ELEKTRIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.04.2023
Business form Limited Liability Company
Registered name SIA "ELEKTRIS"
Registration number, date 42403041447, 10.08.2017
VAT number None (excluded 18.05.2018) Europe VAT register
Register, date Commercial Register, 10.08.2017
Legal address Meža iela 6 – 9, Rēzekne, LV-4601 Check address owners
Fixed capital 22 000 EUR , registered 14.01.2021 (registered payment 14.01.2021: 22 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.67 0.06 0.07
Personal income tax (thousands, €) 0.22 0 0
Statutory social insurance contributions (thousands, €) 0.37 0 0.02
Average employees count 0 1 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (1.29 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.29 MB) €11.00

2017

Annual report 10.08.2017 - 31.12.2017 29.05.2018  PDF (134.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.28 KB 11.02.2021 09.02.2021 2

Articles of Association

DOCX 70.23 KB 14.01.2021 29.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 23.72 KB 14.01.2021 29.12.2020 1

Shareholders’ register

DOCX 18.13 KB 14.01.2021 29.12.2020 1

Shareholders’ register

DOCX 18.11 KB 21.09.2020 01.09.2020 1

Shareholders’ register

DOCX 18.11 KB 21.09.2020 01.09.2020 1

Articles of Association

DOCX 70.05 KB 18.09.2020 01.09.2020 1

Articles of Association

DOCX 70.05 KB 18.09.2020 01.09.2020 1

Articles of Association

DOC 121.5 KB 10.08.2017 04.08.2017 1

Memorandum of association

DOC 127.5 KB 10.08.2017 04.08.2017 2

Shareholders’ register

PDF 1.61 MB 10.08.2017 04.08.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 15.02.2021 15.02.2021 2

Application

TIF 215.4 KB 11.02.2021 09.02.2021 6

Protocols/decisions of a company/organisation

TIF 54.63 KB 11.02.2021 09.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 14.01.2021 14.01.2021 2

Acceptance-conveyance act

DOCX 15.61 KB 14.01.2021 29.12.2020 1

Acceptance-conveyance act

EDOC 25.66 KB 14.01.2021 29.12.2020 1

Articles of Association

EDOC 52.12 KB 14.01.2021 29.12.2020 1

Application

DOCX 42.03 KB 14.01.2021 29.12.2020 2

Application

EDOC 51.08 KB 14.01.2021 29.12.2020 2

Application of shareholders or third persons for the acquisition of shares

EDOC 24.2 KB 14.01.2021 29.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.14 KB 14.01.2021 29.12.2020 1

Protocols/decisions of a company/organisation

EDOC 32.64 KB 14.01.2021 29.12.2020 1

Protocols/decisions of a company/organisation

DOCX 23.05 KB 14.01.2021 29.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 33.04 KB 14.01.2021 29.12.2020 1

Shareholders’ register

EDOC 27.98 KB 14.01.2021 29.12.2020 1

Appraisal reports

PDF 578.82 KB 14.01.2021 27.12.2020 2

Appraisal reports

EDOC 579.6 KB 14.01.2021 27.12.2020 2

Decisions / letters / protocols of public notaries

RTF 191.34 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 21.09.2020 21.09.2020 2

Application

DOCX 43.13 KB 21.09.2020 20.09.2020 2

Application

DOCX 43.13 KB 21.09.2020 20.09.2020 2

Application

EDOC 52.12 KB 21.09.2020 20.09.2020 2

Protocols/decisions of a company/organisation

DOCX 19.24 KB 21.09.2020 01.09.2020 1

Protocols/decisions of a company/organisation

DOCX 19.24 KB 21.09.2020 01.09.2020 1

Protocols/decisions of a company/organisation

EDOC 33.27 KB 21.09.2020 01.09.2020 1

Shareholders’ register

EDOC 44.83 KB 21.09.2020 01.09.2020 1

Articles of Association

EDOC 52.17 KB 18.09.2020 01.09.2020 1

Application

EDOC 50.4 KB 10.08.2017 10.08.2017 4

Application

DOC 89 KB 10.08.2017 10.08.2017 4

Decisions / letters / protocols of public notaries

EDOC 73.12 KB 10.08.2017 10.08.2017 2

Announcement regarding the legal address

DOC 121.5 KB 10.08.2017 04.08.2017 1

Announcement regarding the legal address

EDOC 67.88 KB 10.08.2017 04.08.2017 1

Articles of Association

EDOC 63.07 KB 10.08.2017 04.08.2017 1

Consent of a member of the Board / executive director

DOC 131.5 KB 10.08.2017 04.08.2017 1

Consent of a member of the Board / executive director

DOC 131.5 KB 10.08.2017 04.08.2017 1

Consent of a member of the Board / executive director

EDOC 55.35 KB 10.08.2017 04.08.2017 1

Consent of a member of the Board / executive director

EDOC 55.18 KB 10.08.2017 04.08.2017 1

Memorandum of association

EDOC 67.11 KB 10.08.2017 04.08.2017 2

Shareholders’ register

PDF 1.97 MB 10.08.2017 04.08.2017 3
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