ELEKTROSERVIS-PROJEKTS, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
29 by profit
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 "ELEKTROSERVIS-PROJEKTS" |
| Registration number, date | 41502009912, 11.08.1995 |
| VAT number | None (excluded 26.06.2023) Europe VAT register |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | "Cīrulīši" – 9, Bebrene, Bebrenes pag., Augšdaugavas nov., LV-5439 Check address owners |
| Fixed capital | 5 670 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | 0.05 | 0.11 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
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 | 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 |
100 % | 9 | € 630 | € 5 670 | Latvia | 26.05.2016 | 31.05.2016 |
Historical company names
| Daugavpils J.Konopļeva individuālais uzņēmums | Until 22.12.2000 | 24 years ago |
|---|---|---|
| J.Konopļeva individuālais uzņēmums "ELEKTROSERVISS-PROJEKTS" | Until 21.05.1998 | 26 years ago |
Historical addresses
| Daugavpils, Vienības 40-45 | Until 21.05.1998 | 26 years ago |
|---|---|---|
| Daugavpils, Ventspils iela 31-6 | Until 06.04.2009 | 15 years ago |
| Daugavpils rajons, Ilūkstes novads, Bebrenes pagasts, Bebrene, "Cīrulīši"-9 | Until 03.07.2009 | 15 years ago |
| Ilūkstes nov., Bebrenes pag., Bebrene, "Cīrulīši" - 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (78.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2024 | PDF (79.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.09.2022 | PDF (79.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.09.2020 | PDF (81.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (80.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (83.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (330.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.46 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | JPEG (3.07 MB) | |
2008 |
Annual report | 23.03.2009 | TIF (870.05 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (521.45 KB) | ||
2005 |
Annual report | 19.03.2018 | TIF (581.18 KB) | ||
2004 |
Annual report | 19.03.2018 | TIF (582.22 KB) | ||
2003 |
Annual report | 19.03.2018 | TIF (1.08 MB) | ||
2002 |
Annual report | 19.03.2018 | TIF (1.53 MB) | ||
2001 |
Annual report | 19.03.2018 | TIF (1.56 MB) | ||
2000 |
Annual report | 19.03.2018 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 276.53 KB | 26.05.2016 | 26.05.2016 | 1 |
Articles of Association |
EDOC | 206.04 KB | 26.05.2016 | 26.05.2016 | 1 |
Shareholders’ register |
EDOC | 303.37 KB | 26.05.2016 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 19.61 KB | 19.03.2018 | 26.03.2009 | 1 |
Shareholders’ register |
TIF | 32.68 KB | 19.03.2018 | 14.12.2007 | 1 |
Articles of Association |
TIF | 61.3 KB | 19.03.2018 | 13.10.2004 | 1 |
Shareholders’ register |
TIF | 16.68 KB | 19.03.2018 | 13.10.2004 | 1 |
Articles of Association |
TIF | 160.5 KB | 19.03.2018 | 07.12.2000 | 4 |
Amendments to the Articles of Association |
TIF | 59.97 KB | 21.03.2018 | 14.05.1998 | 1 |
Articles of Association |
TIF | 248.66 KB | 21.03.2018 | 11.08.1995 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 31.05.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 31.05.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 31.05.2016 | 31.05.2016 | 1 |
Application |
EDOC | 436.86 KB | 31.05.2016 | 26.05.2016 | 1 |
Application |
436.32 KB | 31.05.2016 | 26.05.2016 | 1 | |
Application |
436.32 KB | 31.05.2016 | 26.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
390.19 KB | 31.05.2016 | 26.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 379.02 KB | 31.05.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
390.19 KB | 31.05.2016 | 26.05.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 276.53 KB | 26.05.2016 | 26.05.2016 | 1 |
Articles of Association |
EDOC | 206.04 KB | 26.05.2016 | 26.05.2016 | 1 |
Shareholders’ register |
EDOC | 303.37 KB | 26.05.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.82 KB | 19.03.2018 | 06.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.57 KB | 19.03.2018 | 27.03.2009 | 1 |
Application |
