Elektromontāžas serviss, SIA

Limited Liability Company, Small company
Place in branch
84 by turnover
97 by paid taxes
43 by employees

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

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

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 PDF
Vad basZinojumsEMS 29.05.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad basZi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums EMS 20.07.2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
VadZin 2020 EMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 16.07.2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
RevZinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vad Zin EMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Scan atzinums 2016 PDF
Vadibas zinojums GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
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 PDF

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 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

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