Elektrodi, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elektrodi"
Registration number, date 42103052193, 15.10.2010
VAT number LV42103052193 from 22.10.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.10.2010
Legal address Zemnieku iela 32, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 14.07.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 278.83 272.64 276.25
Personal income tax (thousands, €) 21.94 19.75 16.36
Statutory social insurance contributions (thousands, €) 48.42 45.30 39.87
Average employees count 7 6 7
Received COVID-19 downtime support 21.12.2021, 2 100.00 €

Industries

Industry from zl.lv Metālapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metāla formēšanas mašīnu un metālapstrādes darbgaldu ražošana (28.41)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2019
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.  15.10.2010
* 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 € 28 € 2 800 04.06.2019 07.06.2019

Apply information changes

"Elektrodi", SIA

Zemnieku 32, Liepāja, LV-3401 Check address owners

Metālapstrādes iekārtas un instrumenti

https://www.elektrodi.lv/index.php/lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF
zv rev zin PDF

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Revidentu zinojums ELEKTRODI 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums ELEKTRODI 1 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
revidenta zinojums PDF
vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (84.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (85.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (84.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (123.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (128.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.06 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.11 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (89.56 KB)

2011

Annual report 17.05.2012  TIF (495.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.07 KB 04.06.2019 04.06.2019 2

Shareholders’ register

EDOC 7.34 MB 14.07.2015 09.07.2015 1

Articles of Association

EDOC 23.01 KB 14.07.2015 15.06.2015 1

Articles of Association

TIF 19.21 KB 20.10.2010 11.10.2010 1

Memorandum of association

TIF 43.98 KB 20.10.2010 11.10.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.75 KB 07.06.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 07.06.2019 07.06.2019 1

Application

TIF 160.88 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 67.67 KB 14.07.2015 14.07.2015 1

Application

EDOC 39.47 KB 14.07.2015 09.07.2015 1

Protocols/decisions of a company/organisation

EDOC 23.66 KB 14.07.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

TIF 42.25 KB 20.10.2010 15.10.2010 1

Registration certificates

TIF 66.79 KB 20.10.2010 15.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 13.28 KB 20.10.2010 12.10.2010 1

Announcement regarding the legal address

TIF 7.38 KB 20.10.2010 11.10.2010 1

Application

TIF 308.65 KB 20.10.2010 11.10.2010 7
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