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Sabiedrība ar ierobežotu atbildību "LATELEKTRO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LATELEKTRO"
Legal form Limited Liability Company
Reg. No 40003282458
Reg. date 07.02.1996
Register Commercial Register
Legal Address Lapsu iela 6, Rīga, LV-1035
Registered share capital, date 213,375 EUR, 14.06.2016
Paid-in share capital, date 213,375 EUR, 14.06.2016
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40003282458 Registered Excluded
17.12.1996 02.11.2018
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (31)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -2,714 EUR Equity 226,608 EUR Date submitted27.01.2021 Number of employees 0
Year2019 Net sales 2,996 EUR Net profit -2,843 EUR Equity 229,322 EUR Date submitted24.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -2,963 EUR Equity 232,165 EUR Date submitted07.07.2020 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,454 EUR Equity 235,128 EUR Date submitted09.07.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -38 EUR Equity 236,582 EUR Date submitted03.05.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -1,081 EUR Equity 236,620 EUR Date submitted29.04.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -493 EUR Equity 237,701 EUR Date submitted06.05.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit -2,670 LVL Equity 167,404 LVL Date submitted27.05.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit 586 LVL Equity 170,073 LVL Date submitted05.05.2013 Number of employees 0
Year2011 Net sales - Net profit - Equity - Date submitted15.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted13.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted21.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted07.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted26.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted18.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted20.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted12.02.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted12.02.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted12.02.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted12.02.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted12.02.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted12.02.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted12.02.2019 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted12.02.2019 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted12.02.2019 Number of employees
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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 Contributions1,140 EUR Personal Income Tax780 EUR Other10 EUR Total1,930 EUR Number of employees1
Year2023 Social Insurance Contributions2,310 EUR Personal Income Tax1,420 EUR Other21,060 EUR Total24,790 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (125)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
12.02.2019 Amendments to the Articles of Association 10.07.2001 (TIF)
12.02.2019 Amendments to the Articles of Association 05.07.1999 (TIF)
12.02.2019 Amendments to the Articles of Association 27.04.1998 (TIF)
11.02.2019 Amendments to the Articles of Association 02.06.2016 (TIF)
Show all
Announcement regarding the legal address (1)
12.02.2019 Announcement regarding the legal address 11.10.2004 (TIF) •
Annual report (full) (27)
27.01.2021 2020 Annual report (full) (PDF)
24.08.2020 2019 Annual report (full) (PDF)
07.07.2020 2018 Annual report (full) (PDF)
12.02.2019 2004 Annual report (full) (TIF)
12.02.2019 2003 Annual report (full) (TIF)
12.02.2019 2002 Annual report (full) (TIF)
12.02.2019 2001 Annual report (full) (TIF)
12.02.2019 2000 Annual report (full) (TIF)
12.02.2019 1999 Annual report (full) (TIF)
