ELKO Service, SIA

Limited Liability Company, Micro company
Place in branch
80 by turnover
73 by profit
56 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELKO Service"
Registration number, date 40103444219, 05.08.2011
VAT number LV40103444219 from 15.03.2014 Europe VAT register
Register, date Commercial Register, 05.08.2011
Legal address Toma iela 4, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 10.05.2014
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, €) 1.98 4.23 4.45
Personal income tax (thousands, €) 0.5 0.61 1.06
Statutory social insurance contributions (thousands, €) 5.14 4.5 4.49
Average employees count 2 2 2

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2) Datoru un perifēro iekārtu remonts (95.11)
Field from SRS Datoriekārtu darbības pārvaldīšana (62.03)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Types of activities from statues Iekārtu remonts
Datorprogrammēšana, konsultēšana un saistītas darbības
Konsultēšana datoru pielietojumu jautājumos
Datoriekārtu darbības pārvaldīšana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   10.05.2014
* 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

80 % 80 € 28 € 2 240 Latvia 02.06.2014 05.06.2014

Natural person

20 % 20 € 28 € 560 Latvia 02.06.2014 05.06.2014

Apply information changes

ML

"Elko Service", SIA

Toma 4, Rīga, LV-1003 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

http://www.elkoservice.lv/index.html

Historical addresses

Rīga, Rūpniecības iela 27 Until 31.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (2.91 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (828.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (1.78 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.06.2021  PDF (1.29 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.06.2020  PDF (1.65 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (1.49 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (593.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (454.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (261 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ES 2013 270414 PDF

2012

Annual report 05.08.2011 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ES 2012 240413 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.57 KB 17.06.2014 02.06.2014 3

Amendments to the Articles of Association

TIF 386.42 KB 12.05.2014 07.05.2014 1

Articles of Association

TIF 521.36 KB 12.05.2014 07.05.2014 2

Shareholders’ register

TIF 1.35 MB 12.05.2014 07.05.2014 4

Amendments to the Articles of Association

TIF 23.2 KB 19.06.2013 06.06.2013 1

Articles of Association

TIF 280.13 KB 19.06.2013 06.06.2013 8

Shareholders’ register

TIF 25.78 KB 19.06.2013 06.06.2013 1

Articles of Association

TIF 229.99 KB 13.03.2013 07.03.2013 8

Shareholders’ register

TIF 22.52 KB 13.03.2013 07.03.2013 1

Amendments to the Articles of Association

TIF 15.03 KB 13.03.2013 06.03.2013 1

Regulations for the increase/reduction of the equity

TIF 21.09 KB 13.03.2013 06.03.2013 1

Articles of Association

TIF 223.29 KB 09.08.2011 19.07.2011 8

Memorandum of association

TIF 44.4 KB 09.08.2011 19.07.2011 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

TIF 43.98 KB 17.06.2014 05.06.2014 2

Application

TIF 38.33 KB 17.06.2014 02.06.2014 1

Power of attorney, act of empowerment

TIF 14.17 KB 17.06.2014 02.06.2014 1

Decisions / letters / protocols of public notaries

TIF 919.54 KB 12.05.2014 10.05.2014 2

Application

TIF 2.19 MB 12.05.2014 07.05.2014 4

Power of attorney, act of empowerment

TIF 395.62 KB 12.05.2014 07.05.2014 1

Protocols/decisions of a company/organisation

TIF 1.08 MB 12.05.2014 07.05.2014 3

Decisions / letters / protocols of public notaries

TIF 51.12 KB 19.06.2013 17.06.2013 2

Application

TIF 270.88 KB 19.06.2013 11.06.2013 4

Protocols/decisions of a company/organisation

TIF 118.04 KB 19.06.2013 06.06.2013 3

Decisions / letters / protocols of public notaries

TIF 40.01 KB 13.03.2013 12.03.2013 2

Application

TIF 97.07 KB 13.03.2013 07.03.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 28.89 KB 13.03.2013 06.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 33.29 KB 13.03.2013 06.03.2013 2

Protocols/decisions of a company/organisation

TIF 86.77 KB 13.03.2013 06.03.2013 3

Decisions / letters / protocols of public notaries

TIF 33.33 KB 04.09.2012 31.08.2012 2

Application

TIF 115.75 KB 04.09.2012 28.08.2012 2

Announcement regarding the legal address

TIF 10.36 KB 04.09.2012 20.08.2012 1

Confirmation or consent to legal address

TIF 8.31 KB 04.09.2012 20.08.2012 1

Decisions / letters / protocols of public notaries

TIF 44.04 KB 09.08.2011 05.08.2011 2

Registration certificates

TIF 25.79 KB 09.08.2011 05.08.2011 1

Announcement regarding the legal address

TIF 11.96 KB 09.08.2011 19.07.2011 1

Application

TIF 235.1 KB 09.08.2011 19.07.2011 4

Bank statements or other document regarding the payment of the equity

TIF 21.7 KB 09.08.2011 19.07.2011 1

Confirmation or consent to legal address

TIF 11.07 KB 09.08.2011 08.07.2011 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