ELEKTRUM HOME, SIA
Limited Liability Company, Micro company
Place in branch
437 by paid taxes
278 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 ELEKTRUM HOME |
| Registration number, date | 40103439487, 22.07.2011 |
| VAT number | None (excluded 13.11.2024) Europe VAT register |
| Register, date | Commercial Register, 22.07.2011 |
| Legal address | Republikas laukums 3 – 617, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 6.31 | 0.05 | 0.34 |
| Personal income tax (thousands, €) | 1.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.15 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2022 | 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 | 27.07.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | 20.07.2022 | 27.07.2022 |
Historical company names
| SIA ARKLEN | Until 14.12.2022 | 3 years ago |
|---|---|---|
| SIA "SAT Latvia" | Until 27.07.2022 | 3 years ago |
Historical addresses
| Jūrmala, Dubultu prospekts 11 - 707 | Until 21.03.2022 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Sēbruciems, Sebru iela 15 - 4 | Until 14.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.01.2025 | PDF (79.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | PDF (79.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.01.2022 | PDF (79.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2021 | PDF (78.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.03.2021 | PDF (78.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinSAT2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinSAT2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ziniSAT2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 gada vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 22.07.2011 - 31.12.2011 | 21.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17 KB | 14.12.2022 | 07.12.2022 | 1 |
Articles of Association |
EDOC | 17.1 KB | 14.12.2022 | 07.12.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 27.07.2022 | 21.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 27.07.2022 | 21.07.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 27.07.2022 | 21.07.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 27.07.2022 | 21.07.2022 | 1 |
Shareholders’ register |
DOC | 38 KB | 27.07.2022 | 20.07.2022 | 1 |
Shareholders’ register |
DOC | 38 KB | 27.07.2022 | 20.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 21.03.2022 | 15.03.2022 | 1 |
Articles of Association |
DOC | 30 KB | 21.03.2022 | 15.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.72 KB | 21.03.2022 | 15.03.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 21.03.2022 | 15.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.43 KB | 28.03.2022 | 16.02.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.43 KB | 28.03.2022 | 16.02.2022 | 1 |
Articles of Association |
TIF | 35.03 KB | 26.07.2011 | 14.07.2011 | 1 |
Memorandum of Association |
TIF | 55.87 KB | 26.07.2011 | 14.07.2011 | 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 | 62.37 KB | 27.07.2022 | 27.07.2022 | 2 |
Application |
DOCX | 50.8 KB | 27.07.2022 | 22.07.2022 | 1 |
Application |
DOCX | 50.8 KB | 27.07.2022 | 22.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 17.01 KB | 27.07.2022 | 21.07.2022 | 1 |
Articles of Association |
EDOC | 17.07 KB | 27.07.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 27.07.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 27.07.2022 | 21.07.2022 | 1 |
Shareholders’ register |
EDOC | 25.91 KB | 27.07.2022 | 20.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
DOCX | 48.68 KB | 21.03.2022 | 21.03.2022 | 3 |
Application |
DOCX | 48.68 KB | 21.03.2022 | 21.03.2022 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 12.83 KB | 21.03.2022 | 21.03.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 12.83 KB | 21.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.46 KB | 21.03.2022 | 21.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 17.04 KB | 21.03.2022 | 15.03.2022 | 1 |
Articles of Association |
EDOC | 17.06 KB | 21.03.2022 | 15.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.2 KB | 21.03.2022 | 15.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.2 KB | 21.03.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 21.03.2022 | 15.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 21.03.2022 | 15.03.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.81 KB | 21.03.2022 | 15.03.2022 | 1 |
Shareholders’ register |
EDOC | 17.65 KB | 21.03.2022 | 15.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.59 KB | 28.03.2022 | 16.02.2022 | 1 |
Announcement regarding the reorganisation |
49.79 KB | 23.03.2022 | 16.02.2022 | 1 | |
Announcement regarding the reorganisation |
49.79 KB | 23.03.2022 | 16.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 92.07 KB | 26.07.2011 | 22.07.2011 | 2 |
Registration certificates |
TIF | 158.36 KB | 26.07.2011 | 22.07.2011 | 1 |
Application |
TIF | 535.44 KB | 26.07.2011 | 18.07.2011 | 4 |
Announcement regarding the legal address |
TIF | 29.65 KB | 26.07.2011 | 14.07.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 26.56 KB | 26.07.2011 | 14.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 32.28 KB | 26.07.2011 | 14.07.2011 | 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