Sabiedrība ar ierobežotu atbildību "Elektro bizness"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003614811

Reg. date

06.01.2003

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 Loading...

Shareholders, true beneficiaries, officials Loading...

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 Loading...

Documents (in Latvian) (116)

Group by: Date added Document type
• Non-public document
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)
Show all
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) •
Show all
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)
Show all
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) •
Show all
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) •
Show all
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)
Show all
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) •
Show all
2007 (1)
27.08.2007	2006 Annual report (full) (TIF)
2006 (1)
03.05.2006	2005 Annual report (full) (PDF)

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Sabiedrība ar ierobežotu atbildību "Elektro bizness"

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