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Eltex, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Eltex" |
| Registration number, date | 40103303667, 01.07.2010 |
| VAT number | LV40103303667 from 15.07.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.07.2010 |
| Legal address | Ciriša iela 1A – 23, Aglona, Aglonas pag., Preiļu nov., LV-5304 Check address owners |
| Fixed capital | 152 843 EUR, registered payment 13.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Bajāru 18, Rīga, LV-1039 |
|---|---|
| Mobile phone | +371 29378173 |
| info@eltex.lv | |
| andis@eltex.lv | |
| Homepage | www.eltex.lv |
| www.facebook.com/EltexSIA | |
| GBP | Show in Google search results |
| www.linkedin.com/company/eltex-sia | |
| Working hours |
Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Electric wiring, installing, Electricity supply, Low intensity current networks, Construction and repairs, Architecture, design, Finishing work |
| What is a LLC? "Eltex" ? | LTD "Eltex" is an experienced electrical installation and assembly company that provides quality solutions in the field of power supply, low-voltage networks and engineering systems in Riga and the surrounding area. The company pays special attention to professionalism, precision and high quality standards, providing both design, assembly and service. |
| "Eltex" provides: | electrical installation work( inside and out),design and installation of low-voltage networks,electrical... show more |
| Why choose us?? | "Eltex" chosen by clients who value high quality work, a responsible approach, the use of certified materials... show more |
Electricity designers, Electricity connection designing. Power supply, electric installation, wiring establishment. External and internal electric installation works, designing, projects, designing. Service, assembly, mounting, installations, service. Wiring construction, installation, low-voltage networks, net. electronic system, external, interior. Smart house. Electrician services. Cable, cables, track marking, štrobēšana, lightning protection...
see all
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Elektromontāža
Vājstrāvas tīkli
Vispārceltnieciskie darbi
Gallery
Elektrības pieslēguma projektēšana
Elektromontāžas darbi
Elektrības projektēšanas pakalpojumi
Elektromontāža
Vājstrāvas tīkli
Celtnieciskā līdzdalība
Būvniecības projektu vadība
inženiertehniskie tīkli
Profesionāla būvniecības projektu vadība
Elektromontāža
Vājstrāvas tīkli
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2018 | 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. | 01.07.2010 |
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. | 01.07.2010 |
* 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 |
98.03 % | 149 832 | € 1 | € 149 832 | 23.05.2022 | 13.06.2022 | |
Natural person |
1.97 % | 3 011 | € 1 | € 3 011 | 23.05.2022 | 13.06.2022 |
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, €) | -202.74 | -167.95 | -200.25 |
| Personal income tax (thousands, €) | 44.59 | 49.01 | 49.37 |
| Statutory social insurance contributions (thousands, €) | 87.19 | 96.82 | 94.52 |
| Average employees count | 25 | 30 | 35 |
| Received COVID-19 downtime support | 20.05.2021, 2 625.83 € | ||
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) |
Historical addresses
| Rīga, Biķernieku iela 69-27 | Until 26.06.2012 | 14 years ago |
|---|---|---|
| Aglonas nov., Aglonas pag., Aglona, Ciriša iela 1A - 23 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.09.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zinojums compressed | |||||
| vadibas zinojums fin | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentes zi ojums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | |||||
| Vadibas zinojums 2020 GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Eltex protokols 2017 05 02 22 49 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats Eltex 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.07.2010 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.66 KB | 10.06.2022 | 01.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.65 KB | 10.06.2022 | 01.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.38 KB | 10.06.2022 | 23.05.2022 | 1 |
Shareholders’ register |
TIF | 72.99 KB | 26.03.2018 | 27.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.79 KB | 07.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 20.13 KB | 07.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 83.47 KB | 07.07.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 31.15 KB | 28.10.2011 | 11.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 20.62 KB | 28.10.2011 | 01.10.2011 | 1 |
Articles of Association |
TIF | 29.07 KB | 28.10.2011 | 01.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.11 KB | 28.10.2011 | 02.09.2011 | 1 |
Articles of Association |
TIF | 31.58 KB | 12.07.2010 | 21.06.2010 | 1 |
Memorandum of association |
TIF | 95.41 KB | 12.07.2010 | 21.06.2010 | 2 |
Connected articles
| Date | Source | Title |
|---|---|---|
09.05.2024 |
LETA | Vēsturiskā "Saktas" nama uzraksta atjaunošanas darbus veiks "Eltex" |
11.08.2023 |
LETA | Kinoloģijas centra atsāktos būvniecības darbus Rēzeknē veiks "Hagberg Construction" |