LS ELEKTRA, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
8K+ by profit
447 by paid taxes
278 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 "LS ELEKTRA" |
| Registration number, date | 41503028554, 15.10.2001 |
| VAT number | LV41503028554 from 31.10.2001 Europe VAT register |
| Register, date | Commercial Register, 15.04.2004 |
| Legal address | 18. novembra iela 195V – 19, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.05.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 12 | 7.62 | 6.16 |
| Personal income tax (thousands, €) | 3.25 | 1.76 | 2.13 |
| Statutory social insurance contributions (thousands, €) | 2.68 | 1.76 | 0.74 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 27.04.2021, 967.74 € | ||
Industries
| Field from SRS | Elektroenerģijas sadale (35.13) |
|---|---|
| CSP industry | Elektroenerģijas sadale (35.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2023 | United Kingdom | 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 | 13.10.2023 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 29.09.2023 | 13.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.10.2023 |
Right to represent individually |
Natural person
(from 19.10.2023 )
|
Historical addresses
| Daugavpils, Cialkovska iela 7-15 | Until 05.04.2002 | 22 years ago |
|---|---|---|
| Daugavpils, Viršu iela 50-65 | Until 21.01.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (79.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (79.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (80.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (80.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (92.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (82.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (93.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (222.59 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (91.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (109.11 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (457.64 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (941.58 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (518.66 KB) | ||
2005 |
Annual report | 04.03.2020 | TIF (721.04 KB) | ||
2004 |
Annual report | 04.03.2020 | TIF (684.72 KB) | ||
2003 |
Annual report | 04.03.2020 | TIF (628.06 KB) | ||
2002 |
Annual report | 04.03.2020 | TIF (689.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.42 KB | 13.10.2023 | 29.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 17.14 KB | 09.05.2016 | 29.04.2016 | 1 |
Articles of Association |
TIF | 164.69 KB | 09.05.2016 | 29.04.2016 | 4 |
Shareholders’ register |
TIF | 50.52 KB | 09.05.2016 | 29.04.2016 | 2 |
Shareholders’ register |
TIF | 11.88 KB | 15.04.2013 | 27.03.2013 | 1 |
Shareholders’ register |
TIF | 10.72 KB | 25.04.2012 | 16.04.2012 | 1 |
Articles of Association |
TIF | 169.69 KB | 04.03.2020 | 05.05.2005 | 4 |
Shareholders’ register |
TIF | 17.43 KB | 04.03.2020 | 05.05.2005 | 1 |
Articles of Association |
TIF | 170.11 KB | 04.03.2020 | 25.03.2004 | 4 |
Amendments to the Articles of Association |
TIF | 36.54 KB | 04.03.2020 | 28.03.2002 | 1 |
Articles of Association |
TIF | 515.24 KB | 04.03.2020 | 01.10.2001 | 8 |
Memorandum of association |
TIF | 214.9 KB | 04.03.2020 | 01.10.2001 | 4 |
Shareholders’ register |
TIF | 20.98 KB | 04.03.2020 | 01.10.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.37 KB | 19.10.2023 | 16.10.2023 | 1 |
Application |
EDOC | 56.7 KB | 13.10.2023 | 02.10.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 52.12 KB | 13.10.2023 | 29.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 09.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 104.01 KB | 09.05.2016 | 29.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.28 KB | 09.05.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 15.04.2013 | 09.04.2013 | 2 |
Application |
TIF | 181.08 KB | 15.04.2013 | 04.04.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 11.11 KB | 15.04.2013 | 28.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 25.04.2012 | 20.04.2012 | 1 |
Application |
TIF | 155.18 KB | 25.04.2012 | 17.04.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 10.12 KB | 25.04.2012 | 17.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 26.01.2011 | 21.01.2011 | 1 |
Application |
TIF | 127.41 KB | 26.01.2011 | 20.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 04.03.2020 | 25.06.2008 | 1 |
Application |
TIF | 207.31 KB | 04.03.2020 | 19.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 45.25 KB | 04.03.2020 | 19.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.85 KB | 04.03.2020 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.77 KB | 04.03.2020 | 11.05.2005 | 1 |
Application |
TIF | 156.36 KB | 04.03.2020 | 05.05.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.96 KB | 04.03.2020 | 05.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.1 KB | 04.03.2020 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 73.63 KB | 04.03.2020 | 29.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 04.03.2020 | 15.04.2004 | 1 |
Registration certificates |
TIF | 47.82 KB | 04.03.2020 | 15.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.63 KB | 04.03.2020 | 25.03.2004 | 1 |
Application |
TIF | 311.34 KB | 04.03.2020 | 25.03.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.94 KB | 04.03.2020 | 25.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.44 KB | 04.03.2020 | 25.03.2004 | 2 |
Receipts on the publication and state fees |
TIF | 47.96 KB | 04.03.2020 | 25.03.2004 | 2 |
Sample report |
TIF | 30.73 KB | 04.03.2020 | 17.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 04.03.2020 | 05.04.2002 | 1 |
Registration certificates |
TIF | 65.56 KB | 04.03.2020 | 05.04.2002 | 1 |
Registration certificates |
TIF | 72.76 KB | 04.03.2020 | 05.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 46.72 KB | 04.03.2020 | 02.04.2002 | 3 |
Documents attesting the transfer of shares |
TIF | 8.46 KB | 04.03.2020 | 28.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.16 KB | 04.03.2020 | 28.03.2002 | 2 |
Submission/Application |
TIF | 18.53 KB | 04.03.2020 | 28.03.2002 | 1 |
Sample report |
TIF | 28.58 KB | 04.03.2020 | 26.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 04.03.2020 | 15.10.2001 | 1 |
Registration certificates |
TIF | 83.71 KB | 04.03.2020 | 15.10.2001 | 1 |
Registration certificates |
TIF | 67.56 KB | 04.03.2020 | 15.10.2001 | 1 |
Application |
TIF | 127.46 KB | 04.03.2020 | 02.10.2001 | 4 |
Receipts on the publication and state fees |
TIF | 9.77 KB | 04.03.2020 | 02.10.2001 | 2 |
Appraisal reports |
TIF | 40.39 KB | 04.03.2020 | 01.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.21 KB | 04.03.2020 | 01.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.23 KB | 04.03.2020 | 01.10.2001 | 1 |
Sample report |
TIF | 27.04 KB | 04.03.2020 | 01.10.2001 | 1 |
Copy of the personal identification document |
TIF | 251.5 KB | 04.03.2020 | 27.12.1994 | 1 |
Copy of the personal identification document |
TIF | 183.98 KB | 04.03.2020 | 27.12.1994 | 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