ELMARKETS, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 07.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELMARKETS"
Registration number, date 42403013566, 10.01.2002
VAT number None (excluded 07.11.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.01.2004
Legal address Stacijas iela 30, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 503 388 EUR , registered 29.06.2016 (registered payment 29.06.2016: 503 388 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

2016 2015 2014
Total payments to state budget (thousands, €) 72.48 77.38 63.97
Personal income tax (thousands, €) 11.47 12.45 10.81
Statutory social insurance contributions (thousands, €) 29.56 33.29 31.47
Average employees count 21 27 30

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry
Redakcija NACE 2.0
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

Historical addresses

Ludzas rajons, Ludza, Stacijas iela 30 Until 03.07.2009 17 years ago
Ludzas rajons, Ludza, Stacijas iela 30/27 Until 03.09.2004 22 years ago
Ludza, Stacijas iela 30/27 Until 09.01.2004 22 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 20.04.2017  TIF (1.04 MB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
Zinojums ELMARKETS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums - Elamarkets - 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums - Elmarkets 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums - Elmarkets - 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas-zinojums - elmarkets -2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas-zinojums ZIP

2009

Annual report 06.05.2010  TIF (989.48 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RTF (11.52 KB)

2007

Annual report 13.05.2008  TIF (629.84 KB)

2006

Annual report 15.06.2007  TIF (749.43 KB)

2005

Annual report 11.09.2007  TIF (678.21 KB)

2004

Annual report 14.09.2016  TIF (767.63 KB)

2003

Annual report 14.09.2016  TIF (1.57 MB)

2002

Annual report 11.09.2007  TIF (696 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 241.22 KB 07.11.2017 19.09.2017 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 44.85 KB 22.09.2017 02.06.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 257.51 KB 26.01.2017 16.01.2017 6

Articles of Association

TIF 27.52 KB 21.07.2016 20.06.2016 1

Shareholders’ register

TIF 65.46 KB 21.07.2016 20.06.2016 2

Amendments to the Articles of Association

TIF 7.66 KB 27.04.2011 18.04.2011 1

Articles of Association

TIF 34.39 KB 27.04.2011 18.04.2011 1

Amendments to the Articles of Association

TIF 8.32 KB 31.08.2010 18.08.2010 1

Articles of Association

TIF 32.45 KB 31.08.2010 18.08.2010 1

Shareholders’ register

TIF 14.66 KB 31.08.2010 14.05.2009 1

Shareholders’ register

TIF 15.51 KB 13.05.2009 07.05.2009 1

Amendments to the Articles of Association

TIF 10.13 KB 07.05.2009 29.04.2009 1

Articles of Association

TIF 32.35 KB 07.05.2009 29.04.2009 1

Regulations for the increase/reduction of the equity

TIF 35.91 KB 07.05.2009 29.04.2009 1

Shareholders’ register

TIF 14.89 KB 07.05.2009 29.04.2009 1

Amendments to the Articles of Association

TIF 14.08 KB 11.09.2007 22.02.2007 1

Articles of Association

TIF 81.27 KB 11.09.2007 22.02.2007 3

Regulations for the increase/reduction of the equity

TIF 24.28 KB 11.09.2007 22.02.2007 1

Shareholders’ register

TIF 22.07 KB 11.09.2007 22.02.2007 1

Shareholders’ register

TIF 27.2 KB 11.09.2007 23.02.2006 1

Articles of Association

TIF 80.61 KB 11.09.2007 06.01.2004 3

Shareholders’ register

TIF 22.34 KB 11.09.2007 13.12.2003 1

Regulations for the increase/reduction of the equity

TIF 30.39 KB 11.09.2007 15.05.2002 1

Amendments to the Articles of Association

TIF 23.37 KB 10.09.2007 15.05.2002 1

Articles of Association

TIF 248.35 KB 10.09.2007 27.12.2001 7

Memorandum of association

TIF 101.48 KB 10.09.2007 27.12.2001 3

Shareholders’ register

TIF 16.72 KB 10.09.2007 27.12.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 199.53 KB 07.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

RTF 199.53 KB 07.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

RTF 199.53 KB 07.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 69.02 KB 07.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 69.02 KB 07.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

RTF 199.53 KB 07.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 27.09.2017 27.09.2017 2