12.02.2019 1998 Annual report (full) (TIF)
12.02.2019 1997 Annual report (full) (TIF)
12.02.2019 1997 Annual report (full) (TIF)
12.02.2019 1996 Annual report (full) (TIF)
09.07.2018 2017 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
06.05.2015 2014 Annual report (full) (HTML)
27.05.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
15.05.2012 2011 Annual report (full) (HTML)
15.05.2012 2011 Annual report (full) (TIF)
13.05.2011 2010 Annual report (full) (TIF)
21.05.2010 2009 Annual report (full) (TIF)
07.05.2009 2008 Annual report (full) (TIF)
26.08.2008 2007 Annual report (full) (TIF)
18.07.2007 2006 Annual report (full) (TIF)
20.10.2006 2005 Annual report (full) (TIF)
Show all
Application (10)
20.09.2021 Application 20.09.2021 (EDOC) •
20.09.2021 Application 20.09.2021 (DOCX) •
20.09.2021 Application 20.09.2021 (docx) •
27.01.2021 Application 21.01.2021 (edoc) •
27.01.2021 Application 21.01.2021 (docx) •
25.07.2019 Application 25.07.2019 (TIF) •
12.02.2019 Application 29.10.2003 (TIF) •
12.02.2019 Application 31.01.1996 (TIF) •
11.02.2019 Application 02.06.2016 (TIF) •
11.02.2019 Application 10.01.2008 (TIF) •
Show all
Articles of Association (3)
12.02.2019 Articles of Association 31.01.1996 (TIF)
21.01.2019 Articles of Association 02.06.2016 (TIF)
08.06.2011 Articles of Association 11.10.2004 (TIF)
Bank statements or other document regarding the payment of the equity (1)
12.02.2019 Bank statements or other document regarding the payment of the equity 05.02.1996 (TIF) •
Confirmation or consent to legal address (1)
12.02.2019 Confirmation or consent to legal address 31.01.1996 (TIF) •
Consent of a member of the Board / executive director (2)
12.02.2019 Consent of a member of the Board / executive director 11.10.2004 (TIF) •
12.02.2019 Consent of a member of the Board / executive director 11.10.2004 (TIF) •
Consent of the auditor (1)
12.02.2019 Consent of the auditor 06.09.2004 (TIF) •
Copy of the personal identification document (7)
12.02.2019 Copy of the personal identification document 05.06.1996 (TIF) •
12.02.2019 Copy of the personal identification document 23.08.1993 (TIF) •
12.02.2019 Copy of the personal identification document 05.06.1996 (TIF) •
12.02.2019 Copy of the personal identification document 15.03.1993 (TIF) •
12.02.2019 Copy of the personal identification document 15.03.1982 (TIF) •
12.02.2019 Copy of the personal identification document 10.05.1994 (TIF) •
12.02.2019 Copy of the personal identification document 23.08.1993 (TIF) •
Show all
Decisions / letters / protocols of public notaries (15)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
27.01.2021 Decisions / letters / protocols of public notaries 27.01.2021 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
12.02.2019 Decisions / letters / protocols of public notaries 10.11.2004 (TIF) •
12.02.2019 Decisions / letters / protocols of public notaries 30.07.2001 (TIF) •
12.02.2019 Decisions / letters / protocols of public notaries 16.07.1999 (TIF) •
12.02.2019 Decisions / letters / protocols of public notaries 16.07.1999 (TIF) •
12.02.2019 Decisions / letters / protocols of public notaries 21.06.1999 (TIF) •
12.02.2019 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
12.02.2019 Decisions / letters / protocols of public notaries 13.05.1998 (TIF) •
12.02.2019 Decisions / letters / protocols of public notaries 07.02.1996 (TIF) •
11.02.2019 Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
11.02.2019 Decisions / letters / protocols of public notaries 17.01.2008 (TIF) •
Show all
Documents attesting the transfer of shares (5)
23.09.2021 Documents attesting the transfer of shares 10.09.2021 (EDOC) •
23.09.2021 Documents attesting the transfer of shares 10.09.2021 (PDF) •
