Elektro bizness, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
24 by profit
63 by paid taxes
18 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 bizness" |
| Registration number, date | 40003614811, 06.01.2003 |
| VAT number | LV40003614811 from 15.01.2003 Europe VAT register |
| Register, date | Commercial Register, 06.01.2003 |
| Legal address | Elizabetes iela 63 – 21, Rīga, LV-1050 Check address owners |
| Fixed capital | 28 440 EUR, registered payment 23.04.2015 |
| 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
- 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, €) | 35.57 | 105.03 | 34.97 |
| Personal income tax (thousands, €) | 7 | 7.64 | 6.72 |
| Statutory social insurance contributions (thousands, €) | 14.35 | 14.82 | 12.63 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2019 | Japan | Japan |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Plat Form Co., Ltd.Reg. no. 0100-01-144344
|
100 % | 20 | € 1 422 | € 28 440 | Japan | 11.07.2019 | 24.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 10-13 | Until 28.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Vesetas iela 7 | Until 08.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Elektrobizness 2023 GP vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 gada parskats Vadibas zinojums Elektro bizness | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (87.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.07.2021 | PDF (1.28 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.48 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (118.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 revidentu zinojums | |||||
| GP2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 - Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 - Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 - Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012-vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011-vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010-Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (113.29 KB) | |
2008 |
Annual report | 04.03.2009 | TIFF (457.4 KB) | ||
2007 |
Annual report | 12.03.2008 | TIF (823.09 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (430.89 KB) | ||
2005 |
Annual report | 03.05.2006 | PDF (313.91 KB) | ||
2004 |
Annual report | 20.02.2008 | TIF (521.01 KB) | ||
2003 |
Annual report | 20.02.2008 | TIF (974.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.02 KB | 24.07.2019 | 11.07.2019 | 3 |
Shareholders’ register |
TIF | 109.55 KB | 08.07.2019 | 28.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 26.25 KB | 01.07.2019 | 28.06.2019 | 1 |
Articles of Association |
TIF | 73.45 KB | 01.07.2019 | 28.06.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 284.42 KB | 01.07.2019 | 17.06.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 528.41 KB | 05.07.2019 | 20.05.2019 | 18 |
Amendments to the Articles of Association |
TIF | 13.79 KB | 16.10.2018 | 01.10.2018 | 1 |
Articles of Association |
TIF | 84.54 KB | 16.10.2018 | 01.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 17.2 KB | 28.04.2015 | 16.04.2015 | 1 |
Articles of Association |
TIF | 19 KB | 28.04.2015 | 16.04.2015 | 1 |
Shareholders’ register |
TIF | 74.81 KB | 28.04.2015 | 16.04.2015 | 2 |
Articles of Association |
TIF | 17.79 KB | 30.10.2008 | 17.10.2008 | 1 |
Shareholders’ register |
TIF | 19.43 KB | 30.10.2008 | 17.10.2008 | 1 |
Shareholders’ register |
TIF | 23.39 KB | 13.08.2008 | 10.07.2008 | 1 |
Shareholders’ register |
TIF | 38.28 KB | 20.02.2008 | 12.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 19.69 KB | 20.02.2008 | 25.04.2006 | 1 |
Articles of Association |
TIF | 35.86 KB | 20.02.2008 | 25.04.2006 | 1 |
Shareholders’ register |
TIF | 26.63 KB | 20.02.2008 | 10.08.2004 | 1 |
Shareholders’ register |
TIF | 29.88 KB | 20.02.2008 | 06.10.2003 | 1 |
Shareholders’ register |
TIF | 32.8 KB | 20.02.2008 | 15.08.2003 | 1 |
Articles of Association |
TIF | 118.02 KB | 20.02.2008 | 27.12.2002 | 3 |
Memorandum of association |
TIF | 111.44 KB | 20.02.2008 | 27.12.2002 | 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 |
RTF | 193.04 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
TIF | 216.97 KB | 22.07.2019 | 11.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 08.07.2019 | 08.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 40.68 KB | 22.07.2019 | 04.07.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.57 KB | 05.07.2019 | 04.07.2019 | 8 |
Statement regarding the beneficial owners |
TIF | 117.46 KB | 05.07.2019 | 04.07.2019 | 4 |
Application |
