TLA Elektro, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
20 by profit
18 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TLA Elektro"
Registration number, date 40003402007, 16.07.1998
VAT number LV40003402007 from 29.07.1998 Europe VAT register
Register, date Commercial Register, 22.03.2004
Legal address Ulbrokas iela 44A, Rīga, LV-1021 Check address owners
Fixed capital 10 000 EUR, registered payment 04.06.2024
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, €) 53.18 38.58 48.02
Personal income tax (thousands, €) 8.39 6.5 6.59
Statutory social insurance contributions (thousands, €) 13.69 10.67 10.19
Average employees count 2 2 2

Industries

Industry from zl.lv Elektroenerģijas apgāde
Branch from zl.lv (NACE2) Elektroenerģijas apgāde (35.12)
Field from SRS Elektroenerģijas sadale (35.13)
CSP industry Elektroenerģijas sadale (35.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Right to represent individually   18.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   30.08.2019
* 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 % 10 000 € 1 € 10 000 Latvia 29.05.2024 04.06.2024

Apply information changes

ML

"TLA Elektro", SIA

Biķernieku 121, Rīga LV-1021 Check address owners

Elektroenerģijas apgāde

Historical company names

Sabiedrība ar ierobežotu atbildību "TLA Dārzeņi" Until 30.08.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "TLA DĀRZEŅI" Until 22.03.2004 20 years ago

Historical addresses

Rīga, Biķernieku iela 121, LV-1079 Until 22.03.2004 20 years ago
Rīga, Biķernieku iela 121 Until 18.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (269.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums parakstits PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 07.04.2017  ZIP €9.00
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums TIFF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TIFF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
KMBT 163 02464 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
KMBT 163 01846 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
KMBT 163 01334 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TLA PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.01.2009 11.05.2010  ZIP (8.78 KB)

2008

Annual report 03.06.2009  TIF (587.6 KB)

2007

Annual report 21.08.2008  TIF (650.13 KB)

2006

Annual report 30.07.2007  TIF (404.78 KB)

2005

Annual report 03.11.2006  TIF (630.83 KB)

2004

Annual report 08.01.2013  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 08.01.2013  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 08.01.2013  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 30.09.2019  TIF (741.78 KB)

2000

Annual report 27.09.2019  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 27.09.2019  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.23 KB 04.06.2024 29.05.2024 1

Shareholders’ register

EDOC 39.86 KB 04.06.2024 29.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 18.92 KB 15.04.2024 10.04.2024 1

Articles of Association

EDOC 26.62 KB 28.07.2023 06.07.2023 1

Shareholders’ register

EDOC 32.96 KB 28.07.2023 06.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.2 KB 01.06.2023 26.05.2023 1

Articles of Association

DOC 38 KB 23.02.2022 17.02.2022 1

Articles of Association

DOC 38 KB 23.02.2022 17.02.2022 1

Shareholders’ register

DOCX 18.29 KB 23.02.2022 17.02.2022 1

Shareholders’ register

DOCX 18.29 KB 23.02.2022 17.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 12.61 KB 10.01.2022 10.01.2022 1

