ELACO, SIA
Limited Liability Company, Micro company
Place in branch
42 by paid taxes
47 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 "ELACO" |
| Registration number, date | 40003335331, 27.03.1997 |
| VAT number | LV40003335331 from 03.04.1997 Europe VAT register |
| Register, date | Commercial Register, 22.12.2003 |
| Legal address | "Agra", Krimūnu pag., Dobeles nov., LV-3719 Check address owners |
| Fixed capital | 271 889 EUR, registered payment 04.02.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 35.37 | 21.21 | 20.53 |
| Personal income tax (thousands, €) | 0.26 | 0.26 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.42 | 0.26 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2022 | United Kingdom | Sweden |
|
Control type: other |
|||
| Natural person | From 25.04.2022 | United Kingdom | Sweden |
|
Control type: other |
|||
| Natural person | From 25.04.2022 | United Kingdom | Sweden |
|
Control type: other |
|||
| Natural person | From 07.03.2018 | Liechtenstein | Austria |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 25.04.2022 | Switzerland | Switzerland |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 27.06.2023 | Switzerland | Austria |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 18.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.05.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Ingleby Dobele Agro SIAReg. no. 40003037255
|
100 % | 271 889 | € 1 | € 271 889 | Latvia | 28.06.2017 | 26.07.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.05.2009 |
Right to represent individually |
Natural person
(from 19.05.2009 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību SIA "ELACO" | Until 22.12.2003 | 21 year ago |
|---|
Historical addresses
| Dobele, Baznīcas iela 2 | Until 12.10.2004 | 20 years ago |
|---|---|---|
| Dobeles rajons, Dobeles pagasts, Lejasstrazdi, "Varavīksnes" | Until 03.07.2009 | 15 years ago |
| Dobeles nov., Dobeles pag., Lejasstrazdi, "Varavīksnes" | Until 14.10.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 27.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ELACO revidentu zinojums 30.06.2024 esigned | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 07.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ELACO revidentu zinojums 30.06.2023 esigned | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 01.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ELACO GP un zinojums 2022 | ASICE | ||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 20.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REevidenta zinojums Elaco | |||||
| Vadibas zinojums Elaco | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums compressed | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 26.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojuma noraksts | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 11.09.2018 | PDF (239.95 KB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.06.2017 | 30.10.2017 | PDF (749.16 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 30.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Elaco GP Vadibas zinojums30012017144133 | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 27.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Elaco vadibas zinojums | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums eds | DOCX | ||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 14.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| elaco vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 25.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums elaco 2012 | JPG | ||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| elaco vadibas zinojums | TIF | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 01.02.2011 | RTF (12.48 KB) | |
2009 |
Annual report: Board statement | 01.10.2008 - 30.09.2009 | 25.01.2010 | TIF (31.63 KB) | |
2008 |
Annual report: Board statement | 01.10.2007 - 30.09.2008 | 03.02.2009 | DOC (29 KB) | |
2007 |
Annual report | 18.02.2008 | TIF (726.48 KB) | ||
2006 |
Annual report | 20.03.2007 | PDF (415.1 KB) | ||
2005 |
Annual report | 25.10.2006 | TIF (422.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.74 KB | 26.07.2017 | 28.06.2017 | 1 |
Articles of Association |
TIF | 121.14 KB | 07.07.2017 | 28.06.2017 | 4 |
Articles of Association |
TIF | 50.85 KB | 28.04.2017 | 27.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.61 KB | 19.11.2024 | 06.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.51 KB | 19.11.2024 | 27.09.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 89.37 KB | 13.11.2024 | 27.09.2024 | 5 |
Application |
EDOC | 65.61 KB | 18.09.2024 | 04.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.58 KB | 18.09.2024 | 03.07.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 131.77 KB | 17.09.2024 | 03.07.2024 | 7 |
Application |
EDOC | 66.42 KB | 21.06.2023 | 21.06.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 227.33 KB | 27.06.2023 | 17.05.2023 | 8 |
Notice of a member of the Board regarding the resignation |
158.19 KB | 08.05.2023 | 02.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 73.36 KB | 27.10.2022 | 18.10.2022 | 1 |
Application |
DOCX | 73.36 KB | 27.10.2022 | 18.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 28.84 KB | 27.10.2022 | 21.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 28.84 KB | 27.10.2022 | 21.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 54.05 KB | 27.10.2022 | 21.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 54.05 KB | 27.10.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
DOCX | 32.31 KB | 13.06.2022 | 09.06.2022 | 6 |
Application |
DOCX | 32.31 KB | 13.06.2022 | 09.06.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 18.24 KB | 13.06.2022 | 09.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.24 KB | 13.06.2022 | 09.06.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 85.07 KB | 14.06.2022 | 03.06.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 84.5 KB | 14.06.2022 | 03.06.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 25.04.2022 | 25.04.2022 | 4 |
Application |
TIF | 562.25 KB | 21.04.2022 | 19.04.2022 | 14 |
Copy of the personal identification document |
TIF | 164.42 KB | 25.04.2022 | 06.12.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.3 KB | 04.02.2022 | 03.12.2021 | 6 |
Copy of the personal identification document |
TIF | 196.25 KB | 04.02.2022 | 26.03.2021 | 4 |
Copy of the personal identification document |
TIF | 91.59 KB | 04.02.2022 | 22.03.2021 | 4 |
Copy of the personal identification document |
TIF | 100.84 KB | 04.02.2022 | 04.12.2019 | 4 |
Copy of the personal identification document |
TIF | 100.99 KB | 04.02.2022 | 04.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 108.11 KB | 18.12.2018 | 12.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 158.93 KB | 26.06.2018 | 19.06.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 47.58 KB | 26.06.2018 | 14.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.36 KB | 26.06.2018 | 01.06.2018 | 4 |
Copy of the personal identification document |
TIF | 129.88 KB | 04.02.2022 | 26.04.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 109.27 KB | 17.05.2018 | 19.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.63 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 391.04 KB | 02.03.2018 | 01.03.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 48.33 KB | 02.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.46 KB | 26.07.2017 | 26.07.2017 | 2 |
Application |
TIF | 97.13 KB | 27.07.2017 | 18.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.92 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
TIF | 121.79 KB | 07.07.2017 | 28.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 139.08 KB | 06.07.2017 | 28.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
TIF | 568.25 KB | 28.04.2017 | 28.04.2017 | 10 |
Consent of a member of the Board / executive director |
TIF | 67.22 KB | 28.04.2017 | 27.04.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.84 KB | 28.04.2017 | 27.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.55 KB | 28.04.2017 | 27.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.98 KB | 28.04.2017 | 27.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.65 KB | 28.04.2017 | 27.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 56.46 KB | 28.04.2017 | 27.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.86 KB | 28.04.2017 | 27.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.8 KB | 28.04.2017 | 27.04.2017 | 3 |
Copy of the personal identification document |
TIF | 137.38 KB | 27.06.2023 | 08.09.2016 | 4 |
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