ElektroCentrs A & M, SIA

Limited Liability Company, Micro company
Place in branch
392 by turnover
244 by paid taxes
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ElektroCentrs A & M"
Registration number, date 41503025914, 29.09.2000
VAT number None (excluded 27.03.2019) Europe VAT register
Register, date Commercial Register, 12.06.2003
Legal address Tērbatas iela 35 – 12, Jūrmala, LV-2016 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative 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, €) 0.13 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
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 Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  06.11.2008
* 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 % 100 LVL 20 LVL 2 000 Latvia 12.06.2003 12.06.2003

Apply information changes

ML

"ElektroCentrs A & M", SIA

Miera 141, Daugavpils, LV-5417 Check address owners

Elektromontāža, elektroinstalācija

Historical company names

Sabiedrība ar ierobežotu atbildību "AGNIKORA" Until 12.06.2003 21 year ago

Historical addresses

Daugavpils, Bauskas iela 107-20 Until 12.06.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zin.2023 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zin.2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (93.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
2020Elektrocentrs2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
2019Elektrocentrs2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinoums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.07.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 14.05.2010  XML (31.43 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.05.2009  TIFF (153.18 KB)

2007

 Annual report 17.06.2008  TIF (1.79 MB)

2006

 Annual report 29.05.2007  TIF (1.76 MB)

2005

 Annual report 17.08.2006  PDF (847.86 KB)

2004

 Annual report 29.05.2020  TIF (1.82 MB)

2003

 Annual report 29.05.2020  TIF (565.82 KB)

2002

 Annual report 29.05.2020  TIF (1.45 MB)

2001

 Annual report 29.05.2020  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 111.12 KB 29.05.2020 22.05.2003 3

Articles of Association

 TIF 325.21 KB 29.05.2020 04.09.2000 8

Memorandum of association

 TIF 156.34 KB 29.05.2020 01.09.2000 3

Shareholders’ register

TIF 30.13 KB 29.05.2020 30.08.2000 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

 TIF 69.55 KB 29.05.2020 06.11.2008 2

Receipts on the publication and state fees

 TIF 43.18 KB 29.05.2020 21.10.2008 2

Application

 TIF 140.04 KB 29.05.2020 20.10.2008 3

Protocols/decisions of a company/organisation

 TIF 19.3 KB 29.05.2020 20.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 32.19 KB 29.05.2020 18.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 51.27 KB 29.05.2020 12.06.2003 1

Registration certificates

 TIF 78.04 KB 29.05.2020 12.06.2003 1

Receipts on the publication and state fees

 TIF 62.93 KB 29.05.2020 26.05.2003 2

Announcement regarding the legal address

 TIF 10.6 KB 29.05.2020 22.05.2003 1

Application

 TIF 363.22 KB 29.05.2020 22.05.2003 7

Consent of a member of the Board / executive director

 TIF 11.07 KB 29.05.2020 22.05.2003 1

Protocols/decisions of a company/organisation

 TIF 35.29 KB 29.05.2020 22.05.2003 1

Sample report

 TIF 26.6 KB 29.05.2020 22.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 29.46 KB 29.05.2020 29.09.2000 1

Registration certificates

 TIF 32.48 KB 29.05.2020 29.09.2000 1

Registration certificates

 TIF 81.76 KB 29.05.2020 29.09.2000 1

Application

 TIF 116.17 KB 29.05.2020 14.09.2000 4

Receipts on the publication and state fees

 TIF 27.15 KB 29.05.2020 14.09.2000 1

Sample report

 TIF 36.9 KB 29.05.2020 13.09.2000 1

Appraisal reports

 TIF 34.19 KB 29.05.2020 04.09.2000 1

Protocols/decisions of a company/organisation

 TIF 61.96 KB 29.05.2020 04.09.2000 2

Copy of the personal identification document

 TIF 207.25 KB 29.05.2020 16.07.1998 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