Elektronica Plus, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
5K+ by profit
446 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Elektronica Plus"
Registration number, date 40203298451, 05.03.2021
VAT number LV40203298451 from 31.03.2021 Europe VAT register
Register, date Commercial Register, 05.03.2021
Legal address Vecā Buļļu iela 16 – 25, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 18.02.2022
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, €) 13.8 1.36 4.67
Personal income tax (thousands, €) 2.12 0.63 0.73
Statutory social insurance contributions (thousands, €) 5.28 1.04 1.2
Average employees count 2 2 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.03.2021
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   05.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   05.03.2021
* 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

50 % 1 400 € 1 € 1 400 Latvia 07.02.2022 18.02.2022

Natural person

50 % 1 400 € 1 € 1 400 Latvia 07.02.2022 18.02.2022

Apply information changes

ML

"Elektronica Plus", SIA

Kurzemes prospekts 3, Rīga LV-1067 Check address owners

Auto remonts, apkope

https://truckmasters.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.06.2024  PDF (80.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.01 KB) €11.00

2021

Annual report 05.03.2021 - 31.12.2021 18.07.2022  PDF (79.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.63 KB 18.02.2022 07.02.2022 1

Articles of Association

DOCX 18.63 KB 18.02.2022 07.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.92 KB 18.02.2022 07.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.92 KB 18.02.2022 07.02.2022 1

Shareholders’ register

DOC 34 KB 18.02.2022 07.02.2022 1

Shareholders’ register

DOC 34 KB 18.02.2022 07.02.2022 1

Articles of Association

DOCX 18.51 KB 05.03.2021 29.01.2021 1

Memorandum of association

DOCX 26.34 KB 05.03.2021 29.01.2021 1

Shareholders’ register

DOC 33 KB 05.03.2021 29.01.2021 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 62.21 KB 18.02.2022 18.02.2022 2

Articles of Association

EDOC 31.75 KB 18.02.2022 07.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.43 KB 18.02.2022 07.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.1 KB 18.02.2022 07.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.1 KB 18.02.2022 07.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.43 KB 18.02.2022 07.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.38 KB 18.02.2022 07.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.09 KB 18.02.2022 07.02.2022 1

Protocols/decisions of a company/organisation

DOCX 15.81 KB 18.02.2022 07.02.2022 2

Protocols/decisions of a company/organisation

DOCX 15.81 KB 18.02.2022 07.02.2022 2

Regulations for the increase/reduction of the equity

EDOC 28.07 KB 18.02.2022 07.02.2022 1

Shareholders’ register

EDOC 24.97 KB 18.02.2022 07.02.2022 1

Application

DOCX 46.57 KB 18.02.2022 31.01.2022 1

Application

DOCX 46.57 KB 18.02.2022 31.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 05.03.2021 05.03.2021 2

Application

DOCX 42.19 KB 05.03.2021 16.02.2021 1

Application

EDOC 55.56 KB 05.03.2021 16.02.2021 1

Announcement regarding the legal address

DOC 24.5 KB 05.03.2021 29.01.2021 1

Announcement regarding the legal address

EDOC 23.47 KB 05.03.2021 29.01.2021 1

Articles of Association

EDOC 31.77 KB 05.03.2021 29.01.2021 1

Memorandum of association

EDOC 37.25 KB 05.03.2021 29.01.2021 1

Shareholders’ register

EDOC 24.99 KB 05.03.2021 29.01.2021 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