SPECIĀLS ELEKTRODS, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
5 by profit
6 by paid taxes
11 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 "SPECIĀLS ELEKTRODS" |
| Registration number, date | 50003400101, 01.07.1998 |
| VAT number | LV50003400101 from 21.07.1998 Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Jaunā Līgo iela 31, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SPECIĀLS ELEKTRODS, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.02.2021)
- 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, €) | 465.56 | 444.91 | 394.97 |
| Personal income tax (thousands, €) | 29.57 | 32.03 | 27.98 |
| Statutory social insurance contributions (thousands, €) | 57.12 | 60.99 | 54.48 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 15.02.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Metālapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Metālapstrādes darbgaldu ražošana (28.41) |
| Field from SRS | Darbgaldu vairumtirdzniecība (46.62) |
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.02.2010 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 12.07.2016 | 22.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Speciāls elektrods", SIA
Gustava Zemgala gatve 71A, Rīga, LV-1039 Check address owners
Metālapstrādes iekārtas un instrumenti
Historical addresses
| Rīga, Antonijas iela 21/23 | Until 24.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Emiļa Melngaiļa iela 2a | Until 05.08.2013 | 11 years ago |
| Rīga, Brīvības gatve 224 | Until 30.09.2019 | 5 years ago |
| Rīga, Gustava Zemgala gatve 71A | Until 30.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SPECI LS ELEKTRODS GP2023 revidentu zinojums eparakstam | EDOC | ||||
| Vadi bas zin ojums EDS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4 vadibas zinojums | |||||
| SPECI LS ELEKTRODS GP2022 revidentu zinojums parakstits Copy | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibaszinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TXT (1.69 KB) | |
2008 |
Annual report | 24.03.2009 | TIF (472.31 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (519.89 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (371.69 KB) | ||
2005 |
Annual report | 01.08.2006 | PDF (484.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 72.25 KB | 29.11.2018 | 27.11.2018 | 1 |
Articles of Association |
TIF | 41.43 KB | 29.11.2018 | 12.07.2016 | 2 |
Shareholders’ register |
TIF | 21.13 KB | 05.04.2011 | 28.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
DOCX | 564.02 KB | 30.06.2022 | 27.06.2022 | 1 |
Application |
DOCX | 564.02 KB | 30.06.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
DOCX | 43.6 KB | 30.09.2019 | 20.09.2019 | 2 |
Application |
EDOC | 52.18 KB | 30.09.2019 | 20.09.2019 | 2 |
Other documents |
TIF | 597.03 KB | 30.09.2019 | 20.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 29.11.2018 | 29.11.2018 | 2 |
Articles of Association |
EDOC | 52.8 KB | 29.11.2018 | 27.11.2018 | 1 |
Application |
DOCX | 39.53 KB | 29.11.2018 | 27.11.2018 | 3 |
Application |
EDOC | 48.1 KB | 29.11.2018 | 27.11.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 86 KB | 29.11.2018 | 27.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.04 KB | 29.11.2018 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.38 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.92 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 25.29 KB | 02.03.2018 | 27.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 25.29 KB | 02.03.2018 | 27.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 39.86 KB | 02.03.2018 | 27.02.2018 | 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.
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