MĪTAVAS ELEKTRA, SIA

Limited Liability Company, Small company
Place in branch
55 by turnover
21 by profit
23 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MĪTAVAS ELEKTRA"
Registration number, date 43603009810, 28.08.1996
VAT number LV43603009810 from 28.10.1996 Europe VAT register
Register, date Commercial Register, 28.12.2004
Legal address Vaļņu iela 8, Jelgava, LV-3001 Check address owners
Fixed capital 17 000 EUR, registered payment 13.08.2015
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, €) 441.09 408.54 325.28
Personal income tax (thousands, €) 83.34 83.57 61.74
Statutory social insurance contributions (thousands, €) 176.4 152.3 157.4
Average employees count 33 35 40
Received COVID-19 downtime support 27.04.2021, 3 197.24 €

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.08.2010
* 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 % 10 € 850 € 8 500 Latvia 17.06.2015 13.08.2015

Natural person

50 % 10 € 850 € 8 500 Latvia 17.06.2015 13.08.2015

Procures

Period Rights Person

From 18.01.2013

Right to represent individually
Natural person (from 18.01.2013 )

Apply information changes

ML

"Mītavas Elektra", SIA

Vaļņu 8, Jelgava, LV-3001 Check address owners

Elektromontāža, elektroinstalācija

http://www.mitavaselektra.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  ZIP €11.00
Annual report 2023 PDF
Netkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
20230328 004063 PDF
20230328 004065 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
20220414 001482 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.01.2021  ZIP €11.00
Annual report 2020 PDF
CCF20210119 PDF
Rev.z.CCF20210119 0002 compressed PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
CCF20200319 0003 PDF
CCF20200319 0007 compressed PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
CCF11032019 PDF
CCF11032019 0001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
CCF12042018 0002 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2017  ZIP €9.00
Annual report 2016 PDF
CCF27022017 0015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report 16.03.2010  TIF (726.29 KB)

2008

Annual report 15.05.2009  TIF (672.05 KB)

2007

Annual report 01.07.2008  TIF (434.63 KB)

2006

Annual report 23.04.2007  TIF (474.77 KB)

2005

Annual report 25.04.2019  TIF (698.94 KB)

2004

Annual report 25.04.2019  TIF (744.13 KB)

2003

Annual report 25.04.2019  TIF (460.91 KB)

2002

Annual report 25.04.2019  TIF (814.01 KB)

2001

Annual report 26.04.2019  TIF (896.08 KB)

2000

Annual report 26.04.2019  TIF (1.41 MB)

1999

Annual report 26.04.2019  TIF (1.1 MB)

1998

Annual report 26.04.2019  TIF (1.01 MB)

1997

Annual report 26.04.2019  TIF (1.14 MB)

1996

Annual report 25.04.2019  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 716.95 KB 13.08.2015 17.06.2015 2

Amendments to the Articles of Association

TIF 28.15 KB 13.08.2015 09.06.2015 1

Articles of Association

TIF 56.45 KB 13.08.2015 08.06.2015 1

Shareholders’ register

TIF 80.02 KB 21.01.2013 11.01.2013 1

Shareholders’ register

TIF 138.12 KB 04.12.2012 29.11.2012 1

Shareholders’ register

TIF 92.54 KB 26.10.2012 28.09.2012 1

Shareholders’ register

TIF 25.58 KB 24.07.2012 29.06.2012 1

Articles of Association

TIF 53.75 KB 25.04.2019 23.08.2010 1

Shareholders’ register

TIF 36.36 KB 25.04.2019 30.07.2007 1

Shareholders’ register

TIF 25.4 KB 25.04.2019 24.04.2005 1

Articles of Association

TIF 48.15 KB 25.04.2019 16.12.2004 1

Shareholders’ register

TIF 32.26 KB 25.04.2019 16.12.2004 1

Amendments to the Articles of Association

TIF 65.64 KB 25.04.2019 17.06.2003 1

Articles of Association

TIF 458.14 KB 25.04.2019 22.08.2002 8

Amendments to the Articles of Association

TIF 113.31 KB 26.04.2019 05.06.2000 2

Regulations for the increase/reduction of the equity

TIF 40.99 KB 26.04.2019 05.06.2000 1

Amendments to the Articles of Association

TIF 82.97 KB 25.04.2019 30.10.1996 2

Regulations for the increase/reduction of the equity

TIF 44.79 KB 25.04.2019 30.10.1996 1

Articles of Association

TIF 421.82 KB 25.04.2019 23.08.1996 11

Memorandum of association

TIF 188.5 KB 25.04.2019 23.08.1996 5

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 97.13 KB 13.08.2015 13.08.2015 2

