ELKO GRUPA, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "ELKO GRUPA" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003129564, 14.05.1993 | ||||||||||||
Register, Included in The Register | Commercial register, 02.12.2003 | ||||||||||||
SEPA identifier | LV77ZZZ40003129564 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Toma iela 4, LV-1003
Previous addresses Other registered in this address |
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Postal address | Toma iela 4, Rīga, LV-1003 | ||||||||||||
Reorganizations | |||||||||||||
Registration certificate number, date | Nr. C24750. 02.12.2003 | ||||||||||||
Fixed capital |
Paid capital - 9 900 780.00 EUR (Registered in State Enterprise register 26.11.2020) |
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Activity code (NACE) | |||||||||||||
Data updated in the Register of Enterprises | 06.01.2025 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 29.01.2025 Find out current information about tax debts |
Contact information | |
Phone |
+371 67093230 |
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 (50) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 20.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 20.05.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 20.05.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 20.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 22.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 22.05.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 22.05.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 22.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 23.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 23.05.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 23.05.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 23.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 21.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 21.05.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 14.06.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 14.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 22.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 22.05.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 21.05.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 21.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 15.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 15.05.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 15.05.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 15.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 11.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 11.05.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 25.05.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 25.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 10.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 10.05.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 22.05.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 22.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 06.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 06.05.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 06.05.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 06.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 26.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 26.06.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 01.09.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 01.09.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 17.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 17.06.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 20.06.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 20.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 23.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 23.05.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 23.05.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 23.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 14.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 14.05.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 14.05.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 14.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 20.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 20.05.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 24.05.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 24.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 15.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 15.04.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 07.07.2011 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 07.07.2011 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 14.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 14.05.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 14.05.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 14.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 19.06.2008 | 01.01.2007 - 31.12.2007 | Annual report | 19.06.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 19.06.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 19.06.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 11.06.2007 | 01.01.2006 - 31.12.2006 | Annual report | 11.06.2007 |
2005 , Annual report , 01.02.2005 - 31.12.2005 , 05.05.2006 | 01.02.2005 - 31.12.2005 | Annual report | 05.05.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 05.05.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 05.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 06.06.2005 | 01.01.2004 - 31.12.2004 | Annual report | 06.06.2005 |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 06.06.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 06.06.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 06.07.2004 | 01.01.2003 - 31.12.2003 | Annual report | 06.07.2004 |
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 06.07.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 06.07.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 05.06.2003 | 01.01.2002 - 31.12.2002 | Annual report | 05.06.2003 |
2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 07.07.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 07.07.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2001 , Consolidated Statement , 01.01.2001 - 31.12.2001 , 31.07.2002 | 01.01.2001 - 31.12.2001 | Consolidated Statement | 31.07.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 11.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 11.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 10.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 10.05.1999 |
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 (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.01.2025 |
Member of the Board/ Right of sole representation |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.01.2025 |
Head of the board/ Right of sole representation |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.01.2025 |
Member of the Board/ Right of sole representation |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.01.2025 |
Member of the Board/ Right of sole representation |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
Actual data. Council (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.09.2022 |
Deputy chairperson of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.09.2022 |
Chairperson of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.09.2022 |
