NDelektrA, SIA
Limited Liability Company, Small company
Place in branch
69 by turnover
175 by profit
37 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 "NDelektrA" |
| Registration number, date | 41503074021, 08.12.2015 |
| VAT number | LV41503074021 from 15.12.2015 Europe VAT register |
| Register, date | Commercial Register, 08.12.2015 |
| Legal address | "2", Peski 2, Laucesas pag., Augšdaugavas nov., LV-5461 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (22.02.2021)
- 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, €) | -12.45 | 36.9 | 141.48 |
| Personal income tax (thousands, €) | 36.71 | 43.13 | 64.96 |
| Statutory social insurance contributions (thousands, €) | 83.5 | 86.78 | 130.47 |
| Average employees count | 32 | 27 | 33 |
| Received COVID-19 downtime support | 22.02.2021, 4 741.11 € | ||
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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Jointly with at least 1 | 19.12.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.12.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.12.2024 |
* 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 |
44 % | 1 320 | € 1 | € 1 320 | Latvia | 08.12.2015 | 08.12.2015 |
Natural person |
44 % | 1 320 | € 1 | € 1 320 | Latvia | 08.12.2015 | 08.12.2015 |
Natural person |
12 % | 360 | € 1 | € 360 | Ireland | 08.12.2015 | 08.12.2015 |
Contacts in cooperation with
Apply information changes
"NDelektrA", SIA
"2", Peski 2, Laucesas pagasts, Augšdaugavas nov., LV-5461 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Daugavpils nov., Laucesas pag., Peski 2, "2" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Augšdaugavas nov., Laucesas pag., Peski 2, 2 | Until 25.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums parlikuma krit izpildi | |||||
2016 |
Annual report | 08.12.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadib zinjojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.65 KB | 19.12.2024 | 16.12.2024 | 1 |
Articles of Association |
EDOC | 32.48 KB | 19.12.2024 | 16.12.2024 | 1 |
Shareholders’ register |
TIF | 23.56 KB | 10.12.2015 | 02.12.2015 | 3 |
Articles of Association |
TIF | 7.07 KB | 10.12.2015 | 23.11.2015 | 1 |
Memorandum of association |
TIF | 27.62 KB | 10.12.2015 | 23.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.56 KB | 19.12.2024 | 16.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.46 KB | 19.12.2024 | 16.12.2024 | 1 |
Application |
EDOC | 51.37 KB | 31.10.2024 | 30.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.43 KB | 31.10.2024 | 30.10.2024 | 1 |
Power of attorney, act of empowerment |
5.16 MB | 30.10.2024 | 11.10.2024 | 5 | |
State Revenue Service decisions/letters/statements |
EDOC | 82.36 KB | 09.02.2024 | 09.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.33 KB | 01.02.2024 | 31.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.96 KB | 10.12.2015 | 08.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 5.46 KB | 10.12.2015 | 03.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.58 KB | 10.12.2015 | 30.11.2015 | 3 |
Application |
TIF | 140.23 KB | 10.12.2015 | 23.11.2015 | 10 |
Consent of a member of the Board / executive director |
TIF | 6 KB | 10.12.2015 | 23.11.2015 | 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