ELEKTRO-SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
22 by paid taxes
9 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-SERVISS" |
| Registration number, date | 42403000580, 19.09.1991 |
| VAT number | LV42403000580 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 27.08.2002 |
| Legal address | Dārzu iela 23, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 14 592 EUR, registered payment 27.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELEKTRO-SERVISS, SIA
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
- 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, €) | 6.54 | 8.54 | 7.2 |
| Personal income tax (thousands, €) | 1.36 | 1.68 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 3.74 | 4.24 | 3.19 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas labošana |
|---|---|
| Branch from zl.lv (NACE2) | Sadzīves elektronisko iekārtu remonts (95.21) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sadzīves elektronisko iekārtu remonts (95.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 27.02.2008 |
* 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 |
100 % | 19 | € 768 | € 14 592 | Latvia | 24.02.2015 | 27.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELEKTRO-SERVIS" | Until 09.05.1997 | 27 years ago |
|---|---|---|
| Rēzeknes sabiedrība SIA "ELEKTRO-SERVIS" | Until 08.04.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (291.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (282.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (159.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (244.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (220.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2344 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1429 001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 19042016100737 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 16042015105640 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| image3626 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| image2922 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 gada zojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | TIF (41.4 KB) | |
2008 |
Annual report | 11.03.2009 | TIF (530.16 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (877.67 KB) | ||
2006 |
Annual report | 26.03.2007 | TIF (1.04 MB) | ||
2005 |
Annual report | 28.08.2012 | TIF (1.59 MB) | ||
2004 |
Annual report | 28.08.2012 | TIF (1.3 MB) | ||
2003 |
Annual report | 28.08.2012 | TIF (1.41 MB) | ||
2002 |
Annual report | 28.08.2012 | TIF (2 MB) | ||
2001 |
Annual report | 28.08.2012 | TIF (2.08 MB) | ||
2000 |
Annual report | 28.08.2012 | TIF (2.75 MB) | ||
1999 |
Annual report | 20.03.2018 | TIF (1.78 MB) | ||
1998 |
Annual report | 20.03.2018 | TIF (1.35 MB) | ||
1997 |
Annual report | 20.03.2018 | TIF (1.23 MB) | ||
1996 |
Annual report | 19.03.2018 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.38 KB | 03.03.2015 | 24.02.2015 | 2 |
Shareholders’ register |
TIF | 48.49 KB | 03.03.2015 | 24.02.2015 | 2 |
Articles of Association |
TIF | 106.44 KB | 28.08.2012 | 16.08.2012 | 4 |
Shareholders’ register |
TIF | 23.01 KB | 28.08.2012 | 16.08.2012 | 1 |
Shareholders’ register |
TIF | 87.49 KB | 28.08.2012 | 06.08.2012 | 3 |
Shareholders’ register |
TIF | 37.82 KB | 29.08.2012 | 06.05.2009 | 1 |
Articles of Association |
TIF | 176.58 KB | 28.08.2012 | 27.05.2008 | 4 |
Shareholders’ register |
TIF | 48.81 KB | 28.08.2012 | 27.05.2008 | 1 |
Shareholders’ register |
TIF | 61.25 KB | 28.08.2012 | 08.05.2008 | 1 |
Shareholders’ register |
TIF | 62.67 KB | 28.08.2012 | 02.05.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.3 KB | 28.08.2012 | 27.05.2005 | 1 |
