ELEKTRONS S, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 28.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELEKTRONS S"
Registration number, date 50003326881, 03.02.1997
VAT number None (excluded 28.09.2021) Europe VAT register
Register, date Commercial Register, 11.11.2003
Legal address Maskavas iela 322, Rīga, LV-1063 Check address owners
Fixed capital 2 850 EUR , registered 10.01.2015 (registered payment 10.01.2015: 2 850 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

2021 2020 2019
Total payments to state budget (thousands, €) 5.76 118.14 119.19
Personal income tax (thousands, €) 2.04 16.85 20.21
Statutory social insurance contributions (thousands, €) 3.72 40.41 34.9
Average employees count 0 9 10

Industries

Field from SRS Kabeļu telekomunikācijas pakalpojumi (61.10)
CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)

Historical addresses

Jūrmala, Jomas iela 74 Until 12.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 30.06.2021 21.09.2021  ZIP €11.00
Annual report 2021 PDF
SP Vadibas zinojums Elektrons S 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
FS Vadibas zinojums Elektrons 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (3.93 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
VD JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinujums JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  XML (211.08 KB)

2008

Annual report 20.05.2009  TIF (929.45 KB)

2007

Annual report 30.04.2008  TIF (585.65 KB)

2006

Annual report 18.07.2007  PDF (476.82 KB)

2005

Annual report 19.10.2006  PDF (443.65 KB)

2004

Annual report 07.08.2020  TIF (400.13 KB)

2003

Annual report 07.08.2020  TIF (344.84 KB)

2002

Annual report 07.08.2020  TIF (729.26 KB)

2001

Annual report 07.08.2020  TIF (1.13 MB)

2000

Annual report 07.08.2020  TIF (1.17 MB)

1999

Annual report 07.08.2020  TIF (1.07 MB)

1998

Annual report 07.08.2020  TIF (940.63 KB)

1997

Annual report 07.08.2020  TIF (741.72 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 32.99 KB 29.09.2021 18.03.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 32.99 KB 29.09.2021 18.03.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 37.52 KB 09.02.2021 05.02.2021 6

Shareholders’ register

PDF 206.78 KB 29.01.2021 12.01.2021 1

Articles of Association

DOCX 15.04 KB 12.10.2020 30.09.2020 1

Shareholders’ register

PDF 157.53 KB 03.09.2020 31.08.2020 1

Shareholders’ register

DOC 35 KB 13.08.2020 04.08.2020 1

Shareholders’ register

DOC 35 KB 13.08.2020 04.08.2020 1

Amendments to the Articles of Association

TIF 18.3 KB 10.08.2020 06.01.2015 1

Articles of Association

TIF 67.55 KB 10.08.2020 06.01.2015 3

Shareholders’ register

TIF 47.48 KB 10.08.2020 06.01.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 347 KB 10.08.2020 01.12.2009 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 347.3 KB 10.08.2020 20.10.2009 10

Shareholders’ register

TIF 14.51 KB 07.08.2020 01.07.2008 1

Articles of Association

TIF 23.34 KB 07.08.2020 31.10.2006 1

Amendments to the Articles of Association

TIF 39.15 KB 07.08.2020 01.09.2003 1

Articles of Association

TIF 37.32 KB 07.08.2020 01.09.2003 1

Shareholders’ register

TIF 11.83 KB 07.08.2020 01.09.2003 1

Amendments to the Articles of Association

TIF 26.96 KB 07.08.2020 25.02.1999 1

Amendments to the Articles of Association

TIF 26.95 KB 07.08.2020 20.10.1997 1

Articles of Association

TIF 441.94 KB 07.08.2020 20.01.1997 9

Shareholders’ register

TIF 36.7 KB 07.08.2020 20.01.1997 1

Amendments to the Articles of Association

TIF 21.41 KB 07.08.2020 1

Amendments to the Articles of Association

TIF 33.54 KB 07.08.2020 1

Articles of Association

TIF 340.01 KB 07.08.2020 8

Memorandum of association

TIF 179.43 KB 07.08.2020 3

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 62.35 KB 29.09.2021 28.09.2021 2

Application

DOCX 37.22 KB 29.09.2021 22.09.2021 2

Application

DOCX 37.22 KB 29.09.2021 22.09.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 50.51 KB 29.09.2021 18.03.2021 6

Protocols/decisions of a company/organisation

DOCX 26.04 KB 29.09.2021 17.03.2021 2

Protocols/decisions of a company/organisation

DOCX 24.65 KB 29.09.2021 17.03.2021 1

Protocols/decisions of a company/organisation

DOCX 24.65 KB 29.09.2021 17.03.2021 1

Protocols/decisions of a company/organisation

DOCX 26.04 KB 29.09.2021 17.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 12.02.2021 12.02.2021 1

