ELEKTRONS & K, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
8 by profit
6 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELEKTRONS & K"
Registration number, date 42103016120, 19.02.1996
VAT number LV42103016120 from 19.04.1996 Europe VAT register
Register, date Commercial Register, 10.01.2004
Legal address Andreja Pumpura iela 7, Liepāja, LV-3401 Check address owners
Fixed capital 36 852 EUR, registered payment 18.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial 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, €) 348.44 322.4 324.52
Personal income tax (thousands, €) 26.5 30.26 68.34
Statutory social insurance contributions (thousands, €) 92.5 84.21 82.31
Average employees count 27 28 31
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Interneta pakalpojumi
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Kabeļu telekomunikācijas pakalpojumi (61.10)
CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)

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

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  07.05.2007
* 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

35.14 % 13 € 996 € 12 948 Latvia 03.06.2014 18.06.2014

Natural person

32.43 % 12 € 996 € 11 952 Latvia 03.06.2014 18.06.2014

Natural person

32.43 % 12 € 996 € 11 952 Latvia 03.06.2014 18.06.2014

Apply information changes

ML

"Elektrons & K", SIA

Andreja Pumpura 7, Liepāja LV-3401 Check address owners

Interneta pakalpojumi

http://www.elektrons-k.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ELEKTRONS & K" Until 27.04.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums ELEKTRONSK PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
ElektronsK Atzinums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums ElektronsK PDF
Vadibas zinojums ElektronsK PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
Zv.revidenta zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
2013.g. Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojusm(20) PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 29.04.2010  TIF (1011.13 KB)

2008

 Annual report 30.04.2009  TIF (1.34 MB)

2007

 Annual report 10.06.2008  TIF (611.47 KB)

2006

 Annual report 27.04.2007  TIF (1.19 MB)

2005

 Annual report 23.01.2018  TIF (830.95 KB)

2004

 Annual report 23.01.2018  TIF (983.16 KB)

2003

 Annual report 23.01.2018  TIF (1.88 MB)

2002

 Annual report 23.01.2018  TIF (1.38 MB)

2001

 Annual report 23.01.2018  TIF (1.4 MB)

2000

 Annual report 23.01.2018  TIF (1.67 MB)

1999

 Annual report 23.01.2018  TIF (1.59 MB)

1998

 Annual report 23.01.2018  TIF (1.18 MB)

1997

 Annual report 23.01.2018  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 52.72 KB 28.07.2014 03.06.2014 1

Articles of Association

 TIF 57.26 KB 28.07.2014 03.06.2014 1

Shareholders’ register

TIF 158.7 KB 28.07.2014 03.06.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 116.77 KB 23.01.2018 09.10.2007 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 129.2 KB 23.01.2018 01.10.2007 2

Articles of Association

 TIF 32.55 KB 23.01.2018 22.04.2005 1

Shareholders’ register

TIF 23.85 KB 23.01.2018 22.12.2003 1

Amendments to the Articles of Association

 TIF 24.9 KB 23.01.2018 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 98.75 KB 28.07.2014 18.06.2014 1

Application

 TIF 393.17 KB 28.07.2014 03.06.2014 2

Protocols/decisions of a company/organisation

 TIF 86.21 KB 28.07.2014 03.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 50.11 KB 23.01.2018 28.12.2007 1

Application

 TIF 45.13 KB 23.01.2018 20.12.2007 1

Receipts on the publication and state fees

 TIF 239.49 KB 23.01.2018 20.12.2007 2

Protocols/decisions of a company/organisation

 TIF 79.68 KB 23.01.2018 09.10.2007 2

Announcement regarding the reorganisation

 TIF 40.32 KB 23.01.2018 01.10.2007 1

Receipts on the publication and state fees

 TIF 66.08 KB 23.01.2018 01.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 52.66 KB 23.01.2018 07.05.2007 1

Application

 TIF 153.8 KB 23.01.2018 27.04.2007 3

Protocols/decisions of a company/organisation

 TIF 46.2 KB 23.01.2018 27.04.2007 1

Receipts on the publication and state fees

 TIF 70.4 KB 23.01.2018 27.04.2007 2

Decisions / letters / protocols of public notaries

 TIF 50.31 KB 23.01.2018 14.07.2005 1

Application

 TIF 466.52 KB 23.01.2018 27.06.2005 3

Protocols/decisions of a company/organisation

 TIF 17.11 KB 23.01.2018 27.06.2005 1

Receipts on the publication and state fees

 TIF 65.18 KB 23.01.2018 27.06.2005 2

Decisions / letters / protocols of public notaries

 TIF 48.35 KB 23.01.2018 27.04.2005 1

Registration certificates

 TIF 28.17 KB 23.01.2018 27.04.2005 1

Consent of the auditor

 TIF 32.35 KB 23.01.2018 25.04.2005 1

Application

 TIF 149.58 KB 23.01.2018 22.04.2005 3

Receipts on the publication and state fees

 TIF 45.07 KB 23.01.2018 05.04.2005 2

Protocols/decisions of a company/organisation

 TIF 51.42 KB 23.01.2018 04.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 50.93 KB 23.01.2018 10.01.2004 1

Registration certificates

 TIF 73.41 KB 23.01.2018 10.01.2004 1

Consent of a member of the Board / executive director

 TIF 13.9 KB 23.01.2018 22.12.2003 1

Receipts on the publication and state fees

 TIF 55.38 KB 23.01.2018 19.12.2003 2

Decisions / letters / protocols of public notaries

 TIF 36.55 KB 23.01.2018 22.03.2002 1

Other documents

 TIF 27.16 KB 23.01.2018 20.03.2002 1

Receipts on the publication and state fees

 TIF 62.36 KB 23.01.2018 20.03.2002 2

Protocols/decisions of a company/organisation

 TIF 27.34 KB 23.01.2018 07.02.2002 1

Decisions / letters / protocols of public notaries

 TIF 24.39 KB 23.01.2018 30.04.2001 1

Registration certificates

 TIF 51.11 KB 23.01.2018 30.04.2001 1

Registration certificates

 TIF 43.57 KB 23.01.2018 30.04.2001 1

Receipts on the publication and state fees

 TIF 23.52 KB 23.01.2018 24.04.2001 1

Other documents

 TIF 13.63 KB 23.01.2018 17.04.2001 1

Protocols/decisions of a company/organisation

 TIF 46.59 KB 23.01.2018 17.04.2001 2

Protocols/decisions of a company/organisation

 TIF 27.61 KB 23.01.2018 06.02.1999 1

Power of attorney, act of empowerment

 TIF 15.04 KB 23.01.2018 15.10.1997 1

Receipts on the publication and state fees

 TIF 20.6 KB 23.01.2018 15.10.1997 1

Other documents

 TIF 11.4 KB 23.01.2018 22.09.1997 1

Protocols/decisions of a company/organisation

 TIF 28.26 KB 23.01.2018 22.09.1997 1

Decisions / letters / protocols of public notaries

 TIF 23.3 KB 23.01.2018 18.09.1997 1

Receipts on the publication and state fees

 TIF 17.12 KB 23.01.2018 12.09.1997 1

Other documents

 TIF 15.38 KB 23.01.2018 11.09.1997 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