Elektro Lat, SIA

Limited Liability Company, Micro company
Place in branch
212 by turnover
143 by paid taxes
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elektro Lat"
Registration number, date 40103251134, 30.09.2009
VAT number LV40103251134 from 28.10.2009 Europe VAT register
Register, date Commercial Register, 30.09.2009
Legal address Rīgas iela 4 – 2, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 840 EUR, registered payment 22.07.2015
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, €) 12.98 2.02 3.94
Personal income tax (thousands, €) 5.12 2.9 2.12
Statutory social insurance contributions (thousands, €) 10.5 8.16 6.41
Average employees count 3 3 3

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.09.2009
* 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 € 142 € 2 840 Latvia 29.06.2015 22.07.2015

Apply information changes

ML

"Elektro Lat", SIA

Rīgas 4, Sigulda, Siguldas nov., LV-2150 Check address owners

Elektromontāža, elektroinstalācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (80.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (81.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (81.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (81.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA ELEKTRO LAT vadz 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA ELEKTRO LAT vadz 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
SIA ELEKTRO LAT vadz 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 30.05.2013  ZIP
1_HTML izdruka HTML
SIA ELEKTRO LAT vadz ODT

2011

Annual report 01.01.2011 - 31.12.2011 30.10.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 20.05.2011  TIF (526.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.43 KB 27.07.2015 29.06.2015 1

Articles of Association

TIF 9.59 KB 27.07.2015 29.06.2015 1

Shareholders’ register

TIF 58.86 KB 27.07.2015 29.06.2015 2

Articles of Association

TIF 27.74 KB 20.10.2009 18.09.2009 1

Memorandum of Association

TIF 33.48 KB 20.10.2009 18.09.2009 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 50.07 KB 27.07.2015 22.07.2015 2

Application

TIF 78.52 KB 27.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 36.87 KB 27.07.2015 29.06.2015 2

Power of attorney, act of empowerment

TIF 11.1 KB 27.07.2015 28.06.2015 1

Decisions / letters / protocols of public notaries

TIF 78.04 KB 20.10.2009 30.09.2009 2

Registration certificates

TIF 52.66 KB 20.10.2009 30.09.2009 1

Receipts on the publication and state fees

TIF 52.72 KB 20.10.2009 28.09.2009 2

Announcement regarding the legal address

TIF 12.57 KB 20.10.2009 18.09.2009 1

Application

TIF 809.51 KB 20.10.2009 18.09.2009 8

Bank statements or other document regarding the payment of the equity

TIF 18.71 KB 20.10.2009 18.09.2009 1

Power of attorney, act of empowerment

TIF 12.8 KB 20.10.2009 18.09.2009 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