Elektro bizness, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Elektro bizness"
Legal form Limited liability company (SIA)
Registration number, date 40003614811, 06.01.2003
Register, Included in The Register Commercial register, 06.01.2003
SEPA identifier LV04ZZZ40003614811
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003614811 Is active 15.01.2003
Legal address Legal address: Rīga, Elizabetes iela 63 - 21, LV-1050 Previous addresses
Other registered in this address
Postal address Elizabetes iela 63 - 21, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. C09655. 06.01.2003
Fixed capital Paid capital - 28 440.00 EUR (Registered in State Enterprise register 23.04.2015)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.07.2019
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 67025290
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 (21)
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
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 08.07.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Japan
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2019 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Plat Form Co., Ltd.(Registration number: 0100-01-144344)1-19-10 Asakusabashi, Taito-ku, Tokija
From 11.07.2019 20 1 422.00 EUR 28 440.00 EUR 100.00 % 24.07.2019
Document country on the date of registration: Japan
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2019 Japan Japan

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
24.07.2019

From I Type of control: on the basis of the business relationship, II Type of control: on the basis of the business relationship
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 51207 - 51211
 51207 - 51211
Net turnover
  8478 , Major
 8478
Major
Profit or loss
  9730
 9730
Equity capital
  16928
 16928
Fixed assets
  20958
 20958
Balance
  17248
 17248
Tangible assets
  18168
 18168
Liquidity
  39892 - 39893 , Companies
 39892 - 39893
Companies
Profitability
  53698 , Companies
 53698
Companies

About the company's comparative indices

Legal address on the map
Elektro bizness Legal address on the map
Publications (0)