23.09.2021 Documents attesting the transfer of shares 10.09.2021 (pdf) •
27.01.2021 Documents attesting the transfer of shares 08.01.2021 (edoc) •
27.01.2021 Documents attesting the transfer of shares 08.01.2021 (pdf) •
Show all
Memorandum of association (1)
12.02.2019 Memorandum of association 31.01.1996 (TIF)
Other documents (1)
12.02.2019 Other documents 09.10.2000 (TIF) •
Power of attorney, act of empowerment (4)
12.02.2019 Power of attorney, act of empowerment 11.10.2004 (TIF) •
12.02.2019 Power of attorney, act of empowerment 05.07.1999 (TIF) •
12.02.2019 Power of attorney, act of empowerment 31.01.1996 (TIF) •
11.02.2019 Power of attorney, act of empowerment 11.01.2008 (TIF) •
Show all
Protocols/decisions of a company/organisation (8)
25.07.2019 Protocols/decisions of a company/organisation 25.07.2019 (TIF) •
12.02.2019 Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
12.02.2019 Protocols/decisions of a company/organisation 10.07.2001 (TIF) •
12.02.2019 Protocols/decisions of a company/organisation 05.07.1999 (TIF) •
12.02.2019 Protocols/decisions of a company/organisation 27.04.1998 (TIF) •
12.02.2019 Protocols/decisions of a company/organisation 31.01.1996 (TIF) •
11.02.2019 Protocols/decisions of a company/organisation 02.06.2016 (TIF) •
11.02.2019 Protocols/decisions of a company/organisation 10.01.2008 (TIF) •
Show all
Receipts on the publication and state fees (10)
12.02.2019 Receipts on the publication and state fees 15.10.2004 (TIF) •
12.02.2019 Receipts on the publication and state fees 15.10.2004 (TIF) •
12.02.2019 Receipts on the publication and state fees 16.07.2001 (TIF) •
12.02.2019 Receipts on the publication and state fees 16.07.2001 (TIF) •
12.02.2019 Receipts on the publication and state fees 07.06.1999 (TIF) •
12.02.2019 Receipts on the publication and state fees 28.04.1998 (TIF) •
12.02.2019 Receipts on the publication and state fees 05.02.1996 (TIF) •
12.02.2019 Receipts on the publication and state fees 05.02.1996 (TIF) •
11.02.2019 Receipts on the publication and state fees 14.01.2008 (TIF) •
11.02.2019 Receipts on the publication and state fees 14.01.2008 (TIF) •
Show all
Registration certificates (2)
12.02.2019 Registration certificates 10.11.2004 (TIF) •
12.02.2019 Registration certificates 07.02.1996 (TIF) •
Regulations for the increase/reduction of the equity (3)
12.02.2019 Regulations for the increase/reduction of the equity 10.07.2001 (TIF)
12.02.2019 Regulations for the increase/reduction of the equity 05.07.1999 (TIF)
12.02.2019 Regulations for the increase/reduction of the equity 27.04.1998 (TIF)
Sample report (2)
12.02.2019 Sample report 26.01.1998 (TIF) •
12.02.2019 Sample report 31.01.1996 (TIF) •
Shareholders’ register (11)
20.09.2021 Shareholders’ register 20.09.2021 (DOCX)
20.09.2021 Shareholders’ register 20.09.2021 (docx)
20.09.2021 Shareholders’ register 20.09.2021 (EDOC) •
27.01.2021 Shareholders’ register 21.01.2021 (docx)
27.01.2021 Shareholders’ register 21.01.2021 (edoc) •
12.02.2019 Shareholders’ register 11.10.2004 (TIF)
12.02.2019 Shareholders’ register 10.07.2001 (TIF)
12.02.2019 Shareholders’ register 05.07.1999 (TIF)
12.02.2019 Shareholders’ register 27.04.1998 (TIF)
12.02.2019 Shareholders’ register 31.01.1996 (TIF)
21.01.2019 Shareholders’ register 02.06.2016 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
12.02.2019 Statement of the Board regarding the payment of the equity 10.07.2001 (TIF) •
Submission/Application (5)
12.02.2019 Submission/Application 10.07.2001 (TIF) •
12.02.2019 Submission/Application 05.07.1999 (TIF) •
12.02.2019 Submission/Application 05.07.1999 (TIF) •
12.02.2019 Submission/Application 04.06.1999 (TIF) •
12.02.2019 Submission/Application 27.04.1998 (TIF) •
Show all
2021 (19)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
