ELEKTRONIKA-SERVISS, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELEKTRONIKA-SERVISS"
Registration number, date 40103039303, 10.02.1992
VAT number LV40103039303 from 25.09.1996 Europe VAT register
Register, date Commercial Register, 09.07.2003
Legal address Tadaiķu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 9 950 EUR, registered payment 29.09.2014
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, €) 369.22 145.02 264.17
Personal income tax (thousands, €) 94.03 109.91 97.24
Statutory social insurance contributions (thousands, €) 200.12 247.21 221.12
Average employees count 33 55 57
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mājsaimniecības piederumu, mājas un dārzu iekārtu remonts (95.22)
CSP industry Sadzīves elektronisko iekārtu remonts (95.21)

True beneficiaries

Spēkā no Status
03.04.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.04.2023
* 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

LMT Retail & Logistics SIA

Reg. no. 40103148504
Rīga, Ropažu iela 6

100 % 50 € 199 € 9 950 Latvia 31.03.2023 03.04.2023

Historical addresses

Rīga, Melnsila iela 23 Until 29.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
AtzinumsES PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums ES PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums ES PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
AtzinumsElServ PDF
vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums ES GP2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
ES vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
ES, vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
ES Vad.zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

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

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 16.03.2010  TIF (1.82 MB)

2008

 Annual report 09.07.2009  TIF (1021.71 KB)

2007

 Annual report 26.06.2008  TIF (821.06 KB)

2006

 Annual report 25.06.2007  TIF (1.39 MB)

2005

 Annual report 21.11.2006  PDF (832.22 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 431.11 KB 17.09.2024 17.09.2024 11

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 233.61 KB 10.05.2024 10.05.2024 11

Articles of Association

 EDOC 39.45 KB 03.04.2023 31.03.2023 1

Shareholders’ register

EDOC 51.2 KB 03.04.2023 31.03.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 454.03 KB 30.12.2022 26.09.2022 8

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 100.38 KB 18.08.2022 18.08.2022 8

Shareholders’ register

PDF 41.76 KB 07.07.2022 05.07.2022 1

Shareholders’ register

PDF 41.76 KB 07.07.2022 05.07.2022 1

Shareholders’ register

PDF 214 KB 10.12.2020 26.10.2020 1

Articles of Association

 PDF 496.24 KB 10.10.2018 08.10.2018 3

Articles of Association

 PDF 277.35 KB 29.09.2014 17.09.2014 3

Shareholders’ register

PDF 226.33 KB 29.09.2014 17.09.2014 1

Shareholders’ register

PDF 75.26 KB 13.08.2013 12.08.2013 1

Shareholders’ register

PDF 75.26 KB 13.08.2013 12.08.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 PDF 194.23 KB 17.09.2024 17.09.2024 2

Announcement regarding the reorganisation

 EDOC 152.27 KB 10.05.2024 10.05.2024 2

Application

 EDOC 55.43 KB 03.04.2023 03.04.2023 4

Protocols/decisions of a company/organisation

 EDOC 49.53 KB 03.04.2023 31.03.2023 1

Application

 EDOC 44.33 KB 30.12.2022 29.12.2022 3

Protocols/decisions of a company/organisation

 PDF 420.34 KB 30.12.2022 26.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 61.93 KB 23.08.2022 23.08.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 131.27 KB 18.08.2022 18.08.2022 8

Announcement regarding the reorganisation

 PDF 751.38 KB 18.08.2022 17.08.2022 2

Announcement regarding the reorganisation

 PDF 751.38 KB 18.08.2022 17.08.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.71 KB 07.07.2022 07.07.2022 2

Application

 PDF 793.17 KB 07.07.2022 06.07.2022 4

Application

 PDF 793.17 KB 07.07.2022 06.07.2022 4

Shareholders’ register

PDF 143.11 KB 07.07.2022 05.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 10.12.2020 10.12.2020 2

Application

 PDF 474.27 KB 10.12.2020 07.12.2020 1

Application

 PDF 477.08 KB 10.12.2020 07.12.2020 1

Protocols/decisions of a company/organisation

 PDF 347.53 KB 10.12.2020 26.10.2020 1

Protocols/decisions of a company/organisation

 PDF 281.76 KB 10.12.2020 26.10.2020 1

Shareholders’ register

PDF 319.63 KB 10.12.2020 26.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 10.10.2018 10.10.2018 2

Application

 PDF 715.18 KB 10.10.2018 09.10.2018 4

Application

 EDOC 605.8 KB 10.10.2018 09.10.2018 4

Articles of Association

 EDOC 450.73 KB 10.10.2018 08.10.2018 3

Protocols/decisions of a company/organisation

 PDF 514.52 KB 10.10.2018 08.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 477.78 KB 10.10.2018 08.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 75.32 KB 29.09.2014 29.09.2014 2

Application

 PDF 320.76 KB 24.09.2014 24.09.2014 2

Protocols/decisions of a company/organisation

 PDF 265.31 KB 29.09.2014 17.09.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.76 KB 05.03.2014 16.08.2013 2

Application

 PDF 195.38 KB 13.08.2013 12.08.2013 4

Application

 PDF 195.38 KB 13.08.2013 12.08.2013 4

Application

 EDOC 216.59 KB 13.08.2013 12.08.2013 4

Protocols/decisions of a company/organisation

 PDF 104.67 KB 13.08.2013 12.08.2013 2

Protocols/decisions of a company/organisation

 EDOC 132.6 KB 13.08.2013 12.08.2013 2

Protocols/decisions of a company/organisation

 PDF 104.67 KB 13.08.2013 12.08.2013 2

Shareholders’ register

EDOC 106.7 KB 13.08.2013 12.08.2013 1

Sample report

 TIF 35.48 KB 11.05.2011 16.04.1998 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