AG ELEKTRO, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AG ELEKTRO" |
| Registration number, date | 40003547370, 24.05.2001 |
| VAT number | LV40003547370 from 10.07.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.09.2003 |
| Legal address | Dzirnavu iela 36A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2025 | 183.87 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 182.48 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 180.10 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 178.21 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 175.83 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 16.06.2025 | 174.15 | 0.00 | 0.00 | 0.00 | 16.06.2025 |
| 13.05.2025 | 171.77 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 526.76 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 519.76 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 425.19 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 370.94 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 19.12.2024 | 365.18 | 0.00 | 0.00 | 0.00 | 19.12.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.28 | -7.24 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2023 | 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 | 16.01.2023 |
* 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 % | 20 | € 142 | € 2 840 | 24.02.2023 | 02.03.2023 |
Historical addresses
| Rīga, Ikšķiles iela 13-48 | Until 04.12.2012 | 13 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Jasmīnu iela 11 | Until 02.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (476.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2022 | PDF (1.42 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (520.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (523.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (524.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zin.AG 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (2.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan vad zin AG15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AG Elektro - 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AG Elektro - 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 09.05.2012 | TIF (832.14 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 17.05.2011 | TIF (717.39 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (463.3 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (549.42 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (1.72 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (838.12 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (1.14 MB) | ||
2004 |
Annual report | 14.12.2010 | TIF (1.48 MB) | ||
2003 |
Annual report | 14.12.2010 | TIF (1.07 MB) | ||
2002 |
Annual report | 16.12.2010 | TIF (1.06 MB) | ||
2001 |
Annual report | 16.12.2010 | TIF (791.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.07 KB | 02.03.2023 | 24.02.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 19.02 KB | 16.01.2023 | 09.01.2023 | 1 |
Articles of Association |
EDOC | 19.02 KB | 16.01.2023 | 09.01.2023 | 1 |
Shareholders’ register |
EDOC | 28.84 KB | 16.01.2023 | 09.01.2023 | 1 |
Shareholders’ register |
TIF | 59 KB | 16.01.2023 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.88 KB | 16.01.2023 | 09.06.2016 | 1 |
Articles of Association |
TIF | 56.28 KB | 16.01.2023 | 09.06.2016 | 3 |
Articles of Association |
TIF | 56.58 KB | 16.01.2023 | 09.06.2016 | 3 |
Shareholders’ register |
TIF | 24.21 KB | 16.01.2023 | 09.12.2010 | 1 |
Shareholders’ register |
TIF | 19.12 KB | 14.12.2010 | 09.12.2010 | 1 |
Articles of Association |
TIF | 56.17 KB | 14.12.2010 | 18.08.2003 | 3 |
Shareholders’ register |
TIF | 16 KB | 14.12.2010 | 18.08.2003 | 1 |
Articles of Association |
TIF | 348.19 KB | 16.01.2023 | 08.05.2001 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.5 KB | 02.03.2023 | 26.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.81 KB | 02.03.2023 | 24.02.2023 | 1 |
Application |
EDOC | 38.86 KB | 16.01.2023 | 10.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.93 KB | 16.01.2023 | 09.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.56 KB | 16.01.2023 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.76 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 15.07.2016 | 15.07.2016 | 1 |
Application |
TIF | 108.83 KB | 16.01.2023 | 09.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.86 KB | 16.01.2023 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 14.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 89.27 KB | 14.12.2010 | 09.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.9 KB | 14.12.2010 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 14.12.2010 | 20.06.2008 | 2 |
Application |
TIF | 94.21 KB | 14.12.2010 | 17.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.56 KB | 14.12.2010 | 17.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.88 KB | 14.12.2010 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 14.12.2010 | 05.09.2003 | 1 |
Registration certificates |
TIF | 103.39 KB | 14.12.2010 | 05.09.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.86 KB | 15.12.2010 | 18.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.15 KB | 15.12.2010 | 18.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.46 KB | 15.12.2010 | 18.08.2003 | 1 |
Sample report |
TIF | 20.78 KB | 15.12.2010 | 18.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.78 KB | 14.12.2010 | 18.08.2003 | 1 |
Application |
TIF | 149.69 KB | 14.12.2010 | 18.08.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.54 KB | 14.12.2010 | 18.08.2003 | 2 |
Appraisal reports |
TIF | 33.36 KB | 16.01.2023 | 08.05.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.78 KB | 16.01.2023 | 08.05.2001 | 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