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Sabiedrība ar ierobežotu atbildību "Elektroniskie sakari"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003021907

Reg. date

23.08.1991

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
	14.10.1996	-
	22.05.1995	13.10.1996

Last updated in the RE

07.01.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (26)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 9,102,247 EUR	Net profit 128,575 EUR	Equity 9,783,782 EUR	Date submitted14.05.2025	Number of employees 101
Year2023	Net sales 8,859,028 EUR	Net profit 124,515 EUR	Equity 9,754,819 EUR	Date submitted23.05.2024	Number of employees 102
Year2022	Net sales 8,343,986 EUR	Net profit 117,281 EUR	Equity 9,724,129 EUR	Date submitted25.05.2023	Number of employees 98
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
Year2016	Net sales 6,521,518 EUR	Net profit 66,506 EUR	Equity 9,302,753 EUR	Date submitted27.05.2017	Number of employees 90
Year2015	Net sales 6,229,711 EUR	Net profit 49,417 EUR	Equity 9,280,722 EUR	Date submitted27.05.2016	Number of employees 93
Year2014	Net sales 5,541,845 EUR	Net profit 6,714 EUR	Equity 9,237,348 EUR	Date submitted21.05.2015	Number of employees 99
Year2013	Net sales 3,831,637 LVL	Net profit -89,239 LVL	Equity 6,487,327 LVL	Date submitted02.07.2014	Number of employees 100
Year2012	Net sales 3,721,037 LVL	Net profit -115,524 LVL	Equity 6,576,566 LVL	Date submitted17.07.2013	Number of employees 95
Year2011	Net sales -	Net profit -	Equity -	Date submitted25.07.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted01.08.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted08.07.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted20.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted29.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted14.06.2006	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 Contributions1,847,130 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 Loading...

Documents (in Latvian) (101)

