FIRMA-ELEKTRONS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FIRMA-ELEKTRONS"
Registration number, date 43603009492, 30.04.1996
VAT number LV43603009492 from 21.05.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.01.2005
Legal address Raiņa iela 19, Jelgava, LV-3001 Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 580.02 0.00 0.00 0.00 10.02.2026
12.01.2026 323.43 0.00 0.00 0.00 12.01.2026
07.07.2025 1 177.47 0.00 0.00 0.00 07.07.2025
09.06.2025 1 132.89 0.00 0.00 0.00 09.06.2025
21.05.2025 1 370.88 0.00 0.00 0.00 21.05.2025
07.12.2023 416.68 0.00 0.00 0.00 07.12.2023
07.11.2023 678.49 0.00 0.00 0.00 07.11.2023
09.10.2023 287.03 0.00 0.00 0.00 09.10.2023
18.09.2023 284.30 0.00 0.00 0.00 18.09.2023
09.01.2023 704.83 0.00 0.00 0.00 09.01.2023
08.12.2022 628.19 0.00 0.00 0.00 08.12.2022
07.11.2022 618.50 0.00 0.00 0.00 07.11.2022
18.10.2022 345.01 0.00 0.00 0.00 18.10.2022
20.09.2022 340.25 0.00 0.00 0.00 20.09.2022
07.04.2022 213.17 0.00 0.00 0.00 07.04.2022
18.03.2022 211.16 0.00 0.00 0.00 18.03.2022
07.12.2020 842.48 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 731.01 0.00 0.00 0.00 09.11.2020 15:05
07.06.2020 499.41 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 348.17 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 245.37 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 552.39 0.00 0.00 0.00 18.02.2020 16:58
07.10.2019 831.91 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 728.22 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 717.20 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 439.34 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 279.80 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 377.46 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 351.27 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 1 131.65 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 525.89 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 518.34 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 510.54 0.00 0.00 0.00 14.08.2018 13:14
07.11.2017 413.74 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 544.25 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 481.13 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 382.00 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 321.33 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 1.90 0.62 0
Personal income tax (thousands, €) 0.05 0 0
Statutory social insurance contributions (thousands, €) 0.08 0 0
Average employees count 1 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.01.2010
* 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

50 % 20 LVL 50 LVL 1 000 26.01.2010 26.01.2010

Natural person

15 % 6 LVL 50 LVL 300 07.01.2005 26.01.2010

Natural person

15 % 6 LVL 50 LVL 300 07.01.2005 07.01.2005

Natural person

15 % 6 LVL 50 LVL 300 07.01.2005 07.01.2005

Natural person

5 % 2 LVL 50 LVL 100 07.01.2005 07.01.2005

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.05.2025  PDF (79.79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (79.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 22.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 17.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 01.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 11.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 08.06.2012  TIF (726.93 KB)

2010

Annual report 21.10.2011  TIF (346.34 KB)

2009

Annual report 04.06.2010  TIF (427.25 KB)

2008

Annual report 12.05.2009  TIF (847.83 KB)

2005

Annual report 14.05.2019  TIF (502.5 KB)

2004

Annual report 14.05.2019  TIF (450.44 KB)

2001

Annual report 14.05.2019  TIF (1.32 MB)

2000

Annual report 14.05.2019  TIF (720.64 KB)

1999

Annual report 14.05.2019  TIF (992.68 KB)

1997

Annual report 14.05.2019  TIF (541.41 KB)

1996

Annual report 14.05.2019  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 31.79 KB 14.05.2019 01.12.2009 1

Articles of Association

TIF 558.17 KB 14.05.2019 29.12.2004 10

Shareholders’ register

TIF 35.9 KB 14.05.2019 29.12.2004 1

Articles of Association

TIF 660.91 KB 14.05.2019 18.04.1996 13

Memorandum of association

TIF 90.74 KB 14.05.2019 18.04.1996 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

