Elektra Serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Elektra Serviss"
Registration number, date 40103170948, 19.05.2008
VAT number LV40103170948 from 24.07.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.05.2008
Legal address Ģertrūdes iela 43 – 7, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 27.06.2015
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

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, €) -1.72 -0.29 -0.27
Personal income tax (thousands, €) 0.59 0.18 0
Statutory social insurance contributions (thousands, €) 0.93 0.37 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Elektroinstalāciju ierīču ražošana (27.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.03.2023
* 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 06.02.2023 02.03.2023

Apply information changes

"Elektra Serviss", SIA

Ģertrūdes 43, Rīga, LV-1011 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Kaivas iela 50/3-107b Until 01.08.2008 17 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Liliju iela 95C Until 09.02.2009 16 years ago
Rīga, Stendes iela 3 - 25 Until 27.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.09.2025  PDF (80.98 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (80.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (219.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (222.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
ES leem 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (340.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
es vad zin 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
zin ES 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
es zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
es zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums 2012 - Copy DOCX

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Valdes zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
ES 2010vadZINOJUMS XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  XML (10.03 KB)

2008

Annual report 25.09.2009  TIF (323 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 24.48 KB 17.01.2024 24.04.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 24.43 KB 17.03.2023 16.03.2023 3

Shareholders’ register

EDOC 34.97 KB 02.03.2023 06.02.2023 1

Shareholders’ register

TIF 126.42 KB 11.01.2018 09.01.2018 6

Shareholders’ register

TIF 167.66 KB 02.01.2017 21.12.2016 5

Amendments to the Articles of Association

TIF 11.56 KB 02.07.2015 19.06.2015 1

Articles of Association

TIF 40.33 KB 02.07.2015 19.06.2015 2

Shareholders’ register

TIF 42.69 KB 02.07.2015 19.06.2015 2

Amendments to the Articles of Association

TIF 4.89 KB 01.08.2011 25.07.2011 1

Articles of Association

TIF 30.89 KB 01.08.2011 25.07.2011 2

Shareholders’ register

TIF 13.17 KB 09.03.2009 28.07.2008 1

Articles of Association

TIF 31.81 KB 09.03.2009 15.05.2008 2

Memorandum of Association

TIF 28.66 KB 09.03.2009 15.05.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.93 KB 12.01.2024 12.01.2024 3

Protocols/decisions of a company/organisation

EDOC 17.74 KB 17.01.2024 24.04.2023 1

Announcement regarding the reorganisation

EDOC 52.86 KB 17.03.2023 17.03.2023 3

Application

EDOC 78.42 KB 02.03.2023 07.02.2023 8

Protocols/decisions of a company/organisation

EDOC 17.06 KB 02.03.2023 06.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 12.01.2018 12.01.2018 2

Application

TIF 74.05 KB 11.01.2018 09.01.2018 3

Statement regarding the beneficial owners

TIF 196.86 KB 11.01.2018 09.01.2018 5

Decisions / letters / protocols of public notaries

TIF 45.56 KB 02.01.2017 27.12.2016 1

Application

TIF 119 KB 02.01.2017 21.12.2016 4

Confirmation or consent to legal address

TIF 15 KB 02.01.2017 20.12.2016 1

Decisions / letters / protocols of public notaries

TIF 67.1 KB 02.07.2015 27.06.2015 2

Application

TIF 102.71 KB 02.07.2015 19.06.2015 2

Protocols/decisions of a company/organisation

TIF 38.67 KB 02.07.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

TIF 33.34 KB 01.08.2011 28.07.2011 2

Application

TIF 184.8 KB 01.08.2011 25.07.2011 3

Protocols/decisions of a company/organisation

TIF 25.71 KB 01.08.2011 25.07.2011 1

Decisions / letters / protocols of public notaries

TIF 44.23 KB 09.03.2009 09.02.2009 1

Application

TIF 64.81 KB 09.03.2009 04.02.2009 2

Receipts on the publication and state fees

TIF 28.7 KB 09.03.2009 04.02.2009 2

Decisions / letters / protocols of public notaries

TIF 40.39 KB 09.03.2009 01.08.2008 2

Application

TIF 144.02 KB 09.03.2009 29.07.2008 3

Receipts on the publication and state fees

TIF 33.85 KB 09.03.2009 29.07.2008 2

Sample report

TIF 28.02 KB 09.03.2009 29.07.2008 1

Announcement regarding the legal address

TIF 8.5 KB 09.03.2009 28.07.2008 1

Protocols/decisions of a company/organisation

TIF 41.33 KB 09.03.2009 28.07.2008 1

Decisions / letters / protocols of public notaries

TIF 35.52 KB 09.03.2009 19.05.2008 1

Receipts on the publication and state fees

TIF 31.33 KB 09.03.2009 19.05.2008 2

Registration certificates

TIF 20.86 KB 09.03.2009 19.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.69 KB 09.03.2009 16.05.2008 1

Announcement regarding the legal address

TIF 9.24 KB 09.03.2009 15.05.2008 1

Application

TIF 178.36 KB 09.03.2009 15.05.2008 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