Sabiedrība ar ierobežotu atbildību "Elektro bizness"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Elektro bizness"
Legal form Limited Liability Company
Reg. No 40003614811
Reg. date 06.01.2003
Register Commercial Register
Legal Address Elizabetes iela 63 - 21, Rīga, LV-1050
Registered share capital, date 28,440 EUR, 23.04.2015
Paid-in share capital, date 28,440 EUR, 23.04.2015
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40003614811 Registered Excluded
15.01.2003 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 936,742 EUR Net profit 64,372 EUR Equity 170,604 EUR Date submitted11.06.2024 Number of employees 4
Year2022 Net sales 1,219,767 EUR Net profit 6,621 EUR Equity 106,232 EUR Date submitted01.06.2023 Number of employees 3
Year2021 Net sales 1,037,520 EUR Net profit 62,090 EUR Equity 99,611 EUR Date submitted02.08.2022 Number of employees 3
Year2020 Net sales 357,668 EUR Net profit -38,128 EUR Equity 37,521 EUR Date submitted11.07.2021 Number of employees 3
Year2019 Net sales 380,265 EUR Net profit -13,515 EUR Equity 75,650 EUR Date submitted30.07.2020 Number of employees 3
Year2018 Net sales 439,513 EUR Net profit -39,275 EUR Equity 89,165 EUR Date submitted06.03.2019 Number of employees 3
Year2017 Net sales 1,694,229 EUR Net profit 185,698 EUR Equity 214,138 EUR Date submitted08.02.2018 Number of employees 3
Year2016 Net sales 2,411,519 EUR Net profit 356,583 EUR Equity 385,023 EUR Date submitted13.04.2017 Number of employees 3
Year2015 Net sales 3,146,876 EUR Net profit 441,688 EUR Equity 470,128 EUR Date submitted25.04.2016 Number of employees 3
Year2014 Net sales 3,430,367 EUR Net profit 367,389 EUR Equity 395,846 EUR Date submitted20.04.2015 Number of employees 3
Year2013 Net sales 2,438,648 LVL Net profit 411,209 LVL Equity 523,803 LVL Date submitted18.04.2014 Number of employees 3
Year2012 Net sales 2,519,707 LVL Net profit 408,555 LVL Equity 520,594 LVL Date submitted20.04.2013 Number of employees 3
Year2011 Net sales 2,129,589 LVL Net profit 345,471 LVL Equity 457,039 LVL Date submitted16.04.2012 Number of employees 3
Year2010 Net sales 2,039,292 LVL Net profit 320,786 LVL Equity 431,568 LVL Date submitted12.04.2011 Number of employees 3
Year2009 Net sales 2,048,370 LVL Net profit 344,817 LVL Equity 450,782 LVL Date submitted30.04.2010 Number of employees 3
Year2008 Net sales - Net profit - Equity - Date submitted04.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted12.03.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted27.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted03.05.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted20.02.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted20.02.2008 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions14,350 EUR Personal Income Tax7,000 EUR Other14,220 EUR Total35,570 EUR Number of employees4
Year2022 Social Insurance Contributions14,820 EUR Personal Income Tax7,640 EUR Other82,570 EUR Total105,030 EUR Number of employees3
Year2021 Social Insurance Contributions12,630 EUR Personal Income Tax6,720 EUR Other15,620 EUR Total34,970 EUR Number of employees3
Year2020 Social Insurance Contributions14,060 EUR Personal Income Tax7,470 EUR Other19,560 EUR Total41,090 EUR Number of employees3
Year2019 Social Insurance Contributions4,430 EUR Personal Income Tax2,740 EUR Other-14,040 EUR Total-6,870 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (116)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
01.07.2019 Amendments to the Articles of Association 28.06.2019 (TIF)
16.10.2018 Amendments to the Articles of Association 01.10.2018 (TIF)