Application

TIF 262.14 KB 13.08.2015 17.06.2015 2

Protocols/decisions of a company/organisation

TIF 100.03 KB 13.08.2015 09.06.2015 2

Decisions / letters / protocols of public notaries

TIF 164.34 KB 21.01.2013 18.01.2013 2

Application

TIF 505.92 KB 21.01.2013 14.01.2013 2

Application

TIF 437.28 KB 21.01.2013 14.01.2013 2

Other documents

TIF 68.67 KB 21.01.2013 14.01.2013 1

Protocols/decisions of a company/organisation

TIF 197.97 KB 21.01.2013 11.01.2013 2

Decisions / letters / protocols of public notaries

TIF 310.44 KB 04.12.2012 03.12.2012 2

Application

TIF 542.39 KB 04.12.2012 30.11.2012 2

Decisions / letters / protocols of public notaries

TIF 95.56 KB 26.10.2012 25.10.2012 1

Application

TIF 272.52 KB 26.10.2012 28.09.2012 2

Other documents

TIF 89.56 KB 26.10.2012 25.09.2012 1

Decisions / letters / protocols of public notaries

TIF 40.08 KB 24.07.2012 23.07.2012 1

Application

TIF 118.37 KB 24.07.2012 02.07.2012 2

Protocols/decisions of a company/organisation

TIF 138.35 KB 24.07.2012 07.06.2012 4

Decisions / letters / protocols of public notaries

TIF 63.94 KB 25.04.2019 26.08.2010 2

Consent of a member of the Board / executive director

TIF 50.98 KB 25.04.2019 24.08.2010 2

Consent of a member of the Board / executive director

TIF 54.81 KB 25.04.2019 24.08.2010 2

Application

TIF 220.43 KB 25.04.2019 23.08.2010 5

Protocols/decisions of a company/organisation

TIF 49.33 KB 25.04.2019 23.08.2010 1

Decisions / letters / protocols of public notaries

TIF 61.19 KB 25.04.2019 20.08.2007 2

Receipts on the publication and state fees

TIF 19.05 KB 25.04.2019 01.08.2007 1

Receipts on the publication and state fees

TIF 17.85 KB 25.04.2019 01.08.2007 1

Application

TIF 180.41 KB 25.04.2019 30.07.2007 4

Power of attorney, act of empowerment

TIF 24.67 KB 25.04.2019 30.07.2007 1

Protocols/decisions of a company/organisation

TIF 60.41 KB 25.04.2019 30.07.2007 1

Application

TIF 98.32 KB 25.04.2019 02.05.2005 3

Decisions / letters / protocols of public notaries

TIF 60.75 KB 25.04.2019 28.12.2004 2

Registration certificates

TIF 28.42 KB 25.04.2019 28.12.2004 1

Application

TIF 119.41 KB 25.04.2019 16.12.2004 4

Protocols/decisions of a company/organisation

TIF 89.93 KB 25.04.2019 16.12.2004 2

Sample report

TIF 30.04 KB 25.04.2019 01.12.2004 1

Receipts on the publication and state fees

TIF 16.13 KB 25.04.2019 30.11.2004 1

Receipts on the publication and state fees

TIF 17.17 KB 25.04.2019 30.11.2004 1

Consent of the auditor

TIF 13.78 KB 25.04.2019 15.11.2004 1

Consent of a member of the Board / executive director

TIF 13.51 KB 25.04.2019 15.11.2004 1

Consent of a member of the Board / executive director

TIF 12.9 KB 25.04.2019 15.11.2004 1

Decisions / letters / protocols of public notaries

TIF 39.84 KB 25.04.2019 07.07.2003 1

Receipts on the publication and state fees

TIF 18.42 KB 25.04.2019 19.06.2003 1

Receipts on the publication and state fees

TIF 17.48 KB 25.04.2019 19.06.2003 1

Sample report

TIF 28.85 KB 25.04.2019 18.06.2003 1

Power of attorney, act of empowerment

TIF 24.76 KB 25.04.2019 17.06.2003 1

Power of attorney, act of empowerment

TIF 24.33 KB 25.04.2019 17.06.2003 1

Protocols/decisions of a company/organisation

TIF 64.91 KB 25.04.2019 17.06.2003 2

Submission/Application

TIF 23.47 KB 25.04.2019 17.06.2003 1

Decisions / letters / protocols of public notaries

TIF 30.67 KB 25.04.2019 27.08.2002 1

Registration certificates

TIF 45.2 KB 25.04.2019 27.08.2002 1

Other documents

TIF 15.39 KB 25.04.2019 23.08.2002 1

Receipts on the publication and state fees

TIF 23.78 KB 25.04.2019 23.08.2002 1

Receipts on the publication and state fees

TIF 23 KB 25.04.2019 23.08.2002 1

Protocols/decisions of a company/organisation

TIF 40.08 KB 25.04.2019 22.08.2002 1

Submission/Application

TIF 19.47 KB 25.04.2019 22.08.2002 1

Decisions / letters / protocols of public notaries