Group by: Date added Document type
• Non-public document
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) (20)
14.05.2025	2024 Annual report (full) (PDF)
23.05.2024	2023 Annual report (full) (PDF)
25.05.2023	2022 Annual report (full) (PDF)
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)
27.05.2017	2016 Annual report (full) (PDF)
27.05.2016	2015 Annual report (full) (PDF)
21.05.2015	2014 Annual report (full) (HTML)
02.07.2014	2013 Annual report (full) (HTML)
17.07.2013	2012 Annual report (full) (HTML)
25.07.2012	2011 Annual report (full) (TIF)
01.08.2011	2010 Annual report (full) (TIF)
08.07.2010	2009 Annual report (full) (TIF)
30.04.2009	2008 Annual report (full) (TIF)
20.05.2008	2007 Annual report (full) (TIF)
29.05.2007	2006 Annual report (full) (TIF)
14.06.2006	2005 Annual report (full) (PDF)
Show all
Application (15)
07.01.2025	Application 28.12.2024 (EDOC) •
07.01.2025	Application 28.12.2024 (EDOC) •
08.07.2024	Application 01.07.2024 (edoc) •
17.05.2024	Application 09.05.2024 (edoc) •
17.05.2024	Application 13.05.2024 (edoc) •
30.08.2023	Application 24.08.2023 (edoc) •
24.04.2023	Application 19.04.2023 (edoc) •
05.10.2021	Application 28.09.2021 (edoc) •
20.08.2021	Application 17.08.2021 (edoc) •
10.02.2021	Application 05.02.2021 (edoc) •
16.11.2020	Application 11.11.2020 (edoc) •
23.10.2020	Application 14.10.2020 (edoc) •
01.11.2019	Application 18.10.2019 (TIF) •
18.06.2019	Application 17.06.2019 (TIF) •
23.11.2018	Application 14.11.2018 (TIF) •
Show all
Appraisal reports (1)
11.12.2018	Appraisal reports 27.08.2018 (TIF) •
Articles of Association (7)
07.01.2025	Articles of Association 02.12.2024 (EDOC)
17.05.2024	Articles of Association 08.05.2024 (edoc)
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)
Show all
Consent of a member of the Board / executive director (1)
20.08.2021	Consent of a member of the Board / executive director 02.08.2021 (edoc) •
Consent of members of the supervisory board (6)
17.05.2024	Consent of members of the supervisory board 29.04.2024 (edoc) •
30.08.2023	Consent of members of the supervisory board 09.08.2023 (edoc) •
10.02.2021	Consent of members of the supervisory board 05.02.2021 (edoc) •
23.10.2020	Consent of members of the supervisory board 06.10.2020 (edoc) •
23.10.2020	Consent of members of the supervisory board 02.10.2020 (edoc) •
23.10.2020	Consent of members of the supervisory board 30.09.2020 (edoc) •
Show all
Decisions / letters / protocols of public notaries (15)
07.01.2025	Decisions / letters / protocols of public notaries 07.01.2025 (edoc)
08.07.2024	Decisions / letters / protocols of public notaries 08.07.2024 (edoc)
17.05.2024	Decisions / letters / protocols of public notaries 17.05.2024 (edoc)
17.05.2024	Decisions / letters / protocols of public notaries 17.05.2024 (edoc)
30.08.2023	Decisions / letters / protocols of public notaries 30.08.2023 (edoc)
24.04.2023	Decisions / letters / protocols of public notaries 24.04.2023 (edoc)
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 (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 (6)
17.05.2024	List of members of the Board / Supervisory Board 09.05.2024 (edoc) •
30.08.2023	List of members of the Board / Supervisory Board 30.08.2023 (EDOC) •
24.04.2023	List of members of the Board / Supervisory Board 19.04.2023 (edoc) •
20.08.2021	List of members of the Board / Supervisory Board 09.08.2021 (edoc) •
10.02.2021	List of members of the Board / Supervisory Board 05.02.2021 (edoc) •
23.10.2020	List of members of the Board / Supervisory Board 14.10.2020 (edoc) •
Show all
Notice of a member of the Board regarding the resignation (1)
05.10.2021	Notice of a member of the Board regarding the resignation 24.09.2021 (edoc) •
Protocols/decisions of a company/organisation (18)
07.01.2025	Protocols/decisions of a company/organisation 27.11.2024 (EDOC) •
07.01.2025	Protocols/decisions of a company/organisation 27.11.2024 (EDOC) •
07.01.2025	Protocols/decisions of a company/organisation 27.11.2024 (EDOC) •
07.01.2025	Protocols/decisions of a company/organisation 27.11.2024 (EDOC) •
17.05.2024	Protocols/decisions of a company/organisation 29.04.2024 (edoc) •
17.05.2024	Protocols/decisions of a company/organisation 08.05.2024 (edoc) •
17.05.2024	Protocols/decisions of a company/organisation 29.04.2024 (edoc) •
30.08.2023	Protocols/decisions of a company/organisation 09.08.2023 (EDOC) •
30.08.2023	Protocols/decisions of a company/organisation 08.08.2023 (edoc) •
24.04.2023	Protocols/decisions of a company/organisation 11.04.2023 (edoc) •
05.10.2021	Protocols/decisions of a company/organisation 31.08.2021 (edoc) •
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) •
23.10.2020	Protocols/decisions of a company/organisation 07.10.2020 (edoc) •
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
Register of stockholders (2)
08.07.2024	Register of stockholders 08.07.2024 (EDOC)
17.05.2024	Register of stockholders 13.05.2024 (edoc)
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)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
07.01.2025	Reorganisation agreement/draft agreements, amendments to the drafts 27.11.2024 (EDOC)
Shareholders’ register (1)
07.01.2025	Shareholders’ register 28.11.2024 (EDOC)
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 (1)
27.06.2019	Statement regarding the beneficial owners 26.06.2019 (EDOC) •
2025 (11)
14.05.2025	2024 Annual report (full) (PDF)
07.01.2025	Protocols/decisions of a company/organisation 27.11.2024 (EDOC) •
07.01.2025	Application 28.12.2024 (EDOC) •
07.01.2025	Protocols/decisions of a company/organisation 27.11.2024 (EDOC) •
07.01.2025	Protocols/decisions of a company/organisation 27.11.2024 (EDOC) •
