Elektronikas planēta, AS
Public Limited Company
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.
Basic data
| Status | Removed from the register, 18.05.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Elektronikas planēta" |
| Registration number, date | 40003628506, 30.04.2003 |
| VAT number | None (excluded 19.09.2016) Europe VAT register |
| Register, date | Commercial Register, 30.04.2003 |
| Legal address | Krasta iela 68B, Rīga, LV-1019 Check address owners |
| Fixed capital | 391 289 EUR , registered 02.09.2016 (registered payment 02.09.2016: 391 289 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELEKTRONIKAS PLANĒTA" | Until 04.11.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Aristida Briāna iela 9 | Until 03.04.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (328.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (453.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (434.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums EP 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EP 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EP 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EP 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (45.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (36.76 KB) | |
2007 |
Annual report | 11.06.2008 | TIF (737.82 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (835.41 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (797.7 KB) | ||
2004 |
Annual report | 03.10.2018 | TIF (725.81 KB) | ||
2003 |
Annual report | 03.10.2018 | TIF (505.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.88 KB | 03.10.2018 | 10.06.2016 | 1 |
Articles of Association |
TIF | 93.66 KB | 03.10.2018 | 10.06.2016 | 4 |
Amendments to the Articles of Association |
TIF | 19.93 KB | 03.10.2018 | 23.11.2005 | 1 |
Articles of Association |
TIF | 66.1 KB | 03.10.2018 | 23.11.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.81 KB | 03.10.2018 | 23.11.2005 | 1 |
Articles of Association |
TIF | 65.39 KB | 03.10.2018 | 20.07.2005 | 3 |
Shareholders’ register |
TIF | 66.66 KB | 03.10.2018 | 19.05.2004 | 2 |
Shareholders’ register |
TIF | 74.67 KB | 03.10.2018 | 30.04.2004 | 2 |
Amendments to the Articles of Association |
TIF | 19.26 KB | 03.10.2018 | 21.04.2004 | 1 |
Articles of Association |
TIF | 87.68 KB | 03.10.2018 | 21.04.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 32.69 KB | 03.10.2018 | 21.04.2004 | 1 |
Articles of Association |
TIF | 123.07 KB | 03.10.2018 | 09.12.2003 | 4 |
Shareholders’ register |
TIF | 59.48 KB | 03.10.2018 | 28.10.2003 | 2 |
Amendments to the Articles of Association |
TIF | 24.4 KB | 03.10.2018 | 27.10.2003 | 1 |
Articles of Association |
TIF | 81.92 KB | 03.10.2018 | 27.10.2003 | 4 |
Articles of Association |
TIF | 138.27 KB | 03.10.2018 | 25.04.2003 | 4 |
Memorandum of Association |
TIF | 71.97 KB | 03.10.2018 | 25.04.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.46 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.08 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.71 KB | 23.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 925.87 KB | 23.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.71 KB | 23.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.32 KB | 23.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.3 KB | 23.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.27 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 02.09.2016 | 02.09.2016 | 2 |
Consent of members of the supervisory board |
TIF | 55.98 KB | 03.10.2018 | 22.08.2016 | 3 |
Application |
TIF | 215.52 KB | 03.10.2018 | 10.06.2016 | 6 |
Consent of members of the supervisory board |
TIF | 53.47 KB | 03.10.2018 | 10.06.2016 | 3 |
Consent of members of the supervisory board |
TIF | 50.68 KB | 03.10.2018 | 10.06.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 14.84 KB | 03.10.2018 | 10.06.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.93 KB | 03.10.2018 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.56 KB | 03.10.2018 | 10.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 132.69 KB | 03.10.2018 | 10.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 90.41 KB | 03.10.2018 | 02.06.2011 | 2 |
Application |
TIF | 177.66 KB | 03.10.2018 | 30.05.2011 | 4 |
Application |
TIF | 160.52 KB | 03.10.2018 | 17.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.99 KB | 03.10.2018 | 16.05.2011 | 2 |
Consent of members of the supervisory board |
TIF | 24.42 KB | 03.10.2018 | 15.05.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 27.9 KB | 03.10.2018 | 12.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.64 KB | 03.10.2018 | 12.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 03.10.2018 | 28.10.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.71 KB | 03.10.2018 | 22.10.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.47 KB | 03.10.2018 | 22.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.24 KB | 03.10.2018 | 08.05.2008 | 2 |
Application |
TIF | 131.91 KB | 03.10.2018 | 30.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 35.93 KB | 03.10.2018 | 30.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.97 KB | 03.10.2018 | 30.04.2008 | 1 |
Sample report |
TIF | 30.11 KB | 03.10.2018 | 29.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.08 KB | 03.10.2018 | 21.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 03.10.2018 | 02.01.2007 | 1 |
Application |