Announcement regarding the reorganisation

DOCX 39.76 KB 09.02.2021 05.02.2021 2

Announcement regarding the reorganisation

EDOC 60.83 KB 09.02.2021 05.02.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 58.35 KB 09.02.2021 05.02.2021 6

Decisions / letters / protocols of public notaries

EDOC 68.7 KB 29.01.2021 29.01.2021 6

Application

EDOC 82.35 KB 29.01.2021 25.01.2021 1

Application

DOCX 61.31 KB 29.01.2021 25.01.2021 1

Shareholders’ register

EDOC 177.13 KB 29.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 11.01.2021 11.01.2021 2

Application

DOCX 49.29 KB 11.01.2021 18.12.2020 1

Application

EDOC 70.15 KB 11.01.2021 18.12.2020 1

Notice of a member of the Board regarding the resignation

DOCX 13.15 KB 11.01.2021 16.12.2020 1

Notice of a member of the Board regarding the resignation

EDOC 23.23 KB 11.01.2021 16.12.2020 1

Protocols/decisions of a company/organisation

DOCX 17.64 KB 11.01.2021 16.12.2020 1

Protocols/decisions of a company/organisation

EDOC 35.88 KB 11.01.2021 16.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 12.10.2020 12.10.2020 2

Application

DOCX 43.7 KB 12.10.2020 01.10.2020 1

Application

EDOC 64.65 KB 12.10.2020 01.10.2020 1

Articles of Association

EDOC 37.03 KB 12.10.2020 30.09.2020 1

Confirmation or consent to legal address

DOCX 11.83 KB 12.10.2020 30.09.2020 1

Confirmation or consent to legal address

EDOC 44.82 KB 12.10.2020 30.09.2020 1

Confirmation or consent to legal address

PDF 11.8 KB 12.10.2020 30.09.2020 1

Protocols/decisions of a company/organisation

EDOC 35.86 KB 12.10.2020 30.09.2020 1

Protocols/decisions of a company/organisation

DOCX 17.69 KB 12.10.2020 30.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.16 KB 03.09.2020 03.09.2020 4

Decisions / letters / protocols of public notaries

RTF 212.21 KB 03.09.2020 03.09.2020 4

Application

EDOC 72.07 KB 03.09.2020 01.09.2020 1

Application

DOCX 66.69 KB 03.09.2020 01.09.2020 1

Application

DOCX 66.69 KB 03.09.2020 01.09.2020 1

Notice of a member of the Board regarding the resignation

PDF 238.59 KB 03.09.2020 31.08.2020 1

Notice of a member of the Board regarding the resignation

PDF 208.5 KB 03.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

DOCX 17.21 KB 03.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

DOCX 17.21 KB 03.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

EDOC 39.25 KB 03.09.2020 31.08.2020 1

Shareholders’ register

PDF 259.2 KB 03.09.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

RTF 192.72 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 13.08.2020 13.08.2020 2

Application

EDOC 58.54 KB 13.08.2020 10.08.2020 4

Application

DOCX 44.71 KB 13.08.2020 10.08.2020 4

Application

DOCX 44.71 KB 13.08.2020 10.08.2020 4

Shareholders’ register

EDOC 42.91 KB 13.08.2020 04.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 193.15 KB 03.09.2020 12.05.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 208.75 KB 03.09.2020 12.05.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 208.75 KB 03.09.2020 12.05.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 1.99 MB 03.09.2020 12.08.2019 48

Justification supporting beneficial ownership disclosure statement

TIF 375.85 KB 03.09.2020 08.08.2019 13

Justification supporting beneficial ownership disclosure statement

TIF 161.83 KB 03.09.2020 08.08.2019 6

Copy of the personal identification document

TIF 203.19 KB 03.09.2020 21.05.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 689.06 KB 03.09.2020 06.05.2016 19

