Elektrons Pluss, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
41 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 | Sabiedrība ar ierobežotu atbildību "Elektrons Pluss" |
| Registration number, date | 40003247857, 28.02.1995 |
| VAT number | LV40003247857 from 08.09.2016 Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Parka iela 1A, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 5 688 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 1 462.16 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 1 402.82 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 09.12.2024 | 1 138.36 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 19.11.2024 | 1 260.92 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.61 | 1.71 | 0.68 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.18 | 1.35 | 0.53 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audio un videotehnikas un piederumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mājsaimniecības elektropreču remonts un apkope (95.21) |
| CSP industry | Sadzīves elektronisko iekārtu remonts (95.21) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.07.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
25 % | 2 | € 711 | € 1 422 | 16.06.2016 | 22.07.2016 | |
Natural person |
25 % | 2 | € 711 | € 1 422 | 16.06.2016 | 22.07.2016 | |
Natural person |
25 % | 2 | € 711 | € 1 422 | 16.06.2016 | 22.07.2016 | |
Natural person |
25 % | 2 | € 711 | € 1 422 | 16.06.2016 | 22.07.2016 |
Contacts in cooperation with
Apply information changes
"Elektrons Pluss", SIA
Parka 1A, Ogre, Ogres nov. LV-5001 Check address owners
Audio un videotehnikas un piederumu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELEKTRONS PLUSS" | Until 24.11.2004 | 21 year ago |
|---|
Historical addresses
| Ogre, Amatnieku iela 22 | Until 18.10.1996 | 29 years ago |
|---|---|---|
| Ogre, Parka iela 1a | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinoj Elektr 23 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinoj Elektr 22 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinoj Elektr 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinoj Elektr Pl 20 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (129.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (126.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (122.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (135.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.08.2016 | PDF (149.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.08.2016 | PDF (150.09 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.08.2016 | PDF (144.48 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.08.2016 | PDF (172.79 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Elektrons | JPEG | ||||
2009 |
Annual report | 05.05.2010 | TIF (2.07 MB) | ||
2008 |
Annual report | 18.05.2009 | TIF (1022.06 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 23.07.2007 | TIF (958.27 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (1.17 MB) | ||
2004 |
Annual report | 12.08.2020 | TIF (1.12 MB) | ||
2003 |
Annual report | 12.08.2020 | TIF (1.02 MB) | ||
2002 |
Annual report | 11.08.2020 | TIF (965.29 KB) | ||
2001 |
Annual report | 11.08.2020 | TIF (1.04 MB) | ||
2000 |
Annual report | 11.08.2020 | TIF (1.11 MB) | ||
1999 |
Annual report | 11.08.2020 | TIF (863.03 KB) | ||
1998 |
Annual report | 11.08.2020 | TIF (752.08 KB) | ||
1997 |
Annual report | 11.08.2020 | TIF (722.59 KB) | ||
1996 |
Annual report | 11.08.2020 | TIF (758.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.04 KB | 12.08.2020 | 16.06.2016 | 1 |
Articles of Association |
TIF | 30.9 KB | 12.08.2020 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 54.49 KB | 12.08.2020 | 16.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.29 KB | 25.07.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 31.86 KB | 25.07.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 57.24 KB | 25.07.2016 | 16.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.82 KB | 12.08.2020 | 14.08.2008 | 1 |
Articles of Association |
TIF | 44.71 KB | 12.08.2020 | 14.08.2008 | 3 |
Articles of Association |
TIF | 131.71 KB | 12.08.2020 | 01.11.2004 | 5 |
Amendments to the Articles of Association |
TIF | 40.24 KB | 11.08.2020 | 18.10.1996 | 1 |
Shareholders’ register |
TIF | 25.5 KB | 11.08.2020 | 11.10.1996 | 1 |
Articles of Association |
TIF | 608.79 KB | 11.08.2020 | 15.02.1995 | 14 |
Memorandum of association |
TIF | 214.25 KB | 11.08.2020 | 15.02.1995 | 5 |
Memorandum of Association |
TIF | 76.5 KB | 11.08.2020 | 15.02.1995 | 3 |
Shareholders’ register |
