ELKOMED, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.12.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELKOMED"
Registration number, date 40103161663, 03.04.2008
VAT number None (excluded 18.09.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.04.2008
Legal address Ķekavas nov., Ķekavas pag., "Elektriķi" Check address owners
Fixed capital 2 845 EUR , registered 26.03.2014 (registered payment 26.03.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0.03
Personal income tax (thousands, €) 0 0.02
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical addresses

Rīgas rajons, Ķekavas pagasts, "Elektriķi" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (1.06 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (99.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (96.62 KB)

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  HTML (98.08 KB)

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadib.zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zin ZIP

2009

Annual report 14.05.2010  TIF (320.17 KB)

2008

Annual report 04.06.2009  TIF (351.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 201.13 KB 27.03.2014 14.03.2014 6

Shareholders’ register

TIF 55.25 KB 27.03.2014 14.03.2014 2

Articles of Association

TIF 107.89 KB 16.02.2009 25.03.2008 5

Memorandum of Association

TIF 65.46 KB 16.02.2009 25.03.2008 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 251.48 KB 16.02.2009 25.03.2008 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 280.6 KB 16.02.2009 25.03.2008 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 43.13 KB 15.12.2016 13.12.2016 2

State Revenue Service decisions/letters/statements

DOC 127 KB 12.12.2016 12.12.2016 1

State Revenue Service decisions/letters/statements

DOC 127 KB 12.12.2016 12.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 105.2 KB 12.12.2016 12.12.2016 1

Application

TIF 61.39 KB 15.12.2016 08.12.2016 2

Protocols/decisions of a company/organisation

TIF 2.37 KB 15.12.2016 06.12.2016 1

Decisions / letters / protocols of public notaries

TIF 63.13 KB 04.11.2016 01.11.2016 2

Application

TIF 1.37 MB 04.11.2016 26.10.2016 6

Protocols/decisions of a company/organisation

TIF 142.29 KB 04.11.2016 26.10.2016 3

Decisions / letters / protocols of public notaries

TIF 78.45 KB 27.03.2014 26.03.2014 2

Application

TIF 639.56 KB 27.03.2014 14.03.2014 5

Protocols/decisions of a company/organisation

TIF 107.67 KB 27.03.2014 14.03.2014 3

Decisions / letters / protocols of public notaries

TIF 77.64 KB 02.05.2011 27.04.2011 2

Application

TIF 359.64 KB 02.05.2011 19.04.2011 3

Consent of a member of the Board / executive director

TIF 82.09 KB 02.05.2011 19.04.2011 2

Registration certificates

TIF 31.38 KB 15.12.2016 03.04.2008 1

Decisions / letters / protocols of public notaries

TIF 45.86 KB 16.02.2009 03.04.2008 2

Registration certificates

TIF 27.65 KB 16.02.2009 03.04.2008 1

Receipts on the publication and state fees

TIF 27.57 KB 16.02.2009 27.03.2008 2

Announcement regarding the legal address

TIF 11.29 KB 16.02.2009 25.03.2008 1

Application

TIF 128.51 KB 16.02.2009 25.03.2008 3

Bank statements or other document regarding the payment of the equity

TIF 13.78 KB 16.02.2009 25.03.2008 1

List of members of the Board / Supervisory Board

TIF 7.95 KB 16.02.2009 25.03.2008 1

Protocols/decisions of a company/organisation

TIF 251.48 KB 16.02.2009 25.03.2008 6

Auditor’s opinion

TIF 24.81 KB 16.02.2009 20.03.2008 1

Protocols/decisions of a company/organisation

TIF 49.2 KB 02.05.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register