ELECTRO IMPORT BALTIC, 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.
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 "ELECTRO IMPORT BALTIC" |
| Registration number, date | 40203127250, 27.02.2018 |
| VAT number | LV40203127250 from 29.03.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2018 |
| Legal address | Pulkveža Brieža iela 35 – 74, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.02.2018 |
| 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
- Has contacts
- Annual report has not been submitted for more than two years
- 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, €) | 80.36 | 118.11 | 125.49 |
| Personal income tax (thousands, €) | 10.53 | 12.73 | 15.05 |
| Statutory social insurance contributions (thousands, €) | 18.57 | 24.21 | 28.55 |
| Average employees count | 2 | 2 | 3 |
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektrisku mājsaimniecības ierīču mazumtirdzniecība (47.54) |
| Field from SRS
Redakcija NACE 2.0 |
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry
Redakcija NACE 2.1 |
Elektrisku mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.03.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.03.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 27.02.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 27.02.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 27.02.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 27.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Suomen Sahkotuonti OyReg. no. 0815057-2
|
50 % | 1 400 | € 1 | € 1 400 | Finland | 27.02.2018 | 27.02.2018 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 27.02.2018 | 27.02.2018 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 27.02.2018 | 27.02.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.06.2019 |
Jointly with the "prokurist" Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 13.06.2019 )
Natural person
(from 13.06.2019 )
|
Contacts in cooperation with
Apply information changes
"Electro Import Baltic", SIA
Brīvības gatve 224B, Rīga, LV-1039 Check address owners
Sadzīves tehnikas tirdzniecība
Historical addresses
| Rīga, Brīvības gatve 224B | Until 01.06.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EIB vadibas zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EIB vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | PDF (119.44 KB) | €11.00 |
2018 |
Annual report | 27.02.2018 - 31.12.2018 | 01.05.2019 | PDF (801.76 KB) | €11.00 |
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 |
1.36 MB | 13.02.2018 | 12.02.2018 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.36 MB | 13.02.2018 | 12.02.2018 | 7 | |
Shareholders’ register |
DOCX | 31.95 KB | 13.02.2018 | 12.02.2018 | 1 |
Shareholders’ register |
DOCX | 31.95 KB | 13.02.2018 | 12.02.2018 | 1 |
Articles of Association |
DOCX | 29.09 KB | 13.02.2018 | 07.02.2018 | 2 |
Articles of Association |
DOCX | 29.09 KB | 13.02.2018 | 07.02.2018 | 2 |
Memorandum of association |
DOCX | 40.22 KB | 13.02.2018 | 07.02.2018 | 4 |
Memorandum of association |
DOCX | 40.22 KB | 13.02.2018 | 07.02.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 99.52 KB | 18.08.2025 | 18.08.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.2 KB | 05.02.2024 | 02.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.15 KB | 05.02.2024 | 02.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.5 KB | 27.11.2023 | 24.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 01.06.2022 | 01.06.2022 | 2 |
Application |
TIF | 201.63 KB | 27.05.2022 | 26.05.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
TIF | 94.02 KB | 10.06.2019 | 10.06.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 134.1 KB | 20.03.2018 | 20.03.2018 | 9 |
Statement regarding the beneficial owners |
DOCX | 16.35 KB | 20.03.2018 | 20.03.2018 | 9 |
Statement regarding the beneficial owners |
DOCX | 44.2 KB | 20.03.2018 | 20.03.2018 | 9 |
Statement regarding the beneficial owners |
DOCX | 15.2 KB | 20.03.2018 | 20.03.2018 | 9 |
Statement regarding the beneficial owners |
DOCX | 16.48 KB | 20.03.2018 | 20.03.2018 | 9 |
Statement regarding the beneficial owners |
DOCX | 15.93 KB | 20.03.2018 | 20.03.2018 | 9 |
Statement regarding the beneficial owners |
DOCX | 16.35 KB | 20.03.2018 | 20.03.2018 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 54.5 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.36 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.13 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
DOCX | 52.61 KB | 23.02.2018 | 23.02.2018 | 9 |
Application |
DOCX | 52.61 KB | 23.02.2018 | 23.02.2018 | 9 |
Application |
EDOC | 84.47 KB | 23.02.2018 | 23.02.2018 | 9 |
Announcement regarding the legal address |
DOCX | 29.87 KB | 13.02.2018 | 13.02.2018 | 2 |
Announcement regarding the legal address |
DOCX | 29.87 KB | 13.02.2018 | 13.02.2018 | 2 |
Announcement regarding the legal address |
EDOC | 62.74 KB | 13.02.2018 | 13.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.92 KB | 13.02.2018 | 12.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.72 KB | 13.02.2018 | 12.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.72 KB | 13.02.2018 | 12.02.2018 | 2 |
Confirmation or consent to legal address |
1.91 MB | 13.02.2018 | 12.02.2018 | 8 | |
Confirmation or consent to legal address |
1.91 MB | 13.02.2018 | 12.02.2018 | 8 | |
Confirmation or consent to legal address |
EDOC | 1.36 MB | 13.02.2018 | 12.02.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 873.78 KB | 13.02.2018 | 12.02.2018 | 7 |
Shareholders’ register |
EDOC | 64.77 KB | 13.02.2018 | 12.02.2018 | 1 |
Articles of Association |
EDOC | 62.05 KB | 13.02.2018 | 07.02.2018 | 2 |
Memorandum of association |
EDOC | 73.18 KB | 13.02.2018 | 07.02.2018 | 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