ELEKTRISKIE RISINĀJUMI, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELEKTRISKIE RISINĀJUMI"
Registration number, date 40003652809, 10.11.2003
VAT number None (excluded 19.12.2019) Europe VAT register
Register, date Commercial Register, 10.11.2003
Legal address "Birzes", Malienas pag., Alūksnes nov., LV-4359 Check address owners
Fixed capital 2 828 EUR , registered 01.12.2015 (registered payment 01.12.2015: 2 828 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.33 1.73
Personal income tax (thousands, €) 0 0.09 0.41
Statutory social insurance contributions (thousands, €) 0 0.15 0.71
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

Spēkā no Status
25.02.2020 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Valdeķu iela 68 k-2 - 62 Until 06.02.2020 5 years ago
Rīga, Valdeķu iela 54/3-122 Until 15.07.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan 2019 04 26 18.16.25 1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VAD.ZINOJUMS JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VAD.ZIN. E R JPG

2010

 Annual report 03.08.2011  TIF (454.83 KB)

2009

 Annual report 17.05.2010  TIF (447.27 KB)

2008

 Annual report 09.06.2009  TIF (525.23 KB)

2007

 Annual report 08.12.2008  TIF (1.14 MB)

2006

 Annual report 13.08.2007  TIF (632.98 KB)

2005

 Annual report 12.01.2007  TIF (646.69 KB)

2004

 Annual report 11.03.2009  TIF (623.6 KB)

2003

 Annual report 11.03.2009  TIF (576.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.56 KB 22.01.2020 22.01.2020 2

Shareholders’ register

TIF 74.07 KB 23.02.2018 22.02.2018 3

Amendments to the Articles of Association

 TIF 11.88 KB 07.12.2015 03.11.2015 1

Articles of Association

 TIF 16.64 KB 07.12.2015 03.11.2015 1

Shareholders’ register

TIF 30.72 KB 07.12.2015 03.11.2015 2

Shareholders’ register

TIF 10.84 KB 07.06.2013 28.05.2013 1

Articles of Association

 TIF 22.71 KB 07.06.2013 20.05.2013 2

Articles of Association

 TIF 37.26 KB 11.03.2009 30.06.2004 2

Shareholders’ register

TIF 13.07 KB 11.03.2009 30.06.2004 1

Articles of Association

 TIF 57.11 KB 11.03.2009 28.10.2003 3

Memorandum of Association

 TIF 43.36 KB 11.03.2009 28.10.2003 2

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 98.87 KB 08.03.2021 08.03.2021 2

Decisions / letters / protocols of public notaries

 DOCX 13.62 KB 12.10.2020 17.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 99.33 KB 12.10.2020 17.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 120.85 KB 12.10.2020 17.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 25.02.2020 25.02.2020 2

Application

 TIF 255.07 KB 21.02.2020 11.02.2020 3

Notice of a member of the Board regarding the resignation

 TIF 15.93 KB 12.02.2020 11.02.2020 1

Power of attorney, act of empowerment

 TIF 27.2 KB 12.02.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.58 KB 06.02.2020 06.02.2020 2

Application

 TIF 262.83 KB 22.01.2020 22.01.2020 4

Application

 TIF 112.36 KB 22.01.2020 22.01.2020 3

Submission/Application

 TIF 13.32 KB 22.01.2020 22.01.2020 1

Confirmation or consent to legal address

 TIF 14.1 KB 22.01.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.57 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42.07 KB 27.02.2018 27.02.2018 2

Application

 TIF 415.93 KB 23.02.2018 22.02.2018 5

Protocols/decisions of a company/organisation

 TIF 85.08 KB 23.02.2018 22.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 42.1 KB 07.12.2015 01.12.2015 2

Application

 TIF 63.82 KB 07.12.2015 26.11.2015 3

Application

 TIF 145.91 KB 07.12.2015 03.11.2015 6

Power of attorney, act of empowerment

 TIF 15.7 KB 07.12.2015 03.11.2015 1

Protocols/decisions of a company/organisation

 TIF 14.12 KB 07.12.2015 03.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.23 KB 07.06.2013 03.06.2013 2

Application

 TIF 116.84 KB 07.06.2013 21.05.2013 3

Power of attorney, act of empowerment

 TIF 9.89 KB 07.06.2013 21.05.2013 1

Protocols/decisions of a company/organisation

 TIF 16.18 KB 07.06.2013 20.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.84 KB 11.03.2009 30.10.2007 2

Receipts on the publication and state fees

 TIF 39.12 KB 11.03.2009 25.10.2007 2

Application

 TIF 115.71 KB 11.03.2009 24.10.2007 4

Protocols/decisions of a company/organisation

 TIF 12.04 KB 11.03.2009 24.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 32.82 KB 11.03.2009 15.07.2004 1

Application

 TIF 204.62 KB 11.03.2009 05.07.2004 6

Receipts on the publication and state fees

 TIF 28.82 KB 11.03.2009 05.07.2004 2

Sample report

 TIF 17.14 KB 11.03.2009 01.07.2004 1

Announcement regarding the legal address

 TIF 10.82 KB 11.03.2009 30.06.2004 1

Consent of a member of the Board / executive director

 TIF 18.46 KB 11.03.2009 30.06.2004 2

Protocols/decisions of a company/organisation

 TIF 40.83 KB 11.03.2009 30.06.2004 2

Decisions / letters / protocols of public notaries

 TIF 32.1 KB 11.03.2009 10.11.2003 1

Registration certificates

 TIF 60 KB 11.03.2009 10.11.2003 1

Application

 TIF 209.63 KB 11.03.2009 28.10.2003 8

Receipts on the publication and state fees

 TIF 29.41 KB 11.03.2009 06.10.2003 2

Announcement regarding the legal address

 TIF 9.53 KB 11.03.2009 02.10.2003 1

Consent of a member of the Board / executive director

 TIF 7.96 KB 11.03.2009 02.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 12.43 KB 11.03.2009 01.10.2003 1

Sample report

 TIF 17.14 KB 11.03.2009 09.09.2003 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