ELEXCO, SIA
Limited Liability Company, Micro company
Place in branch
295 by turnover
118 by paid taxes
39 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 "ELEXCO" |
| Registration number, date | 40003392476, 06.05.1998 |
| VAT number | LV40003392476 from 18.05.1998 Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Rīga, Ūnijas iela 62 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELEXCO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 11.84 | 14.03 | 8.47 |
| Personal income tax (thousands, €) | 0.96 | 0.3 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 1.92 | 0.85 | 0.99 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.06.2008 |
* 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 |
50 % | 2 | € 710 | € 1 420 | Russian Federation | 26.07.2016 | 04.01.2017 |
Natural person |
50 % | 2 | € 710 | € 1 420 | Germany | 26.07.2016 | 04.01.2017 |
Contacts in cooperation with
Apply information changes
"Elexco", SIA
Ūnijas 62, Rīga, LV-1084 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Elizabetes iela 33 | Until 30.10.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadbas zinojums ELEXCO 2023.doc. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadbas zinojums ELEXCO 2022.doc. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadbas zinojums ELEXCO 2021.doc. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadbas zinojums ELEXCO 2020.doc. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadbas zinojums ELEXCO 2019.doc. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadbas zinojums ELEXCO 2018.doc. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadbas zinojums ELEXCO 2017.doc. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadbas zinojums ELEXCO 2016.doc. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadbas zinojums ELEXCO 2015.doc. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadbas zinojums ELEXCO 2014.doc. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadbas zinojums ELEXCO 2013.doc. | |||||
2012 |
Annual report | 27.08.2013 | TIF (632.95 KB) | ||
2011 |
Annual report | 02.07.2012 | TIF (330.46 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (424.86 KB) | ||
2009 |
Annual report | 08.06.2010 | TIF (493.39 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (752.41 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (255.07 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (875.9 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (319.54 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.01 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 04.12.2019 | 04.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.29 KB | 03.12.2019 | 03.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.09 KB | 03.12.2019 | 03.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.84 KB | 20.06.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 20.06.2017 | 20.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 15.06.2017 | 15.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 15.06.2017 | 15.06.2017 | 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