Elektroniskie sakari, VAS
Public Limited Company, Average company
Place in branch
1 by turnover
2 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Valsts akciju sabiedrība "Elektroniskie sakari" |
| Registration number, date | 40003021907, 23.08.1991 |
| VAT number | LV40003021907 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 14.10.2004 |
| Legal address | Eksporta iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 8 995 637 EUR, registered payment 12.12.2018 |
| 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
- Has contacts
- 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, €) | 3030.37 | 2504.53 | 2127.23 |
| Personal income tax (thousands, €) | 965.99 | 835.55 | 686.5 |
| Statutory social insurance contributions (thousands, €) | 1712.34 | 1485.01 | 1255.03 |
| Average employees count | 98 | 94 | 91 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kontroles dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedriskās kārtības un drošības uzturēšana (84.24) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
| Types of activities from statues | Citi telekomunikācijas pakalpojumi Datu apstrāde, uzturēšana un ar to saistītās darbības Tehniskā pārbaude un analīze Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi u.c. statūtos paredzētā darbība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.07.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 05.10.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.08.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.11.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.10.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Latvijas RepublikaReg. no. 1000374195
|
100 % | 8 995 637 | € 1 | € 8 995 637 | Latvia | 08.07.2024 | 08.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Valsts akciju sabiedrība "Elektronisko sakaru direkcija" | Until 18.10.2011 | 13 years ago |
|---|---|---|
| Bezpeļņas organizācija valsts akciju sabiedrība "LATVIJAS VALSTS ELEKTROSAKARU INSPEKCIJA" | Until 14.10.2004 | 20 years ago |
| Latvijas valsts elektrosakaru inspekcija | Until 08.08.1997 | 27 years ago |
Historical addresses
| Rīga, Elizabetes iela 41/43 | Until 05.05.2010 | 14 years ago |
|---|---|---|
| Rīga, Elizabetes iela 45/47 | Until 08.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZ 2023 VASES | EDOC | ||||
| GP 2023 VASES vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums par 2022GP VASES 4.04.2023. | EDOC | ||||
| GP 2022 VASES vadibas zinojums VID EDS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums VASES 12042022 | EDOC | ||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP 2020 VASES | |||||
| ZR zinojums AKA VASES par GP 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums VASES 2019 | |||||
| Zv revidenta zinojums par GP VASES 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums par 2017 | |||||
| vadibas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 2016 | |||||
| Vadibas zinojums 2016 VASES 240 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 25.07.2012 | TIF (1.69 MB) | ||
2010 |
Annual report | 01.08.2011 | TIF (1.85 MB) | ||
2009 |
Annual report | 08.07.2010 | TIF (1.57 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.89 MB) | ||
2007 |
Annual report | 20.05.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (1.28 MB) | ||
2005 |
Annual report | 14.06.2006 | PDF (945.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.04 KB | 17.05.2024 | 08.05.2024 | 1 |
Articles of Association |
TIF | 68.15 KB | 01.11.2019 | 07.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 22.77 KB | 28.09.2018 | 30.08.2018 | 1 |
Articles of Association |
TIF | 226.38 KB | 28.09.2018 | 30.08.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 289.13 KB | 28.09.2018 | 30.08.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 299.55 KB | 28.09.2018 | 30.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 49.29 KB | 19.01.2016 | 21.12.2015 | 1 |
Articles of Association |
TIF | 65.85 KB | 19.01.2016 | 21.12.2015 | 3 |
Articles of Association |
TIF | 110.42 KB | 16.02.2015 | 12.06.2014 | 4 |
Articles of Association |
TIF | 80.31 KB | 27.06.2011 | 30.12.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.85 KB | 08.07.2024 | 01.07.2024 | 1 |
Application |
EDOC | 62.84 KB | 17.05.2024 | 13.05.2024 | 1 |
Application |
EDOC | 68.36 KB | 17.05.2024 | 09.05.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 61.58 KB | 17.05.2024 | 09.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.26 KB | 17.05.2024 | 08.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 25.1 KB | 17.05.2024 | 29.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.57 KB | 17.05.2024 | 29.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.73 KB | 17.05.2024 | 29.04.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 62.41 KB | 30.08.2023 | 30.08.2023 | 1 |
