ELEX Baltic, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
16 by profit
33 by paid taxes
19 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 "ELEX Baltic" |
| Registration number, date | 40203091540, 11.09.2017 |
| VAT number | LV40203091540 from 28.09.2017 Europe VAT register |
| Register, date | Commercial Register, 11.09.2017 |
| Legal address | Katoļu iela 31 – 35, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 158.32 | 146.8 | 208.4 |
| Personal income tax (thousands, €) | 7.23 | 6.44 | 7.55 |
| Statutory social insurance contributions (thousands, €) | 19.91 | 15.26 | 14.49 |
| Average employees count | 5 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.06.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.11.2023 | 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 | 04.06.2020 |
* 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 "Bau ID"Reg. no. 40103457459
|
70 % | 1 960 | € 1 | € 1 960 | Latvia | 09.11.2023 | 16.11.2023 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 09.11.2023 | 16.11.2023 |
Contacts in cooperation with
Apply information changes
"ELEX Baltic", SIA
Krustpils 15, Rīga, LV-1073 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS ELEX Baltic | EDOC | ||||
| ELEX Baltic vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ELEX Baltic 2022 | |||||
| ELEX Vadibas Zinojums 2023.05.25 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DalibniekuSapulcesProtokols 2022.07.25 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ELEX BALTIC VadibasZinojums 08.06.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (1.14 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ELEX Baltic GP 2018 vadibas zinojums 15.04.2019 | |||||
2017 |
Annual report | 11.09.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.48 KB | 16.11.2023 | 09.11.2023 | 1 |
Shareholders’ register |
TIF | 71.33 KB | 03.06.2020 | 29.05.2020 | 3 |
Articles of Association |
TIF | 16.95 KB | 07.09.2017 | 06.09.2017 | 1 |
Memorandum of Association |
TIF | 41.62 KB | 07.09.2017 | 06.09.2017 | 2 |
Shareholders’ register |
TIF | 54.24 KB | 07.09.2017 | 06.09.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.86 KB | 16.11.2023 | 10.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.07 KB | 04.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
TIF | 312.65 KB | 03.06.2020 | 01.06.2020 | 8 |
Consent of a member of the Board / executive director |
TIF | 60.5 KB | 03.06.2020 | 01.06.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 120.3 KB | 03.06.2020 | 01.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 11.09.2017 | 11.09.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.68 KB | 07.09.2017 | 06.09.2017 | 1 |
Application |
TIF | 227.46 KB | 07.09.2017 | 06.09.2017 | 6 |
Confirmation or consent to legal address |
TIF | 17.85 KB | 07.09.2017 | 06.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.21 KB | 07.09.2017 | 05.09.2017 | 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