ELECTRICON, 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.
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 | SIA "ELECTRICON" |
| Registration number, date | 50203100351, 19.10.2017 |
| VAT number | LV50203100351 from 13.06.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2017 |
| Legal address | Krišjāņa Barona iela 2 – 16, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -4.32 | 1.30 | 22.04 |
| Personal income tax (thousands, €) | 0.23 | 0.31 | 8.54 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 0.51 | 17.69 |
| Average employees count | 3 | 3 | 6 |
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2019 | 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 | 19.10.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | 15.07.2024 | 05.08.2024 |
Contacts in cooperation with
Apply information changes
"ELECTRICON", SIA
"Mežinieki", Plakanciems, Ķekavas pagasts, Ķekavas nov., LV-2113 Check address owners
Tirdzniecības starpnieki
Historical company names
| SIA "ERAA" | Until 09.11.2021 | 4 years ago |
|---|---|---|
| SIA "Fitomens" | Until 08.03.2021 | 4 years ago |
Historical addresses
| Ķekavas nov., Ķekavas pag., Plakanciems, "Mežinieki" | Until 29.12.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | PDF (81.23 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (81.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (81.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (83.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums2018 | JPG | ||||
2017 |
Annual report | 19.10.2017 - 31.12.2017 | 16.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zin protok |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.21 KB | 05.08.2024 | 15.07.2024 | 1 |
Shareholders’ register |
DOCX | 17.48 KB | 12.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
DOCX | 17.48 KB | 12.04.2022 | 06.04.2022 | 1 |
Articles of Association |
DOCX | 30.87 KB | 09.11.2021 | 04.11.2021 | 1 |
Articles of Association |
DOCX | 30.87 KB | 09.11.2021 | 04.11.2021 | 1 |
Articles of Association |
DOC | 46.5 KB | 08.03.2021 | 24.02.2021 | 1 |
Shareholders’ register |
TIF | 83.91 KB | 04.07.2019 | 03.04.2019 | 3 |
Shareholders’ register |
TIF | 78.81 KB | 30.11.2018 | 05.10.2018 | 2 |
Articles of Association |
TIF | 45.27 KB | 19.10.2017 | 28.09.2017 | 1 |
Shareholders’ register |
TIF | 102.85 KB | 19.10.2017 | 28.09.2017 | 3 |
Memorandum of association |
TIF | 53.53 KB | 17.10.2017 | 28.09.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.75 KB | 31.07.2024 | 31.07.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 29.37 KB | 31.07.2024 | 15.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 12.04.2022 | 12.04.2022 | 2 |
Application |
DOCX | 38.82 KB | 12.04.2022 | 06.04.2022 | 1 |
Application |
DOCX | 38.82 KB | 12.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
EDOC | 30.52 KB | 12.04.2022 | 06.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 30.36 KB | 09.11.2021 | 09.11.2021 | 2 |
Articles of Association |
EDOC | 36.06 KB | 09.11.2021 | 04.11.2021 | 1 |
Application |
DOCX | 69.98 KB | 09.11.2021 | 04.11.2021 | 1 |
Application |
DOCX | 69.98 KB | 09.11.2021 | 04.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.36 KB | 09.11.2021 | 04.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.36 KB | 09.11.2021 | 04.11.2021 | 1 |
Application |
EDOC | 78.89 KB | 25.03.2021 | 25.03.2021 | 4 |
Application |
DOCX | 73.64 KB | 25.03.2021 | 25.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 25.03.2021 | 25.03.2021 | 2 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 25.03.2021 | 16.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.02 KB | 25.03.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.97 KB | 25.03.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.35 KB | 25.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 08.03.2021 | 08.03.2021 | 1 |
Articles of Association |
EDOC | 21.44 KB | 08.03.2021 | 24.02.2021 | 1 |
Application |
DOCX | 44.47 KB | 08.03.2021 | 24.02.2021 | 3 |
Application |
EDOC | 49.65 KB | 08.03.2021 | 24.02.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.62 KB | 08.03.2021 | 24.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.31 KB | 08.03.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.22 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
DOCX | 57.83 KB | 29.12.2020 | 21.12.2020 | 2 |
Application |
DOCX | 57.83 KB | 29.12.2020 | 21.12.2020 | 2 |
Application |
EDOC | 63.01 KB | 29.12.2020 | 21.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 08.07.2019 | 08.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 442.85 KB | 04.07.2019 | 30.05.2019 | 5 |
Application |
TIF | 599.63 KB | 04.07.2019 | 03.04.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 81.53 KB | 05.04.2019 | 02.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
TIF | 149.06 KB | 30.11.2018 | 28.11.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.12 KB | 30.11.2018 | 05.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.43 KB | 30.11.2018 | 05.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
TIF | 370.34 KB | 19.10.2017 | 04.10.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.94 KB | 18.10.2017 | 03.10.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 17.10.2017 | 28.09.2017 | 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