28.04.2015 Amendments to the Articles of Association 16.04.2015 (TIF)
20.02.2008 Amendments to the Articles of Association 25.04.2006 (TIF)
Show all
Announcement regarding the legal address (2)
30.10.2008 Announcement regarding the legal address 22.10.2008 (TIF) •
20.02.2008 Announcement regarding the legal address 27.12.2002 (TIF) •
Annual report (full) (24)
11.06.2024 2023 Annual report (full) (PDF)
01.06.2023 2022 Annual report (full) (PDF)
02.08.2022 2021 Annual report (full) (PDF)
11.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
06.03.2019 2018 Annual report (full) (PDF)
08.02.2018 2017 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
25.04.2016 2015 Annual report (full) (PDF)
20.04.2015 2014 Annual report (full) (HTML)
18.04.2014 2013 Annual report (full) (HTML)
20.04.2013 2012 Annual report (full) (HTML)
16.04.2012 2011 Annual report (full) (HTML)
12.04.2011 2010 Annual report (full) (HTML)
04.03.2009 2008 Annual report (full) (TIFF)
12.03.2008 2007 Annual report (full) (TIF)
20.02.2008 2003 Annual report (full) (TIF)
20.02.2008 2004 Annual report (full) (TIF)
27.08.2007 2006 Annual report (full) (TIF)
03.05.2006 2005 Annual report (full) (PDF)
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Application (13)
22.07.2019 Application 11.07.2019 (TIF) •
08.07.2019 Application 28.06.2019 (TIF) •
16.10.2018 Application 15.10.2018 (TIF) •
28.04.2015 Application 16.04.2015 (TIF) •
30.10.2008 Application 17.10.2008 (TIF) •
13.08.2008 Application 10.07.2008 (TIF) •
20.02.2008 Application 10.10.2003 (TIF) •
20.02.2008 Application 13.08.2004 (TIF) •
20.02.2008 Application 21.08.2003 (TIF) •
20.02.2008 Application 25.04.2006 (TIF) •
20.02.2008 Application 12.04.2007 (TIF) •
20.02.2008 Application 16.02.2005 (TIF) •
20.02.2008 Application 27.12.2002 (TIF) •
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Articles of Association (6)
01.07.2019 Articles of Association 28.06.2019 (TIF)
16.10.2018 Articles of Association 01.10.2018 (TIF)
28.04.2015 Articles of Association 16.04.2015 (TIF)
30.10.2008 Articles of Association 17.10.2008 (TIF)
20.02.2008 Articles of Association 27.12.2002 (TIF)
20.02.2008 Articles of Association 25.04.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
20.02.2008 Bank statements or other document regarding the payment of the equity 28.12.2002 (TIF) •
Confirmation or consent to legal address (1)
01.07.2019 Confirmation or consent to legal address 19.06.2019 (TIF) •
Consent of a member of the Board / executive director (3)
01.07.2019 Consent of a member of the Board / executive director 23.04.2019 (TIF) •
20.02.2008 Consent of a member of the Board / executive director 25.04.2006 (TIF) •
20.02.2008 Consent of a member of the Board / executive director 27.12.2002 (TIF) •
Consent of the auditor (1)
20.02.2008 Consent of the auditor 10.03.2005 (TIF) •
Copy of the personal identification document (2)
08.07.2019 Copy of the personal identification document 28.03.2019 (TIF) •
20.02.2008 Copy of the personal identification document 21.01.1994 (TIF) •
Decisions / letters / protocols of public notaries (9)
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (edoc) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
18.10.2018 Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
28.04.2015 Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
30.10.2008 Decisions / letters / protocols of public notaries 28.10.2008 (TIF) •
20.02.2008 Decisions / letters / protocols of public notaries 21.03.2005 (TIF) •
20.02.2008 Decisions / letters / protocols of public notaries 03.05.2006 (TIF) •