Shareholders’ register

DOCX 19.34 KB 04.12.2020 01.11.2020 1

Articles of Association

TIF 78.52 KB 25.07.2019 24.07.2019 3

Shareholders’ register

TIF 79.36 KB 13.10.2017 12.10.2017 3

Shareholders’ register

TIF 115.36 KB 30.09.2019 12.01.2015 3

Articles of Association

TIF 38.59 KB 30.09.2019 20.05.2014 1

Shareholders’ register

TIF 119.51 KB 30.09.2019 20.05.2014 4

Shareholders’ register

TIF 24.41 KB 08.01.2013 21.12.2012 1

Articles of Association

TIF 49.95 KB 30.09.2019 09.03.2004 3

Shareholders’ register

TIF 38.83 KB 30.09.2019 17.08.2001 1

Amendments to the Articles of Association

TIF 47.46 KB 27.09.2019 01.09.2000 1

Regulations for the increase/reduction of the equity

TIF 62.43 KB 27.09.2019 24.08.2000 1

Shareholders’ register

TIF 43.37 KB 27.09.2019 24.08.2000 1

Amendments to the Articles of Association

TIF 36.33 KB 30.09.2019 16.07.1998 1

Articles of Association

TIF 297.35 KB 27.09.2019 10.07.1998 9

Memorandum of association

TIF 89.41 KB 27.09.2019 10.07.1998 3

Shareholders’ register

TIF 22.34 KB 30.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.9 KB 04.06.2024 29.05.2024 1

Application

EDOC 95.74 KB 15.04.2024 10.04.2024 20

Protocols/decisions of a company/organisation

EDOC 24.56 KB 15.04.2024 10.04.2024 1

Application

EDOC 98 KB 28.07.2023 06.07.2023 1

Application

EDOC 96.18 KB 01.06.2023 26.05.2023 1

Protocols/decisions of a company/organisation

EDOC 24.78 KB 01.06.2023 26.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 23.02.2022 23.02.2022 2

Application

DOCX 92.15 KB 23.02.2022 18.02.2022 1

Application

DOCX 92.15 KB 23.02.2022 18.02.2022 1

Articles of Association

EDOC 25.11 KB 23.02.2022 17.02.2022 1

Shareholders’ register

EDOC 31.46 KB 23.02.2022 17.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.85 KB 18.01.2022 18.01.2022 2

Application

DOCX 90.48 KB 18.01.2022 12.01.2022 20

Application

DOCX 90.48 KB 18.01.2022 12.01.2022 20

Consent of a member of the Board / executive director

DOCX 13.67 KB 18.01.2022 12.01.2022 1

Consent of a member of the Board / executive director

DOCX 13.67 KB 18.01.2022 12.01.2022 1

Protocols/decisions of a company/organisation

DOCX 12.63 KB 18.01.2022 12.01.2022 1

Protocols/decisions of a company/organisation

DOCX 12.63 KB 18.01.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.86 KB 12.01.2022 12.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.85 KB 10.01.2022 10.01.2022 1

Application

DOCX 88.29 KB 12.01.2022 06.01.2022 1

Application

DOCX 88.29 KB 12.01.2022 06.01.2022 1

Protocols/decisions of a company/organisation

DOCX 18.91 KB 10.01.2022 06.01.2022 1

Protocols/decisions of a company/organisation

DOCX 18.91 KB 10.01.2022 06.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 03.12.2020 03.12.2020 2

Application

DOCX 123.81 KB 04.12.2020 27.11.2020 1

Application

EDOC 137.5 KB 04.12.2020 27.11.2020 1

Shareholders’ register

EDOC 33.94 KB 04.12.2020 01.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

RTF 197.86 KB 23.07.2020 23.07.2020 2

Application

EDOC 138.1 KB 23.07.2020 19.07.2020 23

Application

DOCX 124.72 KB 23.07.2020 19.07.2020 23

Application

DOCX 124.72 KB 23.07.2020 19.07.2020 23

Notice of a member of the Board regarding the resignation

DOCX 17.24 KB 23.07.2020 14.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 17.24 KB 23.07.2020 14.07.2020 1

Notice of a member of the Board regarding the resignation

EDOC 31.75 KB 23.07.2020 14.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.47 KB 30.08.2019 30.08.2019 2

Application

TIF 335.87 KB 25.07.2019 24.07.2019 8

Protocols/decisions of a company/organisation

TIF 93.02 KB 25.07.2019 24.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 68.08 KB 18.10.2017 18.10.2017 2

