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 |
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Legal address |
Legal address:
Rīga, Krišjāņa Barona iela 136 k-2, LV-1012
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 11.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 11.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 09.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 09.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 07.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 07.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 12.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 12.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 14.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 14.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 29.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 29.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.02.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.02.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 05.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 05.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 08.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 08.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 24.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 24.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 20.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 20.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 22.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 22.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 17.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 17.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 18.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 18.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 20.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 20.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 21.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 21.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 23.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 23.04.2004 |
2003 , Consolidated Statement , , 23.04.2004 | Consolidated Statement | 23.04.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 28.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 28.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 18.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 18.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 27.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 27.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 20.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 20.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 27.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 27.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 06.12.2021 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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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 |
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Equity capital
11040
|
11040 |
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Fixed assets
9123
|
9123 |
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Balance
15269
|
15269 |
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Tangible assets
7386
|
7386 |
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Liquidity
81012 - 81014 , Companies
|
81012 - 81014 |
Companies | |
Profitability
72881 , Companies
|
72881 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |