ELKATO, SIA

Limited Liability Company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELKATO"
Registration number, date 40103512731, 15.02.2012
VAT number None (excluded 31.07.2018) Europe VAT register
Register, date Commercial Register, 15.02.2012
Legal address Betona iela 4, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 7 EUR, registered payment 21.01.2016
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, €) 0 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.08.2020
* 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 % 1 € 7 € 7 Latvia 07.08.2020 13.08.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "ELAKATO" Until 16.02.2012 13 years ago

Historical addresses

Stopiņu nov., Dreiliņi, "Skultes 1A" Until 17.12.2020 5 years ago
Stopiņu nov., Dreiliņi, Betona iela 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.01.2024  PDF (107.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.01.2023  PDF (157.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.01.2022  PDF (165.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.01.2021  PDF (106.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.01.2020  PDF (106.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (117.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  PDF (124.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.02.2017  PDF (163.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.01.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

Annual report 15.02.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.01 KB 10.08.2020 07.08.2020 2

Shareholders’ register

PDF 127.02 KB 18.01.2016 05.11.2015 1

Amendments to the Articles of Association

PDF 95.87 KB 10.11.2015 05.11.2015 1

Articles of Association

PDF 82.08 KB 10.11.2015 05.11.2015 1

Articles of Association

TIF 20.71 KB 11.03.2014 06.02.2012 1

Memorandum of association

TIF 43.63 KB 11.03.2014 06.02.2012 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

RTF 192.14 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 13.08.2020 13.08.2020 2

Application

TIF 265.24 KB 10.08.2020 07.08.2020 7

Protocols/decisions of a company/organisation

TIF 57.64 KB 10.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 21.01.2016 21.01.2016 2

Shareholders’ register

PDF 158.94 KB 18.01.2016 05.11.2015 1

Amendments to the Articles of Association

PDF 127.42 KB 10.11.2015 05.11.2015 1

Articles of Association

PDF 113.43 KB 10.11.2015 05.11.2015 1

Application

PDF 161.03 KB 10.11.2015 05.11.2015 2

Application

PDF 193.31 KB 10.11.2015 05.11.2015 2

Protocols/decisions of a company/organisation

PDF 227.4 KB 10.11.2015 05.11.2015 1

Protocols/decisions of a company/organisation

PDF 195.35 KB 10.11.2015 05.11.2015 1

Decisions / letters / protocols of public notaries

TIF 64.66 KB 11.03.2014 16.02.2012 2

Registration certificates

TIF 28.3 KB 11.03.2014 16.02.2012 1

Decisions / letters / protocols of public notaries

TIF 57.69 KB 11.03.2014 15.02.2012 2

Registration certificates

TIF 27.78 KB 11.03.2014 15.02.2012 1

Application

TIF 479.8 KB 11.03.2014 06.02.2012 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