ELPAK LV, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELPAK LV" |
| Registration number, date | 43603058430, 20.03.2013 |
| VAT number | None (excluded 10.10.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.03.2013 |
| Legal address | Dzeņu iela 3 – 107, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 180 EUR, registered payment 15.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 25.06.2020, taxpayer ELPAK LV, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.05.2020 | 165.72 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.08.2018 | 226.66 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 09.04.2021, 2 000.00 € | ||
Industries
| 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 16.07.2019 | 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 | 15.05.2020 |
* 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 |
100 % | 159 | € 20 | € 3 180 | 27.04.2020 | 15.05.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LEK 20 KV" | Until 03.03.2015 | 11 years ago |
|---|
Historical addresses
| Jelgava, Satiksmes iela 59-15 | Until 13.03.2014 | 12 years ago |
|---|---|---|
| Rīga, Strautu iela 25-1 | Until 03.03.2015 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad.zi . Elpak 2024.g | EDOC | ||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (206.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin Elpak 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.Zin.ELPAK | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas.zin Elpak 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin Elpak 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums 2018 Elpak | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib.zinojums Elpak 2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib.zinojums Elpak 2016 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Elpak LV Vadibas zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LEK vadibas zinojums 2014 | |||||
2013 |
Annual report | 20.03.2013 - 31.12.2013 | 08.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30.5 KB | 15.05.2020 | 27.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 15.05.2020 | 27.04.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 15.05.2020 | 27.04.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 15.05.2020 | 27.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.13 KB | 15.05.2020 | 27.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.13 KB | 15.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.59 KB | 15.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.59 KB | 15.05.2020 | 27.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 37.86 KB | 05.03.2015 | 25.02.2015 | 1 |
Articles of Association |
TIF | 92.82 KB | 05.03.2015 | 25.02.2015 | 2 |
Shareholders’ register |
TIF | 43.76 KB | 05.03.2015 | 25.02.2015 | 1 |
Shareholders’ register |
TIF | 271.32 KB | 18.03.2014 | 11.03.2014 | 3 |
Articles of Association |
TIF | 85.37 KB | 21.03.2013 | 15.03.2013 | 1 |
Memorandum of Association |
TIF | 93.85 KB | 21.03.2013 | 15.03.2013 | 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 | 192.4 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
DOCX | 49.56 KB | 15.05.2020 | 07.05.2020 | 1 |
Application |
DOCX | 49.56 KB | 15.05.2020 | 07.05.2020 | 1 |
Application |
EDOC | 54.58 KB | 15.05.2020 | 07.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 15.72 KB | 15.05.2020 | 27.04.2020 | 1 |
Articles of Association |
EDOC | 16.02 KB | 15.05.2020 | 27.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 15.05.2020 | 27.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 15.05.2020 | 27.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.3 KB | 15.05.2020 | 27.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.33 KB | 15.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
EDOC | 23.59 KB | 15.05.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.99 KB | 05.03.2015 | 03.03.2015 | 2 |
Application |
TIF | 218.47 KB | 05.03.2015 | 25.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.49 KB | 05.03.2015 | 25.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 233.55 KB | 18.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 803.31 KB | 18.03.2014 | 11.03.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 198.03 KB | 18.03.2014 | 10.03.2014 | 2 |
Registration certificates |
TIF | 56.3 KB | 05.03.2015 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 221.86 KB | 21.03.2013 | 20.03.2013 | 2 |
Registration certificates |
TIF | 117.89 KB | 21.03.2013 | 20.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 72.97 KB | 21.03.2013 | 15.03.2013 | 1 |
Application |
TIF | 542.86 KB | 21.03.2013 | 15.03.2013 | 3 |
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