SPECIĀLS ELEKTRODS, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
5 by profit
6 by paid taxes
11 by employees

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

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, €) 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

Apply information changes

"Speciāls elektrods", SIA

Gustava Zemgala gatve 71A, Rīga, LV-1039 Check address owners

Metālapstrādes iekārtas un instrumenti

http://www.specialselektrods.lv

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 PDF
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 PDF
4 vadibas zinojums PDF
SPECI LS ELEKTRODS GP2022 revidentu zinojums parakstits Copy PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibaszinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.03.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

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. Request documents in Company register