ELMIKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELMIKS"
Registration number, date 40003847142, 09.08.2006
VAT number LV40003847142 from 18.09.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.08.2006
Legal address Brīvības gatve 224, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 11.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 55.64 9.93 36.73
Personal income tax (thousands, €) 1.94 2.25 2.11
Statutory social insurance contributions (thousands, €) 3 3.74 3.99
Average employees count 4 6 6

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.06.2013

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.06.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 5 € 284 € 1 420 07.07.2015 11.09.2015

Natural person

50 % 5 € 284 € 1 420 07.07.2015 11.09.2015

Apply information changes

"Elmiks", SIA

Brīvības gatve 224, Rīga, LV-1039 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Rīga, Brīvības gatve 224/3 Until 18.06.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 Elmiks vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Elmiks PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
Gada parskats2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 Elmiks Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums DOCX
atzinums Elmiks PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
ELMIKS Valdibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
ELMIKS Valdibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
ELMIKS Valdibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
ELMIKS Valdibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
ELMIKS Valdibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
ELMIKS Valdibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
ELMIKS Valdibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
ELMIKS Valdibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.01.2010  ZIP (55.7 KB)

2008

Annual report 01.06.2009  TIF (819.21 KB)

2007

Annual report 08.01.2009  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.62 MB 09.07.2015 07.07.2015 1

Shareholders’ register

PDF 1.62 MB 09.07.2015 07.07.2015 1

Articles of Association

TIF 38.19 KB 14.09.2015 30.06.2015 2

Articles of Association

TIF 99.9 KB 05.11.2013 28.05.2013 1

Shareholders’ register

TIF 103.69 KB 05.11.2013 28.05.2013 1

Articles of Association

TIF 92.93 KB 05.11.2013 15.05.2012 1

Shareholders’ register

TIF 24.79 KB 11.07.2012 15.05.2012 1

Articles of Association

TIF 78.8 KB 05.11.2013 02.08.2006 1

Memorandum of association

TIF 106.56 KB 05.11.2013 02.08.2006 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

TIF 68.51 KB 14.09.2015 11.09.2015 2

Application

TIF 102.09 KB 14.09.2015 07.07.2015 2

Power of attorney, act of empowerment

TIF 22.26 KB 14.09.2015 07.07.2015 1

Shareholders’ register

EDOC 1.6 MB 09.07.2015 07.07.2015 1

Protocols/decisions of a company/organisation

TIF 50.95 KB 14.09.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 195.7 KB 05.11.2013 18.06.2013 2

Confirmation or consent to legal address

TIF 80.57 KB 05.11.2013 10.06.2013 1

Application

TIF 1.13 MB 05.11.2013 30.05.2013 6

Decisions / letters / protocols of public notaries

TIF 180.87 KB 05.11.2013 10.07.2012 2

Consent of a member of the Board / executive director

TIF 143.98 KB 05.11.2013 22.06.2012 2

Power of attorney, act of empowerment

TIF 83.23 KB 05.11.2013 21.06.2012 1

Protocols/decisions of a company/organisation

TIF 179.24 KB 05.11.2013 28.05.2012 2

Application

TIF 1.26 MB 05.11.2013 24.05.2012 6

Consent of a member of the Board / executive director

TIF 155.01 KB 05.11.2013 24.05.2012 2

Protocols/decisions of a company/organisation

TIF 211.28 KB 05.11.2013 15.05.2012 2

Decisions / letters / protocols of public notaries

TIF 104.51 KB 05.11.2013 24.08.2009 1

Application

TIF 970.37 KB 05.11.2013 18.08.2009 4

Bank statements or other document regarding the payment of the equity

TIF 238.35 KB 05.11.2013 18.08.2009 2

Plan for the division of the remaining assets of the company

TIF 74.6 KB 05.11.2013 18.08.2009 1

Decisions / letters / protocols of public notaries

TIF 144.14 KB 05.11.2013 09.08.2006 2

Registration certificates

TIF 78.95 KB 05.11.2013 09.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 394.59 KB 05.11.2013 04.08.2006 2

Application

TIF 1.75 MB 05.11.2013 03.08.2006 4

Bank statements or other document regarding the payment of the equity

TIF 56.15 KB 05.11.2013 03.08.2006 1

Announcement regarding the legal address

TIF 50.31 KB 05.11.2013 02.08.2006 1

Consent of a member of the Board / executive director

TIF 102.28 KB 05.11.2013 02.08.2006 2

Power of attorney, act of empowerment

TIF 51.97 KB 05.11.2013 02.08.2006 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