Elektrostudija, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
7 by profit
15 by paid taxes
19 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 | SIA "Elektrostudija" |
| Registration number, date | 40103158748, 19.03.2008 |
| VAT number | LV40103158748 from 14.04.2008 Europe VAT register |
| Register, date | Commercial Register, 19.03.2008 |
| Legal address | Rīga, Ieriķu iela 67A Check address owners |
| Fixed capital | 12 780 EUR, registered payment 03.06.2016 |
| 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
- Has contacts
- 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, €) | 728.79 | 552.15 | 466.62 |
| Personal income tax (thousands, €) | 31.63 | 28.12 | 19.1 |
| Statutory social insurance contributions (thousands, €) | 54.03 | 46.52 | 35.66 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.06.2016 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.06.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.06.2016 |
* 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 |
33.33 % | 10 | € 426 | € 4 260 | Latvia | 23.05.2016 | 03.06.2016 |
Natural person |
33.33 % | 10 | € 426 | € 4 260 | Latvia | 23.05.2016 | 03.06.2016 |
Natural person |
33.33 % | 10 | € 426 | € 4 260 | Latvia | 23.05.2016 | 03.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Elektrostudija", SIA
Ieriķu 67A, Rīga, LV-1084 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical company names
| SIA "Jung elektro" | Until 17.04.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Laimdotas iela 2A | Until 23.12.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Elektrostudija atzinums 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| SIA Elektrostudija vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Elektrostudija vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Elektrostudija vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Elektrostudija vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Elektrostudija vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Elektrostudija vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Elektrostudija vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Elektrostudija vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA ELEKTROSTUDIJA vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Elektrostudija vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Elektrostudija vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA ELEKTROSTUDIJA vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (145.24 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (853.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 43.63 KB | 09.06.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 75.98 KB | 09.06.2016 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 92.21 KB | 09.06.2016 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 33.77 KB | 09.06.2016 | 23.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 4.3 KB | 10.11.2008 | 14.04.2008 | 1 |
Articles of Association |
TIF | 13.24 KB | 10.11.2008 | 14.04.2008 | 1 |
Articles of Association |
TIF | 14.16 KB | 31.03.2008 | 17.03.2008 | 1 |
Memorandum of Association |
TIF | 20.14 KB | 31.03.2008 | 17.03.2008 | 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 | 65.12 KB | 09.06.2016 | 03.06.2016 | 2 |
Application |
TIF | 360.45 KB | 09.06.2016 | 24.05.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 93.64 KB | 09.06.2016 | 23.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.98 KB | 28.12.2011 | 23.12.2011 | 1 |
Application |
TIF | 196.99 KB | 28.12.2011 | 20.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 16.34 KB | 28.12.2011 | 20.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 10.11.2008 | 17.04.2008 | 2 |
Registration certificates |
TIF | 16.81 KB | 10.11.2008 | 17.04.2008 | 1 |
Application |
TIF | 89.16 KB | 10.11.2008 | 14.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 5.49 KB | 10.11.2008 | 14.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.64 KB | 10.11.2008 | 14.04.2008 | 2 |
Registration certificates |
TIF | 36.76 KB | 10.11.2008 | 19.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.38 KB | 31.03.2008 | 19.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 31.03.2008 | 19.03.2008 | 1 |
Registration certificates |
TIF | 50.98 KB | 31.03.2008 | 19.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.69 KB | 31.03.2008 | 17.03.2008 | 1 |
Application |
TIF | 103.16 KB | 31.03.2008 | 17.03.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.17 KB | 31.03.2008 | 17.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.95 KB | 31.03.2008 | 17.03.2008 | 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