ELEKTRO VILKS, SIA

Limited Liability Company, Small company
Place in branch
35 by turnover
76 by profit
17 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ELEKTRO VILKS" SIA
Registration number, date 44103053784, 28.10.2008
VAT number LV44103053784 from 06.11.2008 Europe VAT register
Register, date Commercial Register, 28.10.2008
Legal address "Māliņi", Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 2 828 EUR, registered payment 11.04.2016
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, €) 279.27 167.17 244.62
Personal income tax (thousands, €) 50.68 47.62 45.34
Statutory social insurance contributions (thousands, €) 97.56 92.23 88.77
Average employees count 14 14 14

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Elektrosadales un kontroles iekārtu ražošana (27.12)
CSP industry Elektroierīču remonts (33.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 16.03.2016 11.04.2016

Apply information changes

ML

"Elektro Vilks", SIA

Priekuļi, Dārza 13, Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners

Rūpnieciskās iekārtas, automatizācija

https://www.automation.lv/

Historical addresses

Cēsu rajons, Priekuļu pagasts, "Māliņi" Until 03.07.2009 15 years ago
Priekuļu nov., Priekuļu pag., "Māliņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (1.25 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (1.22 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.11 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (1.12 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. DOCX

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
vad.z.2013. PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Gada parskats vad.z.2012. PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
vad.z.2011. DOCX

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
vad.z..doc ZIP

2009

Annual report 15.04.2010  TIF (325.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.83 KB 07.03.2018 16.03.2016 1

Articles of Association

TIF 11.45 KB 07.03.2018 16.03.2016 1

Shareholders’ register

TIF 21.85 KB 07.03.2018 16.03.2016 1

Articles of Association

TIF 24.04 KB 30.10.2008 22.10.2008 1

Memorandum of Association

TIF 51.73 KB 30.10.2008 22.10.2008 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 32.08 KB 07.03.2018 11.04.2016 2

Application

TIF 63.58 KB 07.03.2018 16.03.2016 2

Protocols/decisions of a company/organisation

TIF 15.35 KB 07.03.2018 16.03.2016 1

Decisions / letters / protocols of public notaries

TIF 59.99 KB 30.10.2008 28.10.2008 1

Receipts on the publication and state fees

TIF 41.19 KB 30.10.2008 28.10.2008 2

Registration certificates

TIF 121.45 KB 30.10.2008 28.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 43.15 KB 30.10.2008 27.10.2008 1

Announcement regarding the legal address

TIF 10.44 KB 30.10.2008 22.10.2008 1

Application

TIF 470.58 KB 30.10.2008 22.10.2008 3

Appraisal reports

TIF 2.07 MB 30.10.2008 22.10.2008 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