elProt, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
785 by profit
421 by paid taxes
277 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 elProt |
| Registration number, date | 40203459846, 06.02.2023 |
| VAT number | LV40203459846 from 20.02.2023 Europe VAT register |
| Register, date | Commercial Register, 06.02.2023 |
| Legal address | Mazā Rencēnu iela 12, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 38.27 | 0 |
| Personal income tax (thousands, €) | 5.48 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.59 | 0 |
| Average employees count | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
| Field from SRS | Elektronisko plašu ražošana (26.12) |
| CSP industry | Elektronisko plašu ražošana (26.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2023 | 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 | 15.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2023 |
* 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 |
90 % | 2 520 | € 1 | € 2 520 | Latvia | 14.02.2024 | 15.02.2024 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 14.02.2024 | 15.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"elProt", SIA
Mazā Rencēnu 12, Rīga, LV-1073 Check address owners
Elektrotehnisko iekārtu un elektromateriālu ražošana
Historical addresses
| Rīga, Staiceles iela 17 - 38 | Until 15.03.2023 | last year |
|---|---|---|
| Rīga, Rāmuļu iela 1 k-1 | Until 09.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 06.02.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.13 KB | 15.02.2024 | 14.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.44 KB | 15.02.2024 | 09.02.2024 | 1 |
Articles of Association |
EDOC | 18.94 KB | 15.02.2024 | 09.02.2024 | 1 |
Shareholders’ register |
EDOC | 18.14 KB | 06.02.2023 | 01.02.2023 | 1 |
Articles of Association |
EDOC | 18.56 KB | 06.02.2023 | 30.01.2023 | 1 |
Memorandum of Association |
EDOC | 19.44 KB | 06.02.2023 | 30.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.03 KB | 15.02.2024 | 09.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.04 KB | 15.02.2024 | 09.02.2024 | 1 |
Application |
EDOC | 54.49 KB | 09.01.2024 | 09.01.2024 | 4 |
Application |
EDOC | 54.59 KB | 15.03.2023 | 15.03.2023 | 4 |
Application |
EDOC | 30.44 KB | 06.02.2023 | 01.02.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.64 KB | 06.02.2023 | 01.02.2023 | 1 |
Announcement regarding the legal address |
EDOC | 18.71 KB | 06.02.2023 | 30.01.2023 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.11.2024 |
LETA | Par Rīgas gada jauno uzņēmumu atzīst "elProt" |
26.11.2024 |
LETA | precizēta - Par Rīgas gada jauno uzņēmumu atzīst "elProt" |