ELEKTROAUDITS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELEKTROAUDITS"
Registration number, date 43603059417, 16.05.2013
VAT number LV43603059417 from 21.03.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.05.2013
Legal address Tēraudlietuves iela 22, Rīga, LV-1026 Check address owners
Fixed capital 2 840 EUR, registered payment 02.03.2020
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, €) 1.40 2 4.30
Personal income tax (thousands, €) 0 0.32 1.01
Statutory social insurance contributions (thousands, €) 0 0.50 1.64
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   02.03.2020
* 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 23.01.2020 02.03.2020

Historical company names

SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "ELEKTROAUDITS" Until 02.03.2020 5 years ago

Historical addresses

Vecumnieku nov., Bārbeles pag., Bārbele, Jāņu iela "Madaras" Until 04.12.2016 9 years ago
Vecumnieku nov., Bārbeles pag., Bārbele, Jāņu iela 4 Until 02.03.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
Dibin t ju sapulces protoklos EDOC

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (166.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.08.2023  ZIP €11.00
Annual report 2022 PDF
Dibin t ju sapulces protoklos EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (186.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.09.2021  PDF (157.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.10.2020  PDF (157.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.06.2019  PDF (82.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (121.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (188.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (195.03 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.56 KB) €7.00

2013

Annual report 16.05.2013 - 31.12.2013 15.05.2014  HTML (88.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32.5 KB 02.03.2020 23.01.2020 1

Articles of Association

DOC 32.5 KB 02.03.2020 23.01.2020 1

Shareholders’ register

DOCX 18.22 KB 02.03.2020 23.01.2020 1

Shareholders’ register

DOCX 18.56 KB 02.03.2020 23.01.2020 1

Articles of Association

TIF 64.15 KB 20.05.2013 09.05.2013 1

Memorandum of association

TIF 130.62 KB 20.05.2013 08.05.2013 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 66.15 KB 02.03.2020 02.03.2020 2

Application

DOCX 46.56 KB 02.03.2020 23.02.2020 1

Application

EDOC 66.8 KB 02.03.2020 23.02.2020 1

Amendments to the Articles of Association

EDOC 32.54 KB 02.03.2020 23.01.2020 1

Articles of Association

EDOC 32.49 KB 02.03.2020 23.01.2020 1

Protocols/decisions of a company/organisation

DOC 42 KB 02.03.2020 23.01.2020 1

Protocols/decisions of a company/organisation

EDOC 34.9 KB 02.03.2020 23.01.2020 1

Shareholders’ register

EDOC 38.94 KB 02.03.2020 23.01.2020 1

Shareholders’ register

EDOC 39.28 KB 02.03.2020 23.01.2020 1

Confirmation or consent to legal address

PDF 76.66 KB 02.03.2020 22.01.2020 1

Confirmation or consent to legal address

EDOC 84.46 KB 02.03.2020 22.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 16.01.2019 16.01.2019 2

Application

TIF 74.91 KB 14.01.2019 12.12.2018 2

Protocols/decisions of a company/organisation

TIF 36.74 KB 14.01.2019 12.12.2018 1

Decisions / letters / protocols of public notaries

TIF 48.61 KB 25.01.2016 25.01.2016 2

Application

TIF 84.16 KB 25.01.2016 18.01.2016 2

Notice of a member of the Board regarding the resignation

TIF 23.49 KB 25.01.2016 18.01.2016 1

Decisions / letters / protocols of public notaries

TIF 229.02 KB 20.05.2013 16.05.2013 2

Registration certificates

TIF 101.7 KB 20.05.2013 16.05.2013 1

Confirmation or consent to legal address

TIF 37.15 KB 20.05.2013 14.05.2013 1

Announcement regarding the legal address

TIF 46.27 KB 20.05.2013 09.05.2013 1

Application

TIF 779.55 KB 20.05.2013 09.05.2013 4

Bank statements or other document regarding the payment of the equity

TIF 49.26 KB 20.05.2013 08.05.2013 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