Projektēšanas birojs "Elektriskie risinājumi", SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Projektēšanas birojs "Elektriskie risinājumi"
Registration number, date 40103648848, 18.03.2013
VAT number LV40103648848 from 29.03.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.03.2013
Legal address Melnezera iela 11, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 846 EUR, registered payment 06.11.2015
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 20.83 25.18 24.92
Personal income tax (thousands, €) 1.81 1.02 0.49
Statutory social insurance contributions (thousands, €) 5.49 4.41 3.58
Average employees count 2 2 2

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.02.2018
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   27.02.2018

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2013
* 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 % 1 423 € 1 € 1 423 22.02.2018 27.02.2018

Natural person

50 % 1 423 € 1 € 1 423 22.02.2018 27.02.2018

Apply information changes

"Projektēšanas birojs "Elektriskie risinājumi"", SIA

Melnezera 11, Katlakalns, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Būvuzraudzība, būvvaldes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.05.2025  ZIP €7.00
Annual report 2024 PDF
PB EL.RIS vad.zinojums EDOC

2023

Annual report 01.01.2023 - 31.12.2023 21.08.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zinojums PBER 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums ER PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PBER PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
PBER vad.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums PDF

2013

Annual report 18.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 111.58 KB 23.02.2018 22.02.2018 4

Amendments to the Articles of Association

TIF 18.55 KB 10.11.2015 03.11.2015 1

Articles of Association

TIF 18.57 KB 10.11.2015 03.11.2015 1

Shareholders’ register

TIF 80.47 KB 10.11.2015 03.11.2015 2

Articles of Association

TIF 19.6 KB 15.04.2013 27.02.2013 1

Memorandum of association

TIF 53.66 KB 15.04.2013 27.02.2013 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

RTF 192.63 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 27.02.2018 27.02.2018 2

Application

TIF 697.79 KB 23.02.2018 22.02.2018 7

Protocols/decisions of a company/organisation

TIF 119.52 KB 23.02.2018 22.02.2018 4

Decisions / letters / protocols of public notaries

TIF 80.1 KB 10.11.2015 06.11.2015 2

Application

TIF 106.73 KB 10.11.2015 03.11.2015 2

Power of attorney, act of empowerment

TIF 25.84 KB 10.11.2015 03.11.2015 1

Protocols/decisions of a company/organisation

TIF 41.14 KB 10.11.2015 03.11.2015 1

Decisions / letters / protocols of public notaries

TIF 50.91 KB 15.04.2013 18.03.2013 2

Registration certificates

TIF 71.61 KB 15.04.2013 18.03.2013 1

Application

TIF 497.5 KB 15.04.2013 04.03.2013 4

Power of attorney, act of empowerment

TIF 18.96 KB 15.04.2013 28.02.2013 1

Announcement regarding the legal address

TIF 15.37 KB 15.04.2013 27.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 89.54 KB 15.04.2013 27.02.2013 1

Consent of a member of the Board / executive director

TIF 30.42 KB 15.04.2013 27.02.2013 2
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