Application

TIF 1.02 MB 13.10.2017 12.10.2017 5

Confirmation or consent to legal address

TIF 11.68 KB 19.10.2017 09.10.2017 1

Power of attorney, act of empowerment

TIF 20.75 KB 13.10.2017 09.10.2017 1

Copy of the personal identification document

TIF 151.53 KB 26.08.2019 26.08.2016 4

Decisions / letters / protocols of public notaries

TIF 62.31 KB 30.09.2019 19.01.2015 2

Application

TIF 94.88 KB 30.09.2019 12.01.2015 2

Decisions / letters / protocols of public notaries

TIF 68.07 KB 30.09.2019 20.06.2014 2

Application

TIF 120.03 KB 30.09.2019 20.05.2014 2

Power of attorney, act of empowerment

TIF 16.58 KB 30.09.2019 20.05.2014 1

Protocols/decisions of a company/organisation

TIF 58.52 KB 30.09.2019 20.05.2014 1

Power of attorney, act of empowerment

TIF 19.72 KB 30.09.2019 05.05.2014 1

Power of attorney, act of empowerment

TIF 22.8 KB 30.09.2019 12.01.2014 1

Decisions / letters / protocols of public notaries

TIF 61.63 KB 30.09.2019 27.05.2013 2

Consent of a member of the Board / executive director

TIF 44.42 KB 30.09.2019 09.05.2013 1

Application

TIF 146.69 KB 30.09.2019 30.04.2013 3

Protocols/decisions of a company/organisation

TIF 34.87 KB 30.09.2019 30.04.2013 1

Power of attorney, act of empowerment

TIF 22.56 KB 30.09.2019 29.04.2013 1

Decisions / letters / protocols of public notaries

TIF 45.75 KB 30.09.2019 07.01.2013 2

Application

TIF 106.24 KB 30.09.2019 21.12.2012 2

Power of attorney, act of empowerment

TIF 22.86 KB 30.09.2019 21.12.2012 1

Decisions / letters / protocols of public notaries

TIF 46.65 KB 30.09.2019 05.05.2010 1

Application

TIF 126.99 KB 30.09.2019 29.04.2010 3

Protocols/decisions of a company/organisation

TIF 35.03 KB 30.09.2019 29.04.2010 1

Decisions / letters / protocols of public notaries

TIF 80.62 KB 30.09.2019 19.04.2007 2

Receipts on the publication and state fees

TIF 19.71 KB 30.09.2019 12.04.2007 1

Receipts on the publication and state fees

TIF 17.36 KB 30.09.2019 12.04.2007 1

Application

TIF 137.62 KB 30.09.2019 11.04.2007 4

Protocols/decisions of a company/organisation

TIF 92.25 KB 30.09.2019 10.04.2007 2

Decisions / letters / protocols of public notaries

TIF 46.85 KB 30.09.2019 22.05.2004 1

Registration certificates

TIF 93.47 KB 30.09.2019 22.03.2004 1

Receipts on the publication and state fees

TIF 19.58 KB 30.09.2019 15.03.2004 1

Receipts on the publication and state fees

TIF 19.69 KB 30.09.2019 15.03.2004 1

Application

TIF 213.01 KB 30.09.2019 09.03.2004 8

Consent of a member of the Board / executive director

TIF 9.74 KB 30.09.2019 09.03.2004 1

Protocols/decisions of a company/organisation

TIF 42.13 KB 30.09.2019 09.03.2004 1

Decisions / letters / protocols of public notaries

TIF 25.12 KB 30.09.2019 10.09.2001 1

Receipts on the publication and state fees

TIF 17.56 KB 30.09.2019 29.08.2001 1

Receipts on the publication and state fees

TIF 14.5 KB 30.09.2019 29.08.2001 1

Submission/Application

TIF 40.32 KB 30.09.2019 21.08.2001 1

Protocols/decisions of a company/organisation

TIF 79.65 KB 30.09.2019 17.08.2001 2

Decisions / letters / protocols of public notaries

TIF 29.75 KB 27.09.2019 23.04.2001 1

Receipts on the publication and state fees

TIF 18.05 KB 27.09.2019 04.04.2001 1