Application |
EDOC | 71.19 KB | 30.08.2023 | 24.08.2023 | 6 |
Consent of members of the supervisory board |
EDOC | 24.73 KB | 30.08.2023 | 09.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.46 KB | 30.08.2023 | 09.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.79 KB | 30.08.2023 | 08.08.2023 | 1 |
Application |
EDOC | 58.1 KB | 24.04.2023 | 19.04.2023 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 48.73 KB | 24.04.2023 | 19.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.61 KB | 24.04.2023 | 11.04.2023 | 1 |
Application |
DOCX | 43.68 KB | 05.10.2021 | 28.09.2021 | 1 |
Application |
EDOC | 72.11 KB | 05.10.2021 | 28.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.36 KB | 05.10.2021 | 24.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.96 KB | 05.10.2021 | 24.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 106.13 KB | 05.10.2021 | 31.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 60.04 KB | 05.10.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 20.08.2021 | 20.08.2021 | 1 |
Application |
DOCX | 44.77 KB | 20.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 44.77 KB | 20.08.2021 | 17.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 62 KB | 20.08.2021 | 09.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 62 KB | 20.08.2021 | 09.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.66 KB | 20.08.2021 | 02.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.66 KB | 20.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 112.12 KB | 20.08.2021 | 28.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 10.02.2021 | 10.02.2021 | 1 |
Application |
EDOC | 68.92 KB | 10.02.2021 | 05.02.2021 | 1 |
Application |
DOCX | 39.16 KB | 10.02.2021 | 05.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 28.55 KB | 10.02.2021 | 05.02.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 20.7 KB | 10.02.2021 | 05.02.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 65.11 KB | 10.02.2021 | 05.02.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 62.5 KB | 10.02.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.14 KB | 10.02.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.34 KB | 10.02.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
DOCX | 39.26 KB | 16.11.2020 | 11.11.2020 | 1 |
Application |
EDOC | 69.06 KB | 16.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 23.10.2020 | 23.10.2020 | 2 |
Application |
EDOC | 68.56 KB | 23.10.2020 | 14.10.2020 | 5 |
Application |
DOCX | 38.69 KB | 23.10.2020 | 14.10.2020 | 5 |
List of members of the Board / Supervisory Board |
DOCX | 46.14 KB | 23.10.2020 | 14.10.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 74.33 KB | 23.10.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.32 KB | 23.10.2020 | 07.10.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 48.11 KB | 23.10.2020 | 07.10.2020 | 4 |
Consent of members of the supervisory board |
EDOC | 28.37 KB | 23.10.2020 | 06.10.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 20.48 KB | 23.10.2020 | 06.10.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 17.34 KB | 23.10.2020 | 02.10.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 27.24 KB | 23.10.2020 | 02.10.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.16 KB | 23.10.2020 | 30.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 24.28 KB | 23.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 01.11.2019 | 01.11.2019 | 1 |
Application |
TIF | 96.95 KB | 01.11.2019 | 18.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.66 KB | 01.11.2019 | 07.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 01.07.2019 | 01.07.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.62 KB | 27.06.2019 | 26.06.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 70.52 KB | 27.06.2019 | 26.06.2019 | 2 |
Application |
TIF | 98.12 KB | 18.06.2019 | 17.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.15 KB | 18.06.2019 | 07.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
TIF | 113.04 KB | 23.11.2018 | 14.11.2018 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 22.42 KB | 23.11.2018 | 03.10.2018 | 1 |
Acceptance-conveyance act |
TIF | 42.22 KB | 28.09.2018 | 30.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 274.06 KB | 28.09.2018 | 30.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.3 KB | 28.09.2018 | 30.08.2018 | 1 |
Appraisal reports |
TIF | 63.94 KB | 11.12.2018 | 27.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.55 KB | 14.08.2012 | 10.08.2012 | 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