23.09.2021 Documents attesting the transfer of shares 10.09.2021 (EDOC) •
23.09.2021 Documents attesting the transfer of shares 10.09.2021 (PDF) •
23.09.2021 Documents attesting the transfer of shares 10.09.2021 (pdf) •
20.09.2021 Application 20.09.2021 (EDOC) •
20.09.2021 Application 20.09.2021 (DOCX) •
20.09.2021 Application 20.09.2021 (docx) •
20.09.2021 Shareholders’ register 20.09.2021 (DOCX)
20.09.2021 Shareholders’ register 20.09.2021 (docx)
20.09.2021 Shareholders’ register 20.09.2021 (EDOC) •
27.01.2021 2020 Annual report (full) (PDF)
27.01.2021 Application 21.01.2021 (edoc) •
27.01.2021 Application 21.01.2021 (docx) •
27.01.2021 Decisions / letters / protocols of public notaries 27.01.2021 (edoc) •
27.01.2021 Documents attesting the transfer of shares 08.01.2021 (edoc) •
27.01.2021 Documents attesting the transfer of shares 08.01.2021 (pdf) •
27.01.2021 Shareholders’ register 21.01.2021 (docx)
27.01.2021 Shareholders’ register 21.01.2021 (edoc) •
Show all
2020 (2)
24.08.2020 2019 Annual report (full) (PDF)
07.07.2020 2018 Annual report (full) (PDF)
2019 (89)
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
25.07.2019 Application 25.07.2019 (TIF) •
25.07.2019 Protocols/decisions of a company/organisation 25.07.2019 (TIF) •
12.02.2019 Amendments to the Articles of Association 10.07.2001 (TIF)
12.02.2019 Amendments to the Articles of Association 05.07.1999 (TIF)
12.02.2019 Amendments to the Articles of Association 27.04.1998 (TIF)
12.02.2019 Announcement regarding the legal address 11.10.2004 (TIF) •
12.02.2019 2004 Annual report (full) (TIF)
12.02.2019 2003 Annual report (full) (TIF)
12.02.2019 2002 Annual report (full) (TIF)
12.02.2019 2001 Annual report (full) (TIF)
12.02.2019 2000 Annual report (full) (TIF)
12.02.2019 1999 Annual report (full) (TIF)
12.02.2019 1998 Annual report (full) (TIF)
12.02.2019 1997 Annual report (full) (TIF)
12.02.2019 1997 Annual report (full) (TIF)
12.02.2019 1996 Annual report (full) (TIF)
12.02.2019 Application 29.10.2003 (TIF) •
12.02.2019 Application 31.01.1996 (TIF) •
12.02.2019 Articles of Association 31.01.1996 (TIF)
12.02.2019 Bank statements or other document regarding the payment of the equity 05.02.1996 (TIF) •
12.02.2019 Confirmation or consent to legal address 31.01.1996 (TIF) •
12.02.2019 Consent of a member of the Board / executive director 11.10.2004 (TIF) •
12.02.2019 Consent of a member of the Board / executive director 11.10.2004 (TIF) •
12.02.2019 Consent of the auditor 06.09.2004 (TIF) •
12.02.2019 Copy of the personal identification document 05.06.1996 (TIF) •
12.02.2019 Copy of the personal identification document 23.08.1993 (TIF) •
12.02.2019 Copy of the personal identification document 05.06.1996 (TIF) •
12.02.2019 Copy of the personal identification document 15.03.1993 (TIF) •
12.02.2019 Copy of the personal identification document 15.03.1982 (TIF) •
12.02.2019 Copy of the personal identification document 10.05.1994 (TIF) •
12.02.2019 Copy of the personal identification document 23.08.1993 (TIF) •
12.02.2019 Decisions / letters / protocols of public notaries 10.11.2004 (TIF) •
12.02.2019 Decisions / letters / protocols of public notaries 30.07.2001 (TIF) •
12.02.2019 Decisions / letters / protocols of public notaries 16.07.1999 (TIF) •
12.02.2019 Decisions / letters / protocols of public notaries 16.07.1999 (TIF) •
12.02.2019 Decisions / letters / protocols of public notaries 21.06.1999 (TIF) •
12.02.2019 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
12.02.2019 Decisions / letters / protocols of public notaries 13.05.1998 (TIF) •
12.02.2019 Decisions / letters / protocols of public notaries 07.02.1996 (TIF) •
12.02.2019 Memorandum of association 31.01.1996 (TIF)
12.02.2019 Other documents 09.10.2000 (TIF) •
12.02.2019 Power of attorney, act of empowerment 11.10.2004 (TIF) •