Announcement regarding the reorganisation

TIF 21.54 KB 22.09.2017 22.09.2017 1

Application

TIF 201.04 KB 07.11.2017 19.09.2017 3

Application

TIF 201.04 KB 07.11.2017 19.09.2017 3

Protocols/decisions of a company/organisation

TIF 44.81 KB 07.11.2017 19.09.2017 1

Decisions / letters / protocols of public notaries

TIF 45.88 KB 26.01.2017 20.01.2017 2

Submission/Application

TIF 24.09 KB 26.01.2017 16.01.2017 1

Decisions / letters / protocols of public notaries

TIF 47.38 KB 09.08.2016 28.07.2016 2

Application

TIF 114.22 KB 09.08.2016 22.07.2016 3

Protocols/decisions of a company/organisation

TIF 42.56 KB 09.08.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

TIF 59.1 KB 21.07.2016 29.06.2016 2

Application

TIF 108.72 KB 21.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 22.79 KB 21.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.79 KB 27.04.2011 26.04.2011 2

Application

TIF 213.33 KB 27.04.2011 19.04.2011 3

Protocols/decisions of a company/organisation

TIF 27.68 KB 27.04.2011 18.04.2011 1

Decisions / letters / protocols of public notaries

TIF 40.17 KB 31.08.2010 24.08.2010 2

Consent of a member of the Board / executive director

TIF 34.74 KB 31.08.2010 20.08.2010 2

Application

TIF 195.15 KB 31.08.2010 19.08.2010 4

Protocols/decisions of a company/organisation

TIF 26.96 KB 31.08.2010 18.08.2010 1

Decisions / letters / protocols of public notaries

TIF 47.77 KB 31.08.2010 02.07.2009 2

Application

TIF 343.5 KB 31.08.2010 30.06.2009 5

Sample report

TIF 27.45 KB 31.08.2010 30.06.2009 1

Receipts on the publication and state fees

TIF 27.63 KB 31.08.2010 29.06.2009 2

Other documents

TIF 16.61 KB 31.08.2010 26.06.2009 1

Protocols/decisions of a company/organisation

TIF 29.05 KB 31.08.2010 26.06.2009 1

Decisions / letters / protocols of public notaries

TIF 48.64 KB 31.08.2010 20.05.2009 2

Receipts on the publication and state fees

TIF 18.29 KB 31.08.2010 15.05.2009 1

Application

TIF 65.04 KB 31.08.2010 14.05.2009 2

Other documents

TIF 90.61 KB 31.08.2010 14.05.2009 2

Decisions / letters / protocols of public notaries

TIF 36 KB 13.05.2009 11.05.2009 1

Application

TIF 59.05 KB 13.05.2009 07.05.2009 2

Receipts on the publication and state fees

TIF 16.85 KB 13.05.2009 06.05.2009 1

Decisions / letters / protocols of public notaries

TIF 44.53 KB 07.05.2009 06.05.2009 2

Application

TIF 174.21 KB 07.05.2009 29.04.2009 3

Bank statements or other document regarding the payment of the equity

TIF 33.38 KB 07.05.2009 29.04.2009 1

Protocols/decisions of a company/organisation

TIF 34.36 KB 07.05.2009 29.04.2009 1

Receipts on the publication and state fees

TIF 23.69 KB 07.05.2009 28.04.2009 2

Appraisal reports

TIF 42.79 KB 07.05.2009 21.04.2009 1

Decisions / letters / protocols of public notaries

TIF 41.85 KB 11.09.2007 02.03.2007 1

Receipts on the publication and state fees

TIF 31.14 KB 11.09.2007 26.02.2007 2

Application

TIF 130.24 KB 11.09.2007 22.02.2007 3

Other documents

TIF 29.66 KB 11.09.2007 22.02.2007 1

Protocols/decisions of a company/organisation

TIF 42.26 KB 11.09.2007 22.02.2007 1

Appraisal reports

TIF 54.32 KB 11.09.2007 20.02.2007 1

Decisions / letters / protocols of public notaries

TIF 41.76 KB 12.09.2007 26.01.2007 2

Receipts on the publication and state fees

TIF 41.93 KB 11.09.2007 26.01.2007 2

Application

TIF 118.61 KB 11.09.2007 18.01.2007 3

Consent of a member of the Board / executive director

TIF 12.65 KB 11.09.2007 18.01.2007 1

Consent of a member of the Board / executive director

TIF 14.53 KB 11.09.2007 18.01.2007 1

Protocols/decisions of a company/organisation

TIF 20.11 KB 11.09.2007 18.01.2007 1

Protocols/decisions of a company/organisation

TIF 32.85 KB 11.09.2007 18.01.2007 1

Application

TIF 100.39 KB 11.09.2007 23.02.2006 3

Decisions / letters / protocols of public notaries

TIF 30.15 KB 11.09.2007 26.04.2005 1

Receipts on the publication and state fees

TIF 34.71 KB 11.09.2007 21.04.2005 2