TIF 39.41 KB 26.04.2019 19.06.2000 1

Registration certificates

TIF 50.96 KB 26.04.2019 19.06.2000 1

Registration certificates

TIF 53.26 KB 25.04.2019 19.06.2000 1

Application

TIF 137.32 KB 26.04.2019 07.06.2000 4

Receipts on the publication and state fees

TIF 30.46 KB 26.04.2019 07.06.2000 1

Other documents

TIF 33.49 KB 26.04.2019 05.06.2000 1

Power of attorney, act of empowerment

TIF 20.14 KB 26.04.2019 05.06.2000 1

Protocols/decisions of a company/organisation

TIF 65.68 KB 26.04.2019 05.06.2000 1

Other documents

TIF 142.34 KB 26.04.2019 16.05.2000 4

Copy of the personal identification document

TIF 41.91 KB 25.04.2019 02.10.1998 1

Sample report

TIF 58.86 KB 26.04.2019 15.01.1998 1

Registration certificates

TIF 55.24 KB 26.04.2019 26.11.1996 1

Decisions / letters / protocols of public notaries

TIF 21.24 KB 25.04.2019 26.11.1996 1

Registration certificates

TIF 93.4 KB 25.04.2019 26.11.1996 1

Bank statements or other document regarding the payment of the equity

TIF 14.64 KB 25.04.2019 14.11.1996 1

Application

TIF 157.13 KB 25.04.2019 11.11.1996 4

Power of attorney, act of empowerment

TIF 30.9 KB 25.04.2019 11.11.1996 1

Receipts on the publication and state fees

TIF 19.37 KB 25.04.2019 11.11.1996 1

Receipts on the publication and state fees

TIF 23.96 KB 25.04.2019 11.11.1996 1

Specimen signature without Identity number

TIF 14.03 KB 25.04.2019 11.11.1996 1

Bank statements or other document regarding the payment of the equity

TIF 24.04 KB 25.04.2019 07.11.1996 1

Bank statements or other document regarding the payment of the equity

TIF 22.49 KB 25.04.2019 07.11.1996 1

Bank statements or other document regarding the payment of the equity

TIF 23.09 KB 25.04.2019 07.11.1996 1

Bank statements or other document regarding the payment of the equity

TIF 23.9 KB 25.04.2019 07.11.1996 1

Other documents

TIF 46.21 KB 25.04.2019 30.10.1996 2

Other documents

TIF 39.82 KB 25.04.2019 30.10.1996 1

Protocols/decisions of a company/organisation

TIF 123.48 KB 25.04.2019 30.10.1996 3

Submission/Application

TIF 12.04 KB 25.04.2019 29.10.1996 1

Submission/Application

TIF 16.36 KB 25.04.2019 29.10.1996 1

Submission/Application

TIF 13.52 KB 25.04.2019 29.10.1996 1

Other documents

TIF 85.6 KB 25.04.2019 16.10.1996 3

Other documents

TIF 741.59 KB 25.04.2019 07.10.1996 16

Decisions / letters / protocols of public notaries

TIF 20.42 KB 25.04.2019 28.08.1996 1

Registration certificates

TIF 52.27 KB 25.04.2019 28.08.1996 1

Registration certificates

TIF 88.9 KB 25.04.2019 28.08.1996 1

Application

TIF 149.15 KB 25.04.2019 26.08.1996 4

Power of attorney, act of empowerment

TIF 31.07 KB 25.04.2019 26.08.1996 2

Receipts on the publication and state fees

TIF 28.66 KB 25.04.2019 26.08.1996 1

Receipts on the publication and state fees

TIF 28.07 KB 25.04.2019 26.08.1996 1

Specimen signature without Identity number

TIF 15.35 KB 25.04.2019 26.08.1996 1

Appraisal reports

TIF 36.46 KB 25.04.2019 23.08.1996 1

Copy of the personal identification document

TIF 112.9 KB 25.04.2019 23.08.1996 3

Other documents

TIF 44.55 KB 25.04.2019 23.08.1996 1

Other documents

TIF 20.36 KB 25.04.2019 24.05.1996 1

Other documents

TIF 21.55 KB 25.04.2019 17.05.1996 1

Other documents

TIF 21.22 KB 25.04.2019 20.03.1996 1

Copy of the personal identification document

TIF 29.99 KB 25.04.2019 27.01.1994 2

Copy of the personal identification document

TIF 29.96 KB 26.04.2019 05.01.1994 1

Copy of the personal identification document

TIF 39.87 KB 25.04.2019 05.01.1994 2

Notice of officers regarding the resignation

TIF 106.08 KB 25.04.2019 30.09.1993 1

Copy of the personal identification document

TIF 27.96 KB 26.04.2019 13.04.1993 1

Copy of the personal identification document

TIF 31.63 KB 25.04.2019 13.04.1993 2

Copy of the personal identification document

TIF 35.77 KB 25.04.2019 07.02.1977 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