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Valsts akciju sabiedrība "Elektroniskie sakari"

Basic information
Status Registered
Name Valsts akciju sabiedrība "Elektroniskie sakari"
Legal form Public Limited Company
Reg. No 40003021907
Reg. date 23.08.1991
Register Commercial Register
Legal Address Eksporta iela 5, Rīga, LV-1010
Registered share capital, date 8,995,637 EUR, 12.12.2018
Paid-in share capital, date 8,995,637 EUR, 12.12.2018
NACE 71.20 Technical testing and analysis
VAT payer
LV40003021907 Registered Excluded
22.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 7,534,740 EUR Net profit 99,830 EUR Equity 9,686,712 EUR Date submitted10.05.2022 Number of employees 96
Year2020 Net sales 7,322,088 EUR Net profit 98,892 EUR Equity 9,665,995 EUR Date submitted04.06.2021 Number of employees 93
Year2019 Net sales 7,703,304 EUR Net profit 94,087 EUR Equity 9,642,373 EUR Date submitted30.04.2020 Number of employees 92
Year2018 Net sales 7,045,848 EUR Net profit 83,726 EUR Equity 9,619,453 EUR Date submitted09.05.2019 Number of employees 93
Year2017 Net sales 6,646,465 EUR Net profit 450,616 EUR Equity 9,696,839 EUR Date submitted10.05.2018 Number of employees 92
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,847,130 EUR Personal Income Tax1,062,340 EUR Other295,550 EUR Total3,205,020 EUR Number of employees98
Year2023 Social Insurance Contributions1,712,340 EUR Personal Income Tax965,990 EUR Other352,040 EUR Total3,030,370 EUR Number of employees98
Year2022 Social Insurance Contributions1,485,010 EUR Personal Income Tax835,550 EUR Other183,970 EUR Total2,504,530 EUR Number of employees94
Year2021 Social Insurance Contributions1,255,030 EUR Personal Income Tax686,500 EUR Other186,170 EUR Total2,127,700 EUR Number of employees91
Year2020 Social Insurance Contributions1,363,880 EUR Personal Income Tax739,650 EUR Other41,020 EUR Total2,144,550 EUR Number of employees93
Year2019 Social Insurance Contributions1,322,640 EUR Personal Income Tax696,010 EUR Other149,060 EUR Total2,167,710 EUR Number of employees93
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
28.09.2018 Acceptance-conveyance act 30.08.2018 (TIF) •
Amendments to the Articles of Association (2)
28.09.2018 Amendments to the Articles of Association 30.08.2018 (TIF)
19.01.2016 Amendments to the Articles of Association 21.12.2015 (TIF)
Annual report (full) (5)
10.05.2022 2021 Annual report (full) (PDF)
04.06.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
09.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
Show all
Application (15)
05.10.2021 Application 28.09.2021 (edoc) •
05.10.2021 Application 28.09.2021 (DOCX) •
05.10.2021 Application 28.09.2021 (docx) •
20.08.2021 Application 17.08.2021 (edoc) •
20.08.2021 Application 17.08.2021 (DOCX) •
20.08.2021 Application 17.08.2021 (docx) •
10.02.2021 Application 05.02.2021 (edoc) •
10.02.2021 Application 05.02.2021 (DOCX) •
16.11.2020 Application 11.11.2020 (edoc) •
16.11.2020 Application 11.11.2020 (docx) •
23.10.2020 Application 14.10.2020 (edoc) •
23.10.2020 Application 14.10.2020 (docx) •
01.11.2019 Application 18.10.2019 (TIF) •
18.06.2019 Application 17.06.2019 (TIF) •
23.11.2018 Application 14.11.2018 (TIF) •
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Appraisal reports (1)
11.12.2018 Appraisal reports 27.08.2018 (TIF) •
Articles of Association (5)
01.11.2019 Articles of Association 07.10.2019 (TIF)
28.09.2018 Articles of Association 30.08.2018 (TIF)
19.01.2016 Articles of Association 21.12.2015 (TIF)
16.02.2015 Articles of Association 12.06.2014 (TIF)
27.06.2011 Articles of Association 30.12.2009 (TIF)
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Consent of a member of the Board / executive director (3)
20.08.2021 Consent of a member of the Board / executive director 02.08.2021 (edoc) •
20.08.2021 Consent of a member of the Board / executive director 02.08.2021 (DOCX) •
20.08.2021 Consent of a member of the Board / executive director 02.08.2021 (docx) •
Consent of members of the supervisory board (8)
10.02.2021 Consent of members of the supervisory board 05.02.2021 (edoc) •
10.02.2021 Consent of members of the supervisory board 05.02.2021 (DOCX) •
23.10.2020 Consent of members of the supervisory board 02.10.2020 (edoc) •
23.10.2020 Consent of members of the supervisory board 02.10.2020 (docx) •
23.10.2020 Consent of members of the supervisory board 30.09.2020 (edoc) •