20.02.2008 Decisions / letters / protocols of public notaries 06.01.2003 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
05.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2019 (TIF)
01.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
05.07.2019 Justification supporting beneficial ownership disclosure statement 26.06.2019 (TIF) •
05.07.2019 Justification supporting beneficial ownership disclosure statement 04.07.2019 (TIF) •
Memorandum of association (1)
20.02.2008 Memorandum of association 27.12.2002 (TIF)
Notice of a member of the Board regarding the resignation (2)
01.07.2019 Notice of a member of the Board regarding the resignation 28.06.2019 (TIF) •
16.10.2018 Notice of a member of the Board regarding the resignation 01.10.2018 (TIF) •
Notice of officers regarding the resignation (1)
20.02.2008 Notice of officers regarding the resignation 15.02.2005 (TIF) •
Order of the Enterprise Register official (1)
20.02.2008 Order of the Enterprise Register official 17.04.2003 (TIF) •
Other documents (4)
20.02.2008 Other documents 23.03.2003 (TIF) •
20.02.2008 Other documents 26.05.2005 (TIF) •
20.02.2008 Other documents 26.05.2005 (TIF) •
20.02.2008 Other documents 26.05.2005 (TIF) •
Show all
Power of attorney, act of empowerment (6)
22.07.2019 Power of attorney, act of empowerment 23.04.2019 (TIF) •
22.07.2019 Power of attorney, act of empowerment 04.07.2019 (TIF) •
01.07.2019 Power of attorney, act of empowerment 06.12.2018 (TIF) •
28.04.2015 Power of attorney, act of empowerment 16.04.2015 (TIF) •
30.10.2008 Power of attorney, act of empowerment 17.10.2008 (TIF) •
20.02.2008 Power of attorney, act of empowerment 28.12.2002 (TIF) •
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Protocols/decisions of a company/organisation (11)
01.07.2019 Protocols/decisions of a company/organisation 28.06.2019 (TIF) •
16.10.2018 Protocols/decisions of a company/organisation 01.10.2018 (TIF) •
28.04.2015 Protocols/decisions of a company/organisation 16.04.2015 (TIF) •
30.10.2008 Protocols/decisions of a company/organisation 17.10.2008 (TIF) •
13.08.2008 Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 05.08.2003 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 06.10.2003 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 12.04.2007 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 10.08.2004 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 09.03.2005 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 25.04.2006 (TIF) •
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Receipts on the publication and state fees (6)
30.10.2008 Receipts on the publication and state fees 16.10.2008 (TIF) •
13.08.2008 Receipts on the publication and state fees 15.07.2008 (TIF) •
20.02.2008 Receipts on the publication and state fees 16.03.2005 (TIF) •
20.02.2008 Receipts on the publication and state fees 18.04.2007 (TIF) •
20.02.2008 Receipts on the publication and state fees 28.12.2002 (TIF) •
20.02.2008 Receipts on the publication and state fees 25.04.2006 (TIF) •
Show all
Registration certificates (1)
20.02.2008 Registration certificates 06.01.2003 (TIF) •
Sample report (1)
30.10.2008 Sample report 14.10.2008 (TIF) •
Shareholders’ register (9)
24.07.2019 Shareholders’ register 11.07.2019 (TIF)
08.07.2019 Shareholders’ register 28.06.2019 (TIF)
28.04.2015 Shareholders’ register 16.04.2015 (TIF)
30.10.2008 Shareholders’ register 17.10.2008 (TIF)
13.08.2008 Shareholders’ register 10.07.2008 (TIF)
20.02.2008 Shareholders’ register 12.04.2007 (TIF)
20.02.2008 Shareholders’ register 06.10.2003 (TIF)
20.02.2008 Shareholders’ register 10.08.2004 (TIF)
20.02.2008 Shareholders’ register 15.08.2003 (TIF)