12.02.2019 Power of attorney, act of empowerment 05.07.1999 (TIF) •
12.02.2019 Power of attorney, act of empowerment 31.01.1996 (TIF) •
12.02.2019 Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
12.02.2019 Protocols/decisions of a company/organisation 10.07.2001 (TIF) •
12.02.2019 Protocols/decisions of a company/organisation 05.07.1999 (TIF) •
12.02.2019 Protocols/decisions of a company/organisation 27.04.1998 (TIF) •
12.02.2019 Protocols/decisions of a company/organisation 31.01.1996 (TIF) •
12.02.2019 Receipts on the publication and state fees 15.10.2004 (TIF) •
12.02.2019 Receipts on the publication and state fees 15.10.2004 (TIF) •
12.02.2019 Receipts on the publication and state fees 16.07.2001 (TIF) •
12.02.2019 Receipts on the publication and state fees 16.07.2001 (TIF) •
12.02.2019 Receipts on the publication and state fees 07.06.1999 (TIF) •
12.02.2019 Receipts on the publication and state fees 28.04.1998 (TIF) •
12.02.2019 Receipts on the publication and state fees 05.02.1996 (TIF) •
12.02.2019 Receipts on the publication and state fees 05.02.1996 (TIF) •
12.02.2019 Registration certificates 10.11.2004 (TIF) •
12.02.2019 Registration certificates 07.02.1996 (TIF) •
12.02.2019 Regulations for the increase/reduction of the equity 10.07.2001 (TIF)
12.02.2019 Regulations for the increase/reduction of the equity 05.07.1999 (TIF)
12.02.2019 Regulations for the increase/reduction of the equity 27.04.1998 (TIF)
12.02.2019 Sample report 26.01.1998 (TIF) •
12.02.2019 Sample report 31.01.1996 (TIF) •
12.02.2019 Shareholders’ register 11.10.2004 (TIF)
12.02.2019 Shareholders’ register 10.07.2001 (TIF)
12.02.2019 Shareholders’ register 05.07.1999 (TIF)
12.02.2019 Shareholders’ register 27.04.1998 (TIF)
12.02.2019 Shareholders’ register 31.01.1996 (TIF)
12.02.2019 Statement of the Board regarding the payment of the equity 10.07.2001 (TIF) •
12.02.2019 Submission/Application 10.07.2001 (TIF) •
12.02.2019 Submission/Application 05.07.1999 (TIF) •
12.02.2019 Submission/Application 05.07.1999 (TIF) •
12.02.2019 Submission/Application 04.06.1999 (TIF) •
12.02.2019 Submission/Application 27.04.1998 (TIF) •
11.02.2019 Amendments to the Articles of Association 02.06.2016 (TIF)
11.02.2019 Application 02.06.2016 (TIF) •
11.02.2019 Application 10.01.2008 (TIF) •
11.02.2019 Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
11.02.2019 Decisions / letters / protocols of public notaries 17.01.2008 (TIF) •
11.02.2019 Power of attorney, act of empowerment 11.01.2008 (TIF) •
11.02.2019 Protocols/decisions of a company/organisation 02.06.2016 (TIF) •
11.02.2019 Protocols/decisions of a company/organisation 10.01.2008 (TIF) •
11.02.2019 Receipts on the publication and state fees 14.01.2008 (TIF) •
11.02.2019 Receipts on the publication and state fees 14.01.2008 (TIF) •
21.01.2019 Articles of Association 02.06.2016 (TIF)
21.01.2019 Shareholders’ register 02.06.2016 (TIF)
Show all
2018 (1)
09.07.2018 2017 Annual report (full) (PDF)
2017 (1)
03.05.2017 2016 Annual report (full) (PDF)
2016 (1)
29.04.2016 2015 Annual report (full) (PDF)
2015 (1)
06.05.2015 2014 Annual report (full) (HTML)
2014 (1)
27.05.2014 2013 Annual report (full) (HTML)
2013 (1)
05.05.2013 2012 Annual report (full) (HTML)
2012 (2)
15.05.2012 2011 Annual report (full) (HTML)
15.05.2012 2011 Annual report (full) (TIF)
2011 (2)
08.06.2011 Articles of Association 11.10.2004 (TIF)
13.05.2011 2010 Annual report (full) (TIF)
2010 (1)
21.05.2010 2009 Annual report (full) (TIF)
2009 (1)
07.05.2009 2008 Annual report (full) (TIF)
2008 (1)
26.08.2008 2007 Annual report (full) (TIF)
2007 (1)
18.07.2007 2006 Annual report (full) (TIF)
2006 (1)
20.10.2006 2005 Annual report (full) (TIF)
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