LATELEKTRO, SIA
Limited Liability Company, Micro company
Place in branch
267 by turnover
118 by paid taxes
44 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 | Sabiedrība ar ierobežotu atbildību "LATELEKTRO" |
| Registration number, date | 40003282458, 07.02.1996 |
| VAT number | None (excluded 21.03.2023) Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Zemgaļu iela 23A – 7, Rīga, LV-1006 Check address owners |
| Fixed capital | 114 276 EUR, registered payment 16.07.2024 |
| 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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 24.79 | 0.05 | 0 |
| Personal income tax (thousands, €) | 1.42 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.31 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.07.2019 |
* 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 % | 12 | € 9 523 | € 114 276 | Latvia | 15.07.2024 | 16.07.2024 |
Historical addresses
| Rīga, Bruņinieku iela 19-3 | Until 10.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 60 | Until 16.01.2019 | 5 years ago |
| Rīga, Lapsu iela 6 | Until 21.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (114.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (117.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Latelektro vadibas zinojums gada parskats 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (78.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2013 Tildo | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Latelektro 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.07.2018 | PDF (80.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 L | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 L | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 15.05.2012 | TIF (417.63 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 13.05.2011 | TIF (368.02 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (357.85 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (390.82 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (237.36 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (564.74 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (512.32 KB) | ||
2004 |
Annual report | 12.02.2019 | TIF (816.43 KB) | ||
2003 |
Annual report | 12.02.2019 | TIF (1.01 MB) | ||
2002 |
Annual report | 12.02.2019 | TIF (1017.15 KB) | ||
2001 |
Annual report | 12.02.2019 | TIF (983.63 KB) | ||
2000 |
Annual report | 12.02.2019 | TIF (949 KB) | ||
1999 |
Annual report | 12.02.2019 | TIF (905.31 KB) | ||
1998 |
Annual report | 12.02.2019 | TIF (888.8 KB) | ||
1997 |
Annual report | 12.02.2019 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF | ||||
1996 |
Annual report | 12.02.2019 | TIF (684.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.67 KB | 16.07.2024 | 15.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.44 KB | 12.06.2024 | 12.06.2024 | 1 |
Articles of Association |
EDOC | 40.27 KB | 16.07.2024 | 06.06.2024 | 1 |
Shareholders’ register |
EDOC | 21.24 KB | 04.03.2024 | 28.02.2024 | 1 |
Articles of Association |
EDOC | 40.81 KB | 04.03.2024 | 19.01.2024 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 16.68 KB | 24.01.2024 | 19.01.2024 | 1 |
Shareholders’ register |
EDOC | 29.4 KB | 16.10.2023 | 10.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 22.52 KB | 16.10.2023 | 16.08.2023 | 1 |
Articles of Association |
EDOC | 126.11 KB | 16.10.2023 | 16.08.2023 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 22.76 KB | 16.10.2023 | 16.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 176.86 KB | 16.10.2023 | 16.08.2023 | 7 |
Shareholders’ register |
EDOC | 83.94 KB | 22.08.2023 | 16.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 150.31 KB | 20.07.2023 | 19.07.2023 | 7 |
Shareholders’ register |
DOCX | 19.57 KB | 07.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 07.07.2022 | 29.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.91 KB | 07.07.2022 | 11.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.91 KB | 07.07.2022 | 11.05.2022 | 1 |
Articles of Association |
DOCX | 27.46 KB | 07.07.2022 | 11.05.2022 | 1 |
Articles of Association |
DOCX | 27.46 KB | 07.07.2022 | 11.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 23.05.2022 | 11.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 23.05.2022 | 11.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 20.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 20.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.22 KB | 27.01.2021 | 21.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 15.52 KB | 11.02.2019 | 02.06.2016 | 1 |
