ELEKTROMEHANIZĀCIJA, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
67 by profit
20 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 | Sabiedrība ar ierobežotu atbildību "ELEKTROMEHANIZĀCIJA" |
| Registration number, date | 40103267008, 05.01.2010 |
| VAT number | LV40103267008 from 20.01.2010 Europe VAT register |
| Register, date | Commercial Register, 05.01.2010 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.05.2016 |
| 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, €) | -16.05 | 15.79 | 12.98 |
| Personal income tax (thousands, €) | 2.95 | 1.87 | 3.35 |
| Statutory social insurance contributions (thousands, €) | 4.81 | 2.93 | 5.62 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas 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 22.12.2022 | 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 | 13.02.2025 |
* 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 | € 142 | € 2 840 | 19.12.2022 | 22.12.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "IALAT" | Until 07.02.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 95 | Until 16.06.2011 | 14 years ago |
|---|---|---|
| Rīga, Maskavas iela 443 | Until 07.02.2013 | 12 years ago |
| Rīga, Katlakalna iela 9B | Until 28.01.2014 | 11 years ago |
| Rīga, Biksēres iela 2 | Until 09.05.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (277.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (208.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (725.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (403.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (297.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (623.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (367.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | PDF (639.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance 1 2013.g. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance 1 2012.g. | DOCX | ||||
2011 |
Annual report | 11.05.2012 | TIF (400.22 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.05 KB) | |
2010 |
Annual report | 05.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.04 KB | 22.12.2022 | 19.12.2022 | 1 |
Shareholders’ register |
TIF | 128.09 KB | 15.07.2019 | 21.06.2019 | 5 |
Shareholders’ register |
TIF | 201.99 KB | 12.07.2018 | 28.06.2018 | 8 |
Shareholders’ register |
TIF | 221.86 KB | 13.04.2017 | 10.04.2017 | 5 |
Shareholders’ register |
DOC | 34 KB | 05.05.2016 | 28.04.2016 | 1 |
Articles of Association |
DOC | 29 KB | 29.04.2016 | 28.04.2016 | 1 |
Shareholders’ register |
DOC | 14.5 KB | 17.10.2013 | 17.10.2013 | 1 |
Shareholders’ register |
DOC | 14.5 KB | 17.10.2013 | 17.10.2013 | 1 |
Amendments to the Articles of Association |
TIF | 6.39 KB | 08.02.2013 | 22.01.2013 | 1 |
Articles of Association |
TIF | 18 KB | 08.02.2013 | 22.01.2013 | 1 |
Shareholders’ register |
TIF | 37.93 KB | 29.05.2012 | 22.05.2012 | 1 |
Articles of Association |
TIF | 27.25 KB | 07.01.2010 | 23.12.2009 | 1 |
Memorandum of association |
TIF | 70.61 KB | 07.01.2010 | 23.12.2009 | 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 |
EDOC | 65.62 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
TIF | 145.31 KB | 15.07.2019 | 21.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
TIF | 443.08 KB | 12.07.2018 | 29.06.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 101.08 KB | 12.07.2018 | 28.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
TIF | 95.67 KB | 13.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 09.05.2016 | 09.05.2016 | 2 |
Shareholders’ register |
EDOC | 21.5 KB | 05.05.2016 | 28.04.2016 | 1 |
Articles of Association |
EDOC | 19.91 KB | 29.04.2016 | 28.04.2016 | 1 |
Application |
DOCX | 27.45 KB | 29.04.2016 | 28.04.2016 | 2 |
Application |
DOCX | 27.45 KB | 29.04.2016 | 28.04.2016 | 2 |
Application |
EDOC | 40.31 KB | 29.04.2016 | 28.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 29.04.2016 | 28.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.64 KB | 29.04.2016 | 28.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.22 KB | 12.05.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 22.10.2013 | 22.10.2013 | 2 |
Application |
EDOC | 58.59 KB | 17.10.2013 | 17.10.2013 | 14 |
Application |
DOC | 165.5 KB | 17.10.2013 | 17.10.2013 | 14 |
Application |
DOC | 165.5 KB | 17.10.2013 | 17.10.2013 | 14 |
Protocols/decisions of a company/organisation |
DOC | 11.5 KB | 17.10.2013 | 17.10.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 11.5 KB | 17.10.2013 | 17.10.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.58 KB | 17.10.2013 | 17.10.2013 | 1 |
Shareholders’ register |
EDOC | 37.5 KB | 17.10.2013 | 17.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.64 KB | 08.02.2013 | 07.02.2013 | 2 |
Registration certificates |
TIF | 87.63 KB | 08.02.2013 | 07.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.66 KB | 08.02.2013 | 01.02.2013 | 1 |
Application |
TIF | 88.73 KB | 08.02.2013 | 22.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 08.02.2013 | 22.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.35 KB | 29.05.2012 | 25.05.2012 | 2 |
Application |
TIF | 275.38 KB | 29.05.2012 | 22.05.2012 | 4 |
Submission/Application |
TIF | 35.23 KB | 29.05.2012 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61 KB | 20.06.2011 | 16.06.2011 | 1 |
Application |
TIF | 375.81 KB | 20.06.2011 | 09.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.98 KB | 07.01.2010 | 05.01.2010 | 1 |
Registration certificates |
TIF | 30.04 KB | 07.01.2010 | 05.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.13 KB | 07.01.2010 | 29.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.12 KB | 07.01.2010 | 23.12.2009 | 1 |
Application |
TIF | 216.77 KB | 07.01.2010 | 23.12.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 23.05 KB | 07.01.2010 | 23.12.2009 | 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