Elektroapgādes Risinājumi, SIA

Limited Liability Company, Micro company
Place in branch
315 by turnover
222 by profit
73 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elektroapgādes Risinājumi"
Registration number, date 40103363238, 03.01.2011
VAT number LV40103363238 from 21.01.2011 Europe VAT register
Register, date Commercial Register, 03.01.2011
Legal address Raušu iela 12, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 01.09.2016
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, €) 2.21 0.05 0.65
Personal income tax (thousands, €) 0.22 0 0
Statutory social insurance contributions (thousands, €) 0.63 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

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.  03.01.2011
* 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 % 2 845 € 1 € 2 845 Latvia 01.08.2023 04.08.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (111.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (720.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (520.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.06.2021  PDF (1.75 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (1.73 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 03.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
88 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.68 KB 04.08.2023 01.08.2023 1

Amendments to the Articles of Association

 TIF 19.25 KB 02.09.2016 16.05.2016 1

Articles of Association

 TIF 55.26 KB 02.09.2016 16.05.2016 2

Shareholders’ register

TIF 361.04 KB 02.09.2016 16.05.2016 2

Articles of Association

 TIF 42.38 KB 06.01.2011 22.12.2010 1

Memorandum of Association

 TIF 58.2 KB 06.01.2011 22.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 77.63 KB 04.08.2023 04.08.2023 4

Decisions / letters / protocols of public notaries

 EDOC 39.98 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.77 KB 07.09.2018 07.09.2018 2

Protocols/decisions of a company/organisation

 TIF 71.56 KB 06.09.2018 29.06.2018 3

Application

 TIF 173.85 KB 04.07.2018 29.06.2018 4

Decisions / letters / protocols of public notaries

 RTF 192.78 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.97 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 TIF 214.22 KB 09.03.2018 05.03.2018 5

Decisions / letters / protocols of public notaries

 TIF 65.42 KB 02.09.2016 01.09.2016 2

Application

 TIF 188.69 KB 02.09.2016 31.05.2016 2

Power of attorney, act of empowerment

 TIF 37.94 KB 02.09.2016 16.05.2016 1

Protocols/decisions of a company/organisation

 TIF 71.66 KB 02.09.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 90.12 KB 06.01.2011 03.01.2011 2

Registration certificates

 TIF 118.78 KB 06.01.2011 03.01.2011 1

Receipts on the publication and state fees

 TIF 66.16 KB 06.01.2011 23.12.2010 1

Announcement regarding the legal address

 TIF 24.34 KB 06.01.2011 22.12.2010 1

Application

 TIF 327.96 KB 06.01.2011 22.12.2010 5
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