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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Elektrostroy" |
| Registration number, date | 40203088080, 21.08.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.08.2017 |
| Legal address | Vecmīlgrāvja 1. līnija 45 – 13, Rīga, LV-1015 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.08.2017 |
| 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2018 |
* 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 % | 1 | € 1 | € 1 | Latvia | 14.03.2018 | 16.03.2018 |
Historical company names
| SIA "Moroz-Consult" | Until 16.03.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Gaujas iela 29A - 2 | Until 16.03.2018 | 6 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 16.03.2018 | 14.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 16.03.2018 | 14.03.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 16.03.2018 | 14.03.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 16.03.2018 | 14.03.2018 | 1 |
Shareholders’ register |
1.38 MB | 16.03.2018 | 14.03.2018 | 1 | |
Shareholders’ register |
1.38 MB | 16.03.2018 | 14.03.2018 | 1 | |
Articles of Association |
DOC | 27.5 KB | 21.08.2017 | 31.07.2017 | 1 |
Memorandum of Association |
DOC | 37 KB | 21.08.2017 | 31.07.2017 | 1 |
Shareholders’ register |
1.41 MB | 21.08.2017 | 31.07.2017 | 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 |
EDOC | 39.69 KB | 02.10.2018 | 02.10.2018 | 2 |
Application |
TIF | 171 KB | 01.10.2018 | 01.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.78 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.2 KB | 16.03.2018 | 16.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.85 KB | 16.03.2018 | 14.03.2018 | 1 |
Articles of Association |
EDOC | 24.87 KB | 16.03.2018 | 14.03.2018 | 1 |
Application |
EDOC | 71.46 KB | 16.03.2018 | 14.03.2018 | 5 |
Application |
EDOC | 60.46 KB | 16.03.2018 | 14.03.2018 | 2 |
Application |
DOCX | 46.07 KB | 16.03.2018 | 14.03.2018 | 2 |
Application |
DOCX | 56.89 KB | 16.03.2018 | 14.03.2018 | 5 |
Application |
DOCX | 56.89 KB | 16.03.2018 | 14.03.2018 | 5 |
Application |
DOCX | 46.07 KB | 16.03.2018 | 14.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 16.03.2018 | 14.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 16.03.2018 | 14.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.18 KB | 16.03.2018 | 14.03.2018 | 1 |
Shareholders’ register |
EDOC | 1.32 MB | 16.03.2018 | 14.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.31 KB | 15.03.2018 | 14.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 21.08.2017 | 21.08.2017 | 2 |
Application |
EDOC | 2.78 MB | 21.08.2017 | 16.08.2017 | 1 |
Application |
2.8 MB | 21.08.2017 | 16.08.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 112.83 KB | 21.08.2017 | 16.08.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 26.5 KB | 21.08.2017 | 16.08.2017 | 1 |
Confirmation or consent to legal address |
DOC | 122 KB | 21.08.2017 | 16.08.2017 | 1 |
Confirmation or consent to legal address |
JPG | 329.14 KB | 21.08.2017 | 16.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 352.71 KB | 21.08.2017 | 16.08.2017 | 1 |
Articles of Association |
EDOC | 113.22 KB | 21.08.2017 | 31.07.2017 | 1 |
Memorandum of Association |
EDOC | 115.44 KB | 21.08.2017 | 31.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 21.08.2017 | 31.07.2017 | 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