ELEKTA, SIA

Limited Liability Company, Micro company
Place in branch
129 by turnover
99 by paid taxes
33 by employees

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

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

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
Daugavpils, Stacijas iela 46

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

Apply information changes

"Elekta", SIA

Parādes 13A, Daugavpils, LV-5401 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

http://www.elekta.lv

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 PDF
protokols 001 JPG

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
protokols2022 001 JPG

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
002 JPG

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
kopsapulces protokloos 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
kopsapilces protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
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 PDF
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