Sample report

TIF 28.62 KB 27.09.2019 03.04.2001 1

Submission/Application

TIF 33.3 KB 27.09.2019 02.04.2001 1

Protocols/decisions of a company/organisation

TIF 52.72 KB 27.09.2019 19.03.2001 1

Decisions / letters / protocols of public notaries

TIF 37.54 KB 27.09.2019 01.09.2000 1

Receipts on the publication and state fees

TIF 13.42 KB 27.09.2019 29.08.2000 1

Sample report

TIF 24.75 KB 27.09.2019 28.08.2000 1

Submission/Application

TIF 39.21 KB 27.09.2019 28.08.2000 1

Protocols/decisions of a company/organisation

TIF 32.73 KB 27.09.2019 25.08.2000 1

Appraisal reports

TIF 55.42 KB 27.09.2019 24.08.2000 1

Other documents

TIF 39.43 KB 27.09.2019 24.08.2000 1

Other documents

TIF 40.76 KB 27.09.2019 24.08.2000 1

Protocols/decisions of a company/organisation

TIF 89.28 KB 27.09.2019 24.08.2000 2

Protocols/decisions of a company/organisation

TIF 31.14 KB 27.09.2019 22.08.2000 1

Protocols/decisions of a company/organisation

TIF 30.12 KB 27.09.2019 21.08.2000 1

Registration certificates

TIF 62.39 KB 27.09.2019 01.12.1999 1

Bank statements or other document regarding the payment of the equity

TIF 24.07 KB 27.09.2019 30.07.1998 1

Bank statements or other document regarding the payment of the equity

TIF 27.97 KB 27.09.2019 27.07.1998 1

Bank statements or other document regarding the payment of the equity

TIF 29.99 KB 27.09.2019 27.07.1998 1

Bank statements or other document regarding the payment of the equity

TIF 22.55 KB 27.09.2019 17.07.1998 1

Bank statements or other document regarding the payment of the equity

TIF 23.79 KB 27.09.2019 17.07.1998 1

Other documents

TIF 47.44 KB 27.09.2019 17.07.1998 1

Other documents

TIF 47.21 KB 27.09.2019 17.07.1998 1

Decisions / letters / protocols of public notaries

TIF 16.64 KB 27.09.2019 16.07.1998 1

Registration certificates

TIF 54.13 KB 27.09.2019 16.07.1998 1

Application

TIF 173.92 KB 27.09.2019 13.07.1998 4

Bank statements or other document regarding the payment of the equity

TIF 13.32 KB 27.09.2019 13.07.1998 1

Receipts on the publication and state fees

TIF 27.01 KB 27.09.2019 13.07.1998 2

Receipts on the publication and state fees

TIF 26.78 KB 27.09.2019 13.07.1998 2

Sample report

TIF 26.8 KB 27.09.2019 13.07.1998 1

Submission/Application

TIF 14.51 KB 27.09.2019 13.07.1998 1

Other documents

TIF 17.05 KB 27.09.2019 10.07.1998 1

Protocols/decisions of a company/organisation

TIF 25.77 KB 27.09.2019 10.07.1998 1

Protocols/decisions of a company/organisation

TIF 26.22 KB 27.09.2019 10.07.1998 1

Protocols/decisions of a company/organisation

TIF 71.61 KB 27.09.2019 10.07.1998 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 461.45 KB 27.09.2019 02.01.1998 11

Documents attesting the transfer of shares

TIF 290.18 KB 27.09.2019 31.10.1997 7

Registration certificates

TIF 44.13 KB 27.09.2019 28.02.1997 1

Copy of the personal identification document

TIF 186.37 KB 27.09.2019 03.05.1996 2

Registration certificates

TIF 83.56 KB 27.09.2019 11.12.1995 1

Copy of the personal identification document

TIF 82.33 KB 27.09.2019 14.12.1992 1

Copy of the personal identification document

TIF 154.63 KB 27.09.2019 02.12.1992 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