ELEKTRONS SIA, Liepājas komerc-ražošanas sabiedrība
Limited Liability Company, Micro company
Place in branch
27 by turnover
22 by paid taxes
9 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 | Liepājas komerc-ražošanas sabiedrība "ELEKTRONS" SIA |
| Registration number, date | 52103002851, 27.12.1991 |
| VAT number | None (excluded 30.06.2004) Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Klaipēdas iela 58/60 – 62, Liepāja, LV-3416 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 28.11.2014 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 1.5 | 2.89 | 1.85 |
| Personal income tax (thousands, €) | 0.56 | 1.09 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 0.93 | 1.8 | 1.17 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 30.12.2021, 369.57 € | ||
Industries
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
|---|---|
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2014 |
* 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 % | 3 | € 996 | € 2 988 | Latvia | 21.11.2014 | 28.11.2014 |
Historical company names
| Liepājas komerc-ražošanas sabiedrība "ELEKTRONS" | Until 25.11.2004 | 20 years ago |
|---|
Historical addresses
| Liepāja, Andreja Pumpura iela 7 | Until 27.09.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (78.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (91.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (78.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (78.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin. | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170413 102343 1 | JPG | ||||
2015 |
Annual report | 04.04.2016 | TIF (469.58 KB) | €8.00 | |
2014 |
Annual report | 28.04.2015 | TIF (3.17 MB) | €7.00 | |
2013 |
Annual report | 16.04.2014 | TIF (981.67 KB) | ||
2012 |
Annual report | 18.04.2013 | TIF (2.58 MB) | ||
2011 |
Annual report | 20.04.2012 | TIF (2.31 MB) | ||
2010 |
Annual report | 14.04.2011 | TIF (1.79 MB) | ||
2009 |
Annual report | 15.04.2010 | TIF (963.18 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (869.37 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (1.8 MB) | ||
2006 |
Annual report | 27.04.2007 | TIF (2.19 MB) | ||
2005 |
Annual report | 19.09.2018 | TIF (881.5 KB) | ||
2004 |
Annual report | 19.09.2018 | TIF (675.73 KB) | ||
2003 |
Annual report | 19.09.2018 | TIF (1.01 MB) | ||
2002 |
Annual report | 19.09.2018 | TIF (1.06 MB) | ||
2001 |
Annual report | 19.09.2018 | TIF (1.18 MB) | ||
2000 |
Annual report | 19.09.2018 | TIF (1.06 MB) | ||
1999 |
Annual report | 19.09.2018 | TIF (1.11 MB) | ||
1998 |
Annual report | 19.09.2018 | TIF (873.18 KB) | ||
1997 |
Annual report | 19.09.2018 | TIF (864.43 KB) | ||
1996 |
Annual report | 19.09.2018 | TIF (1005.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 96.97 KB | 03.12.2014 | 21.11.2014 | 1 |
Articles of Association |
TIF | 224.24 KB | 03.12.2014 | 21.11.2014 | 2 |
Shareholders’ register |
TIF | 229.99 KB | 03.12.2014 | 21.11.2014 | 2 |
Articles of Association |
TIF | 86.37 KB | 19.09.2018 | 05.11.2004 | 3 |
Articles of Association |
TIF | 561.11 KB | 19.09.2018 | 29.08.2002 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 32.96 KB | 19.09.2018 | 09.04.1996 | 1 |
Articles of Association |
TIF | 404.51 KB | 19.09.2018 | 27.12.1991 | 11 |
Memorandum of association |
TIF | 184.36 KB | 19.09.2018 | 19.12.1991 | 5 |
Amendments to the Articles of Association |
TIF | 20.23 KB | 19.09.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 28.89 KB | 19.09.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 27.55 KB | 19.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 218.65 KB | 03.12.2014 | 28.11.2014 | 2 |
Application |
TIF | 894.03 KB | 03.12.2014 | 21.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 244.28 KB | 03.12.2014 | 21.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.79 KB | 19.09.2018 | 08.04.2008 | 2 |
Application |
TIF | 151.61 KB | 19.09.2018 | 03.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.91 KB | 19.09.2018 | 02.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.7 KB | 19.09.2018 | 01.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.47 KB | 19.09.2018 | 03.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.22 KB | 19.09.2018 | 28.05.2005 | 2 |
Application |
TIF | 87.47 KB | 19.09.2018 | 16.05.2005 | 2 |
Consent of the auditor |
