ELEKTA, SIA
Limited Liability Company, Micro company
Place in branch
129 by turnover
99 by paid taxes
33 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 "ELEKTA" |
| Registration number, date | 41503017870, 10.06.1997 |
| VAT number | LV41503017870 from 07.07.1997 Europe VAT register |
| Register, date | Commercial Register, 24.05.2004 |
| Legal address | Parādes iela 13A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 15 480 EUR, registered payment 23.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
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, €) | 27.31 | 29.4 | 22.21 |
| Personal income tax (thousands, €) | 5.97 | 5.52 | 3.56 |
| Statutory social insurance contributions (thousands, €) | 9.6 | 8.96 | 6.43 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.0 |
Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
| CSP industry
Redakcija NACE 2.0 |
Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2019 | Lithuania | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MEDIKA"Reg. no. 51503020321
|
80.99 % | 12 538 | € 1 | € 12 538 | Latvia | 10.09.2020 | 23.09.2020 |
Natural person |
10 % | 1 548 | € 1 | € 1 548 | 10.09.2020 | 23.09.2020 | |
Natural person |
9.01 % | 1 394 | € 1 | € 1 394 | 10.09.2020 | 23.09.2020 |
Contacts in cooperation with
Apply information changes
"Elekta", SIA
Parādes 13A, Daugavpils, LV-5401 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Daugavpils, Lielā Dārza 60 | Until 11.01.1999 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protokols 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protokols2022 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 002 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| kopsapulces protokloos 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| kopsapilces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Kopsapulces protokols ELEKTA 2018 g. | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (119.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (3.37 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 EL | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 EL | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013EL | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012EL | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011EL | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010EL | ZIP | ||||
2009 |
Annual report | 30.03.2010 | TIF (696.41 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (932.82 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (3.35 MB) | ||
2006 |
Annual report | 07.05.2007 | TIF (1.07 MB) | ||
2005 |
Annual report | 21.11.2018 | TIF (1.31 MB) | ||
2004 |
Annual report | 21.11.2018 | TIF (1.32 MB) | ||
2003 |
Annual report | 21.11.2018 | TIF (1.64 MB) | ||
2002 |
Annual report | 23.11.2018 | TIF (2.6 MB) | ||
2001 |
Annual report | 23.11.2018 | TIF (1.38 MB) | ||
2000 |
Annual report | 23.11.2018 | TIF (1.38 MB) | ||
1999 |
Annual report | 23.11.2018 | TIF (1.45 MB) | ||
1998 |
Annual report | 23.11.2018 | TIF (1.18 MB) | ||
1997 |
Annual report | 23.11.2018 | TIF (851.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.18 KB | 18.09.2020 | 10.09.2020 | 3 |
Amendments to the Articles of Association |
TIF | 25.14 KB | 18.09.2020 | 30.07.2020 | 1 |
Articles of Association |
TIF | 80.78 KB | 18.09.2020 | 30.07.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 47.51 KB | 18.09.2020 | 30.07.2020 | 1 |
Shareholders’ register |
TIF | 47.24 KB | 23.09.2019 | 17.09.2019 | 2 |
Articles of Association |
TIF | 66.33 KB | 21.11.2018 | 04.06.2015 | 3 |
Shareholders’ register |
TIF | 86.24 KB | 21.11.2018 | 04.06.2015 | 2 |
Articles of Association |
TIF | 75.21 KB | 21.11.2018 | 02.03.2005 | 3 |
Articles of Association |
TIF | 74.13 KB | 21.11.2018 | 28.04.2004 | 3 |
Shareholders’ register |
TIF | 15.66 KB | 21.11.2018 | 28.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.82 KB | 23.11.2018 | 11.01.1999 | 1 |
Articles of Association |
TIF | 495.12 KB | 23.11.2018 | 30.05.1997 | 8 |
Shareholders’ register |
TIF | 18.32 KB | 23.11.2018 | 30.05.1997 | 1 |
Memorandum of association |
TIF | 159 KB | 23.11.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