Show all
State Revenue Service decisions/letters/statements (1)
20.02.2008 State Revenue Service decisions/letters/statements 08.04.2003 (TIF) •
Statement regarding the beneficial owners (2)
05.07.2019 Statement regarding the beneficial owners 04.07.2019 (TIF) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2024 (1)
11.06.2024 2023 Annual report (full) (PDF)
2023 (1)
01.06.2023 2022 Annual report (full) (PDF)
2022 (1)
02.08.2022 2021 Annual report (full) (PDF)
2021 (1)
11.07.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (22)
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (edoc) •
24.07.2019 Shareholders’ register 11.07.2019 (TIF)
22.07.2019 Power of attorney, act of empowerment 04.07.2019 (TIF) •
22.07.2019 Application 11.07.2019 (TIF) •
22.07.2019 Power of attorney, act of empowerment 23.04.2019 (TIF) •
08.07.2019 Copy of the personal identification document 28.03.2019 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
08.07.2019 Application 28.06.2019 (TIF) •
08.07.2019 Shareholders’ register 28.06.2019 (TIF)
05.07.2019 Justification supporting beneficial ownership disclosure statement 04.07.2019 (TIF) •
05.07.2019 Justification supporting beneficial ownership disclosure statement 26.06.2019 (TIF) •
05.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2019 (TIF)
05.07.2019 Statement regarding the beneficial owners 04.07.2019 (TIF) •
01.07.2019 Power of attorney, act of empowerment 06.12.2018 (TIF) •
01.07.2019 Protocols/decisions of a company/organisation 28.06.2019 (TIF) •
01.07.2019 Notice of a member of the Board regarding the resignation 28.06.2019 (TIF) •
01.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2019 (TIF)
01.07.2019 Consent of a member of the Board / executive director 23.04.2019 (TIF) •
01.07.2019 Confirmation or consent to legal address 19.06.2019 (TIF) •
01.07.2019 Articles of Association 28.06.2019 (TIF)
01.07.2019 Amendments to the Articles of Association 28.06.2019 (TIF)
06.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (9)
18.10.2018 Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
16.10.2018 Articles of Association 01.10.2018 (TIF)
16.10.2018 Protocols/decisions of a company/organisation 01.10.2018 (TIF) •
16.10.2018 Application 15.10.2018 (TIF) •
16.10.2018 Notice of a member of the Board regarding the resignation 01.10.2018 (TIF) •
16.10.2018 Amendments to the Articles of Association 01.10.2018 (TIF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
08.02.2018 2017 Annual report (full) (PDF)
Show all
2017 (5)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
25.04.2016 2015 Annual report (full) (PDF)
2015 (8)
28.04.2015 Shareholders’ register 16.04.2015 (TIF)
28.04.2015 Power of attorney, act of empowerment 16.04.2015 (TIF) •
28.04.2015 Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
28.04.2015 Amendments to the Articles of Association 16.04.2015 (TIF)
28.04.2015 Articles of Association 16.04.2015 (TIF)
28.04.2015 Application 16.04.2015 (TIF) •
28.04.2015 Protocols/decisions of a company/organisation 16.04.2015 (TIF) •
20.04.2015 2014 Annual report (full) (HTML)
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2014 (1)
18.04.2014 2013 Annual report (full) (HTML)
2013 (1)
20.04.2013 2012 Annual report (full) (HTML)
2012 (1)
16.04.2012 2011 Annual report (full) (HTML)
2011 (1)
12.04.2011 2010 Annual report (full) (HTML)
2009 (1)
04.03.2009 2008 Annual report (full) (TIFF)
2008 (59)
30.10.2008 Announcement regarding the legal address 22.10.2008 (TIF) •
30.10.2008 Application 17.10.2008 (TIF) •
30.10.2008 Sample report 14.10.2008 (TIF) •
