ELEKTRO TSL, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
49 by profit
32 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELEKTRO TSL"
Registration number, date 43603007542, 24.11.1994
VAT number LV43603007542 from 01.06.1995 Europe VAT register
Register, date Commercial Register, 24.09.2004
Legal address Aviācijas iela 8, Jelgava, LV-3002 Check address owners
Fixed capital 2 800 EUR, registered payment 04.11.2015
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, €) 55.31 50.12 50.78
Personal income tax (thousands, €) 10.92 9.68 8.83
Statutory social insurance contributions (thousands, €) 21.26 18.8 20.05
Average employees count 7 7 7

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Branch from zl.lv (NACE2) Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
Field from SRS Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
CSP industry Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.09.2007

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.  03.07.2009
* 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

50 % 4 € 350 € 1 400 Latvia 07.06.2015 04.11.2015

Natural person

50 % 4 € 350 € 1 400 Latvia 07.06.2015 04.11.2015

Apply information changes

ML

"Elektro TSL", SIA

Aviācijas 8A, Jelgava LV-3002 Check address owners

Elektrotehnisko iekārtu un elektromateriālu tirdzniecība

Historical company names

SIA firma "ELEKTRO TEHNISKAIS SERVISS-LAUKTEHNIKA" Until 24.09.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (1.87 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
VD ETSL 23 JPG

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  ZIP €11.00
Annual report 2021 PDF
VZ ETSL 04.04.22 JPG

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
zinojums ETSL 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
etsl vz JPG

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 01.04.19 JPG

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
ETSL vad.zin JPG

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums Elektro TSL JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin.3 JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
EDS VID Vadibas zinojums 2014 Elektro TSL PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
EDS VID Vadibas zinojums (20.rinda) PDF

2012

Annual report 15.05.2013  TIF (661.55 KB)

2011

Annual report 30.04.2012  TIF (646.37 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (120.09 KB)

2010

Annual report 10.05.2011  TIF (645.54 KB)

2009

Annual report 22.04.2010  TIF (630.97 KB)

2008

Annual report 30.04.2009  TIF (847.74 KB)

2006

Annual report 28.05.2007  TIF (397.39 KB)

2005

Annual report 28.11.2019  TIF (490.26 KB)

2004

Annual report 28.11.2019  TIF (467.26 KB)

2003

Annual report 27.11.2019  TIF (918.09 KB)

2002

Annual report 27.11.2019  TIF (1.56 MB)

2001

Annual report 27.11.2019  TIF (831.02 KB)

2000

Annual report 27.11.2019  TIF (793.25 KB)

1999

Annual report 27.11.2019  TIF (846.25 KB)

1998

Annual report 27.11.2019  TIF (491.06 KB)

1997

Annual report 27.11.2019  TIF (512.35 KB)

1996

Annual report 27.11.2019  TIF (1007.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 181.04 KB 04.11.2015 07.06.2015 2

Articles of Association

TIF 82.53 KB 04.11.2015 05.06.2015 2

Articles of Association

TIF 63.55 KB 28.11.2019 06.09.2004 2

Shareholders’ register

TIF 26.45 KB 28.11.2019 06.09.2004 1

Amendments to the Articles of Association

TIF 38.22 KB 27.11.2019 30.11.1995 1

Articles of Association

TIF 977.22 KB 27.11.2019 23.11.1994 15

Memorandum of association

TIF 175.28 KB 27.11.2019 21.11.1994 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 92.73 KB 04.11.2015 04.11.2015 2

