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Sabiedrība ar ierobežotu atbildību "ELECSYS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ELECSYS"
Legal form Limited Liability Company
Reg. No 40203007643
Reg. date 22.07.2016
Register Commercial Register
Legal Address Brīvības iela 125, Ogre, LV-5001
Registered share capital, date 100 EUR, 22.07.2016
Paid-in share capital, date 100 EUR, 22.07.2016
NACE 26.11 Manufacture of electronic components
VAT payer
LV40203007643 Registered Excluded
12.08.2016 19.09.2017
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit 0 EUR Equity 100 EUR Date submitted04.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 100 EUR Date submitted23.10.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -50 EUR Equity 50 EUR Date submitted23.10.2019 Number of employees 1
Year2016 Net sales 0 EUR Net profit 0 EUR Equity 100 EUR Date submitted23.10.2019 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
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 Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
08.07.2016 Announcement regarding the legal address 04.07.2016 (EDOC) •
08.07.2016 Announcement regarding the legal address 04.07.2016 (docx) •
08.07.2016 Announcement regarding the legal address 04.07.2016 (docx) •
Annual report (full) (4)
04.08.2020 2019 Annual report (full) (PDF)
23.10.2019 2018 Annual report (full) (PDF)
23.10.2019 2017 Annual report (full) (PDF)
23.10.2019 2016 Annual report (full) (PDF)
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Application (5)
07.07.2017 Application 19.06.2017 (pdf) •
07.07.2017 Application 19.06.2017 (pdf) •
08.07.2016 Application 04.07.2016 (EDOC) •
08.07.2016 Application 04.07.2016 (docx) •
08.07.2016 Application 04.07.2016 (docx) •
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Articles of Association (3)
08.07.2016 Articles of Association 04.07.2016 (doc)
08.07.2016 Articles of Association 04.07.2016 (doc)
08.07.2016 Articles of Association 04.07.2016 (EDOC) •
Confirmation or consent to legal address (1)
04.08.2016 Confirmation or consent to legal address 04.07.2016 (TIF) •
Consent of a member of the Board / executive director (3)
08.07.2016 Consent of a member of the Board / executive director 04.07.2016 (EDOC) •
08.07.2016 Consent of a member of the Board / executive director 04.07.2016 (docx) •
08.07.2016 Consent of a member of the Board / executive director 04.07.2016 (docx) •
Decisions / letters / protocols of public notaries (4)
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (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) •
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Memorandum of association (3)
08.07.2016 Memorandum of association 04.07.2016 (docx)
08.07.2016 Memorandum of association 04.07.2016 (docx)
08.07.2016 Memorandum of association 04.07.2016 (EDOC) •
Protocols/decisions of a company/organisation (2)
07.07.2017 Protocols/decisions of a company/organisation 19.06.2017 (pdf) •
07.07.2017 Protocols/decisions of a company/organisation 19.06.2017 (pdf) •
Shareholders’ register (5)
07.07.2017 Shareholders’ register 18.05.2017 (pdf)
07.07.2017 Shareholders’ register 18.05.2017 (pdf) •
19.07.2016 Shareholders’ register 04.07.2016 (pdf)
19.07.2016 Shareholders’ register 04.07.2016 (pdf)
19.07.2016 Shareholders’ register 04.07.2016 (EDOC) •
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2020 (1)
04.08.2020 2019 Annual report (full) (PDF)
2019 (3)
23.10.2019 2018 Annual report (full) (PDF)
23.10.2019 2017 Annual report (full) (PDF)
23.10.2019 2016 Annual report (full) (PDF)
2017 (7)
07.07.2017 Application 19.06.2017 (pdf) •
07.07.2017 Application 19.06.2017 (pdf) •
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc) •
07.07.2017 Protocols/decisions of a company/organisation 19.06.2017 (pdf) •
07.07.2017 Protocols/decisions of a company/organisation 19.06.2017 (pdf) •
07.07.2017 Shareholders’ register 18.05.2017 (pdf)
07.07.2017 Shareholders’ register 18.05.2017 (pdf) •
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2016 (22)
04.08.2016 Confirmation or consent to legal address 04.07.2016 (TIF) •
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) •
19.07.2016 Shareholders’ register 04.07.2016 (pdf)
19.07.2016 Shareholders’ register 04.07.2016 (pdf)
19.07.2016 Shareholders’ register 04.07.2016 (EDOC) •
08.07.2016 Announcement regarding the legal address 04.07.2016 (EDOC) •
08.07.2016 Announcement regarding the legal address 04.07.2016 (docx) •
08.07.2016 Announcement regarding the legal address 04.07.2016 (docx) •
08.07.2016 Application 04.07.2016 (EDOC) •
08.07.2016 Application 04.07.2016 (docx) •
08.07.2016 Application 04.07.2016 (docx) •
08.07.2016 Articles of Association 04.07.2016 (doc)
08.07.2016 Articles of Association 04.07.2016 (doc)
08.07.2016 Articles of Association 04.07.2016 (EDOC) •
08.07.2016 Consent of a member of the Board / executive director 04.07.2016 (EDOC) •
08.07.2016 Consent of a member of the Board / executive director 04.07.2016 (docx) •
08.07.2016 Consent of a member of the Board / executive director 04.07.2016 (docx) •
08.07.2016 Memorandum of association 04.07.2016 (docx)
08.07.2016 Memorandum of association 04.07.2016 (docx)
08.07.2016 Memorandum of association 04.07.2016 (EDOC) •
Show all
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