Basic data
Name SIA "ELUX" Previous names
Legal form Limited liability company (SIA)
Registration number, date 54103004691, 01.12.1993
Register, Included in The Register Commercial register, 18.10.2004
SEPA identifier LV21ZZZ54103004691
Data from the VAT Register
VAT identification number Status Registered Excluded
LV54103004691 Is active 17.05.1995
Legal address Legal address: Rīga, Cēsu iela 31 k-1, LV-1012 Previous addresses
Other registered in this address
Postal address Cēsu iela 31 k-1, Rīga, LV-1012
Registration certificate number, date Nr. C36927. 18.10.2004
Fixed capital Paid capital - 202 000.00 EUR (Registered in State Enterprise register 03.07.2015)
Activity code (NACE)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67709307
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 (24)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2015 50 2 020.00 EUR 101 000.00 EUR 50.00 % 03.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2015 50 2 020.00 EUR 101 000.00 EUR 50.00 % 03.07.2015
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 25169 - 25184
 25169 - 25184
Net turnover
  1408 , Major
 1408
Major
Profit or loss
  2047
 2047
Equity capital
  2657
 2657
Fixed assets
  22546
 22546
Balance
  3851
 3851
Tangible assets
  24044
 24044
Liquidity
  29757 , Companies
 29757
Companies
Profitability
  53723 , Companies
 53723
Companies

About the company's comparative indices

Legal address on the map
ELUX Legal address on the map
Publications (1)
Sadzīves tehnikas tirgotājam "ELUX" pērn 8,76 milj. EUR apgrozījums 21.03.2023 09:03

Sadzīves tehnikas, elektronikas un virtuves komforta aksesuāru tirgotājs SIA “ELUX” iesniegtajā gada pārskatā par 2022. gadu norādījis