Articles of Association |
TIF | 118.85 KB | 21.01.2019 | 02.06.2016 | 3 |
Shareholders’ register |
TIF | 51.28 KB | 21.01.2019 | 02.06.2016 | 3 |
Shareholders’ register |
TIF | 22.14 KB | 12.02.2019 | 11.10.2004 | 1 |
Articles of Association |
TIF | 4.17 MB | 08.06.2011 | 11.10.2004 | 4 |
Amendments to the Articles of Association |
TIF | 62.91 KB | 12.02.2019 | 10.07.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 56.66 KB | 12.02.2019 | 10.07.2001 | 1 |
Shareholders’ register |
TIF | 49.53 KB | 12.02.2019 | 10.07.2001 | 1 |
Amendments to the Articles of Association |
TIF | 68.09 KB | 12.02.2019 | 05.07.1999 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 54.66 KB | 12.02.2019 | 05.07.1999 | 1 |
Shareholders’ register |
TIF | 49.05 KB | 12.02.2019 | 05.07.1999 | 1 |
Amendments to the Articles of Association |
TIF | 66.84 KB | 12.02.2019 | 27.04.1998 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.74 KB | 12.02.2019 | 27.04.1998 | 1 |
Shareholders’ register |
TIF | 48.51 KB | 12.02.2019 | 27.04.1998 | 1 |
Articles of Association |
TIF | 549.91 KB | 12.02.2019 | 31.01.1996 | 10 |
Memorandum of association |
TIF | 195.11 KB | 12.02.2019 | 31.01.1996 | 4 |
Shareholders’ register |
TIF | 32.59 KB | 12.02.2019 | 31.01.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.74 KB | 16.07.2024 | 15.07.2024 | 1 |
Application |
EDOC | 49.93 KB | 12.06.2024 | 06.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.99 KB | 12.06.2024 | 06.06.2024 | 1 |
Application |
EDOC | 50.63 KB | 24.01.2024 | 19.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.18 KB | 24.01.2024 | 19.01.2024 | 1 |
Application |
EDOC | 49.79 KB | 30.10.2023 | 25.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.87 KB | 30.10.2023 | 25.10.2023 | 1 |
Application |
EDOC | 47.81 KB | 16.10.2023 | 10.10.2023 | 3 |
Application |
EDOC | 42.08 KB | 16.10.2023 | 10.10.2023 | 2 |
Appraisal reports |
EDOC | 146.51 KB | 16.10.2023 | 10.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 124.88 KB | 16.10.2023 | 16.08.2023 | 3 |
Application |
EDOC | 49.96 KB | 22.08.2023 | 16.08.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 42.4 KB | 12.07.2023 | 11.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
DOCX | 40.31 KB | 07.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 40.31 KB | 07.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
EDOC | 25.46 KB | 07.07.2022 | 29.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 23.05.2022 | 23.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 22.5 KB | 07.07.2022 | 11.05.2022 | 1 |
Articles of Association |
EDOC | 49.97 KB | 07.07.2022 | 11.05.2022 | 1 |
Application |
DOCX | 43.79 KB | 23.05.2022 | 11.05.2022 | 1 |
Application |
DOCX | 43.79 KB | 23.05.2022 | 11.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.13 KB | 23.05.2022 | 11.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.13 KB | 23.05.2022 | 11.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.78 KB | 23.05.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 28.09.2021 | 28.09.2021 | 2 |
Application |
DOCX | 46.2 KB | 20.09.2021 | 20.09.2021 | 4 |
Application |
DOCX | 46.2 KB | 20.09.2021 | 20.09.2021 | 4 |
Shareholders’ register |
EDOC | 25.2 KB | 20.09.2021 | 20.09.2021 | 1 |
Documents attesting the transfer of shares |
1.41 MB | 23.09.2021 | 10.09.2021 | 6 | |
Documents attesting the transfer of shares |
1.41 MB | 23.09.2021 | 10.09.2021 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
DOCX | 44.17 KB | 27.01.2021 | 21.01.2021 | 1 |
Application |
EDOC | 49.35 KB | 27.01.2021 | 21.01.2021 | 1 |
Shareholders’ register |
EDOC | 25.21 KB | 27.01.2021 | 21.01.2021 | 1 |
Documents attesting the transfer of shares |
1.17 MB | 27.01.2021 | 08.01.2021 | 1 | |
Documents attesting the transfer of shares |
EDOC | 1.1 MB | 27.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.7 KB | 26.07.2019 | 26.07.2019 | 2 |
Application |
TIF | 182.93 KB | 25.07.2019 | 25.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 193.56 KB | 25.07.2019 | 25.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 11.02.2019 | 14.06.2016 | 2 |
Application |
