Elektromontāžas serviss, SIA
Limited Liability Company, Small company
Place in branch
84 by turnover
97 by paid taxes
43 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 "Elektromontāžas serviss" |
Registration number, date | 40003245413, 03.02.1995 |
VAT number | LV40003245413 from 08.10.1996 Europe VAT register |
Register, date | Commercial Register, 23.02.2004 |
Legal address | Kazarmes iela 9, Jelgava, LV-3007 Check address owners |
Fixed capital | 14 200 EUR, registered payment 19.03.2015 |
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.03.2021)
- 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, €) | 69.85 | 40.73 | 90.83 |
Personal income tax (thousands, €) | 65.91 | 53.79 | 53.64 |
Statutory social insurance contributions (thousands, €) | 128.77 | 104.81 | 110.73 |
Average employees count | 24 | 23 | 24 |
Received COVID-19 downtime support | 19.03.2021, 1 932.66 € |
Industries
Industry from zl.lv | Elektromontāža, elektroinstalācija |
---|---|
Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 16.05.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2013 |
* 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 |
5 % | 5 | € 142 | € 710 | 11.11.2020 | 21.12.2020 | |
Natural person |
40 % | 40 | € 142 | € 5 680 | Latvia | 06.10.2016 | 24.11.2016 |
Natural person |
20 % | 20 | € 142 | € 2 840 | Latvia | 06.10.2016 | 24.11.2016 |
Natural person |
20 % | 20 | € 142 | € 2 840 | Latvia | 06.10.2016 | 24.11.2016 |
Natural person |
5 % | 5 | € 142 | € 710 | Latvia | 06.10.2016 | 24.11.2016 |
Natural person |
5 % | 5 | € 142 | € 710 | Latvia | 06.10.2016 | 24.11.2016 |
Natural person |
5 % | 5 | € 142 | € 710 | Latvia | 06.10.2016 | 24.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"Elektromontāžas serviss", SIA
Kazarmes 9, Jelgava, LV-3007 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
SIA ražošanas komercfirma "ELEKTROMONTĀŽAS SERVISS" | Until 23.02.2004 | 20 years ago |
---|
Historical addresses
Jelgava, Satiksmes iela 53-38 | Until 27.01.1998 | 26 years ago |
---|---|---|
Jelgava, Svētes iela 22-31 | Until 28.03.2001 | 23 years ago |
Jelgava, Uzvaras iela 8 | Until 28.09.2005 | 19 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vad basZinojumsEMS 29.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vad basZi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vad bas zi ojums EMS 20.07.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
VadZin 2020 EMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums 16.07.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
RevZinojums 2018 | |||||
Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidentu zinojums | |||||
Vad Zin EMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Scan atzinums 2016 | |||||
Vadibas zinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums GP 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums GP 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (1.28 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.33 MB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 11.07.2007 | PDF (710.4 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (667.09 KB) | ||
2004 |
Annual report | 18.03.2011 | TIF (366.46 KB) | ||
2003 |
Annual report | 18.03.2011 | TIF (364.24 KB) | ||
2002 |
Annual report | 18.03.2011 | TIF (478.31 KB) | ||
2001 |
Annual report | 18.03.2011 | TIF (371.22 KB) | ||
2000 |
Annual report | 18.03.2011 | TIF (442.26 KB) | ||
1999 |
Annual report | 18.03.2011 | TIF (381.3 KB) | ||
1998 |
Annual report | 18.03.2011 | TIF (397.68 KB) | ||
1997 |
Annual report | 18.03.2011 | TIF (334.72 KB) | ||
1996 |
Annual report | 18.03.2011 | ZIP | ||
Annual report 1996 | TIF | ||||
Annual report 1996 | TIF |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 144.62 KB | 03.12.2020 | 11.11.2020 | 5 |
Articles of Association |
DOC | 48 KB | 04.09.2020 | 28.08.2020 | 1 |
Articles of Association |
DOC | 48 KB | 04.09.2020 | 28.08.2020 | 1 |
Shareholders’ register |
TIF | 90.79 KB | 07.10.2016 | 06.10.2016 | 3 |
Shareholders’ register |