23.10.2020 Consent of members of the supervisory board 30.09.2020 (docx) •
23.10.2020 Consent of members of the supervisory board 06.10.2020 (edoc) •
23.10.2020 Consent of members of the supervisory board 06.10.2020 (docx) •
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Decisions / letters / protocols of public notaries (11)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (edoc) •
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc) •
10.02.2021 Decisions / letters / protocols of public notaries 10.02.2021 (edoc) •
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
23.10.2020 Decisions / letters / protocols of public notaries 23.10.2020 (edoc) •
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
01.07.2019 Decisions / letters / protocols of public notaries 01.07.2019 (edoc) •
12.12.2018 Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
14.08.2012 Decisions / letters / protocols of public notaries 10.08.2012 (TIF) •
Show all
List of members of the Board / Supervisory Board (7)
20.08.2021 List of members of the Board / Supervisory Board 09.08.2021 (edoc) •
20.08.2021 List of members of the Board / Supervisory Board 09.08.2021 (DOC) •
20.08.2021 List of members of the Board / Supervisory Board 09.08.2021 (doc) •
10.02.2021 List of members of the Board / Supervisory Board 05.02.2021 (edoc) •
10.02.2021 List of members of the Board / Supervisory Board 05.02.2021 (DOC) •
23.10.2020 List of members of the Board / Supervisory Board 14.10.2020 (edoc) •
23.10.2020 List of members of the Board / Supervisory Board 14.10.2020 (docx) •
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Notice of a member of the Board regarding the resignation (3)
05.10.2021 Notice of a member of the Board regarding the resignation 24.09.2021 (edoc) •
05.10.2021 Notice of a member of the Board regarding the resignation 24.09.2021 (DOCX) •
05.10.2021 Notice of a member of the Board regarding the resignation 24.09.2021 (docx) •
Protocols/decisions of a company/organisation (12)
05.10.2021 Protocols/decisions of a company/organisation 31.08.2021 (edoc) •
05.10.2021 Protocols/decisions of a company/organisation 31.08.2021 (DOCX) •
05.10.2021 Protocols/decisions of a company/organisation 31.08.2021 (docx) •
20.08.2021 Protocols/decisions of a company/organisation 28.07.2021 (edoc) •
10.02.2021 Protocols/decisions of a company/organisation 05.02.2021 (edoc) •
10.02.2021 Protocols/decisions of a company/organisation 05.02.2021 (DOCX) •
23.10.2020 Protocols/decisions of a company/organisation 07.10.2020 (edoc) •
23.10.2020 Protocols/decisions of a company/organisation 07.10.2020 (docx) •
01.11.2019 Protocols/decisions of a company/organisation 07.10.2019 (TIF) •
18.06.2019 Protocols/decisions of a company/organisation 07.06.2019 (TIF) •
28.09.2018 Protocols/decisions of a company/organisation 30.08.2018 (TIF) •
28.09.2018 Protocols/decisions of a company/organisation 30.08.2018 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
28.09.2018 Regulations for the increase/reduction of the equity 30.08.2018 (TIF)
28.09.2018 Regulations for the increase/reduction of the equity 30.08.2018 (TIF)
Statement of the Board regarding the payment of the equity (1)
23.11.2018 Statement of the Board regarding the payment of the equity 03.10.2018 (TIF) •
Statement regarding the beneficial owners (2)
27.06.2019 Statement regarding the beneficial owners 26.06.2019 (EDOC) •
27.06.2019 Statement regarding the beneficial owners 26.06.2019 (docx) •
2022 (1)
10.05.2022 2021 Annual report (full) (PDF)
2021 (33)
05.10.2021 Application 28.09.2021 (edoc) •
05.10.2021 Application 28.09.2021 (DOCX) •
05.10.2021 Application 28.09.2021 (docx) •
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (edoc) •
05.10.2021 Notice of a member of the Board regarding the resignation 24.09.2021 (edoc) •
05.10.2021 Notice of a member of the Board regarding the resignation 24.09.2021 (DOCX) •
05.10.2021 Notice of a member of the Board regarding the resignation 24.09.2021 (docx) •
05.10.2021 Protocols/decisions of a company/organisation 31.08.2021 (edoc) •
05.10.2021 Protocols/decisions of a company/organisation 31.08.2021 (DOCX) •
05.10.2021 Protocols/decisions of a company/organisation 31.08.2021 (docx) •
20.08.2021 Application 17.08.2021 (edoc) •
20.08.2021 Application 17.08.2021 (DOCX) •
20.08.2021 Application 17.08.2021 (docx) •
