Elektro Rīdzene, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.10.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elektro Rīdzene"
Registration number, date 40103532649, 10.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 10.04.2012
Legal address Miera iela 36, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR , registered 17.03.2015 (registered payment 17.03.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.05 0.05
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 Citur neklasificēti individuālie pakalpojumi (96.09)

Historical addresses

Rīga, Tallinas iela 52-8 Until 26.09.2013 11 years ago
Rīga, Kronvalda bulvāris 3-1 Until 19.05.2014 10 years ago
Rīga, Tallinas iela 52 - 8 Until 09.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (2.7 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums (1) EDOC

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
VadibaszinojumsElektroRidzene EDOC

2013

 Annual report 01.01.2013 - 31.12.2013 26.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ELEKTRO RIDZENE 2013 PDF

2012

 Annual report 26.06.2013  TIF (284.62 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 196.95 KB 10.01.2017 21.12.2016 5

Shareholders’ register

TIF 750.73 KB 10.01.2017 16.12.2016 6

Amendments to the Articles of Association

 TIF 21.77 KB 20.05.2014 28.04.2014 1

Articles of Association

 TIF 85.33 KB 20.05.2014 28.04.2014 2

Shareholders’ register

TIF 161.1 KB 23.04.2014 17.02.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 185.79 KB 20.05.2014 07.02.2014 4

Shareholders’ register

TIF 145.07 KB 27.09.2013 17.09.2013 5

Shareholders’ register

TIF 117.84 KB 27.09.2013 16.09.2013 4

Shareholders’ register

TIF 19.54 KB 17.05.2013 03.05.2013 1

Shareholders’ register

TIF 34.42 KB 22.11.2012 14.11.2012 2

Articles of Association

 TIF 24.48 KB 12.04.2012 02.04.2012 1

Memorandum of association

 TIF 140.91 KB 12.04.2012 02.04.2012 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 99.53 KB 06.10.2020 06.10.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.41 KB 13.07.2020 16.01.2020 3

Decisions / letters / protocols of public notaries

 RTF 925.21 KB 13.07.2020 16.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 126.97 KB 13.07.2020 16.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 104.63 KB 13.07.2020 16.01.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.41 KB 13.07.2020 16.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.84 KB 04.06.2019 04.06.2019 2

Application

 DOC 58.5 KB 04.06.2019 30.05.2019 3

Application

 DOC 58.5 KB 04.06.2019 30.05.2019 3

Application

 EDOC 26.99 KB 04.06.2019 30.05.2019 3

Notice of a member of the Board regarding the resignation

 ODT 9.74 KB 04.06.2019 30.05.2019 1

Notice of a member of the Board regarding the resignation

 ODT 9.74 KB 04.06.2019 30.05.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 21.66 KB 04.06.2019 30.05.2019 1

Confirmation or consent to legal address

 TIF 371.86 KB 10.01.2017 09.01.2017 6

Decisions / letters / protocols of public notaries

 RTF 181.93 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 09.01.2017 09.01.2017 2

Application

 TIF 2.85 MB 10.01.2017 16.12.2016 7

Protocols/decisions of a company/organisation

 TIF 187.3 KB 10.01.2017 16.12.2016 3

Decisions / letters / protocols of public notaries

 EDOC 74.58 KB 13.04.2015 13.04.2015 2

Application

 EDOC 58.89 KB 08.04.2015 08.04.2015 3

Protocols/decisions of a company/organisation

 EDOC 66.69 KB 08.04.2015 08.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.62 KB 17.03.2015 17.03.2015 1

Amendments to the Articles of Association

 EDOC 46.02 KB 12.03.2015 12.03.2015 1

Articles of Association

 EDOC 69.23 KB 12.03.2015 12.03.2015 1

Shareholders’ register

EDOC 1.62 MB 12.03.2015 12.03.2015 1

Shareholders’ register

EDOC 1.58 MB 12.03.2015 12.03.2015 2

Application

 EDOC 47.54 KB 12.03.2015 09.03.2015 2

Protocols/decisions of a company/organisation

 EDOC 82.83 KB 12.03.2015 09.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 87.09 KB 20.05.2014 19.05.2014 2

Confirmation or consent to legal address

 TIF 19.58 KB 20.05.2014 14.05.2014 1

Application

 TIF 361.24 KB 20.05.2014 28.04.2014 3

Protocols/decisions of a company/organisation

 TIF 150.35 KB 20.05.2014 28.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 73.14 KB 23.04.2014 15.04.2014 2

Power of attorney, act of empowerment

 TIF 51.23 KB 23.04.2014 08.04.2014 1

Power of attorney, act of empowerment

 TIF 407.18 KB 20.05.2014 18.02.2014 7

Application

 TIF 212.16 KB 23.04.2014 17.02.2014 2

Power of attorney, act of empowerment

 TIF 386.79 KB 20.05.2014 07.01.2014 7

Decisions / letters / protocols of public notaries

 TIF 48.79 KB 27.09.2013 26.09.2013 2

Application

 TIF 130.48 KB 27.09.2013 23.09.2013 5

Confirmation or consent to legal address

 TIF 22.59 KB 27.09.2013 17.09.2013 1

Consent of a member of the Board / executive director

 TIF 47.61 KB 27.09.2013 17.09.2013 2

Consent of a member of the Board / executive director

 TIF 48.94 KB 27.09.2013 17.09.2013 2

Power of attorney, act of empowerment

 TIF 34.67 KB 27.09.2013 17.09.2013 1

Protocols/decisions of a company/organisation

 TIF 168.9 KB 27.09.2013 17.09.2013 5

Decisions / letters / protocols of public notaries

 TIF 32.01 KB 17.05.2013 15.05.2013 1

Application

 TIF 76.2 KB 17.05.2013 03.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 33.89 KB 22.11.2012 20.11.2012 2

Application

 TIF 141.02 KB 22.11.2012 14.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 80.32 KB 22.11.2012 13.11.2012 4

Decisions / letters / protocols of public notaries

 TIF 66.16 KB 12.04.2012 10.04.2012 2

Registration certificates

 TIF 60.64 KB 12.04.2012 10.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 155.65 KB 12.04.2012 03.04.2012 4

Announcement regarding the legal address

 TIF 18.21 KB 12.04.2012 02.04.2012 1

Application

 TIF 668.9 KB 12.04.2012 02.04.2012 5

Confirmation or consent to legal address

 TIF 16.82 KB 12.04.2012 02.04.2012 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