Elektrotīkls, SIA

Limited Liability Company, Micro company
Place in branch
357 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Elektrotīkls
Registration number, date 40203224594, 20.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 20.08.2019
Legal address Matīsa iela 78A, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 20.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

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 3.61 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2019
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   20.08.2019
* 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 20.08.2019 20.08.2019

Apply information changes

ML

"Elektrotīkls", SIA

Matīsa 78A, Rīga, LV-1009 Check address owners

Elektromontāža, elektroinstalācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.06.2024  PDF (78.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.06.2024  PDF (78.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2024  PDF (78.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.06.2024  PDF (78.47 KB) €11.00

2019

Annual report 20.08.2019 - 31.12.2019 27.06.2024  PDF (78.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 118 KB 20.08.2019 16.08.2019 1

Memorandum of Association

DOCX 26.49 KB 20.08.2019 16.08.2019 1

Shareholders’ register

PDF 1.28 MB 20.08.2019 16.08.2019 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 66.49 KB 20.08.2019 20.08.2019 2

Articles of Association

EDOC 43.73 KB 20.08.2019 16.08.2019 1

Application

DOCX 39.63 KB 20.08.2019 16.08.2019 5

Application

EDOC 48.1 KB 20.08.2019 16.08.2019 5

Confirmation or consent to legal address

PDF 246.74 KB 20.08.2019 16.08.2019 1

Confirmation or consent to legal address

EDOC 136.79 KB 20.08.2019 16.08.2019 1

Memorandum of Association

EDOC 32.75 KB 20.08.2019 16.08.2019 1

Shareholders’ register

EDOC 1.2 MB 20.08.2019 16.08.2019 3
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