Shareholders’ register |
TIF | 69.81 KB | 28.08.2012 | 16.02.2005 | 1 |
Shareholders’ register |
TIF | 68.34 KB | 28.08.2012 | 25.06.2003 | 1 |
Articles of Association |
TIF | 211.12 KB | 28.08.2012 | 06.08.2002 | 4 |
Articles of Association |
TIF | 803.13 KB | 20.03.2018 | 08.04.1999 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 56.6 KB | 20.03.2018 | 08.04.1999 | 1 |
Shareholders’ register |
TIF | 129.23 KB | 20.03.2018 | 18.12.1998 | 3 |
Amendments to the Articles of Association |
TIF | 110.59 KB | 20.03.2018 | 04.12.1998 | 3 |
Shareholders’ register |
TIF | 127.32 KB | 20.03.2018 | 04.12.1998 | 3 |
Amendments to the Articles of Association |
TIF | 140.31 KB | 20.03.2018 | 18.03.1998 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 66.15 KB | 20.03.2018 | 18.03.1998 | 1 |
Shareholders’ register |
TIF | 155.43 KB | 20.03.2018 | 18.03.1998 | 4 |
Amendments to the Articles of Association |
TIF | 177.03 KB | 20.03.2018 | 18.09.1997 | 4 |
Shareholders’ register |
TIF | 159.63 KB | 20.03.2018 | 18.09.1997 | 4 |
Articles of Association |
TIF | 532.11 KB | 19.03.2018 | 02.04.1997 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 70.41 KB | 19.03.2018 | 02.04.1997 | 1 |
Shareholders’ register |
TIF | 158.56 KB | 19.03.2018 | 02.04.1997 | 4 |
Shareholders’ register |
TIF | 230.13 KB | 19.03.2018 | 22.06.1994 | 5 |
Articles of Association |
TIF | 518.46 KB | 19.03.2018 | 24.05.1994 | 12 |
Articles of Association |
TIF | 429.71 KB | 19.03.2018 | 16.07.1991 | 7 |
Shareholders’ register |
TIF | 115.26 KB | 19.03.2018 | 20.06.1991 | 2 |
Memorandum of association |
TIF | 179.84 KB | 19.03.2018 | 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 |
TIF | 55 KB | 03.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 51.44 KB | 03.03.2015 | 24.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.13 KB | 03.03.2015 | 24.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 28.08.2012 | 24.08.2012 | 2 |
Application |
TIF | 372.53 KB | 28.08.2012 | 16.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.44 KB | 28.08.2012 | 16.08.2012 | 3 |
Application |
TIF | 139.77 KB | 28.08.2012 | 08.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.88 KB | 29.08.2012 | 11.05.2009 | 1 |
Application |
TIF | 124.36 KB | 29.08.2012 | 06.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 34.01 KB | 29.08.2012 | 06.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.3 KB | 29.08.2012 | 06.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.62 KB | 28.08.2012 | 16.07.2008 | 2 |
Application |
TIF | 234.28 KB | 28.08.2012 | 14.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 32.36 KB | 28.08.2012 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.83 KB | 28.08.2012 | 10.07.2008 | 2 |
Application |
TIF | 244.99 KB | 28.08.2012 | 27.05.2008 | 3 |
Application |
TIF | 26.29 KB | 28.08.2012 | 27.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.84 KB | 28.08.2012 | 27.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 22.73 KB | 28.08.2012 | 12.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 24.56 KB | 28.08.2012 | 08.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.08 KB | 28.08.2012 | 27.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.67 KB | 28.08.2012 | 20.02.2008 | 2 |
Application |
TIF | 502.77 KB | 28.08.2012 | 19.02.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 33.9 KB | 28.08.2012 | 19.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.45 KB | 28.08.2012 | 19.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.87 KB | 28.08.2012 | 06.08.2006 | 3 |
Application |
TIF | 288.1 KB | 28.08.2012 | 02.05.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 38.87 KB | 28.08.2012 | 02.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.4 KB | 28.08.2012 | 24.02.2005 | 3 |
