ELEKTROKONSTRUKCIJA, SIA

Limited Liability Company

Basic data

Status
Activity terminated , 06.11.2024
Business form Limited Liability Company
Registered name SIA "ELEKTROKONSTRUKCIJA"
Registration number, date 40103136524, 30.09.1994
VAT number None (excluded 25.06.2018) Europe VAT register
Register, date Commercial Register, 10.05.2004
Legal address Starta iela 6A, Rīga, LV-1026 Check address owners
Fixed capital 13 517 EUR, registered payment 14.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektrosadales un kontroles iekārtu ražošana (27.12)
CSP industry Elektrosadales un kontroles iekārtu ražošana (27.12)

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

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 10 LVL 475 LVL 4 750 Latvia 10.05.2004 10.05.2004

Natural person

50 % 10 LVL 475 LVL 4 750 Latvia 10.05.2004 10.05.2004

Historical company names

Sabiedrība ar ierobežotu atbildību firma "ELEKTROKONSTRUKCIJA" Until 10.05.2004 20 years ago

Historical addresses

Rīga, Ganību dambis 25d Until 16.05.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 01.07.2017  ZIP €9.00
Annual report 2016 PDF
Elektroinstrukcija sap protokols PDF

2015

 Annual report 11.04.2016  TIF (150.04 KB) €8.00

2014

 Annual report 07.04.2015  TIF (421.1 KB) €7.00

2013

 Annual report 18.06.2014  TIF (345.62 KB)

2012

 Annual report 18.06.2013  TIF (319.13 KB)

2011

 Annual report 29.03.2012  TIF (321.24 KB)

2010

 Annual report 13.04.2011  TIF (328.32 KB)

2009

 Annual report 18.03.2010  TIF (385.31 KB)

2008

 Annual report 23.02.2009  TIFF (294.41 KB)

2007

 Annual report 16.05.2008  TIF (362.63 KB)

2006

 Annual report 09.05.2007  TIF (467.93 KB)

2005

 Annual report 14.11.2006  TIF (408.08 KB)

2004

 Annual report 02.01.2018  TIF (489.14 KB)

2003

 Annual report 02.01.2018  TIF (576.18 KB)

2002

 Annual report 02.01.2018  TIF (561.09 KB)

2001

 Annual report 02.01.2018  TIF (369.83 KB)

2000

 Annual report 02.01.2018  TIF (691.96 KB)

1999

 Annual report 02.01.2018  TIF (501.81 KB)

1998

 Annual report 02.01.2018  TIF (431.34 KB)

1997

 Annual report 02.01.2018  TIF (1.06 MB)

1996

 Annual report 02.01.2018  TIF (261.73 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 127.44 KB 02.01.2018 14.04.2004 4

Regulations for the increase/reduction of the equity

 TIF 27.26 KB 02.01.2018 14.04.2004 1

Shareholders’ register

TIF 22.11 KB 02.01.2018 14.04.2004 1

Amendments to the Articles of Association

 TIF 229.33 KB 02.01.2018 06.05.2002 5

Regulations for the increase/reduction of the equity

 TIF 28.53 KB 02.01.2018 06.05.2002 1

Regulations for the increase/reduction of the equity

 TIF 24.31 KB 02.01.2018 29.06.1999 1

Articles of Association

 TIF 450.43 KB 02.01.2018 26.09.1994 9

Memorandum of association

 TIF 227 KB 02.01.2018 26.09.1994 5

Amendments to the Articles of Association

 TIF 49.94 KB 02.01.2018 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 70.2 KB 18.02.2019 18.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 18.02.2019 18.02.2019 1

State Revenue Service decisions/letters/statements

 EDOC 79.18 KB 13.02.2019 12.02.2019 1

State Revenue Service decisions/letters/statements

 DOC 90.5 KB 13.02.2019 12.02.2019 1

State Revenue Service decisions/letters/statements

 EDOC 79.18 KB 13.02.2019 12.02.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.94 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.21 KB 07.12.2017 07.12.2017 2

Application

 TIF 199.79 KB 05.12.2017 01.12.2017 7

Protocols/decisions of a company/organisation

 TIF 93.42 KB 05.12.2017 01.12.2017 3

Decisions / letters / protocols of public notaries

 TIF 51.08 KB 02.01.2018 14.04.2010 1

Application

 TIF 230.05 KB 02.01.2018 09.04.2010 3

Power of attorney, act of empowerment

 TIF 22.1 KB 02.01.2018 09.04.2010 1

Protocols/decisions of a company/organisation

 TIF 26.73 KB 02.01.2018 08.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 83.76 KB 02.01.2018 23.04.2007 2

