Elektro Biznesa Apvienība, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
9 by profit
13 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "Elektro Biznesa Apvienība" |
| Registration number, date | 40103201171, 14.11.2008 |
| VAT number | LV40103201171 from 04.02.2020 Europe VAT register |
| Register, date | Commercial Register, 14.11.2008 |
| Legal address | Dravnieku iela 20, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 145.72 | 108.12 | 129.11 |
| Personal income tax (thousands, €) | 37.82 | 27.33 | 12.91 |
| Statutory social insurance contributions (thousands, €) | 44.94 | 34.09 | 17.62 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.03.2021 | 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 | 22.11.2011 |
* 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 |
33.66 % | 68 | € 14 | € 952 | Latvia | 23.03.2021 | 29.03.2021 |
Natural person |
33.17 % | 67 | € 14 | € 938 | Latvia | 23.03.2021 | 29.03.2021 |
Natural person |
33.17 % | 67 | € 14 | € 938 | Latvia | 23.03.2021 | 29.03.2021 |
Historical addresses
| Ogres rajons, Lielvārdes novads, Lielvārde, Dravnieku iela 20 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Dravnieku iela 20 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EBA 23 NRZ LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EBA 22 NRZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EBA 21 NRZ LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EBA 20 NRZ LV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ ELEKTRO BIZ.APV 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.01.2019 | PDF (585.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | PDF (537.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (1.56 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EBA 001 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | TIF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 17.02.2011 | TIF (70.99 KB) | |
2009 |
Annual report: Board statement | 14.11.2008 - 31.12.2009 | 25.02.2010 | TIF (252.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 53.25 KB | 29.03.2021 | 23.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 29.03.2021 | 23.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 31.34 KB | 16.09.2019 | 10.09.2019 | 1 |
Articles of Association |
EDOC | 46.97 KB | 16.09.2019 | 10.09.2019 | 1 |
Shareholders’ register |
TIF | 194.63 KB | 15.03.2018 | 29.01.2018 | 8 |
Shareholders’ register |
TIF | 193.29 KB | 04.12.2015 | 26.11.2015 | 4 |
Amendments to the Articles of Association |
TIF | 12.62 KB | 10.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 20.66 KB | 10.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 82.43 KB | 10.07.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 39.49 KB | 23.11.2011 | 11.11.2011 | 1 |
Articles of Association |
TIF | 28.25 KB | 29.05.2009 | 12.11.2008 | 1 |
Memorandum of Association |
TIF | 64.2 KB | 29.05.2009 | 12.11.2008 | 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 | 65.83 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
DOCX | 44.78 KB | 29.03.2021 | 24.03.2021 | 1 |
Application |
EDOC | 49.57 KB | 29.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
EDOC | 53.25 KB | 29.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 16.09.2019 | 16.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.34 KB | 16.09.2019 | 10.09.2019 | 1 |
Articles of Association |
EDOC | 46.97 KB | 16.09.2019 | 10.09.2019 | 1 |
Application |
DOCX | 41.22 KB | 16.09.2019 | 10.09.2019 | 2 |
Application |
EDOC | 54.49 KB | 16.09.2019 | 10.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.1 KB | 16.09.2019 | 10.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.99 KB | 16.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 19.03.2018 | 19.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 20.3 KB | 15.03.2018 | 02.03.2018 | 1 |
Application |
TIF | 108.86 KB | 26.02.2018 | 22.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.42 KB | 04.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 98.58 KB | 04.12.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.28 KB | 10.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 53.47 KB | 10.07.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.08 KB | 10.07.2015 | 25.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.95 KB | 23.11.2011 | 22.11.2011 | 2 |
Application |
TIF | 359.3 KB | 23.11.2011 | 11.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.08 KB | 23.11.2011 | 11.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.24 KB | 29.05.2009 | 14.11.2008 | 2 |
Registration certificates |
TIF | 28.35 KB | 29.05.2009 | 14.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.46 KB | 29.05.2009 | 13.11.2008 | 1 |
Application |
TIF | 766.53 KB | 29.05.2009 | 13.11.2008 | 7 |
Receipts on the publication and state fees |
TIF | 60.04 KB | 29.05.2009 | 13.11.2008 | 2 |
Sample report |
TIF | 35.09 KB | 29.05.2009 | 13.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.8 KB | 29.05.2009 | 12.11.2008 | 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