ELMEX HOLDING, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name "ELMEX HOLDING" SIA
Legal form Limited liability company (SIA)
Registration number, date 40203063797, 19.04.2017
Register, Included in The Register Commercial register, 19.04.2017
SEPA identifier LV95ZZZ40203063797
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203063797 Isn't active 16.05.201709.04.2019
Check in EU VAT register
Legal address Legal address: Rīga, Braslas iela 29 - 6, LV-1084 Previous addresses
Other registered in this address
Postal address Braslas iela 29 - 6, Rīga, LV-1084
Registration certificate number, date Nr. K180002. 18.08.2017
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.04.2017)
Activity code (NACE)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: ZO.LV)
  • Wholesale of other office machinery and equipment (46.66, version 2.0) (Source: ZO.LV)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: ZO.LV)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: ZO.LV)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: ZO.LV)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: ZO.LV)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.03.2021
Encumbrances
Suspension of economic activity
  • 17.02.2021. Decision on the suspension of economic activity. From 02.03.2021. it is not allowed to perform transactions. (Source: SRS)
  • 24.02.2021. Valsts ieņēmumu dienesta Nodokļu pārvaldes 2021.gada 17.februāra lēmums Nr.30.1-8.59.2/8.59.2/19238 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 3 122.75 EUR as of 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 23303655
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 (2)
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
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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 19.06.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2019 100 28.00 EUR 2 800.00 EUR 100.00 % 19.06.2019
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2019 Ukraine Ukraine

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices
Index Place
Age of the company * 124251 - 124280
 124251 - 124280

About the company's comparative indices

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