Basic data
Name AS "Electrify H2"
Legal form Joint stock company (AS)
Registration number, date 40203471656, 23.03.2023
Register, Included in The Register Commercial register, 23.03.2023
SEPA identifier LV21ZZZ40203471656
Data from the VAT Register Doesn't haveCheck in EU VAT register
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 - 35 000.00 EUR (Registered in State Enterprise register 23.03.2023)
Activity code (NACE)
  • Manufacture of motor vehicles (29.10, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 26.08.2024
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 05.06.2025
Find out current information about tax debts
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 (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
Sign in

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 23.03.2023 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2023 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2023 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2023 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
The list of shareholders of the specific joint-stock company is for informational purposes only and does not have legal force.
The list of shareholders is compiled based on information available in the Lursoft IT systems.
TimeSharesValueSharePercentRegistered in State Enterprise register
Electrify, Sabiedrība ar ierobežotu atbildību(44103126791)Rīga, Grostonas iela 17 - 20
From 23.03.2023 350 100.00 EUR 35 000.00 EUR 100.00 % The data is not registered in the Latvian Register of Enterprises.
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2024 year)
Index Place
Age of the company * 162141 - 162178
 162141 - 162178
Net turnover
  79385 - 101053 , Major
 79385 - 101053
Major
Profit or loss
  79404 - 79407
 79404 - 79407
Equity capital
  34468
 34468
Fixed assets
  63806 - 101053
 63806 - 101053
Balance
  48567 - 48568
 48567 - 48568
Tangible assets
  60054 - 101053
 60054 - 101053

About the company's comparative indices

Legal address on the map
Publications (0)