ELEKTRO BAUSKA, SIA

Limited Liability Company, Micro company
Place in branch
70 by turnover
69 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELEKTRO BAUSKA"
Registration number, date 43602000458, 11.12.1991
VAT number LV43602000458 from 14.07.1995 Europe VAT register
Register, date Commercial Register, 07.05.2004
Legal address Plūdoņa iela 6, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 846 EUR, registered payment 12.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.52 3.01 17.23
Personal income tax (thousands, €) 0.13 0.22 0.69
Statutory social insurance contributions (thousands, €) 0.71 1.28 1.89
Average employees count 3 3 3

Industries

Industry from zl.lv Zīmogu izgatavošana
Branch from zl.lv (NACE2) Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 LVL 1 000 LVL 2 000 Latvia 07.05.2004 03.07.2009

Apply information changes

ML

"Elektro Bauska", SIA

Plūdoņa 6, Bauska, Bauskas nov., LV-3901 Check address owners

Zīmogu izgatavošana

Historical company names

Sabiedrība ar ierobežotu atbildību "ELEKTRO" Until 07.05.2004 20 years ago

Historical addresses

Bauska, Plūdoņa iela 6 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 26.04.2024  ZIP €11.00
Annual report 2023 PDF
VZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
ELEKTRO BAUSKA VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
EB VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
VZ EB PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
VZ EB PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ JPG

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
004 JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
006 JPG

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vad.zinoj.2013.Elektro PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012EDS PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vad.zin 2011 PDF

2010

Annual report 29.04.2011  TIF (354.2 KB)

2009

Annual report 10.05.2010  TIF (325.68 KB)

2008

Annual report 07.05.2009  TIF (269.77 KB)

2006

Annual report 09.05.2007  TIF (335.65 KB)

2005

Annual report 11.12.2020  TIF (691.5 KB)

2004

Annual report 11.12.2020  TIF (568.7 KB)

2003

Annual report 11.12.2020  TIF (1006.66 KB)

2002

Annual report 11.12.2020  TIF (1.69 MB)

2001

Annual report 11.12.2020  TIF (1.92 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 28.22 KB 11.12.2020 17.07.2007 1

Articles of Association

TIF 293.43 KB 11.12.2020 07.04.2004 6

Shareholders’ register

TIF 16.4 KB 11.12.2020 07.04.2004 1

Articles of Association

TIF 699.91 KB 11.12.2020 22.03.2001 10

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 65.65 KB 19.07.2021 19.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.21 KB 14.07.2021 14.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 20.04.2021 20.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 20.04.2021 20.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 19.04.2021 19.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 89.98 KB 15.04.2021 15.04.2021 1

State Revenue Service decisions/letters/statements

EDOC 90.4 KB 15.04.2021 15.04.2021 1

State Revenue Service decisions/letters/statements

EDOC 89.93 KB 15.04.2021 15.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 10.07.2019 10.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.29 KB 05.07.2019 05.07.2019 1

Decisions / letters / protocols of public notaries

RTF 191.93 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 11.06.2019 11.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.27 KB 07.06.2019 07.06.2019 1

State Revenue Service decisions/letters/statements

DOCX 77.9 KB 07.06.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

TIF 60.34 KB 11.12.2020 23.07.2007 2

Receipts on the publication and state fees

TIF 21.72 KB 11.12.2020 19.07.2007 1

Application

TIF 144.78 KB 11.12.2020 17.07.2007 4

Receipts on the publication and state fees

TIF 21.54 KB 11.12.2020 17.07.2007 1

Protocols/decisions of a company/organisation

TIF 26.47 KB 11.12.2020 17.01.2007 1

Decisions / letters / protocols of public notaries

TIF 51.01 KB 11.12.2020 07.05.2004 1

Registration certificates

TIF 78.42 KB 11.12.2020 07.05.2004 1

Receipts on the publication and state fees

TIF 25.91 KB 11.12.2020 14.04.2004 1

Receipts on the publication and state fees

TIF 25.15 KB 11.12.2020 14.04.2004 1

Announcement regarding the legal address

TIF 13.78 KB 11.12.2020 07.04.2004 1

Application

TIF 90.69 KB 11.12.2020 07.04.2004 3

Consent of a member of the Board / executive director

TIF 12.62 KB 11.12.2020 07.04.2004 1

Protocols/decisions of a company/organisation

TIF 18.25 KB 11.12.2020 07.04.2004 1

Power of attorney, act of empowerment

TIF 21.37 KB 11.12.2020 18.03.2004 1

Decisions / letters / protocols of public notaries

TIF 41.18 KB 11.12.2020 02.04.2001 1

Registration certificates

TIF 53.54 KB 11.12.2020 02.04.2001 1

Application

TIF 119.31 KB 11.12.2020 22.03.2001 4

Appraisal reports

TIF 21.56 KB 11.12.2020 22.03.2001 1

Bank statements or other document regarding the payment of the equity

TIF 17.47 KB 11.12.2020 22.03.2001 1

Other documents

TIF 18.79 KB 11.12.2020 22.03.2001 1

Owner’s decisions

TIF 43.08 KB 11.12.2020 22.03.2001 1

Receipts on the publication and state fees

TIF 31.8 KB 11.12.2020 22.03.2001 1

Other documents

TIF 45.98 KB 11.12.2020 15.03.2001 1

Confirmation or consent to legal address

TIF 18.44 KB 11.12.2020 13.03.2001 1

Other documents

TIF 74.25 KB 11.12.2020 24.03.1999 1

Sample report

TIF 34.77 KB 11.12.2020 18.06.1998 1

Copy of the personal identification document

TIF 234.21 KB 11.12.2020 27.12.1993 1

Decisions / letters / protocols of public notaries

TIF 32 KB 11.12.2020 11.12.1992 2

Application

TIF 53.94 KB 11.12.2020 11.12.1991 2

Registration certificates

TIF 40 KB 11.12.2020 11.12.1991 1

Registration certificates

TIF 39.72 KB 11.12.2020 11.12.1991 1

Submission/Application

TIF 19.19 KB 11.12.2020 11.12.1991 1

Receipts on the publication and state fees

TIF 12.57 KB 11.12.2020 01.12.1991 1

Receipts on the publication and state fees

TIF 21.03 KB 11.12.2020 30.11.1991 1

Other documents

TIF 14.23 KB 11.12.2020 22.11.1991 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