Elektron Sistēmas, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Elektron Sistēmas"
Legal form Limited liability company (SIA)
Registration number, date 44103136215, 19.12.2019
Register, Included in The Register Commercial register, 19.12.2019
SEPA identifier LV08ZZZ44103136215
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Latgales iela 322, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 322, Rīga, LV-1063
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.12.2019)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
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 26.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2024 1 140.00 EUR 140.00 EUR 5.00 % 1 26.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2024 19 140.00 EUR 2 660.00 EUR 95.00 % 19 26.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 142242 - 142279
 142242 - 142279
Net turnover
  72955 - 72960 , Major
 72955 - 72960
Major
Profit or loss
  34726
 34726
Equity capital
  53023 - 53024
 53023 - 53024
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  72977 - 72981
 72977 - 72981
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  10936 , Companies
 10936
Companies
Profitability
  487 - 9034 , Companies
 487 - 9034
Companies

About the company's comparative indices

Legal address on the map
Elektron Sistēmas Legal address on the map
Publications (0)