Elektro Prof Serviss, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
29 by profit
50 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 Prof Serviss" |
| Registration number, date | 50103477781, 07.11.2011 |
| VAT number | LV50103477781 from 16.05.2019 Europe VAT register |
| Register, date | Commercial Register, 07.11.2011 |
| Legal address | Rītupes iela 6, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- 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, €) | 8.69 | 5.75 | 13.24 |
| Personal income tax (thousands, €) | 7.53 | 6.47 | 8.79 |
| Statutory social insurance contributions (thousands, €) | 13.17 | 11.11 | 15.42 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
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 18.04.2019 | 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 | 18.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 14.02.2022 | 21.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"Elektro Prof Serviss", SIA
Rītupes 6, Rīga, LV-1019 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "WL TRADING" | Until 18.04.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RKA" | Until 18.07.2016 | 8 years ago |
Historical addresses
| Ķeguma nov., Tomes pag., "Tomiņi" | Until 18.07.2016 | 8 years ago |
|---|---|---|
| Aizputes nov., Kazdangas pag., Tebras, "Apsītes" | Until 18.04.2019 | 5 years ago |
| Mārupes nov., Mārupe, Pededzes iela 35 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Pededzes iela 35 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Pededzes iela 35 | Until 12.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums 2023GP. Elektroprof serviss | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | PDF (186.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (260.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (192.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (168.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums (22) | |||||
2012 |
Annual report | 07.11.2011 - 31.12.2012 | 25.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums Copy |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 52.24 KB | 21.02.2022 | 14.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 52.24 KB | 21.02.2022 | 14.02.2022 | 1 |
Articles of Association |
DOCX | 53.23 KB | 21.02.2022 | 14.02.2022 | 1 |
Articles of Association |
DOCX | 53.23 KB | 21.02.2022 | 14.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.57 KB | 21.02.2022 | 14.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.57 KB | 21.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
DOCX | 61.18 KB | 21.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
DOCX | 61.18 KB | 21.02.2022 | 14.02.2022 | 1 |
Articles of Association |
TIF | 72 KB | 15.04.2019 | 04.04.2019 | 2 |
Shareholders’ register |
TIF | 74.26 KB | 15.04.2019 | 04.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 13.63 KB | 08.04.2019 | 04.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 17.19 KB | 21.07.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 66.37 KB | 21.07.2016 | 24.05.2016 | 2 |
Shareholders’ register |
TIF | 280.06 KB | 21.07.2016 | 24.05.2016 | 3 |
Articles of Association |
TIF | 25.85 KB | 09.11.2011 | 31.10.2011 | 1 |
Memorandum of Association |
TIF | 34.7 KB | 09.11.2011 | 31.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 133.99 KB | 10.01.2023 | 11.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 21.02.2022 | 21.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 51.58 KB | 21.02.2022 | 14.02.2022 | 1 |
Articles of Association |
EDOC | 52.67 KB | 21.02.2022 | 14.02.2022 | 1 |
Application |
DOCX | 42.61 KB | 21.02.2022 | 14.02.2022 | 1 |
Application |
DOCX | 42.61 KB | 21.02.2022 | 14.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.12 KB | 21.02.2022 | 14.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.12 KB | 21.02.2022 | 14.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.31 KB | 21.02.2022 | 14.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.31 KB | 21.02.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.53 KB | 21.02.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.53 KB | 21.02.2022 | 14.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.03 KB | 21.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
EDOC | 59.33 KB | 21.02.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 18.04.2019 | 18.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.72 KB | 08.04.2019 | 04.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.29 KB | 08.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.7 KB | 21.07.2016 | 18.07.2016 | 2 |
Application |
TIF | 350.93 KB | 21.07.2016 | 24.05.2016 | 5 |
Confirmation or consent to legal address |
TIF | 19.7 KB | 21.07.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.91 KB | 21.07.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.21 KB | 09.11.2011 | 07.11.2011 | 2 |
Registration certificates |
TIF | 31.82 KB | 09.11.2011 | 07.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.41 KB | 09.11.2011 | 31.10.2011 | 1 |
Application |
TIF | 203.51 KB | 09.11.2011 | 31.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.13 KB | 09.11.2011 | 31.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.27 KB | 09.11.2011 | 31.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.25 KB | 09.11.2011 | 31.10.2011 | 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