ELEKTRO PM, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
248 by profit
131 by paid taxes
61 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELEKTRO PM" |
| Registration number, date | 40003965223, 24.10.2007 |
| VAT number | LV40003965223 from 22.11.2007 Europe VAT register |
| Register, date | Commercial Register, 24.10.2007 |
| Legal address | Preses iela 2, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 20.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 36.33 | 23 | 46.3 |
| Personal income tax (thousands, €) | 22.04 | 23.46 | 25.18 |
| Statutory social insurance contributions (thousands, €) | 45.64 | 47.15 | 53.9 |
| Average employees count | 6 | 8 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.01.2014 |
* 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 |
66.67 % | 1 992 | € 1 | € 1 992 | Latvia | 19.12.2016 | 20.02.2017 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 19.12.2016 | 20.02.2017 |
Contacts in cooperation with
Apply information changes
ML
"Elektro PM", SIA
Preses 2, Ogre, Ogres nov., LV-5001 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Brīvības iela 39 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Brīvības iela 39 | Until 12.02.2010 | 14 years ago |
| Ogres nov., Ogre, Brīvības iela 48 | Until 02.01.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (632.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220726 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210722 0002 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (339.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols 2018 ElektroPM | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums ELEKTROPM 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zin GP 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (1.28 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (851.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
JPG | 1.67 MB | 19.12.2016 | 19.12.2016 | 1 |
Articles of Association |
DOC | 16.5 KB | 20.02.2017 | 27.06.2016 | 1 |
Articles of Association |
TIF | 43.99 KB | 07.01.2014 | 28.12.2013 | 2 |
Shareholders’ register |
TIF | 46.56 KB | 07.01.2014 | 28.12.2013 | 2 |
Shareholders’ register |
TIF | 24.15 KB | 06.03.2008 | 26.02.2008 | 1 |
Articles of Association |
TIF | 31.38 KB | 31.10.2007 | 18.10.2007 | 2 |
Memorandum of association |
TIF | 51.48 KB | 31.10.2007 | 18.10.2007 | 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 |
EDOC | 70.5 KB | 20.02.2017 | 20.02.2017 | 2 |
Shareholders’ register |
EDOC | 1.61 MB | 19.12.2016 | 19.12.2016 | 1 |
Application |
JPG | 3.98 MB | 31.10.2016 | 28.10.2016 | 2 |
Application |
EDOC | 6.8 MB | 31.10.2016 | 28.10.2016 | 2 |
Application |
JPG | 3.01 MB | 31.10.2016 | 28.10.2016 | 2 |
Articles of Association |
EDOC | 22.36 KB | 20.02.2017 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17.5 KB | 20.02.2017 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.32 KB | 20.02.2017 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 07.01.2014 | 07.01.2014 | 2 |
Application |
TIF | 133.47 KB | 07.01.2014 | 28.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.89 KB | 07.01.2014 | 28.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 119.13 KB | 04.01.2012 | 02.01.2012 | 1 |
Application |
TIF | 792.17 KB | 04.01.2012 | 28.12.2011 | 4 |
Confirmation or consent to legal address |
TIF | 81.73 KB | 04.01.2012 | 27.12.2011 | 1 |
Other documents |
TIF | 128.42 KB | 04.01.2012 | 19.12.2011 | 1 |
Purchase/lease agreement |
TIF | 1.07 MB | 04.01.2012 | 19.12.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 17.02.2010 | 12.02.2010 | 1 |
Application |
TIF | 85.16 KB | 17.02.2010 | 10.02.2010 | 3 |
Purchase contracts |
TIF | 179.37 KB | 17.02.2010 | 01.02.2010 | 4 |
Receipts on the publication and state fees |
TIF | 13.46 KB | 06.03.2008 | 29.02.2008 | 1 |
Application |
TIF | 81.21 KB | 06.03.2008 | 26.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 31.10.2007 | 24.10.2007 | 2 |
Registration certificates |
TIF | 15.85 KB | 31.10.2007 | 24.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.29 KB | 31.10.2007 | 18.10.2007 | 1 |
Application |
TIF | 174.56 KB | 31.10.2007 | 18.10.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.8 KB | 31.10.2007 | 18.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.38 KB | 31.10.2007 | 18.10.2007 | 2 |
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