Elektrum Latvija, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elektrum Latvija"
Registration number, date 40103587327, 18.09.2012
VAT number None Europe VAT register
Register, date Commercial Register, 18.09.2012
Legal address Pulkveža Brieža iela 12, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 04.09.2014
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroenerģijas tirdzniecība (35.14)
CSP industry Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40)

True beneficiaries

Spēkā no Status
26.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.09.2012
* 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

Elektrum Eesti OU

Reg. no. 11399985
Endla tn 15, Kesklinna district, Tallinn city, Harju country, 10122 Eesti

100 % 2 845 € 1 € 2 845 Estonia 07.02.2018 16.02.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (317.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (319.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (318.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (1.12 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (471.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (480.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (459.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
ElektrumLatvija Vadibas zinojums PDF

2013

 Annual report 18.09.2012 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
ElektrumLatvija vadibas pask. 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.45 KB 14.02.2018 07.02.2018 1

Amendments to the Articles of Association

 TIF 19.78 KB 08.09.2014 25.08.2014 1

Articles of Association

 TIF 58.34 KB 08.09.2014 25.08.2014 2

Shareholders’ register

TIF 40.57 KB 08.09.2014 25.08.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 109.29 KB 08.09.2014 29.07.2014 3

Articles of Association

 TIF 45.09 KB 21.09.2012 13.08.2012 2

Articles of Association

 TIF 40.99 KB 21.09.2012 13.08.2012 2

Articles of Association

 TIF 36.75 KB 21.09.2012 13.08.2012 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 81.97 KB 21.09.2012 26.07.2012 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

 RTF 61.65 KB 26.02.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 25.65 KB 26.02.2018 26.02.2018 1

Statement regarding the beneficial owners

 TIF 45.39 KB 22.02.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 211.52 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 74.04 KB 16.02.2018 16.02.2018 2

Application

 TIF 158.98 KB 14.02.2018 09.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 70.35 KB 08.09.2014 04.09.2014 2

Application

 TIF 97.62 KB 08.09.2014 29.08.2014 2

Protocols/decisions of a company/organisation

 TIF 137.82 KB 08.09.2014 25.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 37.56 KB 21.09.2012 18.09.2012 2

Registration certificates

 TIF 41.84 KB 21.09.2012 18.09.2012 1

Submission/Application

 TIF 24.93 KB 21.09.2012 17.09.2012 1

Announcement regarding the legal address

 TIF 8.32 KB 21.09.2012 06.09.2012 1

Application

 TIF 95.3 KB 21.09.2012 06.09.2012 3

Consent of a member of the Board / executive director

 TIF 28.09 KB 21.09.2012 06.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.29 KB 21.09.2012 05.09.2012 1

Confirmation or consent to legal address

 TIF 12.87 KB 21.09.2012 03.09.2012 1

Power of attorney, act of empowerment

 TIF 24.36 KB 21.09.2012 13.08.2012 1

Protocols/decisions of a company/organisation

 TIF 42.5 KB 21.09.2012 13.08.2012 1

Protocols/decisions of a company/organisation

 TIF 20.63 KB 21.09.2012 13.08.2012 1

Protocols/decisions of a company/organisation

 TIF 34.8 KB 21.09.2012 13.08.2012 1

Other documents

 TIF 75.05 KB 21.09.2012 19.10.2011 2

Protocols/decisions of a company/organisation

 TIF 73.31 KB 21.09.2012 06.09.2011 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