Rīgas autoelektrokomponentu rūpnīca, AS
Public Limited Company, Micro company
Place in branch
73 by turnover
46 by paid taxes
18 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Rīgas autoelektrokomponentu rūpnīca" |
| Registration number, date | 40103834820, 08.10.2014 |
| VAT number | LV40103834820 from 21.10.2014 Europe VAT register |
| Register, date | Commercial Register, 08.10.2014 |
| Legal address | Klijānu iela 18, Rīga, LV-1013 Check address owners |
| Fixed capital | 420 200 EUR, registered payment 16.07.2020 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- 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, €) | 64.88 | 45.89 | 32.7 |
| Personal income tax (thousands, €) | 10.89 | 11.38 | 8.74 |
| Statutory social insurance contributions (thousands, €) | 26.96 | 29.41 | 24.68 |
| Average employees count | 11 | 15 | 15 |
| Received COVID-19 downtime support | 20.04.2021, 3 473.68 € | ||
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| CSP industry | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Types of activities from statues | Pārējo transportlīdzekļu ražošana Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem Citu elektroiekārtu ražošana Elektrosadales un kontroles iekārtu ražošana Elektromotoru, ģeneratoru, transformatoru un elektrības sadales unkontroles iekārtu ražošana Sadzīves elektronisko iekārtu ražošana Sakaru iekārtu ražošana Datoru un perifēro iekārtu ražošana Elektronisko komponentu un plašu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Zinātniskais Centrs "MIKROELEKTRONIKA"Reg. no. 40003252701
|
100 % | 42 020 | € 10 | € 420 200 | Latvia | 25.09.2024 | 16.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Rīgas autoelektrokomponentu rūpnīca", AS
Klijānu 18, Rīga, LV-1013 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Klijānu iela 2 | Until 20.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (1.83 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (654.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 08.10.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.44 KB | 16.10.2024 | 25.09.2024 | 2 |
Amendments to the Articles of Association |
TIF | 16.95 KB | 13.07.2020 | 07.07.2020 | 1 |
Articles of Association |
TIF | 94.32 KB | 13.07.2020 | 07.07.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.55 KB | 13.07.2020 | 07.07.2020 | 1 |
Articles of Association |
TIF | 52.42 KB | 25.03.2015 | 02.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 414.42 KB | 25.03.2015 | 23.02.2015 | 11 |
Articles of Association |
TIF | 37.92 KB | 28.10.2014 | 16.09.2014 | 1 |
Memorandum of Association |
TIF | 58.51 KB | 28.10.2014 | 01.09.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.97 KB | 16.10.2024 | 11.10.2024 | 4 |
Consent of members of the supervisory board |
EDOC | 15.14 KB | 16.10.2024 | 25.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.65 KB | 16.10.2024 | 25.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 22.9 KB | 16.10.2024 | 25.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.29 KB | 16.10.2024 | 25.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.39 KB | 16.10.2024 | 25.09.2024 | 2 |
Application |
EDOC | 56.4 KB | 21.12.2023 | 18.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 16.07.2020 | 16.07.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.59 KB | 13.07.2020 | 10.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.48 KB | 13.07.2020 | 10.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.54 KB | 13.07.2020 | 09.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.71 KB | 13.07.2020 | 08.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.84 KB | 13.07.2020 | 08.07.2020 | 1 |
Application |
TIF | 111.17 KB | 13.07.2020 | 07.07.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.38 KB | 13.07.2020 | 07.07.2020 | 1 |
Other documents |
TIF | 11.86 KB | 13.07.2020 | 07.07.2020 | 1 |
Other documents |
TIF | 17.47 KB | 13.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.58 KB | 13.07.2020 | 07.07.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 17.67 KB | 18.10.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 18.10.2019 | 18.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 54.8 KB | 18.10.2019 | 18.10.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 25.54 KB | 15.10.2019 | 14.10.2019 | 1 |
Application |
TIF | 609.34 KB | 15.10.2019 | 09.10.2019 | 14 |
Consent of a member of the Board / executive director |
TIF | 36.43 KB | 10.10.2019 | 09.10.2019 | 2 |
Consent of members of the supervisory board |
TIF | 12.15 KB | 10.10.2019 | 09.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.38 KB | 10.10.2019 | 09.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.97 KB | 10.10.2019 | 09.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.14 KB | 15.10.2019 | 01.10.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.57 KB | 10.10.2019 | 01.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 25.03.2015 | 24.03.2015 | 2 |
Application |
TIF | 64.39 KB | 25.03.2015 | 02.03.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.69 KB | 25.03.2015 | 02.03.2015 | 1 |
Other documents |
TIF | 24.27 KB | 25.03.2015 | 27.02.2015 | 1 |
Appraisal reports |
TIF | 1.12 MB | 25.03.2015 | 23.02.2015 | 30 |
Protocols/decisions of a company/organisation |
TIF | 85.01 KB | 25.03.2015 | 23.02.2015 | 4 |
Registration certificates |
TIF | 15.68 KB | 11.11.2014 | 07.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.25 KB | 28.10.2014 | 08.10.2014 | 2 |
Application |
TIF | 594.09 KB | 28.10.2014 | 01.10.2014 | 4 |
Announcement regarding the legal address |
TIF | 13.24 KB | 28.10.2014 | 30.09.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.45 KB | 28.10.2014 | 16.09.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.5 KB | 28.10.2014 | 16.09.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.7 KB | 28.10.2014 | 16.09.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.96 KB | 28.10.2014 | 16.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.58 KB | 28.10.2014 | 09.09.2014 | 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