07.01.2025	Articles of Association 02.12.2024 (EDOC)
07.01.2025	Protocols/decisions of a company/organisation 27.11.2024 (EDOC) •
07.01.2025	Application 28.12.2024 (EDOC) •
07.01.2025	Reorganisation agreement/draft agreements, amendments to the drafts 27.11.2024 (EDOC)
07.01.2025	Shareholders’ register 28.11.2024 (EDOC)
07.01.2025	Decisions / letters / protocols of public notaries 07.01.2025 (edoc)
Show all
2024 (15)
08.07.2024	Application 01.07.2024 (edoc) •
08.07.2024	Register of stockholders 08.07.2024 (EDOC)
08.07.2024	Decisions / letters / protocols of public notaries 08.07.2024 (edoc)
23.05.2024	2023 Annual report (full) (PDF)
17.05.2024	Protocols/decisions of a company/organisation 08.05.2024 (edoc) •
17.05.2024	Application 09.05.2024 (edoc) •
17.05.2024	Protocols/decisions of a company/organisation 29.04.2024 (edoc) •
17.05.2024	Decisions / letters / protocols of public notaries 17.05.2024 (edoc)
17.05.2024	Articles of Association 08.05.2024 (edoc)
17.05.2024	Protocols/decisions of a company/organisation 29.04.2024 (edoc) •
17.05.2024	List of members of the Board / Supervisory Board 09.05.2024 (edoc) •
17.05.2024	Decisions / letters / protocols of public notaries 17.05.2024 (edoc)
17.05.2024	Consent of members of the supervisory board 29.04.2024 (edoc) •
17.05.2024	Register of stockholders 13.05.2024 (edoc)
17.05.2024	Application 13.05.2024 (edoc) •
Show all
2023 (11)
30.08.2023	Consent of members of the supervisory board 09.08.2023 (edoc) •
30.08.2023	Decisions / letters / protocols of public notaries 30.08.2023 (edoc)
30.08.2023	List of members of the Board / Supervisory Board 30.08.2023 (EDOC) •
30.08.2023	Application 24.08.2023 (edoc) •
30.08.2023	Protocols/decisions of a company/organisation 08.08.2023 (edoc) •
30.08.2023	Protocols/decisions of a company/organisation 09.08.2023 (EDOC) •
25.05.2023	2022 Annual report (full) (PDF)
24.04.2023	Decisions / letters / protocols of public notaries 24.04.2023 (edoc)
24.04.2023	List of members of the Board / Supervisory Board 19.04.2023 (edoc) •
24.04.2023	Protocols/decisions of a company/organisation 11.04.2023 (edoc) •
24.04.2023	Application 19.04.2023 (edoc) •
Show all
2022 (1)
10.05.2022	2021 Annual report (full) (PDF)
2021 (15)
05.10.2021	Notice of a member of the Board regarding the resignation 24.09.2021 (edoc) •
05.10.2021	Application 28.09.2021 (edoc) •
05.10.2021	Decisions / letters / protocols of public notaries 05.10.2021 (edoc)
05.10.2021	Protocols/decisions of a company/organisation 31.08.2021 (edoc) •
20.08.2021	Consent of a member of the Board / executive director 02.08.2021 (edoc) •
20.08.2021	List of members of the Board / Supervisory Board 09.08.2021 (edoc) •
20.08.2021	Protocols/decisions of a company/organisation 28.07.2021 (edoc) •
20.08.2021	Application 17.08.2021 (edoc) •
20.08.2021	Decisions / letters / protocols of public notaries 20.08.2021 (edoc)
04.06.2021	2020 Annual report (full) (PDF)
10.02.2021	Application 05.02.2021 (edoc) •
10.02.2021	Decisions / letters / protocols of public notaries 10.02.2021 (edoc) •
10.02.2021	Consent of members of the supervisory board 05.02.2021 (edoc) •
10.02.2021	List of members of the Board / Supervisory Board 05.02.2021 (edoc) •
10.02.2021	Protocols/decisions of a company/organisation 05.02.2021 (edoc) •
Show all
2020 (10)
16.11.2020	Application 11.11.2020 (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) •
23.10.2020	Consent of members of the supervisory board 06.10.2020 (edoc) •
23.10.2020	Consent of members of the supervisory board 30.09.2020 (edoc) •
23.10.2020	Consent of members of the supervisory board 02.10.2020 (edoc) •
23.10.2020	List of members of the Board / Supervisory Board 14.10.2020 (edoc) •
23.10.2020	Protocols/decisions of a company/organisation 07.10.2020 (edoc) •
23.10.2020	Application 14.10.2020 (edoc) •
30.04.2020	2019 Annual report (full) (PDF)
Show all
2019 (9)
01.11.2019	Articles of Association 07.10.2019 (TIF)
01.11.2019	Application 18.10.2019 (TIF) •
01.11.2019	Protocols/decisions of a company/organisation 07.10.2019 (TIF) •
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) •
27.06.2019	Statement regarding the beneficial owners 26.06.2019 (EDOC) •
18.06.2019	Protocols/decisions of a company/organisation 07.06.2019 (TIF) •
18.06.2019	Application 17.06.2019 (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	Statement of the Board regarding the payment of the equity 03.10.2018 (TIF) •
23.11.2018	Application 14.11.2018 (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)
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) •
10.05.2018	2017 Annual report (full) (PDF)
Show all
2017 (1)
27.05.2017	2016 Annual report (full) (PDF)
2016 (3)
27.05.2016	2015 Annual report (full) (PDF)
19.01.2016	Amendments to the Articles of Association 21.12.2015 (TIF)
19.01.2016	Articles of Association 21.12.2015 (TIF)
2015 (2)
21.05.2015	2014 Annual report (full) (HTML)
16.02.2015	Articles of Association 12.06.2014 (TIF)
2014 (1)
02.07.2014	2013 Annual report (full) (HTML)
2013 (1)
17.07.2013	2012 Annual report (full) (HTML)
2012 (2)
14.08.2012	Decisions / letters / protocols of public notaries 10.08.2012 (TIF) •
25.07.2012	2011 Annual report (full) (TIF)
2011 (2)
01.08.2011	2010 Annual report (full) (TIF)
27.06.2011	Articles of Association 30.12.2009 (TIF)
2010 (1)
08.07.2010	2009 Annual report (full) (TIF)
2009 (1)
30.04.2009	2008 Annual report (full) (TIF)
2008 (1)
20.05.2008	2007 Annual report (full) (TIF)
2007 (1)
29.05.2007	2006 Annual report (full) (TIF)
2006 (1)
14.06.2006	2005 Annual report (full) (PDF)

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Sabiedrība ar ierobežotu atbildību "Elektroniskie sakari"

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