ELKO G.C., SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
29 by profit
16 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELKO G.C."
Registration number, date 44103003618, 01.07.1993
VAT number LV44103003618 from 22.05.1995 Europe VAT register
Register, date Commercial Register, 13.10.2004
Legal address Mūrmuižas iela 11, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 78 862 EUR, registered payment 05.12.2014
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, €) 219.31 259.15 240
Personal income tax (thousands, €) 27.95 29.16 27.93
Statutory social insurance contributions (thousands, €) 52.96 56.19 60.98
Average employees count 9 11 12

Industries

Industry from zl.lv Metālapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2) Metālapstrādes darbgaldu ražošana (28.41)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2019
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 % 5 633 € 14 € 78 862 Latvia 21.11.2014 05.12.2014

Apply information changes

"Elko G.C.", SIA

Daugavgrīvas 63G, Rīga, LV-1007 Check address owners

Metālapstrādes iekārtas un instrumenti

https://www.elkogc.lv/lv

Historical company names

SIA "ELKO" Until 13.10.2004 21 year ago

Historical addresses

Valmiera, Pārgaujas iela 10-39 Until 21.05.2002 23 years ago
Valmiera, Mūrmuižas iela 11 Until 13.10.2004 21 year ago
Valmieras rajons, Valmiera, Mūrmuižas iela 11 Until 03.07.2009 16 years ago
Valmiera, Mūrmuižas iela 11 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 11.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad Zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
ELKO vad Z PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad.Zin 2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Rev zi PDF
Vad Zin 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidents PDF
Vad z 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 vad.z PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZ ELKO 2015 PDF

2014

Annual report 13.04.2015  TIF (1.11 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 ELKO vad.zin PDF

2012

Annual report 03.05.2013  TIF (1.77 MB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 27.04.2011  TIF (827.44 KB)

2009

Annual report 13.05.2010  TIF (1.81 MB)

2008

Annual report 05.05.2009  TIF (1.6 MB)

2007

Annual report 09.06.2008  TIF (656.81 KB)

2006

Annual report 06.08.2007  TIF (591.78 KB)

2005

Annual report 22.05.2019  TIF (538.64 KB)

2004

Annual report 22.05.2019  TIF (495.93 KB)

2003

Annual report 22.05.2019  TIF (632.81 KB)

2002

Annual report 22.05.2019  TIF (632.81 KB)

2001

Annual report 22.05.2019  TIF (508.2 KB)

2000

Annual report 22.05.2019  TIF (585.41 KB)

1999

Annual report 22.05.2019  TIF (611.83 KB)

1998

Annual report 22.05.2019  TIF (399.75 KB)

1997

Annual report 22.05.2019  ZIP
Annual report 1997 TIF
Annual report 1997 TIF
Annual report 1997 TIF

1995

Annual report 22.05.2019  TIF (151.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.93 KB 05.12.2014 21.11.2014 1

Articles of Association

TIF 72 KB 05.12.2014 21.11.2014 4

Shareholders’ register

TIF 48.01 KB 05.12.2014 21.11.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 107.61 KB 21.05.2019 27.10.2009 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 97.92 KB 21.05.2019 30.06.2009 2

Articles of Association

TIF 81.27 KB 22.05.2019 05.10.2004 4

Articles of Association

TIF 659.6 KB 22.05.2019 09.05.2002 12

Regulations for the increase/reduction of the equity

TIF 32.34 KB 22.05.2019 18.04.2002 1

Amendments to the Articles of Association

TIF 33.17 KB 22.05.2019 26.06.1996 1

Shareholders’ register

TIF 33.1 KB 22.05.2019 26.06.1996 2

Amendments to the Articles of Association

TIF 29.04 KB 22.05.2019 31.08.1995 1

Shareholders’ register

TIF 32.26 KB 22.05.2019 31.08.1995 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

EDOC 65.69 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

RTF 189.53 KB 28.05.2019 28.05.2019 2

Statement regarding the beneficial owners

TIF 218.32 KB 28.05.2019 28.05.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.84 KB 15.05.2019 15.05.2019 2

State Revenue Service decisions/letters/statements

DOC 93 KB 13.05.2019 13.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.58 KB 13.05.2019 13.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

RTF 190.89 KB 23.05.2018 23.05.2018 2

State Revenue Service decisions/letters/statements

DOC 84 KB 18.05.2018 18.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 75.66 KB 18.05.2018 18.05.2018 1

