ELEKTROMEISTARS, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 23.01.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELEKTROMEISTARS"
Registration number, date 40103617195, 14.12.2012
VAT number None Europe VAT register
Register, date Commercial Register, 14.12.2012
Legal address Ganību dambis 17A, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 12.11.2018
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 2.49 1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Received COVID-19 downtime support 28.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Elektronisko komponentu ražošana (26.11)
CSP industry Elektronisko komponentu ražošana (26.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   07.01.2022
* 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 % 2 800 € 1 € 2 800 Latvia 19.10.2018 12.11.2018

Historical addresses

Rīga, Rūpniecības iela 52 Until 12.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (79.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Protokols Gada parskata apstiprinasana PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.87 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.06.2019  PDF (1.34 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.07.2018  PDF (1.26 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (190.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  PDF (817.39 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.02.2015  ZIP €7.00
1_HTML izdruka HTML
4 dalibnieka lemums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.04.2014  HTML (88.02 KB)

2012

 Annual report 14.12.2012 - 31.12.2012 02.04.2014  ZIP
1_HTML izdruka HTML
2 paskaidrojums par GP 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 15.36 KB 12.11.2018 19.10.2018 1

Articles of Association

 DOC 29 KB 12.11.2018 19.10.2018 2

Regulations for the increase/reduction of the equity

 DOCX 23.81 KB 12.11.2018 19.10.2018 1

Shareholders’ register

DOCX 17.29 KB 12.11.2018 19.10.2018 1

Amendments to the Articles of Association

 DOC 27.5 KB 01.07.2016 29.06.2016 1

Articles of Association

 DOC 25.5 KB 01.07.2016 06.06.2016 1

Shareholders’ register

DOCX 16.97 KB 01.07.2016 06.06.2016 1

Articles of Association

 TIF 26.67 KB 27.12.2012 11.12.2012 1

Memorandum of Association

 TIF 38.7 KB 27.12.2012 11.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 393.41 KB 19.06.2023 19.06.2023 1

Orders/request/cover notes of court bailiffs

 PDF 373.42 KB 27.04.2023 27.04.2023 1

State Revenue Service decisions/letters/statements

 EDOC 82.77 KB 03.03.2023 03.03.2023 1

State Revenue Service decisions/letters/statements

 EDOC 82.64 KB 02.03.2023 02.03.2023 1

State Revenue Service decisions/letters/statements

 EDOC 83.12 KB 15.02.2023 15.02.2023 1

State Revenue Service decisions/letters/statements

 EDOC 87.81 KB 20.01.2023 20.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 07.01.2022 07.01.2022 2

Application

 TIF 75.66 KB 05.01.2022 27.12.2021 3

Protocols/decisions of a company/organisation

 TIF 12.71 KB 05.01.2022 27.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 12.11.2018 12.11.2018 2

Application

 EDOC 46.36 KB 12.11.2018 07.11.2018 4

Application

 DOCX 37.67 KB 12.11.2018 07.11.2018 4

Confirmation or consent to legal address

 PDF 284.09 KB 12.11.2018 07.11.2018 1

Confirmation or consent to legal address

 EDOC 187.57 KB 12.11.2018 07.11.2018 1

Amendments to the Articles of Association

 EDOC 25 KB 12.11.2018 19.10.2018 1

Articles of Association

 EDOC 20.1 KB 12.11.2018 19.10.2018 2

Application of shareholders or third persons for the acquisition of shares

DOCX 13.9 KB 12.11.2018 19.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.52 KB 12.11.2018 19.10.2018 1

Protocols/decisions of a company/organisation

 DOCX 18.91 KB 12.11.2018 19.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 28.4 KB 12.11.2018 19.10.2018 1

Regulations for the increase/reduction of the equity

 EDOC 33.26 KB 12.11.2018 19.10.2018 1

Shareholders’ register

EDOC 26.68 KB 12.11.2018 19.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 178.66 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.66 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 22.07.2016 22.07.2016 2

Amendments to the Articles of Association

 EDOC 23 KB 01.07.2016 29.06.2016 1

Application

 EDOC 39.65 KB 01.07.2016 29.06.2016 2

Application

 DOCX 27.03 KB 01.07.2016 29.06.2016 2

Articles of Association

 EDOC 22.46 KB 01.07.2016 06.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 23.99 KB 01.07.2016 06.06.2016 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 01.07.2016 06.06.2016 1

Shareholders’ register

EDOC 29.75 KB 01.07.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.82 KB 27.12.2012 14.12.2012 2

Registration certificates

 TIF 56.42 KB 27.12.2012 14.12.2012 1

Application

 TIF 365.94 KB 27.12.2012 12.12.2012 4

Announcement regarding the legal address

 TIF 17.96 KB 27.12.2012 11.12.2012 1

Confirmation or consent to legal address

 TIF 15.51 KB 27.12.2012 11.12.2012 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