TIF | 40.86 KB | 25.03.2015 | 10.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.24 KB | 25.03.2015 | 09.03.2015 | 1 |
Articles of Association |
TIF | 22.68 KB | 25.03.2015 | 09.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.76 KB | 16.05.2013 | 07.05.2013 | 1 |
Articles of Association |
TIF | 30.95 KB | 16.05.2013 | 07.05.2013 | 1 |
Shareholders’ register |
TIF | 15.54 KB | 08.06.2012 | 02.05.2012 | 1 |
Articles of Association |
TIF | 37.51 KB | 18.03.2011 | 15.02.2007 | 1 |
Articles of Association |
TIF | 35.43 KB | 18.03.2011 | 10.02.2004 | 1 |
Shareholders’ register |
TIF | 24.61 KB | 18.03.2011 | 10.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 39.96 KB | 18.03.2011 | 02.03.2001 | 2 |
Amendments to the Articles of Association |
TIF | 68.71 KB | 18.03.2011 | 08.01.1998 | 2 |
Shareholders’ register |
TIF | 43.18 KB | 18.03.2011 | 08.01.1998 | 1 |
Amendments to the Articles of Association |
TIF | 59.69 KB | 18.03.2011 | 03.12.1997 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.21 KB | 18.03.2011 | 04.04.1997 | 1 |
Articles of Association |
TIF | 331.22 KB | 18.03.2011 | 23.01.1995 | 8 |
Memorandum of association |
TIF | 149.76 KB | 18.03.2011 | 23.01.1995 | 4 |
Shareholders’ register |
TIF | 25.94 KB | 18.03.2011 | 23.01.1995 | 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 | 65.62 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
TIF | 143.28 KB | 03.12.2020 | 26.11.2020 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 47.12 KB | 16.12.2020 | 05.11.2020 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 61.63 KB | 16.12.2020 | 05.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 04.09.2020 | 04.09.2020 | 2 |
Articles of Association |
EDOC | 24.26 KB | 04.09.2020 | 28.08.2020 | 1 |
Application |
DOCX | 41.03 KB | 04.09.2020 | 24.08.2020 | 1 |
Application |
EDOC | 50.2 KB | 04.09.2020 | 24.08.2020 | 1 |
Application |
DOCX | 41.03 KB | 04.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 04.09.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.39 KB | 04.09.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 04.09.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 16.05.2018 | 16.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 69.62 KB | 16.05.2018 | 11.05.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 83.96 KB | 16.05.2018 | 11.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
TIF | 91.73 KB | 21.11.2016 | 06.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 25.58 KB | 04.11.2016 | 05.10.2016 | 1 |
Other documents |
TIF | 45.66 KB | 07.10.2016 | 31.08.2016 | 1 |
Other documents |
TIF | 143.41 KB | 07.10.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.73 KB | 25.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 80.67 KB | 25.03.2015 | 10.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.22 KB | 25.03.2015 | 09.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.52 KB | 16.05.2013 | 14.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 138.76 KB | 16.05.2013 | 09.05.2013 | 8 |
Application |
TIF | 218.23 KB | 16.05.2013 | 08.05.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.76 KB | 16.05.2013 | 07.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 08.06.2012 | 06.06.2012 | 2 |
Other documents |
TIF | 9.99 KB | 08.06.2012 | 11.05.2012 | 1 |
Application |
TIF | 95.54 KB | 08.06.2012 | 02.05.2012 | 3 |
Other documents |
TIF | 79.72 KB | 08.06.2012 | 14.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 18.03.2011 | 01.03.2010 | 1 |
Application |
TIF | 186.99 KB | 18.03.2011 | 23.02.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.26 KB | 18.03.2011 | 23.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.73 KB | 18.03.2011 | 02.03.2007 | 2 |
Sample report |
TIF | 17.29 KB | 18.03.2011 | 22.02.2007 | 1 |
Application |
TIF | 174.2 KB | 18.03.2011 | 21.02.2007 | 6 |
Sample report |
TIF | 19.65 KB | 18.03.2011 | 21.02.2007 | 1 |
Sample report |
TIF | 20.69 KB | 18.03.2011 | 20.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.52 KB | 18.03.2011 | 19.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.12 KB | 18.03.2011 | 15.02.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.15 KB | 18.03.2011 | 12.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 18.03.2011 | 28.09.2005 | 1 |
