Elektrodrošs, SIA

Limited Liability Company, Micro company
Place in branch
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Elektrodrošs
Registration number, date 40203195810, 15.02.2019
VAT number LV40203195810 from 27.02.2019 Europe VAT register
Register, date Commercial Register, 15.02.2019
Legal address Brīvības iela 157 – 1, Rīga, LV-1012 Check address owners
Fixed capital 200 EUR, registered payment 15.02.2019
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, €) 4.66 3.15 1.66
Personal income tax (thousands, €) 0.23 0.39 0.34
Statutory social insurance contributions (thousands, €) 1.35 0.83 0.59
Average employees count 1 2 2

Industries

Industry from zl.lv Tehniskās pārbaudes un ekspertīze
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2019
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   15.02.2019
* 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 % 20 € 10 € 200 Latvia 15.02.2019 15.02.2019

Apply information changes

ML

"Elektrodrošs", SIA

Brīvības 157 - 1, Rīga, LV-1012 Check address owners

Tehniskās pārbaudes un ekspertīze

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (79.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.6 KB) €11.00

2019

Annual report 15.02.2019 - 31.12.2019 28.07.2020  PDF (81.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.58 KB 15.02.2019 12.02.2019 1

Articles of Association

PDF 180.59 KB 15.02.2019 05.02.2019 1

Memorandum of Association

PDF 471.51 KB 15.02.2019 05.02.2019 1

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 65.8 KB 15.02.2019 15.02.2019 2

Confirmation or consent to legal address

TIF 15.46 KB 14.02.2019 14.02.2019 1

Confirmation or consent to legal address

TIF 16.36 KB 14.02.2019 14.02.2019 1

Shareholders’ register

EDOC 26.95 KB 15.02.2019 12.02.2019 1

Articles of Association

EDOC 187.8 KB 15.02.2019 05.02.2019 1

Application

PDF 411.05 KB 15.02.2019 05.02.2019 3

Application

EDOC 406.06 KB 15.02.2019 05.02.2019 3

Memorandum of Association

EDOC 466.47 KB 15.02.2019 05.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 476.21 KB 15.02.2019 04.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 471.96 KB 15.02.2019 04.02.2019 1

Power of attorney, act of empowerment

TIF 132.79 KB 12.02.2019 04.06.2018 2
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