ELEKTRONS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 08.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELEKTRONS" |
| Registration number, date | 49503000805, 23.12.1991 |
| VAT number | None (excluded 08.08.2022) Europe VAT register |
| Register, date | Commercial Register, 06.05.2003 |
| Legal address | Maskavas iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 19 152 EUR , registered 17.06.2014 (registered payment 17.06.2014: 19 152 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 24.9 | 32.24 |
| Personal income tax (thousands, €) | 0 | 4.41 | 4.86 |
| Statutory social insurance contributions (thousands, €) | 0 | 11.96 | 14.02 |
| Average employees count | 0 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|---|
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
Historical addresses
| Cēsu nov., Cēsis, Lenču iela 19 | Until 12.01.2022 | 2 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Lenču iela 19 | Until 03.07.2009 | 15 years ago |
| Cēsis, Lenču iela 1 | Until 21.01.2000 | 24 years ago |
| Cēsis, Lenču iela 19 | Until 06.05.2003 | 21 year ago |
| Cēsis, Vaļņu iela 14 | Until 01.11.1995 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (92.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (92.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (91.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (2.24 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (1.08 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Elektrons,SIA vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pelnas sadale 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RAR (15.84 KB) | |
2008 |
Annual report | 02.04.2009 | TIF (594.41 KB) | ||
2007 |
Annual report | 26.02.2008 | TIF (491.16 KB) | ||
2006 |
Annual report | 19.03.2007 | TIF (808.28 KB) | ||
2005 |
Annual report | 13.05.2021 | TIF (658.58 KB) | ||
2004 |
Annual report | 13.05.2021 | TIF (625.34 KB) | ||
2003 |
Annual report | 13.05.2021 | TIF (843.48 KB) | ||
2002 |
Annual report | 13.05.2021 | TIF (803.69 KB) | ||
2001 |
Annual report | 14.05.2021 | TIF (792.92 KB) | ||
2000 |
Annual report | 14.05.2021 | TIF (766.44 KB) | ||
1999 |
Annual report | 14.05.2021 | TIF (1.12 MB) | ||
1998 |
Annual report | 14.05.2021 | TIF (995.15 KB) | ||
1997 |
Annual report | 14.05.2021 | TIF (996.04 KB) | ||
1996 |
Annual report | 14.05.2021 | TIF (827.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 41 KB | 03.11.2021 | 01.11.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.53 KB | 15.06.2021 | 01.06.2021 | 2 |
Articles of Association |
DOC | 33.5 KB | 11.05.2021 | 30.04.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 11.05.2021 | 30.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 9.84 KB | 13.05.2021 | 12.06.2014 | 1 |
Articles of Association |
TIF | 31.78 KB | 17.06.2014 | 12.06.2014 | 1 |
Shareholders’ register |
TIF | 49.27 KB | 17.06.2014 | 12.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.97 KB | 13.05.2021 | 20.07.2007 | 1 |
Articles of Association |
TIF | 42.87 KB | 13.05.2021 | 20.07.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 83.3 KB | 13.05.2021 | 15.11.2006 | 2 |
Articles of Association |
TIF | 44.17 KB | 13.05.2021 | 27.10.2006 | 1 |
Shareholders’ register |
TIF | 27.49 KB | 13.05.2021 | 21.07.2005 | 1 |
Articles of Association |
TIF | 46.04 KB | 14.05.2021 | 25.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 38.36 KB | 14.05.2021 | 07.02.2003 | 1 |
Shareholders’ register |
TIF | 55.11 KB | 14.05.2021 | 07.02.2003 | 2 |
Amendments to the Articles of Association |
TIF | 35.61 KB | 14.05.2021 | 11.04.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 79.3 KB | 14.05.2021 | 11.04.2001 | 2 |
Shareholders’ register |
TIF | 65.55 KB | 14.05.2021 | 11.04.2001 | 2 |
Amendments to the Articles of Association |
TIF | 37.09 KB | 14.05.2021 | 15.01.2001 | 1 |
Shareholders’ register |
TIF | 64.29 KB | 14.05.2021 | 15.01.2001 | 2 |
Amendments to the Articles of Association |
TIF | 67.37 KB | 14.05.2021 | 14.01.2000 | 2 |
Shareholders’ register |
TIF | 84.64 KB | 14.05.2021 | 14.01.2000 | 2 |
Articles of Association |
TIF | 917.72 KB | 14.05.2021 | 20.07.1998 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 70.38 KB | 14.05.2021 | 20.07.1998 | 2 |
Shareholders’ register |
TIF | 69.38 KB | 14.05.2021 | 20.07.1998 | 2 |
Amendments to the Articles of Association |
TIF | 69.49 KB | 14.05.2021 | 23.12.1991 | 1 |
Articles of Association |
TIF | 1.01 MB | 14.05.2021 | 17.12.1991 | 18 |
