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Sabiedrība ar ierobežotu atbildību "RĪGAS ELEKTRONISKĀ ATSLĒGA"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 17.12.2019, grounds for liquidation: 10.12.2019. Vienīgā dalībnieka lēmums Nr.1/2019.
Name Sabiedrība ar ierobežotu atbildību "RĪGAS ELEKTRONISKĀ ATSLĒGA"
Legal form Limited Liability Company
Reg. No 50103758251
Reg. date 12.02.2014
Register Commercial Register
Legal Address Lāpstu iela 15 - 25, Rīga, LV-1005
Registered share capital, date 200 EUR, 12.02.2014
Paid-in share capital, date 200 EUR, 12.02.2014
NACE 33.19 Repair and maintenance of other equipment
VAT payer
LV50103758251 Registered Excluded
19.02.2014 15.08.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 17.12.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 -50 EUR Equity -795 EUR Date submitted24.04.2020 Number of employees 1
Year2018 Net sales 2,700 EUR Net profit -778 EUR Equity -745 EUR Date submitted24.04.2019 Number of employees 0
Year2017 Net sales 1,047 EUR Net profit -1,395 EUR Equity 7 EUR Date submitted23.04.2018 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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 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 Other0 EUR Total0 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 Other0 EUR Total0 EUR Number of employees0
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) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
15.05.2014 Amendments to the Articles of Association 26.03.2014 (TIF)
Announcement regarding the legal address (1)
04.03.2014 Announcement regarding the legal address 05.02.2014 (TIF) •
Annual report (full) (3)
24.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
Application (6)
17.12.2019 Application 12.12.2019 (edoc) •
17.12.2019 Application 12.12.2019 (docx) •
24.08.2017 Application 21.07.2017 (TIF) •
18.03.2015 Application 26.01.2015 (TIF) •
15.05.2014 Application 26.03.2014 (TIF) •
04.03.2014 Application 06.02.2014 (TIF) •
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Articles of Association (2)
15.05.2014 Articles of Association 26.03.2014 (TIF)
04.03.2014 Articles of Association 05.02.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.03.2014 Bank statements or other document regarding the payment of the equity 06.02.2014 (TIF) •
Confirmation or consent to legal address (1)
18.03.2015 Confirmation or consent to legal address 26.01.2015 (TIF) •
Consent of a member of the Board / executive director (2)
18.03.2015 Consent of a member of the Board / executive director 26.01.2015 (TIF) •
15.05.2014 Consent of a member of the Board / executive director 26.03.2014 (TIF) •
Decisions / letters / protocols of public notaries (5)
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
24.08.2017 Decisions / letters / protocols of public notaries 24.08.2017 (edoc) •
18.03.2015 Decisions / letters / protocols of public notaries 12.03.2015 (TIF) •
15.05.2014 Decisions / letters / protocols of public notaries 13.05.2014 (TIF) •
04.03.2014 Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
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Memorandum of association (1)
04.03.2014 Memorandum of association 05.02.2014 (TIF)
Notice of a member of the Board regarding the resignation (1)
18.03.2015 Notice of a member of the Board regarding the resignation 26.01.2015 (TIF) •
Other documents (1)
24.08.2017 Other documents 14.07.2017 (TIF) •
Protocols/decisions of a company/organisation (5)
17.12.2019 Protocols/decisions of a company/organisation 12.12.2019 (edoc) •
17.12.2019 Protocols/decisions of a company/organisation 12.12.2019 (doc) •
24.08.2017 Protocols/decisions of a company/organisation 21.07.2017 (TIF) •
18.03.2015 Protocols/decisions of a company/organisation 26.01.2015 (TIF) •
15.05.2014 Protocols/decisions of a company/organisation 26.03.2014 (TIF) •
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Registration certificates (1)
04.03.2014 Registration certificates 12.02.2014 (TIF) •
Shareholders’ register (4)
25.08.2017 Shareholders’ register 21.07.2017 (TIF)
18.03.2015 Shareholders’ register 26.01.2015 (TIF)
15.05.2014 Shareholders’ register 26.03.2014 (TIF)
04.03.2014 Shareholders’ register 05.02.2014 (TIF)
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2020 (1)
24.04.2020 2019 Annual report (full) (PDF)
2019 (6)
17.12.2019 Application 12.12.2019 (edoc) •
17.12.2019 Application 12.12.2019 (docx) •
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
17.12.2019 Protocols/decisions of a company/organisation 12.12.2019 (edoc) •
17.12.2019 Protocols/decisions of a company/organisation 12.12.2019 (doc) •
24.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2017 (5)
25.08.2017 Shareholders’ register 21.07.2017 (TIF)
24.08.2017 Application 21.07.2017 (TIF) •
24.08.2017 Decisions / letters / protocols of public notaries 24.08.2017 (edoc) •
24.08.2017 Other documents 14.07.2017 (TIF) •
24.08.2017 Protocols/decisions of a company/organisation 21.07.2017 (TIF) •
Show all
2015 (7)
18.03.2015 Application 26.01.2015 (TIF) •
18.03.2015 Confirmation or consent to legal address 26.01.2015 (TIF) •
18.03.2015 Consent of a member of the Board / executive director 26.01.2015 (TIF) •
18.03.2015 Decisions / letters / protocols of public notaries 12.03.2015 (TIF) •
18.03.2015 Notice of a member of the Board regarding the resignation 26.01.2015 (TIF) •
18.03.2015 Protocols/decisions of a company/organisation 26.01.2015 (TIF) •
18.03.2015 Shareholders’ register 26.01.2015 (TIF)
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2014 (15)
15.05.2014 Amendments to the Articles of Association 26.03.2014 (TIF)
15.05.2014 Application 26.03.2014 (TIF) •
15.05.2014 Articles of Association 26.03.2014 (TIF)
15.05.2014 Consent of a member of the Board / executive director 26.03.2014 (TIF) •
15.05.2014 Decisions / letters / protocols of public notaries 13.05.2014 (TIF) •
15.05.2014 Protocols/decisions of a company/organisation 26.03.2014 (TIF) •
15.05.2014 Shareholders’ register 26.03.2014 (TIF)
04.03.2014 Announcement regarding the legal address 05.02.2014 (TIF) •
04.03.2014 Application 06.02.2014 (TIF) •
04.03.2014 Articles of Association 05.02.2014 (TIF)
04.03.2014 Bank statements or other document regarding the payment of the equity 06.02.2014 (TIF) •
04.03.2014 Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
04.03.2014 Memorandum of association 05.02.2014 (TIF)
04.03.2014 Registration certificates 12.02.2014 (TIF) •
04.03.2014 Shareholders’ register 05.02.2014 (TIF)
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