ELAKS Plus, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ELAKS Plus" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103271431, 01.02.2010
Register, Included in The Register Commercial register, 01.02.2010
SEPA identifier LV48ZZZ40103271431
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103271431 Is active 11.02.2010
Legal address Legal address: Rīga, Mazā Rencēnu iela 10, LV-1073 Previous addresses
Other registered in this address
Postal address Mazā Rencēnu iela 10, Rīga, LV-1073
Registration certificate number, date Nr. K098248. 13.10.2010
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 06.08.2014)
Activity code (NACE)
  • Manufacture of doors and windows of metal (25.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.10.2020
The State support The State support history  (Actual record: 19.04.2021)
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 67249747
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 (14)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Canada
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
20.08.2012

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2014 9 142.00 EUR 1 278.00 EUR 45.00 % 06.08.2014
Document country on the date of registration: Canada
ELAKS, SIA(40103001451)Rīga, Rencēnu iela 6 Actual address: Rīga, Mazā Rencēnu iela 10
From 30.07.2014 11 142.00 EUR 1 562.00 EUR 55.00 % 06.08.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Canada

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2020 Latvia Canada

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
05.10.2020

From Latvia
To Canada

Comparative indices (2023 year)
Index Place
Age of the company * 77708 - 77725
 77708 - 77725
Net turnover
  7828 , Major
 7828
Major
Profit or loss
  108446
 108446
Equity capital
  106813
 106813
Fixed assets
  30904 - 30905
 30904 - 30905
Balance
  16186
 16186
Tangible assets
  27717 - 27718
 27717 - 27718
Liquidity
  52073 , Companies
 52073
Companies
Profitability
  38162 , Companies
 38162
Companies

About the company's comparative indices

Legal address on the map
ELAKS Plus Legal address on the map
Publications (0)