ELACO, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ELACO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003335331, 27.03.1997
Register, Included in The Register Commercial register, 22.12.2003
SEPA identifier LV43ZZZ40003335331
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003335331 Is active 03.04.1997
Check in EU VAT register
Legal address Legal address: Dobeles nov., Krimūnu pag., "Agra", LV-3719 Previous addresses
Other registered in this address
Postal address "Agra", Krimūnu pag., Dobeles nov., LV-3719
Registration certificate number, date Nr. C25342. 22.12.2003
Fixed capital Paid capital - 271 889.00 EUR (Registered in State Enterprise register 04.02.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.09.2024
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 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (36)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.05.2009 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 19.05.2009
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Ingleby Dobele Agro SIA(40003037255)Dobeles nov., Krimūnu pag., "Agra"
From 28.06.2017 271889 1.00 EUR 271 889.00 EUR 100.00 % 26.07.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (6)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2023 Switzerland Austria

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 United Kingdom Sweden

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 United Kingdom Sweden

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 United Kingdom Sweden

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Liechtenstein Austria

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 Switzerland Switzerland

Type of control: through a legal entity as a manager

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
25.04.2022

From Type of control: on the basis of ownership
To Type of control: through a legal entity as a manager

Comparative indices (2023 year)
Index Place
Age of the company * 38248 - 38265
 38248 - 38265
Net turnover
  30069 , Major
 30069 		Major
Profit or loss
  12249 - 12250
 12249 - 12250
Equity capital
  4616
 4616
Fixed assets
  4547
 4547
Balance
  7410
 7410
Tangible assets
  4719
 4719
Liquidity
  66427 , Companies
 66427 		Companies
Profitability
  14522 , Companies
 14522 		Companies

About the company's comparative indices

ELACO mentioned in newspapers   ELACO zo.lv catalogue
Legal address on the map
ELACO Legal address on the map
Publications (0)