Justification supporting beneficial ownership disclosure statement

TIF 592.04 KB 03.09.2020 18.01.2016 16

Justification supporting beneficial ownership disclosure statement

TIF 585.51 KB 03.09.2020 18.01.2016 16

Justification supporting beneficial ownership disclosure statement

TIF 4.71 MB 03.09.2020 15.01.2016 159

Decisions / letters / protocols of public notaries

TIF 55.91 KB 10.08.2020 10.01.2015 2

Application

TIF 114.23 KB 10.08.2020 06.01.2015 3

Protocols/decisions of a company/organisation

TIF 86.18 KB 10.08.2020 06.01.2015 3

Copy of the personal identification document

PDF 206.26 KB 03.09.2020 22.07.2014 3

Copy of the personal identification document

EDOC 210.74 KB 03.09.2020 22.07.2014 3

Copy of the personal identification document

PDF 85.92 KB 03.09.2020 22.07.2014 3

Copy of the personal identification document

PDF 85.92 KB 03.09.2020 22.07.2014 3

Copy of the personal identification document

EDOC 296.86 KB 03.09.2020 22.07.2014 3

Justification supporting beneficial ownership disclosure statement

TIF 161.64 KB 03.09.2020 28.08.2013 6

Decisions / letters / protocols of public notaries

TIF 48.31 KB 10.08.2020 30.10.2012 2

Application

TIF 105.63 KB 10.08.2020 25.10.2012 3

Justification supporting beneficial ownership disclosure statement

TIF 212.93 KB 03.09.2020 10.04.2012 8

Justification supporting beneficial ownership disclosure statement

TIF 230.86 KB 03.09.2020 19.04.2011 8

Justification supporting beneficial ownership disclosure statement

TIF 213.03 KB 03.09.2020 09.04.2011 8

Protocols/decisions of a company/organisation

TIF 26.28 KB 10.08.2020 24.10.2010 1

Decisions / letters / protocols of public notaries

TIF 69.35 KB 10.08.2020 07.04.2010 2

Application

TIF 56.05 KB 10.08.2020 24.03.2010 1

Other documents

TIF 66.94 KB 10.08.2020 12.02.2010 1

Protocols/decisions of a company/organisation

TIF 29.6 KB 10.08.2020 01.12.2009 1

Protocols/decisions of a company/organisation

TIF 41.23 KB 10.08.2020 01.12.2009 1

Justification supporting beneficial ownership disclosure statement

TIF 195.84 KB 03.09.2020 23.11.2009 6

Decisions / letters / protocols of public notaries

TIF 53.3 KB 10.08.2020 16.11.2009 2

Application

TIF 73.6 KB 10.08.2020 30.10.2009 2

Protocols/decisions of a company/organisation

TIF 41.27 KB 10.08.2020 30.10.2009 1

Decisions / letters / protocols of public notaries

TIF 49.41 KB 10.08.2020 28.10.2009 2

Receipts on the publication and state fees

TIF 20.24 KB 10.08.2020 20.10.2009 1

Receipts on the publication and state fees

TIF 19.91 KB 10.08.2020 20.10.2009 1

Application

TIF 82.74 KB 07.08.2020 07.07.2008 3

Receipts on the publication and state fees

TIF 20.76 KB 07.08.2020 07.07.2008 1

Protocols/decisions of a company/organisation

TIF 23.9 KB 07.08.2020 30.06.2008 1

Decisions / letters / protocols of public notaries

TIF 53.59 KB 07.08.2020 09.11.2006 2

Receipts on the publication and state fees

TIF 18.44 KB 07.08.2020 02.11.2006 1

Receipts on the publication and state fees

TIF 17.45 KB 07.08.2020 02.11.2006 1

Application

TIF 106.02 KB 07.08.2020 01.11.2006 2

Consent of a member of the Board / executive director

TIF 13.11 KB 07.08.2020 30.10.2006 1

Protocols/decisions of a company/organisation

TIF 22.63 KB 07.08.2020 21.10.2006 1

Decisions / letters / protocols of public notaries

TIF 49.04 KB 07.08.2020 17.05.2005 2

Receipts on the publication and state fees

TIF 17.68 KB 07.08.2020 05.05.2005 1

Receipts on the publication and state fees

TIF 16.81 KB 07.08.2020 05.05.2005 1

Application

TIF 85.13 KB 07.08.2020 02.05.2005 2

Consent of the auditor

TIF 11.96 KB 07.08.2020 29.03.2005 1

Protocols/decisions of a company/organisation

TIF 18.55 KB 07.08.2020 29.03.2005 1

Decisions / letters / protocols of public notaries

TIF 44.31 KB 07.08.2020 11.11.2003 1

Registration certificates

TIF 40.66 KB 07.08.2020 11.11.2003 1

Submission/Application