TIF | 9.5 KB | 19.09.2018 | 16.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.42 KB | 19.09.2018 | 16.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 19.09.2018 | 25.11.2004 | 1 |
Registration certificates |
TIF | 29.48 KB | 19.09.2018 | 25.11.2004 | 1 |
Application |
TIF | 188.86 KB | 19.09.2018 | 08.11.2004 | 7 |
Consent of the auditor |
TIF | 10.3 KB | 19.09.2018 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 19.09.2018 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44 KB | 19.09.2018 | 26.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.29 KB | 19.09.2018 | 27.09.2002 | 1 |
Registration certificates |
TIF | 45.36 KB | 19.09.2018 | 27.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.64 KB | 19.09.2018 | 13.09.2002 | 3 |
Submission/Application |
TIF | 35.07 KB | 19.09.2018 | 29.08.2002 | 1 |
Other documents |
TIF | 9.14 KB | 19.09.2018 | 27.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.13 KB | 19.09.2018 | 27.08.2002 | 1 |
Sample report |
TIF | 23.84 KB | 19.09.2018 | 26.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.02 KB | 19.09.2018 | 22.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 55.09 KB | 19.09.2018 | 07.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.77 KB | 19.09.2018 | 14.11.2001 | 1 |
Submission/Application |
TIF | 10.67 KB | 19.09.2018 | 14.11.2001 | 1 |
Sample report |
TIF | 36.22 KB | 19.09.2018 | 30.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.28 KB | 19.09.2018 | 10.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.01 KB | 19.09.2018 | 22.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 40.84 KB | 19.09.2018 | 22.04.1996 | 4 |
Registration certificates |
TIF | 101.81 KB | 19.09.2018 | 22.04.1996 | 1 |
Registration certificates |
TIF | 97.23 KB | 19.09.2018 | 22.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.23 KB | 19.09.2018 | 12.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.52 KB | 19.09.2018 | 09.04.1996 | 1 |
Submission/Application |
TIF | 13.24 KB | 19.09.2018 | 09.04.1996 | 1 |
Documents attesting the transfer of shares |
TIF | 15.01 KB | 19.09.2018 | 08.04.1996 | 1 |
Submission/Application |
TIF | 18.8 KB | 19.09.2018 | 04.03.1996 | 1 |
Other documents |
TIF | 41.7 KB | 19.09.2018 | 20.11.1995 | 1 |
Other documents |
TIF | 174.92 KB | 19.09.2018 | 20.11.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.23 KB | 19.09.2018 | 31.01.1994 | 1 |
Submission/Application |
TIF | 14.92 KB | 19.09.2018 | 25.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.32 KB | 19.09.2018 | 03.12.1993 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 14.45 KB | 19.09.2018 | 27.05.1993 | 1 |
Registration certificates |
TIF | 104.79 KB | 19.09.2018 | 27.05.1993 | 1 |
Registration certificates |
TIF | 107.26 KB | 19.09.2018 | 27.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 44.85 KB | 19.09.2018 | 26.05.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.61 KB | 19.09.2018 | 25.05.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.73 KB | 19.09.2018 | 26.02.1992 | 1 |
Registration certificates |
TIF | 47.18 KB | 19.09.2018 | 26.02.1992 | 1 |
Registration certificates |
TIF | 53.13 KB | 19.09.2018 | 26.02.1992 | 1 |
Application |
TIF | 123.63 KB | 19.09.2018 | 25.02.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.52 KB | 19.09.2018 | 13.02.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.51 KB | 19.09.2018 | 27.12.1991 | 1 |
Registration certificates |
TIF | 49.76 KB | 19.09.2018 | 27.12.1991 | 1 |
Registration certificates |
TIF | 48.58 KB | 19.09.2018 | 27.12.1991 | 1 |
Sample report |
TIF | 22.07 KB | 19.09.2018 | 27.12.1991 | 1 |
Application |
TIF | 151.73 KB | 19.09.2018 | 21.12.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.49 KB | 19.09.2018 | 20.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 10.65 KB | 19.09.2018 | 20.12.1991 | 1 |
Copy of the personal identification document |
TIF | 107.98 KB | 19.09.2018 | 3 | |
Other documents |
TIF | 33.47 KB | 19.09.2018 | 1 | |
Other documents |
TIF | 65.95 KB | 19.09.2018 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 61.46 KB | 19.09.2018 | 2 | |
Receipts on the publication and state fees |
TIF | 10.83 KB | 19.09.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 13.58 KB | 19.09.2018 | 1 | |
Submission/Application |
TIF | 21.72 KB | 19.09.2018 | 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