ELEKTROTEHNIKA, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 23.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELEKTROTEHNIKA" |
| Registration number, date | 53202001801, 02.12.1993 |
| VAT number | None (excluded 24.02.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.10.2004 |
| Legal address | Balvu nov., Balvi, Partizānu iela 8a Check address owners |
| Fixed capital | 17 074 EUR , registered 14.07.2016 (registered payment 14.07.2016: 17 074 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.09 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Balvu rajona S.Antonova individuālais uzņēmums "ELEKTROTEHNIKA" | Until 20.10.2004 | 21 year ago |
|---|---|---|
| Balvu rajona S.Antonava individuālais uzņēmums "ELEKTROTEHNIKA" | Until 02.07.1999 | 26 years ago |
Historical addresses
| Balvu rajons, Balvi, Partizānu iela 8a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Balvi, Ezera iela 41-18 | Until 20.10.2004 | 21 year ago |
| Balvi, Bērzpils 67 | Until 02.07.1999 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 14.04.2014 | TIF (649.53 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (123.52 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS.doc2011 | DOCX | ||||
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 | 20.04.2010 | ZIP (2.91 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (2.93 KB) | |
2007 |
Annual report | 21.04.2008 | TIF (1001.88 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.07 MB) | ||
2005 |
Annual report | 20.11.2012 | TIF (1.81 MB) | ||
2004 |
Annual report | 20.11.2012 | TIF (928.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.1 KB | 19.04.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 13.92 KB | 19.04.2013 | 14.04.2013 | 1 |
Shareholders’ register |
TIF | 14.3 KB | 19.04.2013 | 10.04.2013 | 1 |
Articles of Association |
TIF | 27.55 KB | 20.11.2012 | 12.08.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 168.79 KB | 20.11.2012 | 12.08.2004 | 6 |
Amendments to the Articles of Association |
TIF | 25.06 KB | 15.11.2012 | 20.07.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 115.36 KB | 15.11.2012 | 20.07.2004 | 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 | 100.67 KB | 23.10.2017 | 23.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.91 KB | 08.08.2014 | 07.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 30.82 KB | 05.08.2014 | 04.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.91 KB | 05.08.2014 | 04.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.18 KB | 10.04.2014 | 07.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 28.02.2014 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 28.02.2014 | 28.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 25.02.2014 | 25.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.48 KB | 25.02.2014 | 25.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 25.02.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 19.04.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.25 KB | 19.04.2013 | 18.04.2013 | 2 |
Application |
TIF | 335.55 KB | 19.04.2013 | 15.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.42 KB | 19.04.2013 | 15.04.2013 | 1 |
Application |
TIF | 202.98 KB | 19.04.2013 | 10.04.2013 | 3 |
Documents attesting the transfer of shares |
TIF | 76.41 KB | 19.04.2013 | 14.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.12 KB | 21.11.2012 | 27.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 165.83 KB | 21.11.2012 | 23.11.2007 | 2 |
Application |
TIF | 348.75 KB | 21.11.2012 | 19.11.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.75 KB | 21.11.2012 | 19.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.79 KB | 20.11.2012 | 20.10.2004 | 2 |
Registration certificates |
TIF | 105.13 KB | 20.11.2012 | 20.10.2004 | 1 |
Application |
TIF | 707.82 KB | 20.11.2012 | 27.09.2004 | 9 |
Receipts on the publication and state fees |
TIF | 53.6 KB | 15.11.2012 | 24.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.7 KB | 20.11.2012 | 12.08.2004 | 1 |
Auditor’s report |
TIF | 58.88 KB | 20.11.2012 | 12.08.2004 | 1 |
Consent of the auditor |
TIF | 26.03 KB | 15.11.2012 | 12.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 79.01 KB | 15.11.2012 | 12.08.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.94 KB | 15.11.2012 | 09.08.2004 | 2 |
Sample report |
TIF | 48.48 KB | 15.11.2012 | 24.07.2004 | 1 |
Application in Insolvency proceedings |
TIF | 39.44 KB | 15.11.2012 | 20.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 26.27 KB | 15.11.2012 | 20.07.2004 | 1 |
Registration certificates |
TIF | 145.43 KB | 20.11.2012 | 02.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.99 KB | 15.11.2012 | 02.07.1999 | 1 |
Application |
TIF | 40.32 KB | 15.11.2012 | 22.06.1999 | 1 |
Owner’s decisions |
TIF | 56.22 KB | 15.11.2012 | 22.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.35 KB | 15.11.2012 | 22.06.1999 | 1 |
Order of the Enterprise Register official |
TIF | 164.69 KB | 15.11.2012 | 14.06.1999 | 2 |
Sample report |
TIF | 53.89 KB | 15.11.2012 | 11.03.1998 | 1 |
Copy of the personal identification document |
TIF | 70.94 KB | 15.11.2012 | 07.02.1994 | 1 |
Application |
TIF | 117.03 KB | 15.11.2012 | 02.12.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.34 KB | 15.11.2012 | 02.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 257.21 KB | 15.11.2012 | 02.12.1993 | 2 |
Registration certificates |
TIF | 109.84 KB | 15.11.2012 | 02.12.1993 | 2 |
Registration certificates |
TIF | 167 KB | 15.11.2012 | 02.12.1993 | 1 |
Registration certificates |
TIF | 148.05 KB | 15.11.2012 | 02.12.1993 | 1 |
Specimen signature without Identity number |
TIF | 19.1 KB | 15.11.2012 | 02.12.1993 | 1 |
Submission/Application |
TIF | 19.74 KB | 15.11.2012 | 02.12.1993 | 1 |
Confirmation or consent to legal address |
TIF | 18.87 KB | 15.11.2012 | 01.12.1993 | 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