TIF 16.36 KB 07.08.2020 29.10.2003 1

Application

TIF 232.18 KB 07.08.2020 23.10.2003 8

Protocols/decisions of a company/organisation

TIF 22.54 KB 07.08.2020 23.10.2003 1

Power of attorney, act of empowerment

TIF 20.57 KB 07.08.2020 29.09.2003 1

Sample report

TIF 29.14 KB 07.08.2020 12.09.2003 1

Receipts on the publication and state fees

TIF 19.56 KB 07.08.2020 08.09.2003 1

Receipts on the publication and state fees

TIF 19.52 KB 07.08.2020 08.09.2003 1

Decisions / letters / protocols of public notaries

TIF 27.87 KB 07.08.2020 19.02.2003 1

Submission/Application

TIF 18.55 KB 07.08.2020 14.02.2003 1

Receipts on the publication and state fees

TIF 14.93 KB 07.08.2020 23.01.2003 1

Receipts on the publication and state fees

TIF 14.42 KB 07.08.2020 23.01.2003 1

Protocols/decisions of a company/organisation

TIF 21.01 KB 07.08.2020 06.01.2003 1

Decisions / letters / protocols of public notaries

TIF 37.89 KB 07.08.2020 30.03.2001 1

Power of attorney, act of empowerment

TIF 19.5 KB 07.08.2020 16.03.2001 1

Submission/Application

TIF 20.27 KB 07.08.2020 16.03.2001 1

Protocols/decisions of a company/organisation

TIF 15.62 KB 07.08.2020 15.03.2001 1

Protocols/decisions of a company/organisation

TIF 25.6 KB 07.08.2020 15.03.2001 1

Protocols/decisions of a company/organisation

TIF 16.83 KB 07.08.2020 15.03.2001 1

Receipts on the publication and state fees

TIF 22.95 KB 07.08.2020 08.12.2000 1

Decisions / letters / protocols of public notaries

TIF 25.48 KB 07.08.2020 18.03.1999 1

Protocols/decisions of a company/organisation

TIF 28.67 KB 07.08.2020 25.02.1999 1

Receipts on the publication and state fees

TIF 16.68 KB 07.08.2020 25.02.1999 1

Sample report

TIF 38.4 KB 07.08.2020 19.02.1999 1

Copy of the personal identification document

TIF 95.37 KB 07.08.2020 22.12.1997 1

Decisions / letters / protocols of public notaries

TIF 25.24 KB 07.08.2020 24.11.1997 1

Receipts on the publication and state fees

TIF 28.77 KB 07.08.2020 06.11.1997 2

Submission/Application

TIF 21.91 KB 07.08.2020 06.11.1997 1

Appraisal reports

TIF 20.24 KB 07.08.2020 29.10.1997 1

Protocols/decisions of a company/organisation

TIF 20.39 KB 07.08.2020 29.10.1997 1

Protocols/decisions of a company/organisation

TIF 23.79 KB 07.08.2020 20.10.1997 1

Protocols/decisions of a company/organisation

TIF 18 KB 07.08.2020 19.06.1997 1

Documents attesting the transfer of shares

TIF 388.21 KB 07.08.2020 07.03.1997 8

Decisions / letters / protocols of public notaries

TIF 16.27 KB 07.08.2020 03.02.1997 1

Protocols/decisions of a company/organisation

TIF 24.54 KB 07.08.2020 03.02.1997 1

Registration certificates

TIF 55.48 KB 07.08.2020 03.02.1997 1

Registration certificates

TIF 54.18 KB 07.08.2020 03.02.1997 1

Confirmation or consent to legal address

TIF 11.85 KB 07.08.2020 29.01.1997 1

Receipts on the publication and state fees

TIF 18.35 KB 07.08.2020 29.01.1997 2

Receipts on the publication and state fees

TIF 23.08 KB 07.08.2020 29.01.1997 2

Protocols/decisions of a company/organisation

TIF 37.46 KB 07.08.2020 20.01.1997 1

Protocols/decisions of a company/organisation

TIF 14.32 KB 07.08.2020 20.01.1997 1

Sample report

TIF 9.57 KB 07.08.2020 20.01.1997 1

Registration certificates

TIF 74.46 KB 07.08.2020 31.08.1993 1

Copy of the personal identification document

TIF 35.24 KB 07.08.2020 19.05.1993 1

Copy of the personal identification document

TIF 32.09 KB 07.08.2020 19.05.1993 1

Justification supporting beneficial ownership disclosure statement

TIF 1.17 MB 03.09.2020 30

Application

TIF 127.14 KB 07.08.2020 4

Appraisal reports

TIF 20.86 KB 07.08.2020 1

Copy of the personal identification document

TIF 77.21 KB 07.08.2020 2

Other documents

TIF 28.81 KB 07.08.2020 2

Power of attorney, act of empowerment

TIF 10.94 KB 07.08.2020 1

Submission/Application

TIF 19.13 KB 07.08.2020 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