ELKER, SIA

Limited Liability Company, Micro company
Place in branch
5 by turnover
7 by profit
2 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELKER"
Registration number, date 40103515460, 23.02.2012
VAT number LV40103515460 from 13.03.2012 Europe VAT register
Register, date Commercial Register, 23.02.2012
Legal address Draudzības iela 38, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 844 EUR, registered payment 29.06.2015
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, €) 89.5 64.88 51.9
Personal income tax (thousands, €) 16.81 12.24 8.75
Statutory social insurance contributions (thousands, €) 32.42 25.54 19.12
Average employees count 4 4 4
Received COVID-19 downtime support 19.03.2021, 981.70 €

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   23.02.2012

Natural person

Executive Board Member of the Board Right to represent individually   23.02.2012
* 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

50 % 1 422 € 1 € 1 422 Latvia 25.06.2015 29.06.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 25.06.2015 29.06.2015

Apply information changes

ML

"ELKER", SIA

Krišjāņa Valdemāra 17A, Rīga, LV-1010 Check address owners

Pasākumu organizēšana, atribūtika

https://elker.lv/

Historical addresses

Ādažu nov., Ādaži, "Skursteņi" Until 06.10.2016 8 years ago
Ādažu nov., Ādaži, Draudzības iela 38 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Draudzības iela 38 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
VadZin1 JPG

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
VadZin1 JPG

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadzin1 JPG

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
VadZin1 JPG

2019

Annual report 01.01.2019 - 31.12.2019 15.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadzin1 JPG

2018

Annual report 01.01.2018 - 31.12.2018 05.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadzin1 JPG

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
VadZin1 JPG

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
VadZin ELK PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 1 JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
Vad zin 1 PDF

2012

Annual report 23.02.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad zin JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.07 KB 06.07.2015 25.06.2015 1

Articles of Association

TIF 15.13 KB 06.07.2015 25.06.2015 1

Shareholders’ register

TIF 73.38 KB 06.07.2015 25.06.2015 2

Articles of Association

TIF 27.84 KB 27.02.2012 16.02.2012 1

Memorandum of association

TIF 76.97 KB 27.02.2012 16.02.2012 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 178.92 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.92 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 06.10.2016 06.10.2016 2

Application

TIF 395.72 KB 11.10.2016 05.09.2016 4

Confirmation or consent to legal address

TIF 16.68 KB 11.10.2016 05.09.2016 1

Decisions / letters / protocols of public notaries

TIF 45.32 KB 06.07.2015 29.06.2015 2

Application

TIF 49.89 KB 06.07.2015 25.06.2015 1

Protocols/decisions of a company/organisation

TIF 29.31 KB 06.07.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 69.26 KB 27.02.2012 23.02.2012 2

Registration certificates

TIF 27.82 KB 27.02.2012 23.02.2012 1

Application

TIF 144.27 KB 27.02.2012 20.02.2012 3

Announcement regarding the legal address

TIF 22.44 KB 27.02.2012 16.02.2012 1

Appraisal reports

TIF 45.91 KB 27.02.2012 16.02.2012 1

Confirmation or consent to legal address

TIF 24.66 KB 27.02.2012 16.02.2012 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