Member of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.09.2022 |
Member of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 05.01.2017 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
05.01.2017 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | ||||
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.10.2023 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 04.10.2023 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body 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 * 22406 - 22441 | 22406 - 22441 | ||
Net turnover 8 , Major | 8 | Major | |
Profit or loss
108
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108 |
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Equity capital
74
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74 |
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Fixed assets
184
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184 |
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Balance
44
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44 |
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Tangible assets
491
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491 |
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Liquidity
43199 , Companies
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43199 |
Companies | |
Profitability
66100 , Companies
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66100 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (18) | ||
"ELKO GRUPA" 2023. gadā apgrozījusi 541,37 milj. EUR | 21.05.2024 06:29 | |
Pēc tam, kad 2021. gadā viens no reģiona lielākajiem informācijas tehnoloģiju un plaša patēriņa elektronikas preču un risinājumu izplatītājiem un vairumtirgotājiem AS “ELKO GRUPA” sasniedza savu visu laiku augstāko apgrozījumu, pēdējos divos gados reģistrēts rādītāja kritums |
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"ELKO Grupa" apgrozījums pērn samazinājies par 21,18% | 24.05.2023 06:26 | |
Informācijas tehnoloģiju produktu izplatītājs Baltijas, Austrumeiropas un Centrāleiropas valstīs AS “ELKO Grupa” 2022. gadā apgrozījis 594,8 milj. EUR |
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"ELKO GRUPA" jauna komercķīla par 1,1 milj. EUR | 20.01.2023 06:18 | |
Jauna komercķīla, kuras nodrošinātā prasījuma maksimālā summa ir 1,1 milj. EUR, reģistrēta AS “ELKO GRUPA” |
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Tirgus aktivitātes palielināšanās sekmējusi "Elko Grupa" izaugsmi | 25.05.2022 06:45 | |
AS "Elko grupa” apgrozījums 2021.gadā audzis par 154,4 milj. EUR, sasniedzot 754,62 milj. EUR, liecina Lursoft pieejamais gada pārskats |
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"ELKO Grupa" konsolidētā peļņa pieaugusi līdz 30,23 milj. EUR | 21.05.2021 07:16 | |
Neskatoties uz sarežģīto ģeopolitisko situāciju NVS reģionā, augošo konkurenci visos "ELKO" mērķa tirgos un Covid-19 pandēmijas ietekmi uz tirgus apstākļiem, “ELKO” koncerna apgrozījums 2020.gadā palielinājies par 16,06%, sasniedzot 1,91 miljardu eiro. Koncerna peļņa pieaugusi līdz 30,23 milj. EUR |
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ELKO GRUPA apgrozījums pērn kāpis par 11,5% | 25.05.2020 07:32 | |
Viens no lielākajiem informācijas tehnoloģiju produktu izplatītājiem Baltijas, Austrumeiropas un Centrāleiropas valstīs AS “ELKO GRUPA” aizvadītajā gadā apgrozīja 473,8 milj.EUR, kas ir par 11,5% vairāk nekā 2018.gadā |
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Elko Grupai pievienots tai piederošais AST BALTS | 31.03.2020 07:02 | |
Vakar, 30.martā, reģistrēta AS “Elko Grupa” reorganizācija, tai pievienojot sev piederošo nekustamā īpašuma izīrēšanas un pārvaldīšanas uzņēmumu SIA “AST BALTS”. |
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"ELKO Grupas" konsolidētais apgrozījums pērn pieaudzis par 11% | 16.05.2019 07:52 | |
Informācijas tehnoloģiju produktu izplatītāja un vairumtirgotāja AS “ELKO Grupa” konsolidētais apgrozījums 2018. gadā sasniedza 1,768 miljardus ASV dolāru (1,497 miljardus eiro), kas bija par 11%* vairāk nekā 2017. gadā, ziņo “Lursoft” Klientu portfelis. |
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“ELKO Grupa” valdes locekļa amatu atstāj Maxim Stomakhin | 23.01.2019 08:43 | |
IT produktu vairumtirgotāja AS “ELKO Grupa” valdes priekšsēdētājs arī turpmāk būs Egons Mednis, savukārt līdzšinējais valdes loceklis Maxim Stomakhin atstājis amatu, kuru ieņēma kopš 2017.gada oktobra, ziņo “Lursoft” Klientu portfelis. |
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"ELKO Grupa" pārjaunojusi komercķīlu | 27.12.2018 11:31 | |
Informācijas tehnoloģiju produktu izplatītājs un vairumtirgotājs AS “ELKO Grupa” pārjaunojis komercķīlu, palielinot ar to nodrošināto prasījumu summu par 3,4 miljoniem eiro - līdz 21,1 miljonam eiro, ziņo “Lursoft” Klientu portfelis. |
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“ELKO Grupa” konsolidētais apgrozījums pērn sasniedz 1,409 miljardus eiro | 23.05.2018 09:05 | |
Informācijas tehnoloģiju produktu izplatītāja un vairumtirgotāja AS “ELKO Grupa” konsolidētais apgrozījums pagājušajā gadā sasniedza 1,593 miljardus ASV dolāru (1,409 miljardus eiro), kas bija par 9,1%* vairāk nekā 2016.gadā, ziņo “Lursoft” Klientu portfelis. |
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“ELKO Grupa” apgrozījums pērn pieaudzis par 14,3% | 14.05.2018 08:19 | |
Informācijas tehnoloģiju produktu izplatītāja un vairumtirgotāja AS “ELKO Grupa” apgrozījums pagājušajā gadā pieaudzis par 14,3%, salīdzinot ar 2016.gadu, un bija 436,480 miljoni eiro, ziņo “Lursoft” Klientu portfelis. |
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“ELKO Grupa” valdē iecelts Maxim Stomakhin | 03.10.2017 10:59 | |
IT produktu vairumtirgotāja AS “ELKO Grupa” valdē pirmdien, 2.oktobrī, reģistrētas izmaiņas - tajā iecelts Maxim Stomakhin, ziņo “Lursoft” Klientu portfelis. |
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"ELKO Grupa" valdē ieceļ Vadimu Rabšu | 29.06.2017 13:57 | |
IT produktu vairumtirgotāja AS “ELKO Grupa” valdē trešdien, 28.jūnijā, reģistrētas izmaiņas - to atstājis uzņēmuma biznesa attīstības direktors Aleksandrs Orlovs un viņa vietā par valdes locekli apstiprināts uzņēmuma finanšu direktors Vadims Rabša, ziņo Klientu portfeļa monitorings. |
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“ELKO Grupa” pagājušajā gadā palielināja apgrozījumu par 4% | 11.05.2017 11:39 | |
IT produktu vairumtirgotāja AS “ELKO Grupa” neto apgrozījums pagājušajā gadā pieauga par 4% salīdzinājumā ar 2015.gadu un bija 381,963 miljoni eiro, ziņo Klientu portfeļa monitorings. |
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“ELKO Grupa” valdi atstājis Māris Būmanis | 19.04.2017 10:14 | |
IT produktu vairumtirgotāja AS “ELKO Grupa” valdes loceklis Māris Būmanis atkāpies no amatā, ziņo Klientu portfeļa monitorings. |
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ELKO Grupa šogad prognozē, ka šogad tirdzniecības apjomi varētu palielināties 10% robežās | 27.06.2015 11:33 | |
Pagājušajā gadā AS ELKO Grupa apgrozījumu negatīvi ietekmējusi krīze Ukrainā un Krievijā, kā rezultātā šajos tirgos strauji samazinājusies pirktspēja un palēninājās ekonomiskā izaugsme arī citos reģionos. |
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Izmaiņas reģistrētas AS ELKO GRUPA valdē | 07.01.2015 15:08 | |
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