ELEKTROMONTĀŽA D, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
63 by paid taxes
24 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 "ELEKTROMONTĀŽA D" |
| Registration number, date | 41503020103, 17.06.1998 |
| VAT number | LV41503020103 from 08.07.1998 Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Mihoelsa iela 51 – 1, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 9.18 | 8.26 | 10.77 |
| Personal income tax (thousands, €) | 0.62 | 0.66 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 4.88 | 4.45 | 4.55 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 02.02.2016 |
* 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 |
45.98 % | 1 308 | € 1 | € 1 308 | Latvia | 19.07.2016 | 22.07.2016 |
Natural person |
54.02 % | 1 537 | € 1 | € 1 537 | Latvia | 13.06.2016 | 21.06.2016 |
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ELEKTROMONTĀŽA D" | Until 07.09.2004 | 21 year ago |
|---|
Historical addresses
| Daugavpils, Saules iela 49 | Until 13.02.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.42 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (1.46 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (1.42 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (1.63 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (1.62 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (1.72 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (2.47 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Elektromontaza vadibas zinojums | |||||
2012 |
Annual report | 09.05.2013 | TIF (688.21 KB) | ||
2011 |
Annual report | 07.05.2012 | TIF (783.87 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (671.42 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (742.81 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (871.28 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (667.54 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (593.46 KB) | ||
2005 |
Annual report | 11.06.2019 | TIF (1.04 MB) | ||
2004 |
Annual report | 11.06.2019 | TIF (1.11 MB) | ||
2003 |
Annual report | 11.06.2019 | TIF (1.26 MB) | ||
2002 |
Annual report | 11.06.2019 | TIF (1.37 MB) | ||
2001 |
Annual report | 11.06.2019 | TIF (490.24 KB) | ||
2000 |
Annual report | 11.06.2019 | TIF (1.5 MB) | ||
1999 |
Annual report | 11.06.2019 | TIF (973.21 KB) | ||
1998 |
Annual report | 11.06.2019 | TIF (903.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.76 KB | 01.08.2016 | 19.07.2016 | 1 |
Articles of Association |
TIF | 115.88 KB | 01.08.2016 | 19.07.2016 | 4 |
Shareholders’ register |
TIF | 123.65 KB | 01.08.2016 | 19.07.2016 | 5 |
Shareholders’ register |
TIF | 79.6 KB | 30.06.2016 | 13.06.2016 | 3 |
Shareholders’ register |
TIF | 79.18 KB | 12.02.2016 | 09.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.94 KB | 17.04.2015 | 10.04.2015 | 1 |
Articles of Association |
TIF | 25.91 KB | 17.04.2015 | 10.04.2015 | 2 |
Shareholders’ register |
TIF | 78.41 KB | 17.04.2015 | 10.04.2015 | 7 |
Shareholders’ register |
TIF | 21.72 KB | 17.04.2015 | 10.04.2015 | 2 |
Articles of Association |
TIF | 62.13 KB | 10.06.2019 | 29.04.2010 | 3 |
Shareholders’ register |
TIF | 29.64 KB | 10.06.2019 | 19.06.2008 | 1 |
Articles of Association |
TIF | 278.62 KB | 11.06.2019 | 19.08.2004 | 7 |
Shareholders’ register |
TIF | 22.69 KB | 11.06.2019 | 19.08.2004 | 1 |
Articles of Association |
TIF | 371.79 KB | 11.06.2019 | 04.06.1998 | 8 |
Memorandum of association |
TIF | 164.78 KB | 11.06.2019 | 04.06.1998 | 4 |
Shareholders’ register |
TIF | 42.48 KB | 11.06.2019 | 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 |
TIF | 44.19 KB | 17.02.2017 | 13.02.2017 | 2 |
Application |
TIF | 212.56 KB | 17.02.2017 | 09.02.2017 | 6 |
Confirmation or consent to legal address |
TIF | 23.21 KB | 17.02.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 01.08.2016 | 22.07.2016 | 2 |
Application |
TIF | 115.26 KB | 01.08.2016 | 19.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.52 KB | 01.08.2016 | 19.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.52 KB | 01.08.2016 | 19.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 30.06.2016 | 21.06.2016 | 2 |
Application |
TIF | 97.83 KB | 30.06.2016 | 16.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.02 KB | 30.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 12.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 98.09 KB | 12.02.2016 | 09.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.56 KB | 12.02.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 08.02.2016 | 02.02.2016 | 1 |
Application |
TIF | 181.08 KB | 08.02.2016 | 01.02.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 24.67 KB | 08.02.2016 | 01.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.62 KB | 08.02.2016 | 29.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.03 KB | 17.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 55 KB | 17.04.2015 | 10.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.9 KB | 17.04.2015 | 10.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.89 KB | 17.04.2015 | 10.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.16 KB | 10.06.2019 | 14.05.2010 | 1 |
Application |
TIF | 169.64 KB | 10.06.2019 | 07.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.29 KB | 10.06.2019 | 07.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.52 KB | 10.06.2019 | 29.04.2010 | 1 |
Application |
TIF | 151.59 KB | 10.06.2019 | 19.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 10.06.2019 | 18.06.2008 | 1 |
Application |
TIF | 363.43 KB | 10.06.2019 | 18.04.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.37 KB | 10.06.2019 | 16.04.2007 | 1 |
Sample report |
TIF | 33.1 KB | 10.06.2019 | 12.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.48 KB | 10.06.2019 | 02.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.93 KB | 10.06.2019 | 30.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.61 KB | 11.06.2019 | 07.09.2004 | 1 |
Registration certificates |
TIF | 131.69 KB | 11.06.2019 | 07.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 47.01 KB | 11.06.2019 | 20.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.29 KB | 11.06.2019 | 19.08.2004 | 1 |
Consent of the auditor |
TIF | 10.75 KB | 11.06.2019 | 19.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.1 KB | 11.06.2019 | 19.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.19 KB | 11.06.2019 | 19.08.2004 | 1 |
Application |
TIF | 276.56 KB | 11.06.2019 | 18.08.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 18.14 KB | 11.06.2019 | 01.08.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.33 KB | 11.06.2019 | 02.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.87 KB | 11.06.2019 | 23.11.2001 | 1 |
Submission/Application |
TIF | 19.81 KB | 11.06.2019 | 06.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.62 KB | 11.06.2019 | 05.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.33 KB | 11.06.2019 | 05.11.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.31 KB | 11.06.2019 | 17.06.1998 | 1 |
Registration certificates |
TIF | 68.79 KB | 11.06.2019 | 17.06.1998 | 1 |
Application |
TIF | 140.25 KB | 11.06.2019 | 05.06.1998 | 4 |
Receipts on the publication and state fees |
TIF | 570.07 KB | 11.06.2019 | 05.06.1998 | 4 |
Sample report |
TIF | 29.57 KB | 11.06.2019 | 05.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.37 KB | 11.06.2019 | 04.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.06 KB | 11.06.2019 | 04.06.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.01 KB | 11.06.2019 | 03.06.1998 | 1 |
Announcement regarding the legal address |
TIF | 19.12 KB | 11.06.2019 | 20.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.66 KB | 11.06.2019 | 07.05.1998 | 1 |
Purchase/lease agreement |
TIF | 182.27 KB | 11.06.2019 | 06.05.1997 | 4 |
Copy of the personal identification document |
TIF | 458.47 KB | 11.06.2019 | 19.06.1995 | 3 |
Registration certificates |
TIF | 38.37 KB | 11.06.2019 | 12.04.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 14.97 KB | 11.06.2019 | 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