20.08.2021 Consent of a member of the Board / executive director 02.08.2021 (edoc) •
20.08.2021 Consent of a member of the Board / executive director 02.08.2021 (DOCX) •
20.08.2021 Consent of a member of the Board / executive director 02.08.2021 (docx) •
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc) •
20.08.2021 List of members of the Board / Supervisory Board 09.08.2021 (edoc) •
20.08.2021 List of members of the Board / Supervisory Board 09.08.2021 (DOC) •
20.08.2021 List of members of the Board / Supervisory Board 09.08.2021 (doc) •
20.08.2021 Protocols/decisions of a company/organisation 28.07.2021 (edoc) •
04.06.2021 2020 Annual report (full) (PDF)
10.02.2021 Application 05.02.2021 (edoc) •
10.02.2021 Application 05.02.2021 (DOCX) •
10.02.2021 Consent of members of the supervisory board 05.02.2021 (edoc) •
10.02.2021 Consent of members of the supervisory board 05.02.2021 (DOCX) •
10.02.2021 Decisions / letters / protocols of public notaries 10.02.2021 (edoc) •
10.02.2021 List of members of the Board / Supervisory Board 05.02.2021 (edoc) •
10.02.2021 List of members of the Board / Supervisory Board 05.02.2021 (DOC) •
10.02.2021 Protocols/decisions of a company/organisation 05.02.2021 (edoc) •
10.02.2021 Protocols/decisions of a company/organisation 05.02.2021 (DOCX) •
Show all
2020 (17)
16.11.2020 Application 11.11.2020 (edoc) •
16.11.2020 Application 11.11.2020 (docx) •
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
23.10.2020 Application 14.10.2020 (edoc) •
23.10.2020 Application 14.10.2020 (docx) •
23.10.2020 Consent of members of the supervisory board 02.10.2020 (edoc) •
23.10.2020 Consent of members of the supervisory board 02.10.2020 (docx) •
23.10.2020 Consent of members of the supervisory board 30.09.2020 (edoc) •
23.10.2020 Consent of members of the supervisory board 30.09.2020 (docx) •
23.10.2020 Consent of members of the supervisory board 06.10.2020 (edoc) •
23.10.2020 Consent of members of the supervisory board 06.10.2020 (docx) •
23.10.2020 Decisions / letters / protocols of public notaries 23.10.2020 (edoc) •
23.10.2020 List of members of the Board / Supervisory Board 14.10.2020 (edoc) •
23.10.2020 List of members of the Board / Supervisory Board 14.10.2020 (docx) •
23.10.2020 Protocols/decisions of a company/organisation 07.10.2020 (edoc) •
23.10.2020 Protocols/decisions of a company/organisation 07.10.2020 (docx) •
30.04.2020 2019 Annual report (full) (PDF)
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2019 (10)
01.11.2019 Application 18.10.2019 (TIF) •
01.11.2019 Articles of Association 07.10.2019 (TIF)
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
01.11.2019 Protocols/decisions of a company/organisation 07.10.2019 (TIF) •
01.07.2019 Decisions / letters / protocols of public notaries 01.07.2019 (edoc) •
27.06.2019 Statement regarding the beneficial owners 26.06.2019 (EDOC) •
27.06.2019 Statement regarding the beneficial owners 26.06.2019 (docx) •
18.06.2019 Application 17.06.2019 (TIF) •
18.06.2019 Protocols/decisions of a company/organisation 07.06.2019 (TIF) •
09.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (12)
12.12.2018 Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
11.12.2018 Appraisal reports 27.08.2018 (TIF) •
23.11.2018 Application 14.11.2018 (TIF) •
23.11.2018 Statement of the Board regarding the payment of the equity 03.10.2018 (TIF) •
28.09.2018 Acceptance-conveyance act 30.08.2018 (TIF) •
28.09.2018 Amendments to the Articles of Association 30.08.2018 (TIF)
28.09.2018 Articles of Association 30.08.2018 (TIF)
28.09.2018 Protocols/decisions of a company/organisation 30.08.2018 (TIF) •
28.09.2018 Protocols/decisions of a company/organisation 30.08.2018 (TIF) •
28.09.2018 Regulations for the increase/reduction of the equity 30.08.2018 (TIF)
28.09.2018 Regulations for the increase/reduction of the equity 30.08.2018 (TIF)
10.05.2018 2017 Annual report (full) (PDF)
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2016 (2)
19.01.2016 Amendments to the Articles of Association 21.12.2015 (TIF)
19.01.2016 Articles of Association 21.12.2015 (TIF)
2015 (1)
16.02.2015 Articles of Association 12.06.2014 (TIF)
2012 (1)
14.08.2012 Decisions / letters / protocols of public notaries 10.08.2012 (TIF) •
2011 (1)
27.06.2011 Articles of Association 30.12.2009 (TIF)
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