ELEKTRONS SG, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
148 by paid taxes
31 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 | "ELEKTRONS SG" SIA |
| Registration number, date | 40003309076, 16.09.1996 |
| VAT number | LV40003309076 from 26.09.1996 Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Skolas iela 12A – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELEKTRONS SG, SIA
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
- Negative 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, €) | 2.48 | 4.22 | 3.46 |
| Personal income tax (thousands, €) | 0.25 | 0.37 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.7 | 0.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 18.02.2013 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 17.08.2015 | 01.09.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELEKTRONS SG" | Until 03.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 6/8 - 8 | Until 14.07.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (203.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (416.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (1.58 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (2.16 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (1.25 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (1.43 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.31 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (3.08 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (1.71 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 11.05.2011 | TIF (428.65 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (5.67 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (676.32 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (714.13 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (372.67 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (426.82 KB) | ||
2004 |
Annual report | 05.04.2011 | TIF (421.13 KB) | ||
2003 |
Annual report | 05.04.2011 | TIF (250.92 KB) | ||
2002 |
Annual report | 05.04.2011 | TIF (324.9 KB) | ||
2001 |
Annual report | 05.04.2011 | TIF (253.47 KB) | ||
1999 |
Annual report | 05.04.2011 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 05.04.2011 | TIF (1.05 MB) | ||
1997 |
Annual report | 05.04.2011 | TIF (399.32 KB) | ||
1996 |
Annual report | 05.04.2011 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.66 KB | 08.09.2015 | 17.08.2015 | 1 |
Articles of Association |
TIF | 47.3 KB | 08.09.2015 | 17.08.2015 | 2 |
Shareholders’ register |
TIF | 38.78 KB | 08.09.2015 | 17.08.2015 | 2 |
Shareholders’ register |
TIF | 14.32 KB | 30.05.2013 | 24.05.2013 | 1 |
Shareholders’ register |
TIF | 9.34 KB | 19.02.2013 | 05.12.2012 | 1 |
Shareholders’ register |
TIF | 9.23 KB | 05.04.2011 | 31.05.2010 | 1 |
Articles of Association |
TIF | 46.36 KB | 05.04.2011 | 26.10.2004 | 3 |
Articles of Association |
TIF | 282.35 KB | 05.04.2011 | 09.09.1996 | 10 |
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 | 65.71 KB | 14.07.2020 | 14.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 14.07.2020 | 14.07.2020 | 1 |
Application |
TIF | 178.25 KB | 09.07.2020 | 07.07.2020 | 4 |
Confirmation or consent to legal address |
TIF | 10.56 KB | 09.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.47 KB | 08.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 140.04 KB | 08.09.2015 | 27.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.74 KB | 08.09.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 30.05.2013 | 29.05.2013 | 1 |
Application |
TIF | 169.58 KB | 30.05.2013 | 24.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 19.02.2013 | 18.02.2013 | 2 |
Application |
TIF | 127.67 KB | 19.02.2013 | 13.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.91 KB | 19.02.2013 | 05.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 05.04.2011 | 07.06.2010 | 1 |
Application |
TIF | 88.01 KB | 05.04.2011 | 13.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.27 KB | 05.04.2011 | 06.11.2007 | 1 |
Application |
TIF | 186.89 KB | 05.04.2011 | 01.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 29.13 KB | 05.04.2011 | 01.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.51 KB | 05.04.2011 | 16.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 05.04.2011 | 03.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.75 KB | 05.04.2011 | 26.10.2004 | 1 |
Application |
TIF | 131.3 KB | 05.04.2011 | 26.10.2004 | 3 |
Consent of the auditor |
TIF | 6.82 KB | 05.04.2011 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.04 KB | 05.04.2011 | 26.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.34 KB | 05.04.2011 | 26.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.82 KB | 05.04.2011 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 72.71 KB | 05.04.2011 | 26.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.68 KB | 05.04.2011 | 28.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.33 KB | 05.04.2011 | 14.03.2002 | 2 |
Other documents |
TIF | 13.53 KB | 05.04.2011 | 13.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.61 KB | 05.04.2011 | 07.03.2002 | 1 |
Sample report |
TIF | 24.01 KB | 05.04.2011 | 29.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.71 KB | 05.04.2011 | 16.09.1996 | 1 |
Registration certificates |
TIF | 24.41 KB | 05.04.2011 | 16.09.1996 | 1 |
Registration certificates |
TIF | 109.98 KB | 05.04.2011 | 16.09.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.89 KB | 05.04.2011 | 13.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.75 KB | 05.04.2011 | 13.09.1996 | 4 |
Other documents |
TIF | 8.81 KB | 05.04.2011 | 12.09.1996 | 1 |
Application |
TIF | 93.54 KB | 05.04.2011 | 11.09.1996 | 4 |
Other documents |
TIF | 17.15 KB | 05.04.2011 | 09.09.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 9.81 KB | 05.04.2011 | 09.09.1996 | 1 |
Sample report |
TIF | 8.08 KB | 05.04.2011 | 09.09.1996 | 1 |
Copy of the personal identification document |
TIF | 772.19 KB | 05.04.2011 | 7 | |
Copy of the personal identification document |
TIF | 185.92 KB | 05.04.2011 | 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