Receipts on the publication and state fees |
TIF | 41.72 KB | 28.08.2012 | 18.02.2005 | 2 |
Auditor’s opinion |
TIF | 27.11 KB | 28.08.2012 | 16.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 27.68 KB | 28.08.2012 | 16.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.38 KB | 28.08.2012 | 16.02.2005 | 1 |
Application |
TIF | 278.93 KB | 28.08.2012 | 25.06.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.84 KB | 28.08.2012 | 26.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.22 KB | 28.08.2012 | 27.08.2002 | 1 |
Registration certificates |
TIF | 385.95 KB | 28.08.2012 | 27.08.2002 | 2 |
Receipts on the publication and state fees |
TIF | 39.5 KB | 28.08.2012 | 13.08.2002 | 2 |
Application |
TIF | 462.22 KB | 28.08.2012 | 06.08.2002 | 9 |
Application |
TIF | 395.79 KB | 28.08.2012 | 16.02.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 20.18 KB | 20.03.2018 | 22.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.19 KB | 20.03.2018 | 08.04.1999 | 3 |
Submission/Application |
TIF | 37.7 KB | 20.03.2018 | 08.04.1999 | 1 |
Sample report |
TIF | 25.03 KB | 20.03.2018 | 01.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.52 KB | 20.03.2018 | 15.03.1999 | 1 |
Copy of the personal identification document |
TIF | 69.86 KB | 20.03.2018 | 13.01.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.58 KB | 20.03.2018 | 18.12.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.83 KB | 20.03.2018 | 15.12.1998 | 1 |
Submission/Application |
TIF | 23.32 KB | 20.03.2018 | 15.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 14.03 KB | 20.03.2018 | 04.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.63 KB | 20.03.2018 | 04.12.1998 | 3 |
Receipts on the publication and state fees |
TIF | 21.83 KB | 20.03.2018 | 04.12.1998 | 1 |
Submission/Application |
TIF | 10.48 KB | 20.03.2018 | 04.12.1998 | 1 |
Other documents |
TIF | 35.78 KB | 20.03.2018 | 01.12.1998 | 1 |
Submission/Application |
TIF | 10.48 KB | 20.03.2018 | 27.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.18 KB | 20.03.2018 | 24.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 17.87 KB | 20.03.2018 | 19.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.63 KB | 20.03.2018 | 18.03.1998 | 3 |
Receipts on the publication and state fees |
TIF | 23.35 KB | 20.03.2018 | 18.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.55 KB | 20.03.2018 | 12.03.1998 | 1 |
Submission/Application |
TIF | 21.17 KB | 20.03.2018 | 12.03.1998 | 1 |
Copy of the personal identification document |
TIF | 334.32 KB | 20.03.2018 | 24.01.1998 | 1 |
Copy of the personal identification document |
TIF | 139.87 KB | 20.03.2018 | 24.01.1998 | 1 |
Copy of the personal identification document |
TIF | 170.6 KB | 20.03.2018 | 14.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.19 KB | 20.03.2018 | 26.09.1997 | 1 |
Registration certificates |
TIF | 101.35 KB | 20.03.2018 | 26.09.1997 | 1 |
Application |
TIF | 179.35 KB | 20.03.2018 | 22.09.1997 | 4 |
Other documents |
TIF | 41.17 KB | 20.03.2018 | 18.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.48 KB | 20.03.2018 | 18.09.1997 | 4 |
Receipts on the publication and state fees |
TIF | 22.82 KB | 20.03.2018 | 18.09.1997 | 1 |
Submission/Application |
TIF | 33.04 KB | 20.03.2018 | 18.07.1997 | 2 |
Registration certificates |
TIF | 73.73 KB | 20.03.2018 | 09.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 19.03.2018 | 09.04.1997 | 1 |
Registration certificates |
TIF | 75.9 KB | 19.03.2018 | 09.04.1997 | 1 |
Registration certificates |
TIF | 97.98 KB | 19.03.2018 | 09.04.1997 | 1 |
Registration certificates |
