ELK PLUS, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
21 by profit
22 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELK PLUS"
Registration number, date 43603020254, 27.11.2003
VAT number LV43603020254 from 10.12.2003 Europe VAT register
Register, date Commercial Register, 27.11.2003
Legal address Saules iela 8, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 840 EUR, registered payment 30.06.2016
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, €) 167.27 234.37 132.85
Personal income tax (thousands, €) 61.69 66.86 47.64
Statutory social insurance contributions (thousands, €) 125.3 133.02 112.06
Average employees count 21 28 25
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Plastmasas izstrādājumi
Branch from zl.lv (NACE2) Citu plastmasas izstrādājumu ražošana (22.29)
Field from SRS Plastmasu ražošana pirmapstrādes formās (20.16)
CSP industry Plastmasas plātņu, lokšņu, cauruļu un profilu ražošana (22.21)

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

Natural person From 14.02.2020
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   26.02.2020

Natural person

Executive Board Member of the Board Right to represent individually   07.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   11.12.2019
* 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

49.58 % 704 € 2 € 1 408 Latvia 07.02.2020 14.02.2020

Natural person

38.73 % 550 € 2 € 1 100 Latvia 07.02.2020 14.02.2020

Natural person

11.69 % 166 € 2 € 332 Latvia 14.06.2016 30.06.2016

Apply information changes

ML

"Elk plus", SIA

Ozolnieki, Saules 8, Ozolnieku pagasts, Jelgavas nov. LV-3018 Check address owners

Plastmasas izstrādājumi

http://www.elkplus.lv

Historical addresses

Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Saules iela 8 Until 03.07.2009 15 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Saules iela 8 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 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zi ojums JPG

2019

 Annual report 01.01.2019 - 31.12.2019 03.02.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums PDF
Vadibas zinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vad bas zinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 12.08.2011  TIF (1.07 MB)

2009

 Annual report 18.03.2010  TIF (1.09 MB)

2008

 Annual report 11.03.2009  TIF (1.17 MB)

2007

 Annual report 07.04.2008  TIF (667.2 KB)

2006

 Annual report 17.05.2007  TIF (651.86 KB)

2005

 Annual report 31.10.2018  TIF (841.2 KB)

2004

 Annual report 31.10.2018  TIF (524.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.37 KB 11.02.2020 07.02.2020 3

Articles of Association

 TIF 681.68 KB 01.07.2016 14.06.2016 11

Shareholders’ register

TIF 30.57 KB 01.07.2016 14.06.2016 1

Shareholders’ register

TIF 82.6 KB 13.04.2015 17.03.2015 2

Shareholders’ register

TIF 21.48 KB 31.10.2018 27.12.2007 1

Articles of Association

 TIF 760.89 KB 31.10.2018 07.11.2003 12

Memorandum of association

 TIF 163.92 KB 31.10.2018 07.11.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.45 KB 07.12.2021 07.12.2021 2

Application

 TIF 4.61 MB 15.11.2021 08.11.2021 5

Protocols/decisions of a company/organisation

 TIF 1.46 MB 03.12.2021 05.11.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 26.02.2020 26.02.2020 2

Application

 TIF 216.27 KB 24.02.2020 20.02.2020 6

Protocols/decisions of a company/organisation

 TIF 102.14 KB 24.02.2020 19.02.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 14.02.2020 14.02.2020 2

Application

 TIF 170.72 KB 11.02.2020 07.02.2020 4

Notice of a member of the Board regarding the resignation

 TIF 10.76 KB 11.02.2020 07.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 194.21 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 11.12.2019 11.12.2019 2

Justification supporting beneficial ownership disclosure statement

 TIF 52.44 KB 06.12.2019 14.11.2019 1

Protocols/decisions of a company/organisation

 TIF 111.3 KB 13.11.2019 08.11.2019 4

Application

 TIF 200.07 KB 11.11.2019 08.11.2019 5

Decisions / letters / protocols of public notaries

 TIF 55.57 KB 01.07.2016 30.06.2016 2

Application

 TIF 106.41 KB 01.07.2016 14.06.2016 2

Protocols/decisions of a company/organisation

 TIF 129.48 KB 01.07.2016 14.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 49.32 KB 13.04.2015 10.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 167.93 KB 25.03.2015 24.03.2015 2

Application

 TIF 873.64 KB 25.03.2015 18.03.2015 6

Protocols/decisions of a company/organisation

 TIF 128.08 KB 25.03.2015 12.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 72.77 KB 31.10.2018 28.01.2008 2

Application

 TIF 366.81 KB 31.10.2018 22.01.2008 7

Protocols/decisions of a company/organisation

 TIF 44.79 KB 31.10.2018 18.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 52.63 KB 31.10.2018 27.12.2007 1

Receipts on the publication and state fees

 TIF 16.32 KB 31.10.2018 27.12.2007 1

Receipts on the publication and state fees

 TIF 16.29 KB 31.10.2018 27.12.2007 1

Application

 TIF 58.18 KB 31.10.2018 27.11.2003 2

Registration certificates

 TIF 57.47 KB 31.10.2018 27.11.2003 1

Receipts on the publication and state fees

 TIF 25.73 KB 31.10.2018 12.11.2003 1

Receipts on the publication and state fees

 TIF 27.18 KB 31.10.2018 12.11.2003 1

Announcement regarding the legal address

 TIF 11.96 KB 31.10.2018 10.11.2003 1

Power of attorney, act of empowerment

 TIF 22.59 KB 31.10.2018 10.11.2003 1

Application

 TIF 433.54 KB 31.10.2018 07.11.2003 6

Bank statements or other document regarding the payment of the equity

TIF 25.2 KB 31.10.2018 07.11.2003 1

Consent of a member of the Board / executive director

 TIF 11.26 KB 31.10.2018 07.11.2003 1

Consent of a member of the Board / executive director

 TIF 10.46 KB 31.10.2018 07.11.2003 1

Consent of a member of the Board / executive director

 TIF 9.64 KB 31.10.2018 07.11.2003 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