TIF | 149.75 KB | 19.03.2018 | 27.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 32.68 KB | 19.03.2018 | 27.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 41.44 KB | 19.03.2018 | 26.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.88 KB | 19.03.2018 | 25.03.2009 | 1 |
Sample report |
TIF | 36.61 KB | 19.03.2018 | 19.03.2009 | 1 |
Application |
TIF | 75.46 KB | 19.03.2018 | 14.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 16.28 KB | 19.03.2018 | 06.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.55 KB | 19.03.2018 | 15.06.2007 | 1 |
Application |
TIF | 114.48 KB | 19.03.2018 | 12.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.13 KB | 19.03.2018 | 11.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.58 KB | 19.03.2018 | 11.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 43.3 KB | 19.03.2018 | 08.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 41.98 KB | 19.03.2018 | 30.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.48 KB | 19.03.2018 | 24.05.2005 | 1 |
Application |
TIF | 234.48 KB | 19.03.2018 | 19.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 33.27 KB | 19.03.2018 | 19.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.38 KB | 19.03.2018 | 28.04.2005 | 1 |
Consent of the auditor |
TIF | 25.51 KB | 19.03.2018 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 19.03.2018 | 21.10.2004 | 1 |
Registration certificates |
TIF | 143.55 KB | 19.03.2018 | 21.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.67 KB | 19.03.2018 | 13.10.2004 | 1 |
Consent of the auditor |
TIF | 25.45 KB | 19.03.2018 | 13.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.49 KB | 19.03.2018 | 13.10.2004 | 1 |
Application |
TIF | 167.87 KB | 19.03.2018 | 12.10.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 41.38 KB | 19.03.2018 | 12.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.13 KB | 19.03.2018 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.71 KB | 19.03.2018 | 12.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.79 KB | 19.03.2018 | 15.03.2004 | 1 |
Application |
TIF | 140.06 KB | 19.03.2018 | 09.03.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.33 KB | 19.03.2018 | 08.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 19.03.2018 | 08.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 19.03.2018 | 22.12.2000 | 1 |
Registration certificates |
TIF | 132.75 KB | 19.03.2018 | 22.12.2000 | 2 |
Application |
TIF | 116.42 KB | 19.03.2018 | 07.12.2000 | 4 |
Appraisal reports |
TIF | 15.42 KB | 19.03.2018 | 07.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.66 KB | 19.03.2018 | 07.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18 KB | 19.03.2018 | 04.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.1 KB | 21.03.2018 | 21.05.1998 | 1 |
Registration certificates |
TIF | 218.11 KB | 21.03.2018 | 21.05.1998 | 2 |
Application |
TIF | 43.87 KB | 21.03.2018 | 14.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.93 KB | 21.03.2018 | 14.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 44.58 KB | 21.03.2018 | 14.05.1998 | 4 |
Sample report |
TIF | 29.03 KB | 21.03.2018 | 03.03.1998 | 1 |
Submission/Application |
TIF | 13.19 KB | 21.03.2018 | 03.03.1998 | 1 |
Copy of the personal identification document |
TIF | 77.13 KB | 21.03.2018 | 22.08.1995 | 2 |
Copy of the personal identification document |
TIF | 60.82 KB | 19.03.2018 | 22.08.1995 | 2 |
Receipts on the publication and state fees |
TIF | 51.35 KB | 21.03.2018 | 14.08.1995 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.33 KB | 21.03.2018 | 11.08.1995 | 1 |
Registration certificates |
TIF | 169.92 KB | 21.03.2018 | 11.08.1995 | 2 |
Application |
TIF | 43.62 KB | 21.03.2018 | 09.08.1995 | 1 |
Copy of the personal identification document |
TIF | 211.16 KB | 21.03.2018 | 14.02.1986 | 5 |
Power of attorney, act of empowerment |
TIF | 19.09 KB | 21.03.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 11.4 KB | 21.03.2018 | 1 | |
Specimen signature without Identity number |
TIF | 12.19 KB | 21.03.2018 | 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