Londelec, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Londelec"
Registration number, date 40103402751, 06.04.2011
VAT number LV40103402751 from 30.04.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.04.2011
Legal address Duntes iela 31 – 15, Rīga, LV-1005 Check address owners
Fixed capital 2 840 EUR, registered payment 08.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 20.06.2024, taxpayer Londelec, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
18.06.2024 0.00 20.06.2024 14:08
07.04.2019 799.95 0.00 0.00 0.00 12.04.2019 10:28

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, €) 14.58 28.52 29.81
Personal income tax (thousands, €) 2.16 1.79 1.52
Statutory social insurance contributions (thousands, €) 3.52 2.95 2.52
Average employees count 2 1 1

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)
Field from SRS
Redakcija NACE 2.1
Iespiedshēmas plašu ražošana (26.12)
CSP industry
Redakcija NACE 2.1
Iespiedshēmas plašu ražošana (26.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.04.2011
* 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 % 20 € 142 € 2 840 02.06.2016 08.06.2016

Apply information changes

"Londelec", SIA

Duntes 31-15, Rīga, LV-1005 Check address owners

Elektroniskās ierīces, komponentes

Historical addresses

Rīga, Duntes iela 29/31 - 15 Until 04.06.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 03.03.2026  PDF (261.82 KB)

2024

Annual report 01.01.2024 - 31.12.2024 26.04.2025  PDF (145.83 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (667.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (187.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.07.2022  PDF (206.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (276.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (80.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (79.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (83.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (93.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (471.21 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.84 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.37 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (89.78 KB)

2011

Annual report 06.04.2011 - 31.12.2011 03.05.2012  HTML (90.36 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.42 KB 09.06.2016 02.06.2016 1

Articles of Association

TIF 12.38 KB 09.06.2016 02.06.2016 1

Shareholders’ register

TIF 43.76 KB 09.06.2016 02.06.2016 2

Shareholders’ register

TIF 12.72 KB 07.06.2011 26.05.2011 1

Articles of Association

TIF 45.11 KB 11.04.2011 28.03.2011 1

Memorandum of Association

TIF 52.21 KB 11.04.2011 28.03.2011 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 55.94 KB 09.06.2016 08.06.2016 2

Application

TIF 138.87 KB 09.06.2016 03.06.2016 2

Protocols/decisions of a company/organisation

TIF 22.18 KB 09.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.1 KB 07.06.2011 01.06.2011 1

Application

TIF 69.63 KB 07.06.2011 30.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 22.77 KB 07.06.2011 30.05.2011 1

Decisions / letters / protocols of public notaries

TIF 85.44 KB 11.04.2011 06.04.2011 1

Registration certificates

TIF 137.79 KB 11.04.2011 06.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 94.08 KB 11.04.2011 04.04.2011 1

Application

TIF 239.8 KB 11.04.2011 01.04.2011 3

Announcement regarding the legal address

TIF 30.45 KB 11.04.2011 28.03.2011 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