Decisions / letters / protocols of public notaries

TIF 78.15 KB 05.12.2014 05.12.2014 2

Application

TIF 455.08 KB 05.12.2014 02.12.2014 3

Protocols/decisions of a company/organisation

TIF 44.57 KB 05.12.2014 21.11.2014 1

Decisions / letters / protocols of public notaries

TIF 44.71 KB 21.05.2019 03.11.2009 1

Application

TIF 56.04 KB 21.05.2019 30.10.2009 2

Receipts on the publication and state fees

TIF 36.43 KB 21.05.2019 29.10.2009 2

Protocols/decisions of a company/organisation

TIF 36.1 KB 21.05.2019 27.10.2009 1

Decisions / letters / protocols of public notaries

TIF 47.79 KB 21.05.2019 15.07.2009 1

Receipts on the publication and state fees

TIF 35.15 KB 21.05.2019 09.07.2009 2

Announcement regarding the reorganisation

TIF 34.75 KB 21.05.2019 30.06.2009 1

Protocols/decisions of a company/organisation

TIF 53.33 KB 21.05.2019 30.06.2009 1

Decisions / letters / protocols of public notaries

TIF 54.05 KB 22.05.2019 06.11.2007 1

Power of attorney, act of empowerment

TIF 123.55 KB 22.05.2019 02.11.2007 3

Receipts on the publication and state fees

TIF 33.29 KB 22.05.2019 02.11.2007 2

Protocols/decisions of a company/organisation

TIF 15.39 KB 22.05.2019 12.10.2007 1

Decisions / letters / protocols of public notaries

TIF 51.25 KB 22.05.2019 13.10.2004 1

Registration certificates

TIF 56.53 KB 22.05.2019 13.10.2004 1

Application

TIF 210.96 KB 22.05.2019 05.10.2004 7

Consent of the auditor

TIF 9.46 KB 22.05.2019 05.10.2004 1

Consent of a member of the Board / executive director

TIF 10.42 KB 22.05.2019 05.10.2004 1

Protocols/decisions of a company/organisation

TIF 20.86 KB 22.05.2019 05.10.2004 1

Receipts on the publication and state fees

TIF 44.58 KB 22.05.2019 05.10.2004 2

Decisions / letters / protocols of public notaries

TIF 38.04 KB 22.05.2019 21.05.2002 1

Registration certificates

TIF 43.8 KB 22.05.2019 21.05.2002 1

Registration certificates

TIF 72.25 KB 22.05.2019 21.05.2002 1

Sample report

TIF 24 KB 22.05.2019 21.05.2002 1

Receipts on the publication and state fees

TIF 41.14 KB 22.05.2019 14.05.2002 2

Application

TIF 21.55 KB 22.05.2019 09.05.2002 1

Protocols/decisions of a company/organisation

TIF 22.02 KB 22.05.2019 09.05.2002 1

Protocols/decisions of a company/organisation

TIF 76.77 KB 22.05.2019 18.04.2002 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 389.49 KB 22.05.2019 29.10.2001 3

Decisions / letters / protocols of public notaries

TIF 36.99 KB 22.05.2019 29.02.2000 1

Receipts on the publication and state fees

TIF 23.3 KB 22.05.2019 25.02.2000 1

Sample report

TIF 23.24 KB 22.05.2019 24.02.2000 1

Application

TIF 16.96 KB 22.05.2019 03.02.2000 1

Protocols/decisions of a company/organisation

TIF 26.25 KB 22.05.2019 27.12.1999 1

Protocols/decisions of a company/organisation

TIF 35.9 KB 22.05.2019 26.07.1996 1

Application

TIF 137.98 KB 22.05.2019 28.06.1996 4

Receipts on the publication and state fees

TIF 15.14 KB 22.05.2019 28.06.1996 1

Appraisal reports

TIF 56.39 KB 22.05.2019 26.06.1996 2

Application

TIF 133.69 KB 22.05.2019 15.09.1995 4

Receipts on the publication and state fees

TIF 12.61 KB 22.05.2019 13.09.1995 1

Appraisal reports

TIF 22.77 KB 22.05.2019 31.08.1995 1

Protocols/decisions of a company/organisation

TIF 26.56 KB 22.05.2019 31.08.1995 1

Decisions / letters / protocols of public notaries

TIF 17.71 KB 22.05.2019 01.07.1993 1

Receipts on the publication and state fees

TIF 11.36 KB 22.05.2019 01.07.1993 1

Registration certificates

TIF 91.95 KB 22.05.2019 01.07.1993 1

Registration certificates

TIF 107.61 KB 22.05.2019 01.07.1993 1

Specimen signature without Identity number

TIF 19.39 KB 22.05.2019 01.07.1993 1

Application

TIF 132.09 KB 22.05.2019 28.06.1993 4

Set of documents

TIF 1.2 MB 22.05.2019 08.06.1993 25

Copy of the personal identification document

TIF 662.28 KB 22.05.2019 6

Other documents

TIF 144.58 KB 22.05.2019 3

Other documents

TIF 25.19 KB 22.05.2019 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