ELTEKA, SIA
Limited Liability Company
Place in branch
202 by turnover
136 by paid taxes
141 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 "ELTEKA" |
| Registration number, date | 40003568014, 05.11.2001 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.02.2005 |
| Legal address | Rīga, Izvaltas iela 6 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.01.2017 |
| 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
- No contacts information
- Negative 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, €) | 0.13 | 0 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
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 |
|||
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. | 01.08.2008 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 15.06.2016 | 26.01.2017 |
Historical company names
| SIA "ELTEKA" | Until 02.02.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 90 | Until 10.05.2002 | 22 years ago |
|---|---|---|
| Rīga, Rušonu iela 3 | Until 13.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (961.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (913.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (913.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (682.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (1.22 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.21 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan10006 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014Elteka Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Elteka Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Elteka Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Elteka Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (232.17 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (325.04 KB) | ||
2007 |
Annual report | 29.09.2008 | TIF (556.51 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (185.68 KB) | ||
2005 |
Annual report | 27.04.2012 | TIF (586.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.76 KB | 23.01.2017 | 22.01.2017 | 1 |
Articles of Association |
EDOC | 23.71 KB | 23.01.2017 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 24.68 KB | 23.01.2017 | 15.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 355.18 KB | 03.05.2018 | 03.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
370.45 KB | 11.04.2018 | 11.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.73 KB | 11.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 26.01.2017 | 26.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.76 KB | 23.01.2017 | 22.01.2017 | 1 |
Application |
DOCX | 34.59 KB | 23.01.2017 | 22.01.2017 | 2 |
Application |
EDOC | 46.58 KB | 23.01.2017 | 22.01.2017 | 2 |
Articles of Association |
EDOC | 23.71 KB | 23.01.2017 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 23.01.2017 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.17 KB | 23.01.2017 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 24.68 KB | 23.01.2017 | 15.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.46 KB | 17.04.2018 | 22.10.2001 | 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