ELEKTRO HAUSS, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 31.08.2018
Business form Limited Liability Company
Registered name SIA "ELEKTRO HAUSS"
Registration number, date 42103042392, 20.06.2007
VAT number None Europe VAT register
Register, date Commercial Register, 20.06.2007
Legal address Kroņu iela 8, Liepāja, LV-3401 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.06.2011
* 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

100 % 20 LVL 100 LVL 2 000 Latvia 14.11.2007 14.11.2007

Annual reports

Year Period Received Type of delivery Price

2009

 Annual report 09.07.2010  TIF (281.95 KB)

2008

 Annual report 16.05.2009  TIF (617.08 KB)

2007

 Annual report 26.03.2024  TIF (942.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14 KB 26.03.2024 07.11.2007 1

Articles of Association

 TIF 52.31 KB 20.11.2007 07.11.2007 1

Shareholders’ register

TIF 17.08 KB 26.03.2024 06.11.2007 1

Articles of Association

 TIF 54.19 KB 26.06.2007 14.06.2007 2

Memorandum of association

 TIF 142.1 KB 26.06.2007 14.06.2007 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

 EDOC 69.92 KB 31.08.2018 31.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 31.08.2018 31.08.2018 1

State Revenue Service decisions/letters/statements

 DOC 106 KB 29.08.2018 29.08.2018 1

State Revenue Service decisions/letters/statements

 EDOC 92.39 KB 29.08.2018 29.08.2018 1

State Revenue Service decisions/letters/statements

 EDOC 92.39 KB 29.08.2018 29.08.2018 1

Decisions / letters / protocols of public notaries

 TIF 60.7 KB 26.03.2024 12.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 61.09 KB 26.03.2024 06.06.2011 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 163.78 KB 26.03.2024 17.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 58.61 KB 26.03.2024 07.12.2009 2

Orders/request/cover notes of court bailiffs

 TIF 45.94 KB 26.03.2024 07.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 61.37 KB 20.11.2007 14.11.2007 2

Receipts on the publication and state fees

 TIF 88.36 KB 20.11.2007 08.11.2007 1

Receipts on the publication and state fees

 TIF 76.91 KB 20.11.2007 08.11.2007 1

Documents attesting the transfer of shares

TIF 11.47 KB 26.03.2024 07.11.2007 1

Application

 TIF 379.28 KB 20.11.2007 07.11.2007 3

Protocols/decisions of a company/organisation

 TIF 35.14 KB 20.11.2007 07.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 57.93 KB 26.06.2007 20.06.2007 1

Registration certificates

 TIF 66.42 KB 26.06.2007 20.06.2007 1

Announcement regarding the legal address

 TIF 11.76 KB 26.06.2007 14.06.2007 1

Application

 TIF 498.92 KB 26.06.2007 14.06.2007 4

Appraisal reports

 TIF 21.47 KB 26.06.2007 14.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 24.19 KB 26.06.2007 14.06.2007 1

Protocols/decisions of a company/organisation

 TIF 13.66 KB 26.06.2007 14.06.2007 1

Receipts on the publication and state fees

 TIF 46.05 KB 26.06.2007 14.06.2007 1

Receipts on the publication and state fees

 TIF 47.07 KB 26.06.2007 14.06.2007 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