Elektron Sistēmas, SIA
Limited Liability Company, Micro company
Place in branch
332 by turnover
200 by profit
68 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 "Elektron Sistēmas" |
| Registration number, date | 44103136215, 19.12.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.12.2019 |
| Legal address | Latgales iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2019 |
| 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, €) | 0.77 | 0.69 | 3.5 |
| Personal income tax (thousands, €) | 0.29 | 0.26 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 0.43 | 0.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās 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 19.12.2019 | 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 | 26.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2019 |
* 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 |
95 % | 19 | € 140 | € 2 660 | Latvia | 19.09.2024 | 26.09.2024 |
Natural person |
5 % | 1 | € 140 | € 140 | Latvia | 19.09.2024 | 26.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Elektron sistēmas", SIA
Latgales 322, Rīga LV-1063 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīga, Maskavas iela 322 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Bilance 1 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bilance 1 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bilance 1 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bilance 1 2020.g. | |||||
2019 |
Annual report | 19.12.2019 - 31.12.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bilance 1 2019.g. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 247.01 KB | 26.09.2024 | 24.09.2024 | 1 |
Articles of Association |
EDOC | 18.51 KB | 24.09.2024 | 19.09.2024 | 1 |
Articles of Association |
DOC | 36.5 KB | 19.12.2019 | 05.12.2019 | 1 |
Memorandum of Association |
DOC | 35 KB | 19.12.2019 | 05.12.2019 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 19.12.2019 | 03.12.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.46 KB | 26.09.2024 | 24.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.42 KB | 24.09.2024 | 19.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
DOCX | 31.77 KB | 19.12.2019 | 15.12.2019 | 3 |
Application |
EDOC | 40.06 KB | 19.12.2019 | 15.12.2019 | 3 |
Announcement regarding the legal address |
DOC | 29.5 KB | 19.12.2019 | 05.12.2019 | 1 |
Announcement regarding the legal address |
EDOC | 20.93 KB | 19.12.2019 | 05.12.2019 | 1 |
Articles of Association |
EDOC | 23.12 KB | 19.12.2019 | 05.12.2019 | 1 |
Confirmation or consent to legal address |
597.58 KB | 19.12.2019 | 05.12.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 531.9 KB | 19.12.2019 | 05.12.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 33.5 KB | 19.12.2019 | 05.12.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.88 KB | 19.12.2019 | 05.12.2019 | 1 |
Memorandum of Association |
EDOC | 22.38 KB | 19.12.2019 | 05.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
532.68 KB | 19.12.2019 | 03.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 428.6 KB | 19.12.2019 | 03.12.2019 | 1 |
Shareholders’ register |
EDOC | 22.01 KB | 19.12.2019 | 03.12.2019 | 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