Application

 TIF 246.42 KB 02.01.2018 18.04.2007 3

Power of attorney, act of empowerment

 TIF 23.97 KB 02.01.2018 18.04.2007 1

Protocols/decisions of a company/organisation

 TIF 27.52 KB 02.01.2018 17.04.2007 1

Receipts on the publication and state fees

 TIF 51.56 KB 02.01.2018 17.04.2007 2

Decisions / letters / protocols of public notaries

 TIF 48.57 KB 02.01.2018 10.05.2004 1

Registration certificates

 TIF 98.08 KB 02.01.2018 10.05.2004 1

Announcement regarding the legal address

 TIF 11.27 KB 02.01.2018 14.04.2004 1

Application

 TIF 152.81 KB 02.01.2018 14.04.2004 6

Consent of a member of the Board / executive director

 TIF 12.11 KB 02.01.2018 14.04.2004 1

Power of attorney, act of empowerment

 TIF 26.31 KB 02.01.2018 14.04.2004 1

Protocols/decisions of a company/organisation

 TIF 85.72 KB 02.01.2018 14.04.2004 3

Receipts on the publication and state fees

 TIF 68.47 KB 02.01.2018 14.04.2004 2

Decisions / letters / protocols of public notaries

 TIF 44.88 KB 02.01.2018 07.07.2003 1

Receipts on the publication and state fees

 TIF 16.33 KB 02.01.2018 03.07.2003 1

Power of attorney, act of empowerment

 TIF 27.41 KB 02.01.2018 30.06.2003 2

Receipts on the publication and state fees

 TIF 35.31 KB 02.01.2018 30.06.2003 2

Power of attorney, act of empowerment

 TIF 29.66 KB 02.01.2018 26.06.2003 1

Protocols/decisions of a company/organisation

 TIF 38.82 KB 02.01.2018 26.06.2003 1

Registration certificates

 TIF 48.97 KB 02.01.2018 28.05.2002 1

Power of attorney, act of empowerment

 TIF 18.52 KB 02.01.2018 22.05.2002 1

Submission/Application

 TIF 28.1 KB 02.01.2018 22.05.2002 1

Decisions / letters / protocols of public notaries

 TIF 31.27 KB 02.01.2018 16.05.2002 1

Registration certificates

 TIF 49.73 KB 02.01.2018 16.05.2002 1

Registration certificates

 TIF 79.8 KB 02.01.2018 16.05.2002 1

Power of attorney, act of empowerment

 TIF 23.8 KB 02.01.2018 06.05.2002 1

Protocols/decisions of a company/organisation

 TIF 50.69 KB 02.01.2018 06.05.2002 1

Submission/Application

 TIF 20.3 KB 02.01.2018 06.05.2002 1

Receipts on the publication and state fees

 TIF 66.53 KB 02.01.2018 02.05.2002 2

Copies and statements of the Land Register and the State Land Service deeds

 TIF 59.25 KB 02.01.2018 20.12.2001 1

Decisions / letters / protocols of public notaries

 TIF 63.61 KB 02.01.2018 24.07.2001 1

Power of attorney, act of empowerment

 TIF 36.89 KB 02.01.2018 11.07.2001 2

Receipts on the publication and state fees

 TIF 16.84 KB 02.01.2018 11.07.2001 1

Other documents

 TIF 31.63 KB 02.01.2018 09.07.2001 1

Protocols/decisions of a company/organisation

 TIF 33.06 KB 02.01.2018 28.06.2001 1

Decisions / letters / protocols of public notaries

 TIF 21.43 KB 02.01.2018 14.07.1999 1

Decisions / letters / protocols of public notaries

 TIF 19.33 KB 02.01.2018 04.07.1999 1

Statement of the Board regarding the payment of the equity

 TIF 21.61 KB 02.01.2018 29.06.1999 1

Power of attorney, act of empowerment

 TIF 15.76 KB 02.01.2018 29.06.1999 1

Protocols/decisions of a company/organisation

 TIF 44.45 KB 02.01.2018 29.06.1999 1

Submission/Application

 TIF 21.52 KB 02.01.2018 29.06.1999 1

Other documents

 TIF 24.91 KB 02.01.2018 02.06.1999 1

Protocols/decisions of a company/organisation

 TIF 37.58 KB 02.01.2018 24.05.1999 1

Decisions / letters / protocols of public notaries

 TIF 36.98 KB 02.01.2018 14.10.1998 1

Receipts on the publication and state fees

 TIF 12.69 KB 02.01.2018 25.09.1998 1

Submission/Application

 TIF 20.94 KB 02.01.2018 25.09.1998 1

Sample report

 TIF 32.65 KB 02.01.2018 20.01.1998 1

Copy of the personal identification document

 TIF 102.09 KB 02.01.2018 27.12.1996 1

Copy of the personal identification document

 TIF 42.34 KB 02.01.2018 27.12.1996 1

Registration certificates

 TIF 106.45 KB 02.01.2018 30.09.1994 2

Registration certificates

 TIF 106.9 KB 02.01.2018 30.09.1994 1

Bank statements or other document regarding the payment of the equity

TIF 21.25 KB 02.01.2018 29.09.1994 1

Decisions / letters / protocols of public notaries

 TIF 21.52 KB 02.01.2018 29.09.1994 1

Receipts on the publication and state fees

 TIF 32.17 KB 02.01.2018 29.09.1994 2

Application

 TIF 149.57 KB 02.01.2018 26.09.1994 4

Protocols/decisions of a company/organisation

 TIF 160.96 KB 02.01.2018 26.09.1994 4

Sample report

 TIF 12.28 KB 02.01.2018 26.09.1994 1

Copy of the personal identification document

 TIF 827.63 KB 02.01.2018 5

Other documents

 TIF 12.7 KB 02.01.2018 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