TIF | 35.98 KB | 11.08.2020 | 15.02.1995 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 353.38 KB | 01.03.2021 | 01.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.27 KB | 23.02.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 23.07.2020 | 23.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 204.24 KB | 20.07.2020 | 16.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 12.08.2020 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 94.5 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.37 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 94.5 KB | 07.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 02.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.72 KB | 02.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 02.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.3 KB | 12.08.2020 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 22.07.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 22.07.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 22.07.2016 | 22.07.2016 | 1 |
Application |
TIF | 111.22 KB | 12.08.2020 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.31 KB | 12.08.2020 | 16.06.2016 | 2 |
Application |
TIF | 120.53 KB | 25.07.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.18 KB | 25.07.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 12.08.2020 | 04.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.64 KB | 04.07.2014 | 04.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 01.07.2014 | 01.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 62.69 KB | 01.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.25 KB | 12.08.2020 | 02.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.88 KB | 02.10.2013 | 02.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.98 KB | 02.10.2013 | 02.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 68.29 KB | 12.08.2020 | 30.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
220.33 KB | 01.10.2013 | 30.09.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 231.73 KB | 01.10.2013 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.53 KB | 12.08.2020 | 15.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.49 KB | 15.03.2012 | 15.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 46.36 KB | 12.08.2020 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.77 KB | 12.08.2020 | 08.09.2008 | 2 |
Application |
TIF | 483.6 KB | 12.08.2020 | 14.08.2008 | 13 |
Protocols/decisions of a company/organisation |
TIF | 71.66 KB | 12.08.2020 | 14.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 16.77 KB | 12.08.2020 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.34 KB | 12.08.2020 | 27.06.2008 | 1 |
Sample report |
TIF | 33.62 KB | 12.08.2020 | 08.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.3 KB | 12.08.2020 | 24.11.2004 | 1 |
Registration certificates |
TIF | 23.11 KB | 12.08.2020 | 24.11.2004 | 1 |
Application |
TIF | 148.24 KB | 12.08.2020 | 01.11.2004 | 4 |
Consent of the auditor |
TIF | 11.64 KB | 12.08.2020 | 01.11.2004 | 1 |
Other documents |
TIF | 21.78 KB | 12.08.2020 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.22 KB | 12.08.2020 | 01.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 12.08.2020 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 12.08.2020 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 12.08.2020 | 06.01.2004 | 1 |
Application |
TIF | 113.09 KB | 12.08.2020 | 16.12.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.66 KB | 12.08.2020 | 15.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 11.08.2020 | 12.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.07 KB | 11.08.2020 | 12.11.2003 | 1 |
Sample report |
TIF | 44.28 KB | 11.08.2020 | 28.01.1998 | 1 |
Sample report |
TIF | 8.91 KB | 11.08.2020 | 06.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.45 KB | 11.08.2020 | 18.10.1996 | 1 |
Registration certificates |
TIF | 57.9 KB | 11.08.2020 | 18.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 12.49 KB | 11.08.2020 | 16.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.52 KB | 11.08.2020 | 11.10.1996 | 3 |
Confirmation or consent to legal address |
TIF | 47.04 KB | 11.08.2020 | 01.03.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.69 KB | 11.08.2020 | 16.09.1995 | 1 |
Other documents |
TIF | 14.64 KB | 11.08.2020 | 11.09.1995 | 1 |
Copy of the personal identification document |
TIF | 165.68 KB | 12.08.2020 | 05.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.89 KB | 11.08.2020 | 03.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 11.08.2020 | 29.06.1995 | 2 |
Other documents |
TIF | 10.73 KB | 11.08.2020 | 05.03.1995 | 1 |
Application |
TIF | 122.72 KB | 11.08.2020 | 28.02.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.87 KB | 11.08.2020 | 28.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13 KB | 11.08.2020 | 28.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.27 KB | 11.08.2020 | 28.02.1995 | 1 |
Registration certificates |
TIF | 37.93 KB | 11.08.2020 | 28.02.1995 | 1 |
Registration certificates |
TIF | 31.99 KB | 11.08.2020 | 28.02.1995 | 1 |
Appraisal reports |
TIF | 30.07 KB | 01.10.2013 | 15.02.1995 | 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