TIF | 235.18 KB | 18.09.2020 | 10.09.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.29 KB | 18.09.2020 | 10.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.85 KB | 18.09.2020 | 10.09.2020 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.45 KB | 18.09.2020 | 10.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.01 KB | 18.09.2020 | 01.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.33 KB | 18.09.2020 | 30.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.87 KB | 18.09.2020 | 30.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
TIF | 524.81 KB | 23.09.2019 | 17.09.2019 | 7 |
Application |
TIF | 140.74 KB | 23.09.2019 | 17.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.75 KB | 23.09.2019 | 17.09.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 140.06 KB | 23.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 19.03.2019 | 19.03.2019 | 2 |
Application |
TIF | 148.23 KB | 19.03.2019 | 14.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.37 KB | 21.11.2018 | 10.06.2015 | 2 |
Application |
TIF | 186.87 KB | 21.11.2018 | 04.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.57 KB | 21.11.2018 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 21.11.2018 | 09.09.2013 | 1 |
Application |
TIF | 130.91 KB | 21.11.2018 | 05.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 22.96 KB | 21.11.2018 | 04.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.61 KB | 21.11.2018 | 04.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.28 KB | 21.11.2018 | 29.04.2010 | 1 |
Application |
TIF | 446.32 KB | 21.11.2018 | 13.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.16 KB | 21.11.2018 | 13.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 21.11.2018 | 02.05.2007 | 1 |
Application |
TIF | 220.63 KB | 21.11.2018 | 23.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.35 KB | 21.11.2018 | 19.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 21.11.2018 | 19.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 21.11.2018 | 05.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 65.98 KB | 21.11.2018 | 29.03.2005 | 3 |
Sample report |
TIF | 32.62 KB | 21.11.2018 | 29.03.2005 | 1 |
Application |
TIF | 157.35 KB | 21.11.2018 | 02.03.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.22 KB | 21.11.2018 | 02.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.25 KB | 21.11.2018 | 02.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 21.11.2018 | 24.05.2004 | 1 |
Registration certificates |
TIF | 132.47 KB | 21.11.2018 | 24.05.2004 | 2 |
Application |
TIF | 307.86 KB | 21.11.2018 | 28.04.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.75 KB | 21.11.2018 | 28.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.65 KB | 21.11.2018 | 28.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 23.11.2018 | 01.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 41.01 KB | 23.11.2018 | 18.02.2002 | 2 |
Submission/Application |
TIF | 9.74 KB | 23.11.2018 | 18.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.26 KB | 23.11.2018 | 04.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.82 KB | 23.11.2018 | 11.01.1999 | 1 |
Registration certificates |
TIF | 109.86 KB | 23.11.2018 | 11.01.1999 | 2 |
Receipts on the publication and state fees |
TIF | 26.23 KB | 23.11.2018 | 21.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.45 KB | 23.11.2018 | 26.11.1998 | 1 |
Submission/Application |
TIF | 12.35 KB | 23.11.2018 | 26.11.1998 | 1 |
Purchase/lease agreement |
TIF | 199.1 KB | 23.11.2018 | 14.09.1998 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 18.58 KB | 23.11.2018 | 10.06.1997 | 1 |
Registration certificates |
TIF | 104.22 KB | 23.11.2018 | 10.06.1997 | 1 |
Sample report |
TIF | 28.26 KB | 23.11.2018 | 10.06.1997 | 1 |
Confirmation or consent to legal address |
TIF | 12.14 KB | 23.11.2018 | 06.06.1997 | 1 |
Application |
TIF | 151.23 KB | 23.11.2018 | 05.06.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.86 KB | 23.11.2018 | 30.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 26.52 KB | 23.11.2018 | 30.05.1997 | 2 |
Copy of the personal identification document |
TIF | 252.82 KB | 23.11.2018 | 14.10.1996 | 5 |
Appraisal reports |
TIF | 25.27 KB | 23.11.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 11.15 KB | 23.11.2018 | 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