Elektrokarbon Baltija, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
29 by profit
22 by paid taxes
18 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 | SIA "Elektrokarbon Baltija" |
| Registration number, date | 40003966568, 30.10.2007 |
| VAT number | LV40003966568 from 10.12.2007 Europe VAT register |
| Register, date | Commercial Register, 30.10.2007 |
| Legal address | Zvaigznāja gatve 6 – 35, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 96.86 | 38.34 | 35.17 |
| Personal income tax (thousands, €) | 3.67 | 4.54 | 3.79 |
| Statutory social insurance contributions (thousands, €) | 7.95 | 6.61 | 6.39 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Types of activities from statues | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība Sadzīves elektronisko iekārtu remonts Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība Darbgaldu vairumtirdzniecība Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 10.06.2015 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 21.07.2020 | 03.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"Elektrokarbon Baltija", SIA
Braslas 20 - 110, Rīga, LV-1084 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical addresses
| Rīga, Alauksta iela 21 - 1A | Until 05.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (106.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SCX 4623 20230526 EB VZ | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SCX 4623 20220728 EKBVZ | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SCX 4623 20210506 VZ EKB | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCX 4623 20200713 VadZin | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCX 4623 20190425 VZ EB | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCX 4623 20180502 Vad.zin. | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCX 4623 20170501 VZ | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCX-4623 Vad.z. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.z.2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EKB1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-4623 20130429 20321905 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 02.06.2011 | TIF (536.41 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (574.06 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (532.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 113.12 KB | 03.08.2020 | 21.07.2020 | 1 |
Articles of Association |
EDOC | 47.21 KB | 31.07.2020 | 21.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 36.49 KB | 16.06.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 80.56 KB | 16.06.2015 | 05.06.2015 | 2 |
Shareholders’ register |
TIF | 46.78 KB | 16.06.2015 | 05.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 34.45 KB | 19.01.2010 | 13.01.2010 | 1 |
Articles of Association |
TIF | 128.48 KB | 19.01.2010 | 13.01.2010 | 5 |
Shareholders’ register |
TIF | 28.7 KB | 19.01.2010 | 13.01.2010 | 1 |
Articles of Association |
TIF | 122.26 KB | 02.11.2007 | 24.10.2007 | 4 |
Memorandum of association |
TIF | 48.38 KB | 02.11.2007 | 24.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 03.08.2020 | 03.08.2020 | 2 |
Application |
DOCX | 34.66 KB | 31.07.2020 | 28.07.2020 | 1 |
Application |
EDOC | 47.79 KB | 31.07.2020 | 28.07.2020 | 1 |
Application |
DOCX | 34.66 KB | 31.07.2020 | 28.07.2020 | 1 |
Shareholders’ register |
EDOC | 113.12 KB | 03.08.2020 | 21.07.2020 | 1 |
Articles of Association |
EDOC | 47.21 KB | 31.07.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 31.07.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.85 KB | 31.07.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 31.07.2020 | 21.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.9 KB | 12.07.2016 | 05.07.2016 | 1 |
Announcement regarding the legal address |
TIF | 25.71 KB | 12.07.2016 | 30.06.2016 | 1 |
Application |
TIF | 139.59 KB | 12.07.2016 | 30.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 29.85 KB | 12.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.09 KB | 16.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 187.04 KB | 16.06.2015 | 05.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 119.18 KB | 16.06.2015 | 05.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 19.01.2010 | 18.01.2010 | 1 |
Application |
TIF | 111.5 KB | 19.01.2010 | 13.01.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 18.92 KB | 19.01.2010 | 13.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.02 KB | 19.01.2010 | 13.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 02.11.2007 | 30.10.2007 | 2 |
Registration certificates |
TIF | 20.01 KB | 02.11.2007 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.36 KB | 02.11.2007 | 25.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.67 KB | 02.11.2007 | 24.10.2007 | 1 |
Application |
TIF | 273.14 KB | 02.11.2007 | 24.10.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.55 KB | 02.11.2007 | 24.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.51 KB | 02.11.2007 | 24.10.2007 | 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