TIF | 136.08 KB | 19.03.2018 | 09.04.1997 | 1 |
Application |
TIF | 151.54 KB | 19.03.2018 | 03.04.1997 | 4 |
Submission/Application |
TIF | 8.12 KB | 19.03.2018 | 03.04.1997 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 38.2 KB | 19.03.2018 | 02.04.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 17.83 KB | 19.03.2018 | 02.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.62 KB | 19.03.2018 | 02.04.1997 | 4 |
Submission/Application |
TIF | 17.02 KB | 19.03.2018 | 02.04.1997 | 2 |
Sample report |
TIF | 45.7 KB | 19.03.2018 | 01.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 44.55 KB | 19.03.2018 | 21.03.1997 | 2 |
Copy of the personal identification document |
TIF | 223.31 KB | 19.03.2018 | 04.11.1996 | 1 |
Other documents |
TIF | 39.04 KB | 19.03.2018 | 02.07.1996 | 1 |
Copy of the personal identification document |
TIF | 176.82 KB | 20.03.2018 | 21.02.1996 | 1 |
Copy of the personal identification document |
TIF | 155.6 KB | 19.03.2018 | 18.07.1995 | 1 |
Copy of the personal identification document |
TIF | 217.95 KB | 19.03.2018 | 09.12.1994 | 1 |
Application |
TIF | 206.98 KB | 19.03.2018 | 22.06.1994 | 5 |
Registration certificates |
TIF | 48.87 KB | 19.03.2018 | 22.06.1994 | 1 |
Registration certificates |
TIF | 57.57 KB | 19.03.2018 | 22.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.53 KB | 19.03.2018 | 24.05.1994 | 2 |
Copy of the personal identification document |
TIF | 133.49 KB | 19.03.2018 | 10.05.1994 | 1 |
Copy of the personal identification document |
TIF | 29.67 KB | 19.03.2018 | 10.05.1994 | 2 |
Copy of the personal identification document |
TIF | 29.92 KB | 19.03.2018 | 28.04.1994 | 1 |
Submission/Application |
TIF | 20.82 KB | 19.03.2018 | 07.04.1994 | 1 |
Submission/Application |
TIF | 15.72 KB | 19.03.2018 | 06.04.1994 | 1 |
Copy of the personal identification document |
TIF | 186.29 KB | 19.03.2018 | 26.01.1994 | 1 |
Copy of the personal identification document |
TIF | 37.79 KB | 20.03.2018 | 05.11.1993 | 1 |
Copy of the personal identification document |
TIF | 112.69 KB | 20.03.2018 | 12.07.1993 | 1 |
Copy of the personal identification document |
TIF | 76.44 KB | 19.03.2018 | 12.07.1993 | 2 |
Copy of the personal identification document |
TIF | 196.87 KB | 19.03.2018 | 17.03.1993 | 1 |
Copy of the personal identification document |
TIF | 142.16 KB | 19.03.2018 | 05.02.1993 | 1 |
Copy of the personal identification document |
TIF | 234.54 KB | 19.03.2018 | 27.01.1993 | 1 |
Copy of the personal identification document |
TIF | 275.7 KB | 19.03.2018 | 27.01.1993 | 2 |
Copy of the personal identification document |
TIF | 148.08 KB | 19.03.2018 | 18.12.1992 | 2 |
Copy of the personal identification document |
TIF | 247.74 KB | 19.03.2018 | 24.09.1992 | 1 |
Copy of the personal identification document |
TIF | 318.06 KB | 19.03.2018 | 24.09.1992 | 1 |
Copy of the personal identification document |
TIF | 345.64 KB | 19.03.2018 | 11.06.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.85 KB | 19.03.2018 | 19.09.1991 | 1 |
Registration certificates |
TIF | 67.46 KB | 19.03.2018 | 19.09.1991 | 1 |
Registration certificates |
TIF | 55.84 KB | 19.03.2018 | 19.09.1991 | 1 |
Application |
TIF | 167.32 KB | 19.03.2018 | 12.09.1991 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.87 KB | 19.03.2018 | 20.08.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 256.21 KB | 19.03.2018 | 16.07.1991 | 5 |
Other documents |
TIF | 1.23 MB | 20.03.2018 | 8 | |
Submission/Application |
TIF | 16.12 KB | 20.03.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 9.87 KB | 19.03.2018 | 1 | |
Submission/Application |
TIF | 94.07 KB | 19.03.2018 | 3 |
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