TIF | 93.43 KB | 03.10.2018 | 27.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.63 KB | 03.10.2018 | 27.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.95 KB | 03.10.2018 | 27.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.2 KB | 03.10.2018 | 27.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.86 KB | 03.10.2018 | 30.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.41 KB | 03.10.2018 | 03.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.81 KB | 03.10.2018 | 29.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.05 KB | 03.10.2018 | 29.03.2006 | 1 |
Application |
TIF | 76.7 KB | 03.10.2018 | 23.03.2006 | 3 |
Announcement regarding the legal address |
TIF | 15.51 KB | 03.10.2018 | 20.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 03.10.2018 | 15.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.11 KB | 03.10.2018 | 06.02.2006 | 1 |
Application |
TIF | 80.46 KB | 03.10.2018 | 30.01.2006 | 2 |
Consent of the auditor |
TIF | 11.13 KB | 03.10.2018 | 30.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.44 KB | 03.10.2018 | 28.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.33 KB | 03.10.2018 | 28.10.2005 | 1 |
Application |
TIF | 194.29 KB | 03.10.2018 | 20.07.2005 | 6 |
Protocols/decisions of a company/organisation |
TIF | 22.04 KB | 03.10.2018 | 20.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.86 KB | 03.10.2018 | 20.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.97 KB | 03.10.2018 | 20.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.24 KB | 03.10.2018 | 20.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 299.86 KB | 03.10.2018 | 20.07.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.19 KB | 03.10.2018 | 19.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.6 KB | 03.10.2018 | 10.05.2005 | 2 |
Application |
TIF | 111.3 KB | 03.10.2018 | 05.05.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.94 KB | 03.10.2018 | 05.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.97 KB | 03.10.2018 | 05.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 27.34 KB | 03.10.2018 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 03.10.2018 | 05.05.2005 | 1 |
Sample report |
TIF | 31.56 KB | 03.10.2018 | 05.05.2005 | 1 |
Consent of the auditor |
TIF | 17.87 KB | 03.10.2018 | 27.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 03.10.2018 | 21.05.2004 | 1 |
Application |
TIF | 153.77 KB | 03.10.2018 | 19.05.2004 | 5 |
Receipts on the publication and state fees |
TIF | 17.54 KB | 03.10.2018 | 19.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.41 KB | 03.10.2018 | 19.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 03.10.2018 | 17.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.07 KB | 03.10.2018 | 13.05.2004 | 1 |
Application |
TIF | 160.21 KB | 03.10.2018 | 05.05.2004 | 4 |
Receipts on the publication and state fees |
TIF | 20.65 KB | 03.10.2018 | 05.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.07 KB | 03.10.2018 | 05.05.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.45 KB | 03.10.2018 | 30.04.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.79 KB | 03.10.2018 | 30.04.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.02 KB | 03.10.2018 | 30.04.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.18 KB | 03.10.2018 | 30.04.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.37 KB | 03.10.2018 | 30.04.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.72 KB | 03.10.2018 | 30.04.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.87 KB | 03.10.2018 | 30.04.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.62 KB | 03.10.2018 | 30.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.56 KB | 03.10.2018 | 21.04.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 03.10.2018 | 26.02.2004 | 1 |
Other documents |
TIF | 32.41 KB | 03.10.2018 | 24.02.2004 | 1 |
Application |
TIF | 85.28 KB | 03.10.2018 | 10.02.2004 | 4 |
Receipts on the publication and state fees |
TIF | 26.03 KB | 03.10.2018 | 10.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.99 KB | 03.10.2018 | 10.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.49 KB | 03.10.2018 | 09.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.85 KB | 03.10.2018 | 09.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.05 KB | 03.10.2018 | 09.02.2004 | 1 |
Consent of members of the supervisory board |
TIF | 13.78 KB | 03.10.2018 | 09.02.2004 | 1 |
Consent of members of the supervisory board |
TIF | 13.76 KB | 03.10.2018 | 09.02.2004 | 1 |
Consent of members of the supervisory board |
TIF | 14.07 KB | 03.10.2018 | 09.02.2004 | 1 |
Consent of members of the supervisory board |
TIF | 14.39 KB | 03.10.2018 | 09.02.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 47.2 KB | 03.10.2018 | 10.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 277.02 KB | 03.10.2018 | 09.12.2003 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.5 KB | 03.10.2018 | 24.11.2003 | 1 |
Application |
TIF | 321.56 KB | 03.10.2018 | 04.11.2003 | 10 |
List of members of the Board / Supervisory Board |
TIF | 26.71 KB | 03.10.2018 | 28.10.2003 | 1 |
List of members of the Board / Supervisory Board |
TIF | 33.18 KB | 03.10.2018 | 28.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.64 KB | 03.10.2018 | 27.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.88 KB | 03.10.2018 | 27.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.88 KB | 03.10.2018 | 27.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.66 KB | 03.10.2018 | 27.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.35 KB | 03.10.2018 | 27.10.2003 | 2 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 03.10.2018 | 25.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.83 KB | 03.10.2018 | 25.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.08 KB | 03.10.2018 | 09.02.2003 | 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