Electrify, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Electrify"
Legal form Limited liability company (SIA)
Registration number, date 44103126791, 02.09.2019
Register, Included in The Register Commercial register, 02.09.2019
SEPA identifier LV25ZZZ44103126791
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV44103126791 Is active 29.10.2019
Legal address Legal address: Rīga, Grostonas iela 17 - 20, LV-1013 Other registered in this address
Postal address Grostonas iela 17 - 20, Rīga, LV-1013
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 02.09.2019)
Activity code (NACE)
  • Manufacture of motor vehicles (29.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 27.11.2024
Find out current information about tax debts
Contact information
Phone +371 26567650
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2023 900 1.00 EUR 900.00 EUR 30.00 % 900 18.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2023 900 1.00 EUR 900.00 EUR 30.00 % 900 18.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2023 1200 1.00 EUR 1 200.00 EUR 40.00 % 1200 18.01.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 139715 - 139743
 139715 - 139743
Net turnover
  5685 , Major
 5685
Major
Profit or loss
  5022
 5022
Equity capital
  5225
 5225
Fixed assets
  16927
 16927
Balance
  2928
 2928
Tangible assets
  20457
 20457
Liquidity
  44634 , Companies
 44634
Companies
Profitability
  36882 , Companies
 36882
Companies

About the company's comparative indices

Legal address on the map
Electrify Legal address on the map
Publications (0)