ELICOM, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
58 by paid taxes
26 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 | SIA "ELICOM" |
| Registration number, date | 40103454611, 02.09.2011 |
| VAT number | LV40103454611 from 10.10.2011 Europe VAT register |
| Register, date | Commercial Register, 02.09.2011 |
| Legal address | Daugavgrīvas iela 132 k-1 – 81, Rīga, LV-1055 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELICOM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 3.77 | 6.17 | 16.82 |
| Personal income tax (thousands, €) | 0.97 | 1.49 | 5.66 |
| Statutory social insurance contributions (thousands, €) | 1.22 | 3.6 | 10.66 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.0 |
Iekārtu remonts (33.12) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2021 | 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 | 02.09.2011 |
* 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 % | 100 | € 30 | € 3 000 | 24.03.2021 | 30.03.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "GroupON Latvija" | Until 21.03.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Spilves iela 35A | Until 23.02.2016 | 9 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 38 k-4 - 24D | Until 23.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (93.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.10.2023 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (465.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (467.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (688.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (746.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (3.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1022.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin signed | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 02.09.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 30.03.2021 | 24.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 36.5 KB | 24.03.2021 | 15.03.2021 | 1 |
Articles of Association |
DOCX | 14.07 KB | 24.03.2021 | 15.03.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 24.03.2021 | 15.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 11.02.2021 | 06.02.2021 | 1 |
Shareholders’ register |
DOC | 14.5 KB | 16.12.2019 | 13.12.2019 | 1 |
Shareholders’ register |
DOC | 14.5 KB | 16.12.2019 | 13.12.2019 | 1 |
Shareholders’ register |
DOC | 14.5 KB | 30.05.2019 | 22.05.2019 | 1 |
Shareholders’ register |
DOC | 14.5 KB | 30.05.2019 | 22.05.2019 | 1 |
Shareholders’ register |
43.1 KB | 20.02.2017 | 20.02.2017 | 1 | |
Amendments to the Articles of Association |
66.99 KB | 13.05.2015 | 13.05.2015 | 1 | |
Articles of Association |
67.86 KB | 13.05.2015 | 13.05.2015 | 1 | |
Regulations for the increase/reduction of the equity |
67.17 KB | 13.05.2015 | 13.05.2015 | 1 | |
Shareholders’ register |
88.31 KB | 13.05.2015 | 13.05.2015 | 1 | |
Shareholders’ register |
TIF | 55.55 KB | 15.08.2012 | 03.08.2012 | 1 |
Articles of Association |
TIF | 12.93 KB | 22.03.2012 | 13.03.2012 | 1 |
Articles of Association |
TIF | 14.91 KB | 06.09.2011 | 02.08.2011 | 1 |
Memorandum of Association |
TIF | 23.41 KB | 06.09.2011 | 02.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Confirmation or consent to legal address |
EDOC | 11.97 KB | 23.07.2021 | 23.07.2021 | 1 |
Confirmation or consent to legal address |
DOC | 12.5 KB | 23.07.2021 | 23.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 23.07.2021 | 23.07.2021 | 2 |
Application |
EDOC | 19.25 KB | 23.07.2021 | 14.07.2021 | 1 |
Application |
DOC | 50 KB | 23.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 30.03.2021 | 30.03.2021 | 2 |
Application |
DOCX | 44.7 KB | 30.03.2021 | 24.03.2021 | 3 |
Application |
EDOC | 50.27 KB | 30.03.2021 | 24.03.2021 | 3 |
Shareholders’ register |
EDOC | 25.63 KB | 30.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
EDOC | 48.4 KB | 24.03.2021 | 18.03.2021 | 1 |
Application |
DOCX | 42.9 KB | 24.03.2021 | 18.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.55 KB | 24.03.2021 | 15.03.2021 | 1 |
Articles of Association |
EDOC | 23.89 KB | 24.03.2021 | 15.03.2021 | 1 |
Shareholders’ register |
EDOC | 20.41 KB | 24.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 11.02.2021 | 11.02.2021 | 2 |
Application |
DOCX | 44.46 KB | 11.02.2021 | 06.02.2021 | 1 |
Application |
EDOC | 53.43 KB | 11.02.2021 | 06.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 11.02.2021 | 06.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.43 KB | 11.02.2021 | 06.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.76 KB | 11.02.2021 | 06.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
DOC | 238.5 KB | 16.12.2019 | 13.12.2019 | 22 |
Application |
EDOC | 49.41 KB | 16.12.2019 | 13.12.2019 | 22 |
Application |
DOC | 238.5 KB | 16.12.2019 | 13.12.2019 | 22 |
Shareholders’ register |
EDOC | 20.32 KB | 16.12.2019 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
DOC | 366.5 KB | 30.05.2019 | 28.05.2019 | 22 |
Application |
DOC | 366.5 KB | 30.05.2019 | 28.05.2019 | 22 |
Application |
EDOC | 61.33 KB | 30.05.2019 | 28.05.2019 | 22 |
Shareholders’ register |
EDOC | 20.32 KB | 30.05.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 06.11.2018 | 06.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.66 KB | 02.11.2018 | 02.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 23.10.2018 | 23.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.91 KB | 18.10.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.48 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
121.73 KB | 20.02.2017 | 20.02.2017 | 16 | |
Application |
152.59 KB | 20.02.2017 | 20.02.2017 | 16 | |
Shareholders’ register |
74.34 KB | 20.02.2017 | 20.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 23.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.17 KB | 23.02.2016 | 23.02.2016 | 1 |
Application |
305.94 KB | 18.02.2016 | 18.02.2016 | 13 | |
Application |
334.92 KB | 18.02.2016 | 18.02.2016 | 13 | |
Confirmation or consent to legal address |
EDOC | 60.17 KB | 12.02.2016 | 10.02.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 53.22 KB | 12.02.2016 | 10.02.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 53.22 KB | 12.02.2016 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 18.05.2015 | 18.05.2015 | 1 |
Application |
81.91 KB | 13.05.2015 | 13.05.2015 | 1 | |
Protocols/decisions of a company/organisation |
67.64 KB | 13.05.2015 | 13.05.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
136.03 KB | 13.05.2015 | 25.03.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.76 KB | 15.08.2012 | 14.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.91 KB | 22.03.2012 | 21.03.2012 | 1 |
Registration certificates |
TIF | 44.66 KB | 22.03.2012 | 21.03.2012 | 1 |
Application |
TIF | 97.31 KB | 22.03.2012 | 13.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.85 KB | 22.03.2012 | 13.03.2012 | 1 |
Application |
TIF | 165.07 KB | 15.08.2012 | 08.03.2012 | 1 |
Registration certificates |
TIF | 47.01 KB | 22.03.2012 | 02.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 06.09.2011 | 02.09.2011 | 2 |
Registration certificates |
TIF | 27.04 KB | 06.09.2011 | 02.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.66 KB | 06.09.2011 | 30.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.04 KB | 06.09.2011 | 04.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.61 KB | 06.09.2011 | 02.08.2011 | 1 |
Application |
TIF | 117.87 KB | 06.09.2011 | 02.08.2011 | 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