TIF 59.2 KB 14.05.2019 26.01.2010 2

Receipts on the publication and state fees

TIF 40.5 KB 14.05.2019 17.12.2009 2

Receipts on the publication and state fees

TIF 34.64 KB 14.05.2019 17.12.2009 2

Sample report

TIF 33.15 KB 14.05.2019 17.12.2009 1

Application

TIF 132.71 KB 14.05.2019 07.12.2009 4

Protocols/decisions of a company/organisation

TIF 53.83 KB 14.05.2019 30.11.2009 2

Decisions / letters / protocols of public notaries

TIF 54.1 KB 14.05.2019 20.11.2009 2

Application

TIF 85.32 KB 14.05.2019 17.11.2009 2

Notice of a member of the Board regarding the resignation

TIF 9.16 KB 14.05.2019 17.11.2009 1

Protocols/decisions of a company/organisation

TIF 35.54 KB 14.05.2019 10.11.2009 2

Decisions / letters / protocols of public notaries

TIF 60.1 KB 14.05.2019 19.10.2009 2

State Revenue Service decisions/letters/statements

TIF 50.04 KB 14.05.2019 14.10.2009 1

State Revenue Service decisions/letters/statements

TIF 32.12 KB 14.05.2019 14.10.2009 1

Receipts on the publication and state fees

TIF 34 KB 14.05.2019 17.09.2009 1

Receipts on the publication and state fees

TIF 31.92 KB 14.05.2019 16.09.2009 1

Decisions / letters / protocols of public notaries

TIF 52.48 KB 14.05.2019 20.08.2008 2

State Revenue Service decisions/letters/statements

TIF 40.04 KB 14.05.2019 18.08.2008 1

State Revenue Service decisions/letters/statements

TIF 73.05 KB 14.05.2019 18.08.2008 2

Decisions / letters / protocols of public notaries

TIF 55.72 KB 14.05.2019 15.10.2007 2

Receipts on the publication and state fees

TIF 18.73 KB 14.05.2019 11.10.2007 1

Receipts on the publication and state fees

TIF 18.53 KB 14.05.2019 11.10.2007 1

Sample report

TIF 32.25 KB 14.05.2019 11.10.2007 1

Application

TIF 177.55 KB 14.05.2019 25.09.2007 4

Other documents

TIF 44.2 KB 14.05.2019 25.09.2007 1

Protocols/decisions of a company/organisation

TIF 54.25 KB 14.05.2019 25.09.2007 1

Decisions / letters / protocols of public notaries

TIF 62.67 KB 14.05.2019 07.01.2005 2

Registration certificates

TIF 28.63 KB 14.05.2019 07.01.2005 1

Application

TIF 151.88 KB 14.05.2019 29.12.2004 5

Consent of the auditor

TIF 13.92 KB 14.05.2019 29.12.2004 1

Consent of a member of the Board / executive director

TIF 16.51 KB 14.05.2019 29.12.2004 1

Consent of a member of the Board / executive director

TIF 17.35 KB 14.05.2019 29.12.2004 1

Protocols/decisions of a company/organisation

TIF 55.69 KB 14.05.2019 29.12.2004 1

Receipts on the publication and state fees

TIF 27.11 KB 14.05.2019 29.12.2004 1

Receipts on the publication and state fees

TIF 26.38 KB 14.05.2019 29.12.2004 1

Decisions / judgements of courts and other law enforcement authorities

TIF 37.26 KB 14.05.2019 20.04.1998 1

Decisions / letters / protocols of public notaries

TIF 63.94 KB 14.05.2019 31.03.1998 2

Sample report

TIF 41.52 KB 14.05.2019 10.03.1998 1

Decisions / letters / protocols of public notaries

TIF 21.98 KB 14.05.2019 30.04.1996 1

Registration certificates

TIF 106.08 KB 14.05.2019 30.04.1996 1

Application

TIF 141.27 KB 14.05.2019 23.04.1996 4

Receipts on the publication and state fees

TIF 26.13 KB 14.05.2019 23.04.1996 1

Specimen signature without Identity number

TIF 14.67 KB 14.05.2019 23.04.1996 1

Bank statements or other document regarding the payment of the equity

TIF 12.8 KB 14.05.2019 22.04.1996 1

Receipts on the publication and state fees

TIF 22.1 KB 14.05.2019 22.04.1996 1

Appraisal reports

TIF 80.46 KB 14.05.2019 18.04.1996 2

Other documents

TIF 33.81 KB 14.05.2019 18.04.1996 1

Other documents

TIF 20.72 KB 14.05.2019 18.04.1996 1

Other documents

TIF 19.15 KB 14.05.2019 18.04.1996 1

Other documents

TIF 15.03 KB 14.05.2019 18.04.1996 1

Other documents

TIF 17.11 KB 14.05.2019 18.04.1996 1

Other documents

TIF 19.72 KB 14.05.2019 18.04.1996 1

Other documents

TIF 16.9 KB 14.05.2019 18.04.1996 1

Protocols/decisions of a company/organisation

TIF 67.04 KB 14.05.2019 18.04.1996 2

Power of attorney, act of empowerment

TIF 9.8 KB 14.05.2019 17.04.1996 1

Other documents

TIF 52.99 KB 14.05.2019 01.04.1996 2

Other documents

TIF 22.68 KB 14.05.2019 11.01.1996 1

Copy of the personal identification document

TIF 30.76 KB 14.05.2019 15.05.1995 1

Copy of the personal identification document

TIF 30.5 KB 14.05.2019 10.05.1994 1

Copy of the personal identification document

TIF 26.03 KB 14.05.2019 29.10.1993 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