ELMEKO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ELMEKO"
Legal form Limited liability company (SIA)
Registration number, date 40003298641, 20.06.1996
Register, Included in The Register Commercial register, 28.05.2003
SEPA identifier LV12ZZZ40003298641
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003298641 Is active 16.09.1996
Legal address Legal address: Rīga, Krišjāņa Barona iela 136 k-2, LV-1012 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 136 k-2, Rīga, LV-1012
Registration certificate number, date Nr. C12197. 28.05.2003
Fixed capital Paid capital - 14 228.00 EUR (Registered in State Enterprise register 01.04.2014)
Activity code (NACE)
  • Machining (25.62, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 15.03.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67504687
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (29)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2021 3557 1.00 EUR 3 557.00 EUR 25.00 % 06.12.2021
Document country on the date of registration: Latvia
VMPSolutions GmbH(Registration number: HRB 213623)Allee der Kosmonauten 32B 12681 Berlīne, Vācija
From 04.10.2021 10671 1.00 EUR 10 671.00 EUR 75.00 % 06.12.2021
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 36126 - 36139
 36126 - 36139
Net turnover
  15389 , Major
 15389
Major
Profit or loss
  107323
 107323
Equity capital
  11040
 11040
Fixed assets
  9123
 9123
Balance
  15269
 15269
Tangible assets
  7386
 7386
Liquidity
  81012 - 81014 , Companies
 81012 - 81014
Companies
Profitability
  72881 , Companies
 72881
Companies

About the company's comparative indices

Legal address on the map
ELMEKO Legal address on the map
Publications (0)