Cover letter |
TIF | 14.02 KB | 18.03.2011 | 19.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 11 KB | 18.03.2011 | 30.08.2005 | 1 |
Application |
TIF | 104.29 KB | 18.03.2011 | 30.08.2005 | 4 |
Consent of the auditor |
TIF | 8.07 KB | 18.03.2011 | 25.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 18.03.2011 | 12.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.58 KB | 18.03.2011 | 26.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 18.03.2011 | 23.02.2004 | 1 |
Registration certificates |
TIF | 140.68 KB | 18.03.2011 | 23.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.05 KB | 18.03.2011 | 11.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.93 KB | 18.03.2011 | 10.02.2004 | 1 |
Application |
TIF | 190.12 KB | 18.03.2011 | 10.02.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 6.87 KB | 18.03.2011 | 10.02.2004 | 1 |
Cover letter |
TIF | 12.06 KB | 18.03.2011 | 10.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.18 KB | 18.03.2011 | 10.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.97 KB | 18.03.2011 | 28.03.2001 | 1 |
Registration certificates |
TIF | 40.18 KB | 18.03.2011 | 28.03.2001 | 1 |
Registration certificates |
TIF | 63.09 KB | 18.03.2011 | 28.03.2001 | 2 |
Cover letter |
TIF | 27.09 KB | 18.03.2011 | 13.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.42 KB | 18.03.2011 | 13.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 30.02 KB | 18.03.2011 | 06.03.2001 | 1 |
Announcement regarding the legal address |
TIF | 16.6 KB | 18.03.2011 | 02.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.88 KB | 18.03.2011 | 02.03.2001 | 1 |
Cover letter |
TIF | 12.13 KB | 18.03.2011 | 29.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.51 KB | 18.03.2011 | 27.01.1998 | 1 |
Registration certificates |
TIF | 56.98 KB | 18.03.2011 | 27.01.1998 | 1 |
Registration certificates |
TIF | 72.76 KB | 18.03.2011 | 27.01.1998 | 1 |
Cover letter |
TIF | 41.6 KB | 18.03.2011 | 13.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 18.03.2011 | 12.01.1998 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.23 KB | 18.03.2011 | 08.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.26 KB | 18.03.2011 | 08.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.62 KB | 18.03.2011 | 29.12.1997 | 1 |
Sample report |
TIF | 31.14 KB | 18.03.2011 | 09.12.1997 | 1 |
Cover letter |
TIF | 36.13 KB | 18.03.2011 | 04.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 18.03.2011 | 04.12.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.6 KB | 18.03.2011 | 03.12.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.96 KB | 18.03.2011 | 03.12.1997 | 2 |
Copy of the personal identification document |
TIF | 77.55 KB | 18.03.2011 | 10.09.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.89 KB | 18.03.2011 | 04.04.1997 | 2 |
Purchase contracts |
TIF | 99.38 KB | 18.03.2011 | 23.09.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.87 KB | 18.03.2011 | 23.01.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.49 KB | 18.03.2011 | 31.05.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.09 KB | 18.03.2011 | 03.02.1995 | 1 |
Registration certificates |
TIF | 423.38 KB | 18.03.2011 | 03.02.1995 | 1 |
Registration certificates |
TIF | 848.6 KB | 18.03.2011 | 03.02.1995 | 2 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 18.03.2011 | 02.02.1995 | 2 |
Application |
TIF | 101 KB | 18.03.2011 | 23.01.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 126.25 KB | 18.03.2011 | 23.01.1995 | 3 |
Specimen signature without Identity number |
TIF | 12.62 KB | 18.03.2011 | 23.01.1995 | 1 |
Copy of the personal identification document |
TIF | 155.45 KB | 18.03.2011 | 22.11.1979 | 3 |
Copy of the personal identification document |
TIF | 316.43 KB | 18.03.2011 | 5 | |
Order of the Enterprise Register official |
TIF | 43.59 KB | 18.03.2011 | 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