Electronia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Electronia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103281340, 22.03.2010
Register, Included in The Register Commercial register, 22.03.2010
SEPA identifier LV31ZZZ40103281340
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103281340 Is active 01.05.2010
Legal address Legal address: Rīga, Daugavgrīvas iela 116, LV-1055 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 116, Rīga, LV-1055
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 11.11.2015)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Recovery of sorted materials (38.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.03.2019
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 (14)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 02.05.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
02.05.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2019 2845 1.00 EUR 2 845.00 EUR 100.00 % 07.03.2019
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 07.03.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 78194 - 78204
 78194 - 78204
Net turnover
  38704 , Major
 38704
Major
Profit or loss
  100157 - 100159
 100157 - 100159
Equity capital
  32707
 32707
Fixed assets
  21873 - 21874
 21873 - 21874
Balance
  28878
 28878
Tangible assets
  19034 - 19035
 19034 - 19035
Liquidity
  69064 , Companies
 69064
Companies
Profitability
  27487 , Companies
 27487
Companies

About the company's comparative indices

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