ELEKTRONIKA-SERVISS, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
3 by profit
1 by paid taxes
1 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 2022
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 "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
- 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
- No contacts information
- 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, €) | 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 SIAReg. no. 40103148504
|
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 | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AtzinumsES | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums ES | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums ES | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AtzinumsElServ | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums ES GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ES vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ES, vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ES Vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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 |
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 |
454.03 KB | 30.12.2022 | 26.09.2022 | 8 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
100.38 KB | 18.08.2022 | 18.08.2022 | 8 | |
Shareholders’ register |
41.76 KB | 07.07.2022 | 05.07.2022 | 1 | |
Shareholders’ register |
41.76 KB | 07.07.2022 | 05.07.2022 | 1 | |
Shareholders’ register |
214 KB | 10.12.2020 | 26.10.2020 | 1 | |
Articles of Association |
496.24 KB | 10.10.2018 | 08.10.2018 | 3 | |
Articles of Association |
277.35 KB | 29.09.2014 | 17.09.2014 | 3 | |
Shareholders’ register |
226.33 KB | 29.09.2014 | 17.09.2014 | 1 | |
Shareholders’ register |
75.26 KB | 13.08.2013 | 12.08.2013 | 1 | |
Shareholders’ register |
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 |
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 |
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 |
131.27 KB | 18.08.2022 | 18.08.2022 | 8 | |
Announcement regarding the reorganisation |
751.38 KB | 18.08.2022 | 17.08.2022 | 2 | |
Announcement regarding the reorganisation |
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 |
793.17 KB | 07.07.2022 | 06.07.2022 | 4 | |
Application |
793.17 KB | 07.07.2022 | 06.07.2022 | 4 | |
Shareholders’ register |
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 |
474.27 KB | 10.12.2020 | 07.12.2020 | 1 | |
Application |
477.08 KB | 10.12.2020 | 07.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
347.53 KB | 10.12.2020 | 26.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
281.76 KB | 10.12.2020 | 26.10.2020 | 1 | |
Shareholders’ register |
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 |
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 |
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 |
320.76 KB | 24.09.2014 | 24.09.2014 | 2 | |
Protocols/decisions of a company/organisation |
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 |
195.38 KB | 13.08.2013 | 12.08.2013 | 4 | |
Application |
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 |
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 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
13.05.2024 |
LETA | LMT koncerna apgrozījums pērn pieaudzis par 6,7% |
03.12.2020 |
LETA | "Elektronika-Serviss" ieguldīs vairāk nekā 730 000 eiro jauna servisa un loģistikas centra attīstībā |
30.01.2020 |
LETA | papildināta - Februārī savu darbību pārtrauks "Elkor grupa" piederošais uzņēmums "Baltijas serviss" |