30.10.2008 Decisions / letters / protocols of public notaries 28.10.2008 (TIF) •
30.10.2008 Protocols/decisions of a company/organisation 17.10.2008 (TIF) •
30.10.2008 Receipts on the publication and state fees 16.10.2008 (TIF) •
30.10.2008 Shareholders’ register 17.10.2008 (TIF)
30.10.2008 Power of attorney, act of empowerment 17.10.2008 (TIF) •
30.10.2008 Articles of Association 17.10.2008 (TIF)
13.08.2008 Shareholders’ register 10.07.2008 (TIF)
13.08.2008 Application 10.07.2008 (TIF) •
13.08.2008 Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
13.08.2008 Receipts on the publication and state fees 15.07.2008 (TIF) •
12.03.2008 2007 Annual report (full) (TIF)
20.02.2008 Protocols/decisions of a company/organisation 06.10.2003 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 05.08.2003 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 12.04.2007 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 10.08.2004 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 09.03.2005 (TIF) •
20.02.2008 Application 16.02.2005 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 25.04.2006 (TIF) •
20.02.2008 Receipts on the publication and state fees 16.03.2005 (TIF) •
20.02.2008 Receipts on the publication and state fees 18.04.2007 (TIF) •
20.02.2008 Receipts on the publication and state fees 28.12.2002 (TIF) •
20.02.2008 Receipts on the publication and state fees 25.04.2006 (TIF) •
20.02.2008 Amendments to the Articles of Association 25.04.2006 (TIF)
20.02.2008 Shareholders’ register 12.04.2007 (TIF)
20.02.2008 Shareholders’ register 06.10.2003 (TIF)
20.02.2008 Shareholders’ register 10.08.2004 (TIF)
20.02.2008 Shareholders’ register 15.08.2003 (TIF)
20.02.2008 State Revenue Service decisions/letters/statements 08.04.2003 (TIF) •
20.02.2008 Registration certificates 06.01.2003 (TIF) •
20.02.2008 Other documents 26.05.2005 (TIF) •
20.02.2008 2003 Annual report (full) (TIF)
20.02.2008 Decisions / letters / protocols of public notaries 21.03.2005 (TIF) •
20.02.2008 Application 12.04.2007 (TIF) •
20.02.2008 Articles of Association 27.12.2002 (TIF)
20.02.2008 Articles of Association 25.04.2006 (TIF)
20.02.2008 Bank statements or other document regarding the payment of the equity 28.12.2002 (TIF) •
20.02.2008 Consent of a member of the Board / executive director 25.04.2006 (TIF) •
20.02.2008 Consent of a member of the Board / executive director 27.12.2002 (TIF) •
20.02.2008 Consent of the auditor 10.03.2005 (TIF) •
20.02.2008 Copy of the personal identification document 21.01.1994 (TIF) •
20.02.2008 Application 25.04.2006 (TIF) •
20.02.2008 Application 21.08.2003 (TIF) •
20.02.2008 Application 13.08.2004 (TIF) •
20.02.2008 Decisions / letters / protocols of public notaries 03.05.2006 (TIF) •
20.02.2008 Announcement regarding the legal address 27.12.2002 (TIF) •
20.02.2008 Decisions / letters / protocols of public notaries 06.01.2003 (TIF) •
20.02.2008 Application 10.10.2003 (TIF) •
20.02.2008 Memorandum of association 27.12.2002 (TIF)
20.02.2008 2004 Annual report (full) (TIF)
20.02.2008 Notice of officers regarding the resignation 15.02.2005 (TIF) •
20.02.2008 Order of the Enterprise Register official 17.04.2003 (TIF) •
20.02.2008 Other documents 23.03.2003 (TIF) •
20.02.2008 Other documents 26.05.2005 (TIF) •
20.02.2008 Other documents 26.05.2005 (TIF) •
20.02.2008 Application 27.12.2002 (TIF) •
20.02.2008 Power of attorney, act of empowerment 28.12.2002 (TIF) •
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2007 (1)
27.08.2007 2006 Annual report (full) (TIF)
2006 (1)
03.05.2006 2005 Annual report (full) (PDF)
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