TIF | 196.26 KB | 11.02.2019 | 02.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.86 KB | 11.02.2019 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.62 KB | 11.02.2019 | 17.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.28 KB | 11.02.2019 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.88 KB | 11.02.2019 | 14.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.79 KB | 11.02.2019 | 11.01.2008 | 1 |
Application |
TIF | 137.85 KB | 11.02.2019 | 10.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.96 KB | 11.02.2019 | 10.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 12.02.2019 | 10.11.2004 | 1 |
Registration certificates |
TIF | 62.02 KB | 12.02.2019 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 12.02.2019 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.77 KB | 12.02.2019 | 15.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.49 KB | 12.02.2019 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.71 KB | 12.02.2019 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.03 KB | 12.02.2019 | 11.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.19 KB | 12.02.2019 | 11.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.42 KB | 12.02.2019 | 11.10.2004 | 2 |
Consent of the auditor |
TIF | 10.81 KB | 12.02.2019 | 06.09.2004 | 1 |
Application |
TIF | 166.87 KB | 12.02.2019 | 29.10.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 26.26 KB | 12.02.2019 | 30.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.93 KB | 12.02.2019 | 16.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.57 KB | 12.02.2019 | 16.07.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.09 KB | 12.02.2019 | 10.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.46 KB | 12.02.2019 | 10.07.2001 | 2 |
Submission/Application |
TIF | 38.05 KB | 12.02.2019 | 10.07.2001 | 1 |
Other documents |
TIF | 37.79 KB | 12.02.2019 | 09.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 12.02.2019 | 16.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.46 KB | 12.02.2019 | 16.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 24.39 KB | 12.02.2019 | 05.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.88 KB | 12.02.2019 | 05.07.1999 | 2 |
Submission/Application |
TIF | 20.74 KB | 12.02.2019 | 05.07.1999 | 1 |
Submission/Application |
TIF | 33.35 KB | 12.02.2019 | 05.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.97 KB | 12.02.2019 | 21.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.08 KB | 12.02.2019 | 07.06.1999 | 1 |
Submission/Application |
TIF | 32.98 KB | 12.02.2019 | 04.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.81 KB | 12.02.2019 | 15.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.16 KB | 12.02.2019 | 13.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 30.85 KB | 12.02.2019 | 28.04.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.01 KB | 12.02.2019 | 27.04.1998 | 2 |
Submission/Application |
TIF | 38.17 KB | 12.02.2019 | 27.04.1998 | 1 |
Sample report |
TIF | 41.58 KB | 12.02.2019 | 26.01.1998 | 1 |
Copy of the personal identification document |
TIF | 44.86 KB | 12.02.2019 | 05.06.1996 | 2 |
Copy of the personal identification document |
TIF | 34.12 KB | 12.02.2019 | 05.06.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.96 KB | 12.02.2019 | 07.02.1996 | 1 |
Registration certificates |
TIF | 45.4 KB | 12.02.2019 | 07.02.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.95 KB | 12.02.2019 | 05.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.04 KB | 12.02.2019 | 05.02.1996 | 2 |
Receipts on the publication and state fees |
TIF | 20.11 KB | 12.02.2019 | 05.02.1996 | 2 |
Application |
TIF | 141.48 KB | 12.02.2019 | 31.01.1996 | 4 |
Confirmation or consent to legal address |
TIF | 15.1 KB | 12.02.2019 | 31.01.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 19.38 KB | 12.02.2019 | 31.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.28 KB | 12.02.2019 | 31.01.1996 | 2 |
Sample report |
TIF | 11.33 KB | 12.02.2019 | 31.01.1996 | 1 |
Copy of the personal identification document |
TIF | 79.01 KB | 12.02.2019 | 10.05.1994 | 2 |
Copy of the personal identification document |
TIF | 75.62 KB | 12.02.2019 | 23.08.1993 | 1 |
Copy of the personal identification document |
TIF | 79.27 KB | 12.02.2019 | 23.08.1993 | 2 |
Copy of the personal identification document |
TIF | 53.92 KB | 12.02.2019 | 15.03.1993 | 2 |
Copy of the personal identification document |
TIF | 264.66 KB | 12.02.2019 | 15.03.1982 | 4 |
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