KB | 23.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 06.03.2019 | 06.03.2019 | 2 |
Articles of Association |
EDOC | 29.19 KB | 06.03.2019 | 28.02.2019 | 1 |
Application |
DOCX | 42.72 KB | 06.03.2019 | 28.02.2019 | 5 |
Application |
DOCX | 42.72 KB | 06.03.2019 | 28.02.2019 | 5 |
Application |
EDOC | 51.66 KB | 06.03.2019 | 28.02.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 17.22 KB | 06.03.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.22 KB | 06.03.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.32 KB | 06.03.2019 | 28.02.2019 | 1 |
Shareholders’ register |
EDOC | 42.93 KB | 06.03.2019 | 28.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.92 KB | 22.09.2015 | 16.09.2015 | 2 |
Application |
TIF | 146.32 KB | 22.09.2015 | 10.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.65 KB | 13.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 148.31 KB | 13.08.2014 | 07.08.2014 | 2 |
Auditor’s report |
TIF | 307.09 KB | 13.08.2014 | 07.08.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.22 KB | 13.08.2014 | 07.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.78 KB | 13.08.2014 | 07.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.25 KB | 09.12.2010 | 08.12.2010 | 2 |
Application |
TIF | 1015.86 KB | 09.12.2010 | 29.11.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 123.31 KB | 09.12.2010 | 29.11.2010 | 1 |
Auditor’s report |
TIF | 101.49 KB | 09.12.2010 | 29.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 131.26 KB | 09.12.2010 | 29.11.2010 | 2 |
Other documents |
TIF | 127.93 KB | 09.12.2010 | 29.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 96.26 KB | 09.12.2010 | 29.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.85 KB | 09.12.2010 | 29.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.13 KB | 09.12.2010 | 26.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.74 KB | 08.09.2009 | 15.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.65 KB | 08.09.2009 | 15.06.2009 | 2 |
Registration certificates |
TIF | 39.63 KB | 08.09.2009 | 15.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.64 KB | 08.09.2009 | 11.06.2009 | 1 |
Application |
TIF | 107.88 KB | 08.09.2009 | 11.06.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.76 KB | 08.09.2009 | 11.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.88 KB | 08.09.2009 | 11.06.2009 | 1 |
Sample report |
TIF | 22.29 KB | 08.09.2009 | 04.06.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.08.2023 |
LETA | Asociācijas "Saules enerģija Latvijai" biedru saules paneļi vētrā un krusā nav cietuši |