TIF | 296.78 KB | 08.07.2019 | 28.06.2019 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 41.7 KB | 01.07.2019 | 28.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.85 KB | 01.07.2019 | 28.06.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 116.38 KB | 05.07.2019 | 26.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 26.26 KB | 01.07.2019 | 19.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 230.71 KB | 22.07.2019 | 23.04.2019 | 9 |
Consent of a member of the Board / executive director |
TIF | 129.87 KB | 01.07.2019 | 23.04.2019 | 7 |
Copy of the personal identification document |
TIF | 103.01 KB | 08.07.2019 | 28.03.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 261.38 KB | 01.07.2019 | 06.12.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 121.77 KB | 16.10.2018 | 15.10.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.85 KB | 16.10.2018 | 01.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.57 KB | 16.10.2018 | 01.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.95 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 209.22 KB | 07.03.2018 | 28.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 74.91 KB | 28.04.2015 | 23.04.2015 | 2 |
Application |
TIF | 157.85 KB | 28.04.2015 | 16.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 26.34 KB | 28.04.2015 | 16.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.81 KB | 28.04.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 30.10.2008 | 28.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.14 KB | 30.10.2008 | 22.10.2008 | 1 |
Application |
TIF | 138.63 KB | 30.10.2008 | 17.10.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 18.28 KB | 30.10.2008 | 17.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.54 KB | 30.10.2008 | 17.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.79 KB | 30.10.2008 | 16.10.2008 | 2 |
Sample report |
TIF | 21.06 KB | 30.10.2008 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.98 KB | 13.08.2008 | 15.07.2008 | 1 |
Application |
TIF | 76.48 KB | 13.08.2008 | 10.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.84 KB | 13.08.2008 | 10.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 68.7 KB | 20.02.2008 | 18.04.2007 | 1 |
Application |
TIF | 113.23 KB | 20.02.2008 | 12.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99 KB | 20.02.2008 | 12.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.08 KB | 20.02.2008 | 03.05.2006 | 2 |
Application |
TIF | 158.51 KB | 20.02.2008 | 25.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.15 KB | 20.02.2008 | 25.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.97 KB | 20.02.2008 | 25.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 72.19 KB | 20.02.2008 | 25.04.2006 | 2 |
Other documents |
TIF | 36.78 KB | 20.02.2008 | 26.05.2005 | 1 |
Other documents |
TIF | 105.64 KB | 20.02.2008 | 26.05.2005 | 2 |
Other documents |
TIF | 103.54 KB | 20.02.2008 | 26.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.31 KB | 20.02.2008 | 21.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 65.65 KB | 20.02.2008 | 16.03.2005 | 2 |
Consent of the auditor |
TIF | 16.16 KB | 20.02.2008 | 10.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.71 KB | 20.02.2008 | 09.03.2005 | 2 |
Application |
TIF | 172.41 KB | 20.02.2008 | 16.02.2005 | 2 |
Notice of officers regarding the resignation |
TIF | 19.14 KB | 20.02.2008 | 15.02.2005 | 1 |
Application |
TIF | 185.99 KB | 20.02.2008 | 13.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.25 KB | 20.02.2008 | 10.08.2004 | 1 |
Application |
TIF | 182.31 KB | 20.02.2008 | 10.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.4 KB | 20.02.2008 | 06.10.2003 | 2 |
Application |
TIF | 197.64 KB | 20.02.2008 | 21.08.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.94 KB | 20.02.2008 | 05.08.2003 | 2 |
Order of the Enterprise Register official |
TIF | 71.36 KB | 20.02.2008 | 17.04.2003 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 127.15 KB | 20.02.2008 | 08.04.2003 | 2 |
Other documents |
TIF | 51.9 KB | 20.02.2008 | 23.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 20.02.2008 | 06.01.2003 | 1 |
Registration certificates |
TIF | 136.7 KB | 20.02.2008 | 06.01.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.84 KB | 20.02.2008 | 28.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 16.33 KB | 20.02.2008 | 28.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 121.57 KB | 20.02.2008 | 28.12.2002 | 2 |
Announcement regarding the legal address |
TIF | 15.66 KB | 20.02.2008 | 27.12.2002 | 1 |
Application |
TIF | 365.22 KB | 20.02.2008 | 27.12.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.25 KB | 20.02.2008 | 27.12.2002 | 1 |
Copy of the personal identification document |
TIF | 106.92 KB | 20.02.2008 | 21.01.1994 | 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