ELKAS, SIA

Limited Liability Company, Micro company
Place in branch
196 by turnover
120 by paid taxes
59 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELKAS"
Registration number, date 44103025738, 12.02.2002
VAT number LV44103025738 from 20.03.2002 Europe VAT register
Register, date Commercial Register, 08.11.2004
Legal address Voldemāra Baloža iela 13A, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 4 260 EUR, registered payment 06.04.2016
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, €) 12.05 32.43 7.25
Personal income tax (thousands, €) 13.81 34.86 12.96
Statutory social insurance contributions (thousands, €) 20.97 22.31 17.48
Average employees count 4 4 4

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 10 € 426 € 4 260 Latvia 04.04.2016 06.04.2016

Apply information changes

ML

"Elkas", SIA

Voldemāra Baloža 13A, Valmiera, Valmieras nov. LV-4201 Check address owners

Mežizstrāde

Historical addresses

Valmiera, Voldemāra Baloža iela 13a Until 08.11.2004 20 years ago
Valmieras rajons, Valmiera, Voldemāra Baloža iela 13a Until 03.07.2009 15 years ago
Valmiera, Voldemāra Baloža iela 13A 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 22.04.2024  ZIP €11.00
Annual report 2023 PDF
SCAN0105 PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
SCAN0101 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (818.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums pie gada parskata DOCX

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums pie gada parskata DOCX

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums pie gada parskata DOCX

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums pie gada parskata par 2016.gadu. DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PIE 2015gada bilances DOCX

2014

Annual report 31.03.2015  TIF (1.55 MB) €7.00

2013

Annual report 31.03.2014  TIF (1.34 MB)

2012

Annual report 18.04.2013  TIF (1.26 MB)

2011

Annual report 30.03.2012  TIF (1.3 MB)

2010

Annual report 01.04.2011  TIF (749.4 KB)

2009

Annual report 20.04.2010  TIF (778.38 KB)

2008

Annual report 01.04.2009  TIF (1.71 MB)

2007

Annual report 10.06.2008  TIF (569.2 KB)

2006

Annual report 21.08.2007  TIF (1.01 MB)

2005

Annual report 17.10.2019  TIF (403.69 KB)

2004

Annual report 17.10.2019  TIF (241.15 KB)

2003

Annual report 17.10.2019  TIF (432.1 KB)

2002

Annual report 17.10.2019  TIF (240.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.6 KB 17.10.2019 04.04.2016 1

Articles of Association

TIF 57.44 KB 17.10.2019 04.04.2016 2

Shareholders’ register

TIF 37.49 KB 17.10.2019 04.04.2016 2

Articles of Association

TIF 73.85 KB 17.10.2019 27.10.2004 3

Shareholders’ register

TIF 14.07 KB 17.10.2019 27.10.2004 1

Articles of Association

TIF 646.63 KB 17.10.2019 28.12.2001 12

Memorandum of Association

TIF 22.27 KB 17.10.2019 28.12.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 50.01 KB 17.10.2019 06.04.2016 2

Application

TIF 81.61 KB 17.10.2019 04.04.2016 2

Protocols/decisions of a company/organisation

TIF 32.58 KB 17.10.2019 04.04.2016 1

Decisions / letters / protocols of public notaries

TIF 47.44 KB 17.10.2019 11.08.2008 1

Application

TIF 154.04 KB 17.10.2019 07.08.2008 3

Protocols/decisions of a company/organisation

TIF 20.57 KB 17.10.2019 07.08.2008 1

Receipts on the publication and state fees

TIF 42.78 KB 17.10.2019 07.08.2008 2

Decisions / letters / protocols of public notaries

TIF 48.72 KB 17.10.2019 08.11.2004 1

Registration certificates

TIF 39.78 KB 17.10.2019 08.11.2004 1

Application

TIF 267.11 KB 17.10.2019 27.10.2004 7

Consent of the auditor

TIF 8.04 KB 17.10.2019 27.10.2004 1

Consent of a member of the Board / executive director

TIF 7.86 KB 17.10.2019 27.10.2004 1

Protocols/decisions of a company/organisation

TIF 23.82 KB 17.10.2019 27.10.2004 1

Receipts on the publication and state fees

TIF 42.11 KB 17.10.2019 27.10.2004 2

Receipts on the publication and state fees

TIF 52.65 KB 17.10.2019 31.12.2002 2

Decisions / letters / protocols of public notaries

TIF 37.08 KB 17.10.2019 12.02.2002 1

Registration certificates

TIF 79.82 KB 17.10.2019 12.02.2002 1

Registration certificates

TIF 49.56 KB 17.10.2019 12.02.2002 1

Application

TIF 113.08 KB 17.10.2019 31.01.2002 4

Sample report

TIF 24.19 KB 17.10.2019 31.01.2002 1

Appraisal reports

TIF 27.63 KB 17.10.2019 28.12.2001 1

Confirmation or consent to legal address

TIF 12.67 KB 17.10.2019 28.12.2001 1

Copy of the personal identification document

TIF 66 KB 17.10.2019 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