Elnetworks, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
8 by profit
20 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elnetworks"
Registration number, date 42103054809, 12.04.2011
VAT number LV42103054809 from 20.04.2011 Europe VAT register
Register, date Commercial Register, 12.04.2011
Legal address Ezermalas iela 7, Liepāja, LV-3401 Check address owners
Fixed capital 52 845 EUR, registered payment 22.08.2017
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, €) 474.92 258.03 92.5
Personal income tax (thousands, €) 158.4 92.44 67.56
Statutory social insurance contributions (thousands, €) 312.31 185.97 137.63
Average employees count 50 36 28

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry
Redakcija NACE 2.0
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.04.2011
* 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 % 10 569 € 5 € 52 845 17.08.2017 22.08.2017

Apply information changes

"Elnetworks", SIA

Ezermalas 7, Liepāja, LV-3401 Check address owners

Elektromontāža, elektroinstalācija

https://elnetworks.lv/

Historical addresses

Liepāja, Vēju iela 5 Until 25.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  ZIP €11.00
Annual report 2023 PDF
Elnetworks 2023 BK EDOC
vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojumi PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums1pp JPG

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
SIA ELNETWORKS vadibas zinojums JPG

2011

Annual report 12.04.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 86.46 KB 22.08.2017 17.08.2017 1

Articles of Association

DOCX 77.35 KB 22.08.2017 17.08.2017 1

Regulations for the increase/reduction of the equity

DOCX 13.96 KB 22.08.2017 17.08.2017 1

Shareholders’ register

PDF 1.57 MB 22.08.2017 17.08.2017 2

Amendments to the Articles of Association

TIF 92.29 KB 11.06.2015 26.05.2015 1

Articles of Association

TIF 95.35 KB 11.06.2015 26.05.2015 1

Shareholders’ register

TIF 915.79 KB 11.06.2015 26.05.2015 2

Articles of Association

TIF 17.53 KB 14.04.2011 05.04.2011 1

Memorandum of Association

TIF 20.39 KB 14.04.2011 31.03.2011 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

RTF 52.48 KB 25.08.2021 25.08.2021 2

Application

DOCX 50.65 KB 25.08.2021 20.08.2021 1

Application

DOCX 50.65 KB 25.08.2021 20.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 12.07.2019 12.07.2019 1

Application

PDF 176.94 KB 12.07.2019 09.07.2019 1

Application

EDOC 162.31 KB 12.07.2019 09.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 22.08.2017 22.08.2017 2

Amendments to the Articles of Association

EDOC 69.14 KB 22.08.2017 17.08.2017 1

Articles of Association

EDOC 64.59 KB 22.08.2017 17.08.2017 1

Application

EDOC 55.82 KB 22.08.2017 17.08.2017 3

Application

DOCX 40.07 KB 22.08.2017 17.08.2017 3

Application of shareholders or third persons for the acquisition of shares

DOCX 12.62 KB 22.08.2017 17.08.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.32 KB 22.08.2017 17.08.2017 1

Protocols/decisions of a company/organisation

DOC 138 KB 22.08.2017 17.08.2017 1

Protocols/decisions of a company/organisation

EDOC 63.46 KB 22.08.2017 17.08.2017 1

Regulations for the increase/reduction of the equity

EDOC 30.58 KB 22.08.2017 17.08.2017 1

Shareholders’ register

EDOC 1.55 MB 22.08.2017 17.08.2017 2

Decisions / letters / protocols of public notaries

TIF 200.19 KB 11.06.2015 28.05.2015 2

Application

TIF 356.52 KB 11.06.2015 26.05.2015 2

Protocols/decisions of a company/organisation

TIF 106.85 KB 11.06.2015 26.05.2015 1

Decisions / letters / protocols of public notaries

TIF 36.03 KB 14.04.2011 12.04.2011 2

Registration certificates

TIF 60.28 KB 14.04.2011 12.04.2011 1

Application

TIF 168.21 KB 14.04.2011 07.04.2011 4

Announcement regarding the legal address

TIF 7.43 KB 14.04.2011 05.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.7 KB 14.04.2011 31.03.2011 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