Memorandum of Association |
TIF | 198.94 KB | 14.05.2021 | 17.12.1991 | 5 |
Memorandum of association |
TIF | 373.39 KB | 14.05.2021 | 27.11.1991 | 8 |
Shareholders’ register |
TIF | 125.76 KB | 14.05.2021 | 27.11.1991 | 4 |
Shareholders’ register |
TIF | 91.65 KB | 14.05.2021 | 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 | 62.78 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
DOCX | 37.59 KB | 30.06.2022 | 29.06.2022 | 2 |
Application |
DOCX | 37.59 KB | 30.06.2022 | 29.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.17 KB | 30.06.2022 | 17.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.17 KB | 30.06.2022 | 17.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.31 KB | 30.06.2022 | 17.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 12.01.2022 | 12.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 53.9 KB | 30.12.2021 | 29.12.2021 | 1 |
Application |
DOCX | 53.9 KB | 30.12.2021 | 29.12.2021 | 1 |
Application |
DOCX | 45.14 KB | 12.01.2022 | 21.12.2021 | 3 |
Application |
DOCX | 45.14 KB | 12.01.2022 | 21.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.82 KB | 30.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.82 KB | 30.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.14 KB | 04.11.2021 | 04.11.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 48.43 KB | 03.11.2021 | 03.11.2021 | 3 |
Announcement regarding the reorganisation |
DOCX | 48.43 KB | 03.11.2021 | 03.11.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.08 KB | 03.11.2021 | 01.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 15.06.2021 | 15.06.2021 | 1 |
Application |
DOCX | 48.62 KB | 04.06.2021 | 03.06.2021 | 3 |
Application |
EDOC | 62.46 KB | 04.06.2021 | 03.06.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.33 KB | 15.06.2021 | 01.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
DOCX | 74.57 KB | 11.05.2021 | 07.05.2021 | 10 |
Application |
EDOC | 104.92 KB | 11.05.2021 | 07.05.2021 | 10 |
Articles of Association |
EDOC | 43.78 KB | 11.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.32 KB | 11.05.2021 | 30.04.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 127.5 KB | 11.05.2021 | 30.04.2021 | 2 |
Shareholders’ register |
EDOC | 33.9 KB | 11.05.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.7 KB | 17.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 99.58 KB | 13.05.2021 | 12.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.27 KB | 13.05.2021 | 12.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 13.05.2021 | 12.11.2009 | 1 |
Application |
TIF | 232.97 KB | 13.05.2021 | 10.11.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 13.05.2021 | 10.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.42 KB | 13.05.2021 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 13.05.2021 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.69 KB | 13.05.2021 | 01.08.2007 | 2 |
Application |
TIF | 76.15 KB | 13.05.2021 | 20.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.58 KB | 13.05.2021 | 20.07.2007 | 1 |
Auditor’s opinion |
TIF | 66.61 KB | 13.05.2021 | 26.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 13.05.2021 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.3 KB | 13.05.2021 | 16.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.86 KB | 13.05.2021 | 16.11.2006 | 1 |
Announcement regarding the reorganisation |
TIF | 26.46 KB | 13.05.2021 | 15.11.2006 | 1 |
Application |
TIF | 19.26 KB | 13.05.2021 | 15.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 13.05.2021 | 03.11.2006 | 1 |
Application |
TIF | 108.04 KB | 13.05.2021 | 27.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.86 KB | 13.05.2021 | 27.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.67 KB | 13.05.2021 | 27.10.2006 | 2 |
Application |
TIF | 69.5 KB | 13.05.2021 | 21.07.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.53 KB | 13.05.2021 | 21.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 14.05.2021 | 06.05.2003 | 1 |
Registration certificates |
TIF | 59.74 KB | 14.05.2021 | 06.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 16.11 KB | 14.05.2021 | 25.04.2003 | 1 |
Application |
TIF | 257.38 KB | 14.05.2021 | 25.04.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.11 KB | 14.05.2021 | 25.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.84 KB | 14.05.2021 | 25.04.2003 | 2 |
Receipts on the publication and state fees |
