Elektroceltnieks, 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.
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Basic data
| Status | Removed from the register, 10.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Elektroceltnieks" |
| Registration number, date | 40103627672, 22.01.2013 |
| VAT number | None (excluded 17.12.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.01.2013 |
| Legal address | Rīga, Durbes iela 4 - 4 Check address owners |
| Fixed capital | 2 800 EUR , registered 31.01.2022 (registered payment 31.01.2022: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.55 | 1.61 | 5.36 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
Historical addresses
| Rīga, Ūdens iela 6-4 | Until 27.12.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EC vad bas zinojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsEC | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZEC | |||||
2013 |
Annual report | 22.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 17.02.2022 | 08.02.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 17.02.2022 | 08.02.2022 | 1 |
Articles of Association |
DOC | 30 KB | 31.01.2022 | 25.01.2022 | 1 |
Articles of Association |
DOC | 30 KB | 31.01.2022 | 25.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.27 KB | 31.01.2022 | 25.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.27 KB | 31.01.2022 | 25.01.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 31.01.2022 | 20.12.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 31.01.2022 | 20.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13.04 KB | 18.07.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 15.29 KB | 18.07.2016 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 50.34 KB | 18.07.2016 | 02.06.2016 | 2 |
Articles of Association |
TIF | 41.84 KB | 24.01.2013 | 17.01.2013 | 1 |
Memorandum of Association |
TIF | 56.88 KB | 24.01.2013 | 17.01.2013 | 1 |
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 | 114.97 KB | 01.11.2022 | 09.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 17.02.2022 | 17.02.2022 | 2 |
Application |
DOCX | 56.5 KB | 17.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 56.5 KB | 17.02.2022 | 09.02.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.71 KB | 17.02.2022 | 09.02.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.71 KB | 17.02.2022 | 09.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 17.02.2022 | 08.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 17.02.2022 | 08.02.2022 | 1 |
Shareholders’ register |
EDOC | 26.29 KB | 17.02.2022 | 08.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 31.01.2022 | 31.01.2022 | 2 |
Articles of Association |
EDOC | 15.81 KB | 31.01.2022 | 25.01.2022 | 1 |
Application |
DOCX | 88.71 KB | 31.01.2022 | 25.01.2022 | 1 |
Application |
DOCX | 88.71 KB | 31.01.2022 | 25.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.2 KB | 31.01.2022 | 25.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.2 KB | 31.01.2022 | 25.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 31.01.2022 | 25.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 31.01.2022 | 25.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.4 KB | 31.01.2022 | 25.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.59 KB | 31.01.2022 | 20.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.59 KB | 31.01.2022 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 16.82 KB | 31.01.2022 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.66 KB | 18.07.2016 | 08.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.51 KB | 18.07.2016 | 05.07.2016 | 1 |
Application |
TIF | 1010.96 KB | 18.07.2016 | 02.06.2016 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 99.61 KB | 24.01.2013 | 22.01.2013 | 2 |
Registration certificates |
TIF | 144.33 KB | 24.01.2013 | 22.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 36.12 KB | 24.01.2013 | 17.01.2013 | 1 |
Application |
TIF | 511.15 KB | 24.01.2013 | 17.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 41.23 KB | 24.01.2013 | 14.01.2013 | 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