ELEKTRO HM, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 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 HM" |
| Registration number, date | 41503044794, 31.01.2008 |
| VAT number | LV41503044794 from 27.06.2024 Europe VAT register |
| Register, date | Commercial Register, 31.01.2008 |
| Legal address | Nometņu iela 135A, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2024 | 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 | 24.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2018 |
* 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 |
50.50 % | 51 | € 28 | € 1 428 | Latvia | 30.05.2024 | 11.06.2024 |
Natural person |
24.75 % | 25 | € 28 | € 700 | Latvia | 30.05.2024 | 11.06.2024 |
Natural person |
24.75 % | 25 | € 28 | € 700 | Latvia | 30.05.2024 | 11.06.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HUNTER LV" | Until 11.06.2024 | 3 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DP Express Logistic" | Until 24.05.2018 | 6 years ago |
Historical addresses
| Daugavpils, Jelgavas iela 1 | Until 21.07.2014 | 10 years ago |
|---|---|---|
| Daugavpils, Višķu iela 21M | Until 24.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| prot 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZIN GP Hunter 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (620.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad DP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats DP 2016 vad zIN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| INFO | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| apstipr 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditaja zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditaja zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | SGML (14.5 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (574.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.02 KB | 11.06.2024 | 30.05.2024 | 1 |
Shareholders’ register |
EDOC | 40.62 KB | 11.06.2024 | 30.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.5 KB | 24.05.2018 | 16.05.2018 | 1 |
Articles of Association |
TIF | 41.44 KB | 24.05.2018 | 16.05.2018 | 2 |
Shareholders’ register |
TIF | 90.46 KB | 24.05.2018 | 16.05.2018 | 4 |
Articles of Association |
TIF | 7.95 KB | 24.07.2014 | 03.07.2014 | 1 |
Shareholders’ register |
TIF | 18.94 KB | 24.07.2014 | 03.07.2014 | 2 |
Articles of Association |
TIF | 15.6 KB | 04.02.2008 | 30.01.2008 | 1 |
Memorandum of Association |
TIF | 24.72 KB | 04.02.2008 | 30.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.89 KB | 11.06.2024 | 06.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.23 KB | 11.06.2024 | 30.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.89 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
TIF | 529.57 KB | 24.05.2018 | 21.05.2018 | 15 |
Protocols/decisions of a company/organisation |
TIF | 55.31 KB | 24.05.2018 | 16.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.97 KB | 24.07.2014 | 21.07.2014 | 2 |
Application |
TIF | 142.58 KB | 24.07.2014 | 17.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.38 KB | 24.07.2014 | 03.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 5.94 KB | 24.07.2014 | 01.07.2014 | 1 |
Application |
TIF | 88.9 KB | 04.02.2008 | 31.01.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 04.02.2008 | 31.01.2008 | 1 |
Registration certificates |
TIF | 38.19 KB | 04.02.2008 | 31.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.58 KB | 04.02.2008 | 30.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.84 KB | 04.02.2008 | 30.01.2008 | 2 |
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