TIF | 41.52 KB | 14.05.2021 | 25.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.91 KB | 14.05.2021 | 25.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.25 KB | 14.05.2021 | 12.02.2003 | 2 |
Application |
TIF | 39.31 KB | 14.05.2021 | 07.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.52 KB | 14.05.2021 | 07.02.2003 | 2 |
Other documents |
TIF | 84.17 KB | 14.05.2021 | 15.01.2003 | 8 |
Documents attesting the transfer of shares |
TIF | 33.93 KB | 14.05.2021 | 20.12.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 14.05.2021 | 05.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 52.56 KB | 14.05.2021 | 23.08.2001 | 2 |
Submission/Application |
TIF | 17.89 KB | 14.05.2021 | 23.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.02 KB | 14.05.2021 | 22.08.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.6 KB | 14.05.2021 | 13.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 8.71 KB | 14.05.2021 | 28.06.2001 | 1 |
Application |
TIF | 29.97 KB | 14.05.2021 | 18.06.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.15 KB | 14.05.2021 | 18.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.93 KB | 14.05.2021 | 11.04.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.01 KB | 14.05.2021 | 05.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.49 KB | 14.05.2021 | 24.01.2001 | 1 |
Application |
TIF | 32.97 KB | 14.05.2021 | 15.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.89 KB | 14.05.2021 | 15.01.2001 | 2 |
Documents attesting the transfer of shares |
TIF | 69.33 KB | 14.05.2021 | 12.01.2001 | 6 |
Documents attesting the transfer of shares |
TIF | 20.21 KB | 14.05.2021 | 30.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.84 KB | 14.05.2021 | 21.01.2000 | 1 |
Registration certificates |
TIF | 73.92 KB | 14.05.2021 | 21.01.2000 | 1 |
Registration certificates |
TIF | 62.36 KB | 14.05.2021 | 21.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.14 KB | 14.05.2021 | 18.01.2000 | 1 |
Application |
TIF | 38.68 KB | 14.05.2021 | 14.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.2 KB | 14.05.2021 | 14.01.2000 | 2 |
Purchase/lease agreement |
TIF | 580.46 KB | 14.05.2021 | 13.01.2000 | 8 |
Documents attesting the transfer of shares |
TIF | 30.88 KB | 14.05.2021 | 12.01.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.62 KB | 14.05.2021 | 07.08.1998 | 1 |
Registration certificates |
TIF | 58.24 KB | 14.05.2021 | 07.08.1998 | 1 |
Registration certificates |
TIF | 70.05 KB | 14.05.2021 | 07.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 51.31 KB | 14.05.2021 | 06.08.1998 | 1 |
Application |
TIF | 33.53 KB | 14.05.2021 | 20.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.41 KB | 14.05.2021 | 20.07.1998 | 3 |
Documents attesting the transfer of shares |
TIF | 51.82 KB | 14.05.2021 | 12.06.1998 | 3 |
Purchase/lease agreement |
TIF | 204.97 KB | 14.05.2021 | 24.03.1998 | 4 |
Purchase/lease agreement |
TIF | 204.97 KB | 14.05.2021 | 24.03.1998 | 4 |
Sample report |
TIF | 44.03 KB | 14.05.2021 | 14.05.1997 | 1 |
Application |
TIF | 128.87 KB | 14.05.2021 | 01.11.1995 | 4 |
Receipts on the publication and state fees |
TIF | 12.06 KB | 14.05.2021 | 31.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.81 KB | 14.05.2021 | 23.03.1995 | 2 |
Purchase/lease agreement |
TIF | 90.47 KB | 14.05.2021 | 22.09.1994 | 2 |
Registration certificates |
TIF | 102.75 KB | 14.05.2021 | 23.12.1991 | 1 |
Registration certificates |
TIF | 90.8 KB | 14.05.2021 | 23.12.1991 | 1 |
Registration certificates |
TIF | 52.98 KB | 14.05.2021 | 23.12.1991 | 1 |
Registration certificates |
TIF | 64.13 KB | 14.05.2021 | 23.12.1991 | 1 |
Specimen signature without Identity number |
TIF | 17.58 KB | 14.05.2021 | 20.12.1991 | 1 |
Application |
TIF | 144.75 KB | 14.05.2021 | 19.12.1991 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.26 KB | 14.05.2021 | 19.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 12.29 KB | 14.05.2021 | 17.12.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.64 KB | 14.05.2021 | 16.12.1991 | 1 |
Appraisal reports |
TIF | 117.93 KB | 14.05.2021 | 29.11.1991 | 4 |
Other documents |
TIF | 48.09 KB | 14.05.2021 | 13.11.1991 | 1 |
Other documents |
TIF | 105.64 KB | 14.05.2021 | 28.02.1991 | 2 |
Appraisal reports |
TIF | 41.42 KB | 14.05.2021 | 1 | |
Copy of the personal identification document |
TIF | 312.02 KB | 14.05.2021 | 6 | |
Copy of the personal identification document |
TIF | 297.13 KB | 14.05.2021 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
28.07.2021 |
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