ELECTRALINE BALTIKA, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | ELECTRALINE BALTIKA SIA |
| Registration number, date | 40103253309, 14.10.2009 |
| VAT number | LV40103253309 from 28.10.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.10.2009 |
| Legal address | Prūšu iela 46 – 20, Rīga, LV-1057 Check address owners |
| Fixed capital | 309 959 EUR, registered payment 22.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 88.77 | 79.58 | 68.38 |
| Personal income tax (thousands, €) | 21.39 | 19.75 | 17.72 |
| Statutory social insurance contributions (thousands, €) | 38.77 | 37.01 | 33.18 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2019 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.10.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Electraline 3p Mark SpaReg. no. MB1515249
|
100 % | 309 959 | € 1 | € 309 959 | Italy | 26.04.2019 | 22.05.2019 |
Contacts in cooperation with
Apply information changes
"Electraline Baltika", SIA
Ludzas 2-35, Rīga, LV-1003 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical addresses
| Rīga, Brīvības iela 104-4 | Until 26.03.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ELECTRALINE BALTIKA SIA RZ 2024 | |||||
| VZ Electraline Baltic 2024 Elektron | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ 2023 ELECTRALINE BALTIKA | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A3 Revidenta zinojums El B | |||||
| VZ 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ELECTRALINE BALTIKA RZ 2021 | |||||
| VZ GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ELECTRALINE BALTIKA RZ 2020 | |||||
| Ipasnieka lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ELECTRALINE BALTIKA RZ 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ELECTRALINE BALTIKA RZ | |||||
| GP 2018 Vad Zin Electraline Baltika | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ELECTRALINE BALTIKA 2017 B | |||||
| vadibas zinojums 2017 Electraline | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ELECTRALINE BALTIKA RZ 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinGP 2015 ELECTRALINE pecparbaudes final | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 ELECTRALINE vadibas zinojums Janis | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 ELECTRALINE vadibas zinjojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 ELECTRALINE vadibas zinojum | DOCX | ||||
2010 |
Annual report | 26.08.2011 | TIF (753.31 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.05.2010 | XML (130.31 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2010 | XML (130.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.76 KB | 20.05.2019 | 13.05.2019 | 8 |
Amendments to the Articles of Association |
TIF | 11.29 KB | 30.04.2019 | 26.04.2019 | 1 |
Shareholders’ register |
TIF | 54.29 KB | 30.04.2019 | 26.04.2019 | 2 |
Articles of Association |
TIF | 167.38 KB | 30.04.2019 | 08.04.2019 | 8 |
Articles of Association |
TIF | 15.72 KB | 06.08.2013 | 19.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.83 KB | 06.08.2013 | 19.06.2013 | 1 |
Shareholders’ register |
TIF | 19.19 KB | 06.08.2013 | 19.06.2013 | 1 |
Shareholders’ register |
TIF | 18.84 KB | 07.12.2009 | 23.11.2009 | 1 |
Articles of Association |
TIF | 27.16 KB | 28.10.2009 | 11.09.2009 | 1 |
Memorandum of association |
TIF | 92.62 KB | 28.10.2009 | 11.09.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
TIF | 150.47 KB | 30.04.2019 | 26.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 134.57 KB | 30.04.2019 | 08.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 06.08.2013 | 02.08.2013 | 2 |
Application |
TIF | 48.76 KB | 06.08.2013 | 19.06.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.03 KB | 06.08.2013 | 19.06.2013 | 1 |
Auditor’s opinion |
TIF | 45.65 KB | 06.08.2013 | 19.06.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.32 KB | 06.08.2013 | 19.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.3 KB | 06.08.2013 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 27.03.2013 | 26.03.2013 | 1 |
Application |
TIF | 71.12 KB | 27.03.2013 | 01.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.99 KB | 27.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 07.12.2009 | 04.12.2009 | 1 |
Application |
TIF | 82.83 KB | 07.12.2009 | 26.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.12 KB | 07.12.2009 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.54 KB | 28.10.2009 | 14.10.2009 | 1 |
Registration certificates |
TIF | 50.91 KB | 28.10.2009 | 14.10.2009 | 1 |
Sample report |
TIF | 38.46 KB | 28.10.2009 | 12.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.83 KB | 28.10.2009 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 67.07 KB | 28.10.2009 | 06.10.2009 | 2 |
Application |
TIF | 735.37 KB | 28.10.2009 | 01.10.2009 | 8 |
Other documents |
TIF | 413.01 KB | 28.10.2009 | 30.09.2009 | 7 |
Other documents |
TIF | 640.82 KB | 28.10.2009 | 30.09.2009 | 13 |
Power of attorney, act of empowerment |
TIF | 348.46 KB | 28.10.2009 | 18.09.2009 | 4 |
Announcement regarding the legal address |
TIF | 19.06 KB | 28.10.2009 | 11.09.2009 | 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