ELBIKO, SIA

Limited Liability Company, Micro company
Place in branch
692 by turnover
400 by profit
111 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELBIKO"
Registration number, date 40103172328, 26.05.2008
VAT number None Europe VAT register
Register, date Commercial Register, 26.05.2008
Legal address Parādes iela 14 – 28, Rīga, LV-1016 Check address owners
Fixed capital 2 845 EUR, registered payment 25.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.23 0.26 1.03
Personal income tax (thousands, €) 1.58 0 0
Statutory social insurance contributions (thousands, €) 2.58 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Datoru un sakaru iekārtu remonts un apkope (95.10)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

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   11.01.2013
* 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 21.01.2016 25.01.2016

Apply information changes

"Elbiko", SIA

Dzērbenes 14, Rīga, LV-1006 Check address owners

Internetveikali, e-komercija

http://www.elbiko.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
ELBIKO 2023 Vad zin parakstits PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
ELBIKO Vad.zin. 2022 parakstits PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.08.2022  ZIP €11.00
Annual report 2021 PDF
ELBIKO valdibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.05.2021  ZIP €11.00
Annual report 2020 PDF
EVZ2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
ELBIKO 2019 valdibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums parakstits PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums parakstits PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
ELBIKO vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (7.88 KB)

2008

Annual report 10.06.2009  TIF (1.34 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.91 KB 27.01.2016 21.01.2016 1

Articles of Association

TIF 146.04 KB 27.01.2016 21.01.2016 4

Shareholders’ register

TIF 112.17 KB 27.01.2016 21.01.2016 2

Articles of Association

TIF 174.6 KB 10.03.2009 22.05.2008 4

Memorandum of Association

TIF 67.01 KB 10.03.2009 22.05.2008 2

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 51.61 KB 27.01.2016 25.01.2016 2

Submission/Application

TIF 26.42 KB 27.01.2016 25.01.2016 1

Application

TIF 151.09 KB 27.01.2016 21.01.2016 2

Power of attorney, act of empowerment

TIF 21.98 KB 27.01.2016 21.01.2016 1

Protocols/decisions of a company/organisation

TIF 39.12 KB 27.01.2016 21.01.2016 1

Decisions / letters / protocols of public notaries

TIF 33.8 KB 14.01.2013 11.01.2013 2

Application

TIF 83.33 KB 14.01.2013 08.01.2013 3

Consent of a member of the Board / executive director

TIF 28.45 KB 14.01.2013 08.01.2013 2

Protocols/decisions of a company/organisation

TIF 12.79 KB 14.01.2013 08.01.2013 1

Decisions / letters / protocols of public notaries

TIF 31.54 KB 01.06.2009 28.05.2009 1

Application

TIF 93.93 KB 01.06.2009 25.05.2009 2

Receipts on the publication and state fees

TIF 27.91 KB 01.06.2009 25.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 13.69 KB 01.06.2009 21.05.2009 1

Decisions / letters / protocols of public notaries

TIF 78.85 KB 10.03.2009 26.05.2008 2

Registration certificates

TIF 26.87 KB 10.03.2009 26.05.2008 1

Announcement regarding the legal address

TIF 13.33 KB 10.03.2009 22.05.2008 1

Application

TIF 328.56 KB 10.03.2009 22.05.2008 4

Appraisal reports

TIF 36.98 KB 10.03.2009 22.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 26.12 KB 10.03.2009 22.05.2008 1

Power of attorney, act of empowerment

TIF 22.62 KB 10.03.2009 22.05.2008 1

Receipts on the publication and state fees

TIF 109.47 KB 10.03.2009 22.05.2008 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
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