ELEKTRO AGA, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
74 by profit
33 by paid taxes
9 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 "ELEKTRO AGA" |
| Registration number, date | 44103048228, 24.10.2007 |
| VAT number | LV44103048228 from 20.11.2007 Europe VAT register |
| Register, date | Commercial Register, 24.10.2007 |
| Legal address | Vaļņu iela 39, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.12.2014 |
| 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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 52.1 | 39.67 | 39.53 |
| Personal income tax (thousands, €) | 7.77 | 7.57 | 6.64 |
| Statutory social insurance contributions (thousands, €) | 24.89 | 22.24 | 17.85 |
| Average employees count | 11 | 11 | 10 |
| Received COVID-19 downtime support | 27.04.2021, 2 419.35 € | ||
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 | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2018 | 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 | 26.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2013 |
* 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 |
100 % | 142 | € 20 | € 2 840 | Latvia | 14.12.2020 | 28.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Elektro AGA", SIA
Vaļņu 39, Cēsis, Cēsu nov., LV-4101 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical addresses
| Cēsu rajons, Cēsis, Vaļņu iela 39 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (81.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | PDF (81.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (80.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (80.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (80.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (79.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (84.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (341.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (176.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.55 KB) | €7.00 |
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 | 19.04.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (90.27 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.15 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (5.69 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (923.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.34 KB | 21.12.2020 | 14.12.2020 | 3 |
Shareholders’ register |
TIF | 67.16 KB | 09.11.2018 | 06.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 35.82 KB | 16.12.2016 | 20.07.2015 | 1 |
Articles of Association |
TIF | 125.15 KB | 16.12.2016 | 20.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 10.82 KB | 29.12.2014 | 09.12.2014 | 1 |
Articles of Association |
TIF | 65.68 KB | 29.12.2014 | 09.12.2014 | 2 |
Shareholders’ register |
TIF | 59.07 KB | 29.12.2014 | 09.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 77.02 KB | 28.12.2013 | 18.12.2013 | 1 |
Articles of Association |
TIF | 176.69 KB | 28.12.2013 | 18.12.2013 | 3 |
Amendments to the Articles of Association |
TIF | 64.62 KB | 14.05.2013 | 08.05.2013 | 1 |
Articles of Association |
TIF | 78.23 KB | 14.05.2013 | 08.05.2013 | 2 |
Shareholders’ register |
TIF | 18.28 KB | 14.05.2013 | 22.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 47.6 KB | 14.05.2013 | 10.06.2009 | 1 |
Articles of Association |
TIF | 62.35 KB | 14.05.2013 | 10.06.2009 | 2 |
Articles of Association |
TIF | 135.96 KB | 25.10.2007 | 15.10.2007 | 2 |
Memorandum of association |
TIF | 50.48 KB | 25.10.2007 | 15.10.2007 | 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 | 190.4 KB | 28.12.2020 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 28.12.2020 | 28.12.2020 | 1 |
Application |
TIF | 108.17 KB | 21.12.2020 | 14.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 414.69 KB | 09.11.2018 | 06.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.63 KB | 16.12.2016 | 26.07.2015 | 2 |
Application |
TIF | 344.46 KB | 16.12.2016 | 20.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.78 KB | 16.12.2016 | 20.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.84 KB | 16.12.2016 | 20.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.26 KB | 29.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 396.44 KB | 29.12.2014 | 09.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.53 KB | 29.12.2014 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.89 KB | 28.12.2013 | 28.12.2013 | 1 |
Application |
TIF | 349.27 KB | 28.12.2013 | 18.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.61 KB | 28.12.2013 | 18.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 14.05.2013 | 13.05.2013 | 2 |
Application |
TIF | 212.82 KB | 14.05.2013 | 08.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.08 KB | 14.05.2013 | 08.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.29 KB | 14.05.2013 | 08.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.12 KB | 01.09.2011 | 31.08.2011 | 1 |
Application |
TIF | 121.81 KB | 01.09.2011 | 26.08.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.49 KB | 01.09.2011 | 26.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.3 KB | 01.09.2011 | 26.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.22 KB | 14.05.2013 | 14.04.2010 | 1 |
Application |
TIF | 176.56 KB | 14.05.2013 | 08.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.06 KB | 14.05.2013 | 08.04.2010 | 1 |
Sample report |
TIF | 28.48 KB | 14.05.2013 | 08.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 14.05.2013 | 30.03.2010 | 1 |
Application |
TIF | 106.08 KB | 14.05.2013 | 22.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 14.05.2013 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 14.05.2013 | 11.06.2009 | 2 |
Application |
TIF | 187.26 KB | 14.05.2013 | 10.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.36 KB | 14.05.2013 | 10.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71 KB | 25.10.2007 | 24.10.2007 | 1 |
Registration certificates |
TIF | 101.79 KB | 25.10.2007 | 24.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.16 KB | 25.10.2007 | 19.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.1 KB | 25.10.2007 | 18.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.42 KB | 25.10.2007 | 15.10.2007 | 1 |
Application |
TIF | 606.27 KB | 25.10.2007 | 15.10.2007 | 4 |
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