ELCOM VALKA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 28.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELCOM VALKA" |
| Registration number, date | 44103033294, 15.11.2004 |
| VAT number | None (excluded 02.08.2019) Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Maskavas iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR , registered 28.05.2015 (registered payment 28.05.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|---|
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.12.2021 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Valkas nov., Valka, Dārza iela 1 - 2 | Until 30.12.2021 | 4 years ago |
|---|---|---|
| Valkas rajons, Valka, Dārza iela 1-2 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (118.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (81.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (191.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas paskaidrojums SIA Elcom Valka 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (81.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MX M264N 20170227 082701 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160204 120202 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas z | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | HTML (96.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| S25C-113013110000 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 12.02.2011 | ZIP (4.06 KB) | |
2009 |
Annual report | 02.03.2010 | TIF (475.64 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (472.6 KB) | ||
2007 |
Annual report | 03.04.2008 | TIF (1.29 MB) | ||
2006 |
Annual report | 31.07.2007 | TIF (1.8 MB) | ||
2005 |
Annual report | 02.04.2013 | TIF (1.62 MB) | ||
2004 |
Annual report | 02.04.2013 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.66 KB | 22.12.2021 | 08.12.2021 | 1 |
Articles of Association |
DOCX | 13.66 KB | 22.12.2021 | 08.12.2021 | 1 |
Shareholders’ register |
TIF | 71.98 KB | 27.04.2018 | 27.04.2018 | 4 |
Amendments to the Articles of Association |
TIF | 17.56 KB | 30.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 33.17 KB | 30.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 44.82 KB | 30.06.2015 | 22.05.2015 | 2 |
Articles of Association |
TIF | 35.87 KB | 02.04.2013 | 01.11.2004 | 1 |
Memorandum of Association |
TIF | 36.12 KB | 02.04.2013 | 01.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.78 KB | 28.12.2022 | 06.09.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.21 KB | 28.12.2022 | 14.04.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.82 KB | 28.12.2022 | 14.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.76 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 40.48 KB | 07.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 40.48 KB | 07.03.2022 | 02.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 65.48 KB | 07.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 30.12.2021 | 30.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 45.66 KB | 30.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 45.66 KB | 30.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 48.49 KB | 22.12.2021 | 20.12.2021 | 5 |
Application |
DOCX | 48.49 KB | 22.12.2021 | 20.12.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.71 MB | 13.12.2021 | 13.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 230.86 KB | 13.12.2021 | 13.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 212.93 KB | 13.12.2021 | 13.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 213.03 KB | 13.12.2021 | 13.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 585.51 KB | 13.12.2021 | 13.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 689.06 KB | 13.12.2021 | 13.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 585.51 KB | 13.12.2021 | 13.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 585.51 KB | 13.12.2021 | 13.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.17 MB | 13.12.2021 | 13.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 592.04 KB | 13.12.2021 | 13.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 592.04 KB | 13.12.2021 | 13.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 689.06 KB | 13.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.07 KB | 13.12.2021 | 13.12.2021 | 2 |
Articles of Association |
EDOC | 28.44 KB | 22.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.13 KB | 22.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.13 KB | 22.12.2021 | 08.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 51.97 KB | 13.12.2021 | 01.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 410.43 KB | 13.12.2021 | 01.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 465.26 KB | 13.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.23 KB | 13.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.8 KB | 13.12.2021 | 01.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 51.97 KB | 13.12.2021 | 06.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 410.43 KB | 13.12.2021 | 06.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 410.43 KB | 13.12.2021 | 06.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.99 MB | 13.12.2021 | 12.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 161.83 KB | 13.12.2021 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 03.05.2018 | 03.05.2018 | 2 |
Application |
TIF | 194.24 KB | 27.04.2018 | 27.04.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 30.05 KB | 27.04.2018 | 27.04.2018 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 375.85 KB | 13.12.2021 | 15.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.06 KB | 30.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 254.15 KB | 30.06.2015 | 22.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 30.06.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 25.08.2010 | 24.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 107.93 KB | 02.04.2013 | 20.08.2010 | 2 |
Application |
TIF | 411.16 KB | 02.04.2013 | 19.08.2010 | 5 |
Owner’s decisions |
TIF | 25.25 KB | 02.04.2013 | 19.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.05 KB | 02.04.2013 | 19.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.4 KB | 02.04.2013 | 17.02.2009 | 2 |
Application |
TIF | 203.3 KB | 02.04.2013 | 10.02.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.77 KB | 02.04.2013 | 15.11.2008 | 1 |
Owner’s decisions |
TIF | 39.95 KB | 02.04.2013 | 15.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.62 KB | 02.04.2013 | 15.11.2004 | 1 |
Registration certificates |
TIF | 28.38 KB | 02.04.2013 | 15.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.79 KB | 02.04.2013 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.12 KB | 02.04.2013 | 05.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.59 KB | 02.04.2013 | 01.11.2004 | 1 |
Application |
TIF | 392.97 KB | 02.04.2013 | 01.11.2004 | 5 |
Consent of the auditor |
TIF | 17.93 KB | 02.04.2013 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.67 KB | 02.04.2013 | 01.11.2004 | 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