IS ELEKTRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.02.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IS ELEKTRO"
Registration number, date 40103626427, 17.01.2013
VAT number None (excluded 15.03.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.01.2013
Legal address Mālpils iela 2B – 16, Rīga, LV-1013 Check address owners
Fixed capital 3 000 EUR, registered payment 16.04.2018
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0.50 0.57
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 3 4

Industries

Field from SRS
Redakcija NACE 2.0
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.0
Elektroinstalācijas ierīkošana (43.21)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 17.04.2021  PDF (94.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (93.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (103.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  PDF (175.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (172.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.03.2016  ZIP €8.00
Annual report 2015 PDF
2015 ISElektro VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
IS VZ PDF

2013

Annual report 17.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
ISElektro VZ 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 61.05 KB 21.12.2021 07.12.2021 1

Shareholders’ register

TIF 70.77 KB 13.10.2021 08.10.2021 3

Shareholders’ register

TIF 53.59 KB 12.04.2018 05.03.2018 3

Shareholders’ register

TIF 43.19 KB 12.04.2018 05.03.2018 2

Articles of Association

TIF 39.94 KB 15.03.2018 05.03.2018 2

Regulations for the increase/reduction of the equity

TIF 22.57 KB 15.03.2018 05.03.2018 1

Articles of Association

TIF 13.09 KB 22.01.2013 03.01.2013 1

Memorandum of Association

TIF 20.44 KB 22.01.2013 03.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 109.4 KB 08.11.2023 08.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 104.03 KB 12.05.2023 12.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 21.12.2021 21.12.2021 2

Application

PDF 134.06 KB 21.12.2021 16.12.2021 7

Application

PDF 134.06 KB 21.12.2021 16.12.2021 7

Protocols/decisions of a company/organisation

PDF 70.73 KB 21.12.2021 07.12.2021 1

Protocols/decisions of a company/organisation

PDF 70.73 KB 21.12.2021 07.12.2021 1

Shareholders’ register

PDF 132.54 KB 21.12.2021 07.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 28.10.2021 28.10.2021 2

Statement regarding the beneficial owners

TIF 82.38 KB 26.10.2021 19.10.2021 3

Application

TIF 239.01 KB 13.10.2021 11.10.2021 8

Protocols/decisions of a company/organisation

TIF 65.94 KB 13.10.2021 08.10.2021 3

Decisions / letters / protocols of public notaries

RTF 190.41 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 16.04.2018 16.04.2018 2

Application

TIF 242.53 KB 15.03.2018 14.03.2018 3

Statement of the Board regarding the payment of the equity

TIF 29.03 KB 15.03.2018 14.03.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.51 KB 15.03.2018 05.03.2018 1

Protocols/decisions of a company/organisation

TIF 56.64 KB 15.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

TIF 39.39 KB 22.01.2013 17.01.2013 2

Registration certificates

TIF 22.78 KB 22.01.2013 17.01.2013 1

Confirmation or consent to legal address

TIF 6.9 KB 22.01.2013 14.01.2013 1

Application

TIF 280.41 KB 22.01.2013 07.01.2013 8

Announcement regarding the legal address

TIF 7.63 KB 22.01.2013 03.01.2013 1

Consent of a member of the Board / executive director

TIF 7.76 KB 22.01.2013 03.01.2013 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