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Sabiedrība ar ierobežotu atbildību "ELEKTROMEISTARS"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 07.01.2022, grounds for liquidation: 27.12.2021. dalībnieka lēmums Nr.2..
Name Sabiedrība ar ierobežotu atbildību "ELEKTROMEISTARS"
Legal form Limited Liability Company
Reg. No 40103617195
Reg. date 14.12.2012
Register Commercial Register
Legal Address Ganību dambis 17A, Rīga, LV-1045
Registered share capital, date 2,800 EUR, 12.11.2018
Paid-in share capital, date 2,800 EUR, 12.11.2018
NACE 26.11 Manufacture of electronic components
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
14.12.2012 31.12.2021
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 07.01.2022
Interest in other entities, reorganizations, branches
-
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 11,340 EUR Net profit -1,769 EUR Equity 112 EUR Date submitted15.02.2022 Number of employees 1
Year2020 Net sales 17,173 EUR Net profit -3,038 EUR Equity 1,882 EUR Date submitted22.07.2021 Number of employees 1
Year2019 Net sales 39,977 EUR Net profit 3,442 EUR Equity 4,920 EUR Date submitted01.08.2020 Number of employees 2
Year2018 Net sales 37,287 EUR Net profit 1,741 EUR Equity 1,728 EUR Date submitted03.06.2019 Number of employees 2
Year2017 Net sales 26,060 EUR Net profit -5,680 EUR Equity -15 EUR Date submitted02.07.2018 Number of employees 3
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,490 EUR Total2,490 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,000 EUR Total1,000 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax840 EUR Other3,700 EUR Total4,540 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax1,120 EUR Other5,220 EUR Total6,340 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
12.11.2018 Amendments to the Articles of Association 19.10.2018 (docx)
12.11.2018 Amendments to the Articles of Association 19.10.2018 (edoc) •
01.07.2016 Amendments to the Articles of Association 29.06.2016 (doc)
01.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC) •
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Announcement regarding the legal address (1)
27.12.2012 Announcement regarding the legal address 11.12.2012 (TIF) •
Annual report (full) (5)
15.02.2022 2021 Annual report (full) (PDF)
22.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
03.06.2019 2018 Annual report (full) (PDF)
02.07.2018 2017 Annual report (full) (PDF)
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Application (6)
05.01.2022 Application 27.12.2021 (TIF) •
12.11.2018 Application 07.11.2018 (edoc) •
12.11.2018 Application 07.11.2018 (docx) •
01.07.2016 Application 29.06.2016 (EDOC) •
01.07.2016 Application 29.06.2016 (docx) •
27.12.2012 Application 12.12.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
12.11.2018 Application of shareholders or third persons for the acquisition of shares 19.10.2018 (edoc) •
12.11.2018 Application of shareholders or third persons for the acquisition of shares 19.10.2018 (docx) •
Articles of Association (5)
12.11.2018 Articles of Association 19.10.2018 (doc)
12.11.2018 Articles of Association 19.10.2018 (edoc) •
01.07.2016 Articles of Association 06.06.2016 (doc)
01.07.2016 Articles of Association 06.06.2016 (EDOC) •
27.12.2012 Articles of Association 11.12.2012 (TIF)
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Confirmation or consent to legal address (3)
12.11.2018 Confirmation or consent to legal address 07.11.2018 (edoc) •
12.11.2018 Confirmation or consent to legal address 07.11.2018 (pdf) •
27.12.2012 Confirmation or consent to legal address 11.12.2012 (TIF) •
Decisions / letters / protocols of public notaries (7)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (edoc) •
12.11.2018 Decisions / letters / protocols of public notaries 12.11.2018 (edoc) •
22.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (EDOC) •
22.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (rtf) •
22.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (rtf) •
27.12.2012 Decisions / letters / protocols of public notaries 14.12.2012 (TIF) •
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Memorandum of Association (1)