Application

TIF 156.97 KB 11.09.2007 20.04.2005 3

Consent of the auditor

TIF 7.22 KB 11.09.2007 20.04.2005 1

Protocols/decisions of a company/organisation

TIF 21.38 KB 11.09.2007 20.04.2005 1

Decisions / letters / protocols of public notaries

TIF 21.49 KB 11.09.2007 03.09.2004 1

Announcement regarding the legal address

TIF 10.27 KB 11.09.2007 27.08.2004 1

Application

TIF 361.12 KB 11.09.2007 27.08.2004 12

Receipts on the publication and state fees

TIF 33.83 KB 11.09.2007 26.08.2004 2

Decisions / letters / protocols of public notaries

TIF 33.79 KB 11.09.2007 09.01.2004 1

Registration certificates

TIF 68.46 KB 11.09.2007 09.01.2004 1

Receipts on the publication and state fees

TIF 36.58 KB 11.09.2007 07.01.2004 2

Sample report

TIF 19.26 KB 11.09.2007 07.01.2004 1

Application

TIF 247.71 KB 11.09.2007 06.01.2004 7

Consent of a member of the Board / executive director

TIF 8.11 KB 11.09.2007 06.01.2004 1

Consent of a member of the Board / executive director

TIF 8.33 KB 11.09.2007 06.01.2004 1

Power of attorney, act of empowerment

TIF 10.71 KB 11.09.2007 06.01.2004 1

Protocols/decisions of a company/organisation

TIF 36.97 KB 11.09.2007 06.01.2004 2

Documents attesting the transfer of shares

TIF 24.12 KB 11.09.2007 13.12.2003 1

Protocols/decisions of a company/organisation

TIF 17.09 KB 11.09.2007 03.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 29.54 KB 10.09.2007 30.08.2002 1

Decisions / letters / protocols of public notaries

TIF 23.12 KB 11.09.2007 06.06.2002 1

Receipts on the publication and state fees

TIF 38.84 KB 11.09.2007 23.05.2002 2

Other documents

TIF 14.45 KB 11.09.2007 22.05.2002 1

Power of attorney, act of empowerment

TIF 13.55 KB 11.09.2007 22.05.2002 1

Bank statements or other document regarding the payment of the equity

TIF 14.36 KB 10.09.2007 20.05.2002 1

Power of attorney, act of empowerment

TIF 17.13 KB 11.09.2007 15.05.2002 1

Protocols/decisions of a company/organisation

TIF 26.48 KB 11.09.2007 15.05.2002 1

Bank statements or other document regarding the payment of the equity

TIF 22.9 KB 11.09.2007 11.04.2002 1

Bank statements or other document regarding the payment of the equity

TIF 28.74 KB 10.09.2007 10.04.2002 1

Bank statements or other document regarding the payment of the equity

TIF 21.84 KB 10.09.2007 28.03.2002 1

Power of attorney, act of empowerment

TIF 19.76 KB 10.09.2007 28.03.2002 1

Bank statements or other document regarding the payment of the equity

TIF 18.04 KB 10.09.2007 27.03.2002 1

Bank statements or other document regarding the payment of the equity

TIF 16.05 KB 14.09.2016 14.03.2002 1

Bank statements or other document regarding the payment of the equity

TIF 33.21 KB 10.09.2007 14.03.2002 2

Receipts on the publication and state fees

TIF 40.3 KB 10.09.2007 12.03.2002 2

Registration certificates

TIF 68.18 KB 11.09.2007 10.01.2002 1

Decisions / letters / protocols of public notaries

TIF 35.01 KB 10.09.2007 10.01.2002 1

Registration certificates

TIF 76.39 KB 10.09.2007 10.01.2002 1

Application

TIF 72.78 KB 10.09.2007 07.01.2002 4

Bank statements or other document regarding the payment of the equity

TIF 16.46 KB 10.09.2007 07.01.2002 1

Receipts on the publication and state fees

TIF 36.85 KB 10.09.2007 04.01.2002 2

Sample report

TIF 26.95 KB 10.09.2007 04.01.2002 1

Protocols/decisions of a company/organisation

TIF 57.63 KB 10.09.2007 27.12.2001 2

Protocols/decisions of a company/organisation

TIF 51.26 KB 10.09.2007 27.12.2001 2

Appraisal reports

TIF 21.48 KB 10.09.2007 27.11.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 137.32 KB 10.09.2007 30.04.2001 2

Copy of the personal identification document

TIF 87.19 KB 10.09.2007 07.09.1998 1

Copy of the personal identification document

TIF 162.65 KB 10.09.2007 22.06.1995 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

Connected articles

Date Source Title

19.04.2013

Ludza24.lv "Elmarkets" zaudējumi pērn teju 33 000 latu