ELEKTRONIKAS TIRDZNIECĪBAS UN APKOPES CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
22 by paid taxes
13 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 | SIA "ELEKTRONIKAS TIRDZNIECĪBAS UN APKOPES CENTRS" |
| Registration number, date | 42103015784, 23.11.1995 |
| VAT number | LV42103015784 from 01.12.1995 Europe VAT register |
| Register, date | Commercial Register, 09.06.2003 |
| Legal address | Peldu iela 4, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELEKTRONIKAS TIRDZNIECĪBAS UN APKOPES CENTRS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (25.02.2021)
- 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, €) | 47.49 | 45.57 | 45.68 |
| Personal income tax (thousands, €) | 6.65 | 5.54 | 4.78 |
| Statutory social insurance contributions (thousands, €) | 11.91 | 9.93 | 10.92 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 25.02.2021, 1 227.45 € | ||
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Datoru un perifēro iekārtu remonts (95.11) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 29.08.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2012 |
* 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 % | 10 | € 140 | € 1 400 | Latvia | 16.01.2018 | 25.01.2018 |
Natural person |
50 % | 10 | € 140 | € 1 400 | Latvia | 16.01.2018 | 25.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"Elektronikas tirdzniecības un apkopes centrs", SIA
Peldu 4, Liepāja, LV-3401 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Historical addresses
| Liepāja, Laivu iela 10 | Until 09.06.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4.Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Info | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 12.05.2011 | TIF (599.67 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (925 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (211.77 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (276.54 KB) | ||
2006 |
Annual report | 19.06.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 13.12.2017 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 13.12.2017 | TIF (1.78 MB) | ||
2003 |
Annual report | 13.12.2017 | TIF (1.62 MB) | ||
2002 |
Annual report | 13.12.2017 | TIF (1.78 MB) | ||
2001 |
Annual report | 13.12.2017 | TIF (2.08 MB) | ||
2000 |
Annual report | 13.12.2017 | TIF (2.21 MB) | ||
1999 |
Annual report | 13.12.2017 | TIF (2.66 MB) | ||
1998 |
Annual report | 13.12.2017 | TIF (1.03 MB) | ||
1997 |
Annual report | 13.12.2017 | TIF (1.35 MB) | ||
1996 |
Annual report | 13.12.2017 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.52 KB | 22.01.2018 | 16.01.2018 | 1 |
Articles of Association |
TIF | 47.01 KB | 22.01.2018 | 16.01.2018 | 2 |
Shareholders’ register |
TIF | 82.12 KB | 22.01.2018 | 16.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.77 MB | 08.12.2017 | 05.12.2017 | 1 |
Shareholders’ register |
TIF | 132.52 KB | 16.07.2014 | 18.06.2014 | 2 |
Articles of Association |
TIF | 109.94 KB | 16.07.2014 | 17.06.2014 | 2 |
Shareholders’ register |
TIF | 24.94 KB | 13.12.2017 | 16.12.2003 | 1 |
Articles of Association |
TIF | 363.19 KB | 13.12.2017 | 11.12.2003 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 29.69 KB | 13.12.2017 | 11.12.2003 | 1 |
Articles of Association |
TIF | 366.6 KB | 13.12.2017 | 19.05.2003 | 8 |
Shareholders’ register |
TIF | 22.26 KB | 13.12.2017 | 19.05.2003 | 1 |
Articles of Association |
TIF | 480.59 KB | 13.12.2017 | 30.10.1995 | 6 |
Memorandum of association |
TIF | 247.86 KB | 13.12.2017 | 30.10.1995 | 5 |
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 | 72.42 KB | 25.01.2018 | 25.01.2018 | 1 |
Application |
TIF | 122.73 KB | 22.01.2018 | 16.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.11 KB | 13.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 13.12.2017 | 13.12.2017 | 1 |
Application |
TIF | 44.31 MB | 08.12.2017 | 05.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.31 MB | 08.12.2017 | 05.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.1 KB | 16.07.2014 | 01.07.2014 | 1 |
Application |
TIF | 348.34 KB | 16.07.2014 | 27.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 195.21 KB | 16.07.2014 | 17.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.94 KB | 13.12.2017 | 29.08.2012 | 2 |
Application |
TIF | 526.04 KB | 13.12.2017 | 24.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.21 KB | 13.12.2017 | 23.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.01 KB | 13.12.2017 | 09.06.2009 | 1 |
Application |
TIF | 408.39 KB | 13.12.2017 | 04.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 38.77 KB | 13.12.2017 | 04.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.55 KB | 13.12.2017 | 01.06.2009 | 2 |
Application |
TIF | 415.84 KB | 13.12.2017 | 07.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 22.6 KB | 13.12.2017 | 07.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.22 KB | 13.12.2017 | 07.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.25 KB | 13.12.2017 | 07.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 172.01 KB | 13.12.2017 | 07.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 141.74 KB | 13.12.2017 | 23.12.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 13.12.2017 | 22.12.2003 | 1 |
Application |
TIF | 424.96 KB | 13.12.2017 | 16.12.2003 | 3 |
Receipts on the publication and state fees |
TIF | 48.73 KB | 13.12.2017 | 12.12.2003 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.81 KB | 13.12.2017 | 11.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.37 KB | 13.12.2017 | 11.12.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.61 KB | 13.12.2017 | 09.06.2003 | 1 |
Registration certificates |
TIF | 219.63 KB | 13.12.2017 | 09.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.07 KB | 13.12.2017 | 26.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.48 KB | 13.12.2017 | 19.05.2003 | 1 |
Application |
TIF | 933 KB | 13.12.2017 | 19.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 21.34 KB | 13.12.2017 | 19.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.43 KB | 13.12.2017 | 19.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 13.12.2017 | 27.12.2001 | 1 |
Other documents |
TIF | 19.13 KB | 13.12.2017 | 06.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.38 KB | 13.12.2017 | 06.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 13.12.2017 | 06.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 57.4 KB | 13.12.2017 | 06.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.36 KB | 13.12.2017 | 25.11.1998 | 1 |
Sample report |
TIF | 37.17 KB | 13.12.2017 | 26.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.71 KB | 13.12.2017 | 23.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 13.12.2017 | 23.11.1995 | 2 |
Registration certificates |
TIF | 285.76 KB | 13.12.2017 | 23.11.1995 | 1 |
Registration certificates |
TIF | 200.63 KB | 13.12.2017 | 23.11.1995 | 1 |
Application |
TIF | 181.99 KB | 13.12.2017 | 10.11.1995 | 4 |
Power of attorney, act of empowerment |
TIF | 16.92 KB | 13.12.2017 | 10.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.96 KB | 13.12.2017 | 30.10.1995 | 1 |
Owner’s decisions |
TIF | 24.41 KB | 13.12.2017 | 25.10.1995 | 1 |
Copy of the personal identification document |
TIF | 65.39 KB | 13.12.2017 | 10.11.1992 | 1 |
Registration certificates |
TIF | 36.03 KB | 13.12.2017 | 26.02.1992 | 1 |
Copy of the personal identification document |
TIF | 268.44 KB | 13.12.2017 | 2 | |
Sample report |
TIF | 16.45 KB | 13.12.2017 | 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.
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