27.12.2012 Memorandum of Association 11.12.2012 (TIF)
Protocols/decisions of a company/organisation (5)
05.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (TIF) •
12.11.2018 Protocols/decisions of a company/organisation 19.10.2018 (edoc) •
12.11.2018 Protocols/decisions of a company/organisation 19.10.2018 (docx) •
01.07.2016 Protocols/decisions of a company/organisation 06.06.2016 (EDOC) •
01.07.2016 Protocols/decisions of a company/organisation 06.06.2016 (doc) •
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Registration certificates (1)
27.12.2012 Registration certificates 14.12.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
12.11.2018 Regulations for the increase/reduction of the equity 19.10.2018 (docx)
12.11.2018 Regulations for the increase/reduction of the equity 19.10.2018 (edoc) •
Shareholders’ register (4)
12.11.2018 Shareholders’ register 19.10.2018 (docx)
12.11.2018 Shareholders’ register 19.10.2018 (edoc) •
01.07.2016 Shareholders’ register 06.06.2016 (docx)
01.07.2016 Shareholders’ register 06.06.2016 (EDOC) •
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2022 (5)
15.02.2022 2021 Annual report (full) (PDF)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (edoc) •
05.01.2022 Application 27.12.2021 (TIF) •
05.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (TIF) •
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2021 (1)
22.07.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
03.06.2019 2018 Annual report (full) (PDF)
2018 (18)
12.11.2018 Amendments to the Articles of Association 19.10.2018 (docx)
12.11.2018 Amendments to the Articles of Association 19.10.2018 (edoc) •
12.11.2018 Application 07.11.2018 (edoc) •
12.11.2018 Application 07.11.2018 (docx) •
12.11.2018 Application of shareholders or third persons for the acquisition of shares 19.10.2018 (edoc) •
12.11.2018 Application of shareholders or third persons for the acquisition of shares 19.10.2018 (docx) •
12.11.2018 Articles of Association 19.10.2018 (doc)
12.11.2018 Articles of Association 19.10.2018 (edoc) •
12.11.2018 Confirmation or consent to legal address 07.11.2018 (edoc) •
12.11.2018 Confirmation or consent to legal address 07.11.2018 (pdf) •
12.11.2018 Decisions / letters / protocols of public notaries 12.11.2018 (edoc) •
12.11.2018 Protocols/decisions of a company/organisation 19.10.2018 (edoc) •
12.11.2018 Protocols/decisions of a company/organisation 19.10.2018 (docx) •
12.11.2018 Regulations for the increase/reduction of the equity 19.10.2018 (docx)
12.11.2018 Regulations for the increase/reduction of the equity 19.10.2018 (edoc) •
12.11.2018 Shareholders’ register 19.10.2018 (docx)
12.11.2018 Shareholders’ register 19.10.2018 (edoc) •
02.07.2018 2017 Annual report (full) (PDF)
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2016 (13)
22.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (EDOC) •
22.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (rtf) •
22.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (rtf) •
01.07.2016 Amendments to the Articles of Association 29.06.2016 (doc)
01.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC) •
01.07.2016 Application 29.06.2016 (EDOC) •
01.07.2016 Application 29.06.2016 (docx) •
01.07.2016 Articles of Association 06.06.2016 (doc)
01.07.2016 Articles of Association 06.06.2016 (EDOC) •
01.07.2016 Protocols/decisions of a company/organisation 06.06.2016 (EDOC) •
01.07.2016 Protocols/decisions of a company/organisation 06.06.2016 (doc) •
01.07.2016 Shareholders’ register 06.06.2016 (docx)
01.07.2016 Shareholders’ register 06.06.2016 (EDOC) •
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2012 (7)
27.12.2012 Announcement regarding the legal address 11.12.2012 (TIF) •
27.12.2012 Application 12.12.2012 (TIF) •
27.12.2012 Articles of Association 11.12.2012 (TIF)
27.12.2012 Confirmation or consent to legal address 11.12.2012 (TIF) •
27.12.2012 Decisions / letters / protocols of public notaries 14.12.2012 (TIF) •
27.12.2012 Memorandum of Association 11.12.2012 (TIF)
27.12.2012 Registration certificates 14.12.2012 (TIF) •
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