ElGoo Tech, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
11 by profit
42 by paid taxes
17 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 "ElGoo Tech" |
| Registration number, date | 40103736799, 29.11.2013 |
| VAT number | LV40103736799 from 20.03.2014 Europe VAT register |
| Register, date | Commercial Register, 29.11.2013 |
| Legal address | Peldu iela 7, Jelgava, LV-3002 Check address owners |
| Fixed capital | 4 300 EUR, registered payment 29.11.2013 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 5.31 | 4.14 | -7.2 |
| Personal income tax (thousands, €) | 0.7 | 0.38 | 2.46 |
| Statutory social insurance contributions (thousands, €) | 1.02 | 0.55 | 4.21 |
| Average employees count | 1 | 1 | 3 |
| Received COVID-19 downtime support | 27.04.2021, 1 000.00 € | ||
Industries
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
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 | 23.08.2021 |
* 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 |
45 % | 1 935 | € 1 | € 1 935 | Latvia | 09.08.2021 | 23.08.2021 |
Natural person |
10 % | 430 | € 1 | € 430 | Latvia | 09.08.2021 | 23.08.2021 |
Natural person |
45 % | 1 935 | € 1 | € 1 935 | Latvia | 29.11.2013 | 29.11.2013 |
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 23.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ElGoo vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ElGoo vadzin 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ElGoo vadzin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (770.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (238.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (742.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (343.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 29.11.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums Elgoo |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 23.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 23.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
TIF | 50.35 KB | 03.12.2013 | 22.11.2013 | 2 |
Articles of Association |
TIF | 20.47 KB | 03.12.2013 | 20.11.2013 | 1 |
Memorandum of association |
TIF | 61.44 KB | 03.12.2013 | 20.11.2013 | 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 |
RTF | 190.13 KB | 23.08.2021 | 23.08.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.44 KB | 23.08.2021 | 17.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.44 KB | 23.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 52.99 KB | 23.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 52.99 KB | 23.08.2021 | 11.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.98 KB | 23.08.2021 | 09.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.98 KB | 23.08.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
153.09 KB | 23.08.2021 | 09.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
153.09 KB | 23.08.2021 | 09.08.2021 | 1 | |
Shareholders’ register |
DOC | 35 KB | 23.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 23.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.61 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
DOCX | 92.46 KB | 23.07.2018 | 03.07.2018 | 17 |
Application |
EDOC | 106.11 KB | 23.07.2018 | 03.07.2018 | 17 |
Confirmation or consent to legal address |
DOCX | 70.86 KB | 23.07.2018 | 20.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 61.13 KB | 23.07.2018 | 20.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
330.95 KB | 13.03.2018 | 08.03.2018 | 6 | |
Statement regarding the beneficial owners |
301.94 KB | 13.03.2018 | 08.03.2018 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 03.12.2013 | 29.11.2013 | 2 |
Registration certificates |
TIF | 90.26 KB | 03.12.2013 | 29.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.42 KB | 03.12.2013 | 22.11.2013 | 1 |
Application |
TIF | 501.46 KB | 03.12.2013 | 21.11.2013 | 9 |
Announcement regarding the legal address |
TIF | 17.29 KB | 03.12.2013 | 20.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 106.42 KB | 03.12.2013 | 15.11.2013 | 3 |
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