Eltehs, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
7 by profit
26 by paid taxes
24 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Eltehs" |
| Registration number, date | 40103194946, 08.10.2008 |
| VAT number | LV40103194946 from 27.02.2009 Europe VAT register |
| Register, date | Commercial Register, 08.10.2008 |
| Legal address | Latgales iela 322B, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 26.91 | 110.65 | 53.24 |
| Personal income tax (thousands, €) | 9.38 | 8.52 | 3.04 |
| Statutory social insurance contributions (thousands, €) | 16.96 | 13.03 | 6.45 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Elektronisko komponentu ražošana (26.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 08.10.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 05.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 322B | Until 01.03.2024 | 3.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (437.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (80.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (1.83 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 GADS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RTF | ||||
2009 |
Annual report: Board statement | 08.10.2008 - 31.12.2009 | 15.03.2010 | RTF (28.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.98 KB | 09.09.2015 | 27.08.2015 | 1 |
Articles of Association |
TIF | 65.61 KB | 09.09.2015 | 27.08.2015 | 2 |
Shareholders’ register |
TIF | 63.45 KB | 08.07.2015 | 05.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.16 KB | 08.07.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 17.31 KB | 08.07.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 16.52 KB | 26.10.2009 | 06.10.2009 | 1 |
Articles of Association |
TIF | 30.5 KB | 18.05.2009 | 07.10.2008 | 1 |
Memorandum of Association |
TIF | 36.56 KB | 18.05.2009 | 07.10.2008 | 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 | 66.41 KB | 09.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 179.64 KB | 09.09.2015 | 27.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.89 KB | 09.09.2015 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.84 KB | 08.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 130.69 KB | 08.07.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53 KB | 08.07.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.86 KB | 26.10.2009 | 08.10.2009 | 2 |
Application |
TIF | 137.02 KB | 26.10.2009 | 06.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 105.61 KB | 26.10.2009 | 06.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.63 KB | 18.05.2009 | 08.10.2008 | 2 |
Registration certificates |
TIF | 70.91 KB | 18.05.2009 | 08.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.77 KB | 18.05.2009 | 07.10.2008 | 1 |
Application |
TIF | 155.98 KB | 18.05.2009 | 07.10.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.8 KB | 18.05.2009 | 07.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 83.89 KB | 18.05.2009 | 07.10.2008 | 2 |
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