ELEKTRO L.R., SIA
Limited Liability Company, Micro company
Place in branch
245 by turnover
217 by profit
150 by paid taxes
68 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 | SIA "ELEKTRO L.R." |
| Registration number, date | 42103023438, 13.04.2000 |
| VAT number | LV42103023438 from 02.09.2002 Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Baznīcas iela 20A – 22, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative 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, €) | 5.62 | 4.17 | 3.23 |
| Personal income tax (thousands, €) | 0.56 | 0.36 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 3.1 | 2.37 | 1.71 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 |
|||
| 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 |
Executive Board | Chairperson 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 |
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. | 12.08.2008 |
* 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 % | 5 | € 284 | € 1 420 | Latvia | 21.06.2016 | 01.07.2016 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 21.06.2016 | 01.07.2016 |
Historical addresses
| Liepājas rajons, Grobiņa, Priežu iela 2-44 | Until 28.10.2004 | 20 years ago |
|---|---|---|
| Liepāja, Ezermalas iela 3b | Until 12.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (79.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (326.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (222.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (546.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (223.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas paskaidroj 54p | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas paskaidroj 54p | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas paskaidroj 54p | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.02 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (99.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (96.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (98.29 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (99.32 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (99.15 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report | 30.04.2009 | TIF (480.68 KB) | ||
2007 |
Annual report | 12.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 04.06.2007 | TIF (495.61 KB) | ||
2005 |
Annual report | 22.09.2017 | TIF (492.35 KB) | ||
2004 |
Annual report | 22.09.2017 | TIF (1.54 MB) | ||
2003 |
Annual report | 22.09.2017 | TIF (205 KB) | ||
2002 |
Annual report | 22.09.2017 | TIF (2.11 MB) | ||
2001 |
Annual report | 22.09.2017 | TIF (196.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.37 KB | 14.02.2024 | 21.06.2016 | 4 |
Amendments to the Articles of Association |
TIF | 10.6 KB | 12.07.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 22.57 KB | 12.07.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 23.61 KB | 14.02.2024 | 15.10.2004 | 1 |
Shareholders’ register |
TIF | 27.37 KB | 22.09.2017 | 15.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 36.46 KB | 22.09.2017 | 15.11.2001 | 1 |
Memorandum of association |
TIF | 96.89 KB | 13.02.2024 | 06.04.2000 | 3 |
Memorandum of Association |
TIF | 31.68 KB | 13.02.2024 | 06.04.2000 | 1 |
Articles of Association |
TIF | 523.17 KB | 22.09.2017 | 06.04.2000 | 10 |
Shareholders’ register |
TIF | 14.34 KB | 13.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.82 KB | 12.07.2016 | 01.07.2016 | 1 |
Application |
TIF | 100 KB | 12.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.76 KB | 12.07.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.02 KB | 14.02.2024 | 12.02.2013 | 1 |
Notary’s decision |
DOC | 63 KB | 08.02.2013 | 08.02.2013 | 1 |
Notary’s decision |
EDOC | 1.31 MB | 08.02.2013 | 08.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 16.38 KB | 11.02.2013 | 06.02.2013 | 1 |
Application |
TIF | 74.44 KB | 14.02.2024 | 11.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.31 KB | 22.09.2017 | 30.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.72 KB | 22.09.2017 | 30.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.6 KB | 22.09.2017 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 68.5 KB | 22.09.2017 | 06.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.42 KB | 14.02.2024 | 01.08.2008 | 3 |
Application |
TIF | 315.78 KB | 22.09.2017 | 01.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.62 KB | 22.09.2017 | 28.10.2004 | 1 |
Registration certificates |
TIF | 56.81 KB | 22.09.2017 | 28.10.2004 | 1 |
Application |
TIF | 145.44 KB | 14.02.2024 | 15.10.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 89.33 KB | 14.02.2024 | 15.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.56 KB | 13.02.2024 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.93 KB | 13.02.2024 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.45 KB | 13.02.2024 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.95 KB | 13.02.2024 | 15.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.16 KB | 22.09.2017 | 15.10.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.96 KB | 22.09.2017 | 15.10.2004 | 1 |
Consent of the auditor |
TIF | 10.95 KB | 22.09.2017 | 15.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 22.09.2017 | 26.11.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.91 KB | 13.02.2024 | 15.11.2001 | 1 |
Other documents |
TIF | 9.43 KB | 13.02.2024 | 15.11.2001 | 1 |
Other documents |
TIF | 8.74 KB | 13.02.2024 | 15.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.55 KB | 13.02.2024 | 15.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.93 KB | 13.02.2024 | 15.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.81 KB | 13.02.2024 | 15.11.2001 | 1 |
Submission/Application |
TIF | 9.16 KB | 13.02.2024 | 15.11.2001 | 1 |
Sample report |
TIF | 23.42 KB | 13.02.2024 | 14.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.32 KB | 22.09.2017 | 13.04.2000 | 1 |
Registration certificates |
TIF | 53.44 KB | 22.09.2017 | 13.04.2000 | 1 |
Registration certificates |
TIF | 278.05 KB | 22.09.2017 | 13.04.2000 | 1 |
Copy of the personal identification document |
TIF | 41.29 KB | 13.02.2024 | 28.04.1994 | 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