Application

TIF 569.69 KB 04.11.2015 09.06.2015 4

Protocols/decisions of a company/organisation

TIF 39.61 KB 04.11.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

TIF 53.84 KB 27.11.2019 24.09.2007 2

Receipts on the publication and state fees

TIF 19.88 KB 27.11.2019 20.09.2007 1

Receipts on the publication and state fees

TIF 19.46 KB 27.11.2019 20.09.2007 1

Application

TIF 199.45 KB 27.11.2019 19.09.2007 4

Protocols/decisions of a company/organisation

TIF 24.14 KB 27.11.2019 19.09.2007 1

Decisions / letters / protocols of public notaries

TIF 55.78 KB 28.11.2019 24.09.2004 1

Registration certificates

TIF 44.61 KB 28.11.2019 24.09.2004 1

Receipts on the publication and state fees

TIF 28.61 KB 28.11.2019 14.09.2004 1

Receipts on the publication and state fees

TIF 25.49 KB 28.11.2019 14.09.2004 1

Application

TIF 306.65 KB 28.11.2019 13.09.2004 7

Announcement regarding the legal address

TIF 11.5 KB 28.11.2019 06.09.2004 1

Consent of a member of the Board / executive director

TIF 9.2 KB 28.11.2019 06.09.2004 1

Consent of a member of the Board / executive director

TIF 8.93 KB 28.11.2019 06.09.2004 1

Consent of a member of the Board / executive director

TIF 9.77 KB 28.11.2019 06.09.2004 1

Protocols/decisions of a company/organisation

TIF 59.93 KB 28.11.2019 06.09.2004 2

Decisions / letters / protocols of public notaries

TIF 39.3 KB 27.11.2019 17.12.2003 1

Application

TIF 295.86 KB 27.11.2019 16.12.2003 4

Receipts on the publication and state fees

TIF 25.05 KB 27.11.2019 15.12.2003 1

Receipts on the publication and state fees

TIF 25.31 KB 27.11.2019 15.12.2003 1

Protocols/decisions of a company/organisation

TIF 31.08 KB 27.11.2019 11.12.2003 1

Decisions / letters / protocols of public notaries

TIF 26.98 KB 27.11.2019 08.12.2000 1

Sample report

TIF 31.91 KB 27.11.2019 22.11.2000 1

Receipts on the publication and state fees

TIF 20.65 KB 27.11.2019 21.11.2000 1

Submission/Application

TIF 20.65 KB 27.11.2019 21.11.2000 1

Protocols/decisions of a company/organisation

TIF 27.37 KB 27.11.2019 16.11.2000 1

Sample report

TIF 55.4 KB 27.11.2019 13.01.1998 1

Copy of the personal identification document

TIF 54.15 KB 27.11.2019 22.12.1997 1

Receipts on the publication and state fees

TIF 22.45 KB 27.11.2019 09.12.1995 2

Submission/Application

TIF 19.26 KB 27.11.2019 09.12.1995 1

Appraisal reports

TIF 33.4 KB 27.11.2019 30.11.1995 1

Other documents

TIF 30.23 KB 27.11.2019 30.11.1995 1

Protocols/decisions of a company/organisation

TIF 30.94 KB 27.11.2019 30.11.1995 1

Copy of the personal identification document

TIF 48.23 KB 27.11.2019 15.05.1995 1

Registration certificates

TIF 42.79 KB 28.11.2019 24.11.1994 1

Decisions / letters / protocols of public notaries

TIF 18.36 KB 27.11.2019 24.11.1994 1

Receipts on the publication and state fees

TIF 18.37 KB 27.11.2019 24.11.1994 1

Receipts on the publication and state fees

TIF 19.78 KB 27.11.2019 24.11.1994 1

Registration certificates

TIF 37.14 KB 27.11.2019 24.11.1994 1

Specimen signature without Identity number

TIF 16.91 KB 27.11.2019 24.11.1994 1

Other documents

TIF 44.1 KB 27.11.2019 23.11.1994 1

Protocols/decisions of a company/organisation

TIF 50.51 KB 27.11.2019 23.11.1994 1

Application

TIF 144.75 KB 27.11.2019 22.11.1994 4

Appraisal reports

TIF 33.1 KB 27.11.2019 22.11.1994 1

Confirmation or consent to legal address

TIF 14.4 KB 27.11.2019 22.10.1994 1

Copy of the personal identification document

TIF 65.52 KB 27.11.2019 18.04.1994 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