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 |
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Legal address |
Legal address:
Rīga, Mazā Rencēnu iela 10, LV-1073
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 23.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 23.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 10.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 10.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 24.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 24.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 24.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 24.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 21.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 21.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 05.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 05.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.02.2010 - 31.12.2010 , 29.04.2011 | 01.02.2010 - 31.12.2010 | Annual report | 29.04.2011 |
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
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 |
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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 |
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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 |
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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 |
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 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 |
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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 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 77708 - 77725 | 77708 - 77725 | ||
Net turnover
7828 , Major
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7828 |
Major | |
Profit or loss
108446
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108446 |
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Equity capital
106813
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106813 |
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Fixed assets
30904 - 30905
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30904 - 30905 |
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Balance
16186
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16186 |
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Tangible assets
27717 - 27718
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27717 - 27718 |
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Liquidity
52073 , Companies
|
52073 |
Companies | |
Profitability
38162 , Companies
|
38162 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |