FIRMA-ELEKTRONS, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
7 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 "FIRMA-ELEKTRONS" |
| Registration number, date | 43603009492, 30.04.1996 |
| VAT number | LV43603009492 from 21.05.1996 Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Raiņa iela 19, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| 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, €) | 0.62 | 0 | 2.93 |
| Personal income tax (thousands, €) | 0 | 0 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.34 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.01.2010 |
* 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 |
50 % | 20 | LVL 50 | LVL 1 000 | Latvia | 26.01.2010 | 26.01.2010 |
Natural person |
15 % | 6 | LVL 50 | LVL 300 | Latvia | 07.01.2005 | 26.01.2010 |
Natural person |
15 % | 6 | LVL 50 | LVL 300 | Latvia | 07.01.2005 | 07.01.2005 |
Natural person |
15 % | 6 | LVL 50 | LVL 300 | Latvia | 07.01.2005 | 07.01.2005 |
Natural person |
5 % | 2 | LVL 50 | LVL 100 | Latvia | 07.01.2005 | 07.01.2005 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 08.06.2012 | TIF (726.93 KB) | ||
2010 |
Annual report | 21.10.2011 | TIF (346.34 KB) | ||
2009 |
Annual report | 04.06.2010 | TIF (427.25 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (847.83 KB) | ||
2005 |
Annual report | 14.05.2019 | TIF (502.5 KB) | ||
2004 |
Annual report | 14.05.2019 | TIF (450.44 KB) | ||
2001 |
Annual report | 14.05.2019 | TIF (1.32 MB) | ||
2000 |
Annual report | 14.05.2019 | TIF (720.64 KB) | ||
1999 |
Annual report | 14.05.2019 | TIF (992.68 KB) | ||
1997 |
Annual report | 14.05.2019 | TIF (541.41 KB) | ||
1996 |
Annual report | 14.05.2019 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.79 KB | 14.05.2019 | 01.12.2009 | 1 |
Articles of Association |
TIF | 558.17 KB | 14.05.2019 | 29.12.2004 | 10 |
Shareholders’ register |
TIF | 35.9 KB | 14.05.2019 | 29.12.2004 | 1 |
Articles of Association |
TIF | 660.91 KB | 14.05.2019 | 18.04.1996 | 13 |
Memorandum of association |
TIF | 90.74 KB | 14.05.2019 | 18.04.1996 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 59.2 KB | 14.05.2019 | 26.01.2010 | 2 |
Receipts on the publication and state fees |
TIF | 40.5 KB | 14.05.2019 | 17.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.64 KB | 14.05.2019 | 17.12.2009 | 2 |
Sample report |
TIF | 33.15 KB | 14.05.2019 | 17.12.2009 | 1 |
Application |
TIF | 132.71 KB | 14.05.2019 | 07.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.83 KB | 14.05.2019 | 30.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.1 KB | 14.05.2019 | 20.11.2009 | 2 |
Application |
TIF | 85.32 KB | 14.05.2019 | 17.11.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.16 KB | 14.05.2019 | 17.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.54 KB | 14.05.2019 | 10.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.1 KB | 14.05.2019 | 19.10.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 50.04 KB | 14.05.2019 | 14.10.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.12 KB | 14.05.2019 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34 KB | 14.05.2019 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.92 KB | 14.05.2019 | 16.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.48 KB | 14.05.2019 | 20.08.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 40.04 KB | 14.05.2019 | 18.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 73.05 KB | 14.05.2019 | 18.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.72 KB | 14.05.2019 | 15.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.73 KB | 14.05.2019 | 11.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.53 KB | 14.05.2019 | 11.10.2007 | 1 |
Sample report |
TIF | 32.25 KB | 14.05.2019 | 11.10.2007 | 1 |
Application |
TIF | 177.55 KB | 14.05.2019 | 25.09.2007 | 4 |
Other documents |
TIF | 44.2 KB | 14.05.2019 | 25.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.25 KB | 14.05.2019 | 25.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.67 KB | 14.05.2019 | 07.01.2005 | 2 |
Registration certificates |
TIF | 28.63 KB | 14.05.2019 | 07.01.2005 | 1 |
Application |
TIF | 151.88 KB | 14.05.2019 | 29.12.2004 | 5 |
Consent of the auditor |
TIF | 13.92 KB | 14.05.2019 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.51 KB | 14.05.2019 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.35 KB | 14.05.2019 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.69 KB | 14.05.2019 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.11 KB | 14.05.2019 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.38 KB | 14.05.2019 | 29.12.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 37.26 KB | 14.05.2019 | 20.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.94 KB | 14.05.2019 | 31.03.1998 | 2 |
Sample report |
TIF | 41.52 KB | 14.05.2019 | 10.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.98 KB | 14.05.2019 | 30.04.1996 | 1 |
Registration certificates |
TIF | 106.08 KB | 14.05.2019 | 30.04.1996 | 1 |
Application |
TIF | 141.27 KB | 14.05.2019 | 23.04.1996 | 4 |
Receipts on the publication and state fees |
TIF | 26.13 KB | 14.05.2019 | 23.04.1996 | 1 |
Specimen signature without Identity number |
TIF | 14.67 KB | 14.05.2019 | 23.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.8 KB | 14.05.2019 | 22.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.1 KB | 14.05.2019 | 22.04.1996 | 1 |
Appraisal reports |
TIF | 80.46 KB | 14.05.2019 | 18.04.1996 | 2 |
Other documents |
TIF | 33.81 KB | 14.05.2019 | 18.04.1996 | 1 |
Other documents |
TIF | 20.72 KB | 14.05.2019 | 18.04.1996 | 1 |
Other documents |
TIF | 19.15 KB | 14.05.2019 | 18.04.1996 | 1 |
Other documents |
TIF | 15.03 KB | 14.05.2019 | 18.04.1996 | 1 |
Other documents |
TIF | 17.11 KB | 14.05.2019 | 18.04.1996 | 1 |
Other documents |
TIF | 19.72 KB | 14.05.2019 | 18.04.1996 | 1 |
Other documents |
TIF | 16.9 KB | 14.05.2019 | 18.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.04 KB | 14.05.2019 | 18.04.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 9.8 KB | 14.05.2019 | 17.04.1996 | 1 |
Other documents |
TIF | 52.99 KB | 14.05.2019 | 01.04.1996 | 2 |
Other documents |
TIF | 22.68 KB | 14.05.2019 | 11.01.1996 | 1 |
Copy of the personal identification document |
TIF | 30.76 KB | 14.05.2019 | 15.05.1995 | 1 |
Copy of the personal identification document |
TIF | 30.5 KB | 14.05.2019 | 10.05.1994 | 1 |
Copy of the personal identification document |
TIF | 26.03 KB | 14.05.2019 | 29.10.1993 | 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