ELKS AK, SIA
Limited Liability Company, Small company
Place in branch
177 by turnover
132 by paid taxes
74 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ELKS AK" SIA |
| Registration number, date | 49502002122, 29.09.1992 |
| VAT number | LV49502002122 from 12.07.1995 Europe VAT register |
| Register, date | Commercial Register, 10.03.2005 |
| Legal address | "Pīlēns", Nītaure, Nītaures pag., Cēsu nov., LV-4112 Check address owners |
| Fixed capital | 152 845 EUR, registered payment 22.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELKS AK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 90.54 | 69.62 | 74.12 |
| Personal income tax (thousands, €) | 14.11 | 11.02 | 9.84 |
| Statutory social insurance contributions (thousands, €) | 34.85 | 29.46 | 28.66 |
| Average employees count | 11 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.03.2019 | Viet Nam | Viet Nam |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.03.2019 | Latvia | Viet Nam |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.03.2019 | Latvia | Viet Nam |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member 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 |
32.71 % | 50 000 | € 1 | € 50 000 | Viet Nam | 26.08.2024 | 29.08.2024 |
Natural person |
32.71 % | 50 000 | € 1 | € 50 000 | Viet Nam | 26.08.2024 | 29.08.2024 |
Natural person |
32.71 % | 50 000 | € 1 | € 50 000 | Viet Nam | 26.08.2024 | 29.08.2024 |
Natural person |
1.86 % | 2 845 | € 1 | € 2 845 | Latvia | 26.08.2024 | 29.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Elks AK", SIA
"Pīlēns", Nītaure, Nītaures pagasts, Cēsu nov., LV-4112 Check address owners
Vārti, žogi
Historical company names
| Kuzņecova privātfirma "ELKS" | Until 10.03.2005 | 19 years ago |
|---|
Historical addresses
| Cēsu rajons, Nītaures pagasts, "Ielejas" | Until 10.03.2005 | 19 years ago |
|---|---|---|
| Cēsu rajons, Nītaures pagasts, "Pīlēns" | Until 03.07.2009 | 15 years ago |
| Amatas nov., Nītaures pag., "Pīlēns" | Until 04.12.2015 | 9 years ago |
| Amatas nov., Nītaures pag., Nītaure, "Pīlēns" | 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 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022. g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 ELKS AK | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums ELKS AK 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ELKS AK 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.44 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | TXT | ||||
2009 |
Annual report | 11.05.2010 | TIF (414.47 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.12.2009 | RAR (4.83 KB) | |
2005 |
Annual report | 22.03.2019 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 22.03.2019 | TIF (998.7 KB) | ||
2003 |
Annual report | 22.03.2019 | TIF (1.04 MB) | ||
2002 |
Annual report | 22.03.2019 | TIF (520.51 KB) | ||
2001 |
Annual report | 22.03.2019 | TIF (1.67 MB) | ||
2000 |
Annual report | 22.03.2019 | TIF (904.98 KB) | ||
1999 |
Annual report | 22.03.2019 | TIF (200.62 KB) | ||
1998 |
Annual report | 22.03.2019 | TIF (259.58 KB) | ||
1997 |
Annual report | 22.03.2019 | TIF (222.09 KB) | ||
1996 |
Annual report | 22.03.2019 | TIF (321.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.61 KB | 29.08.2024 | 26.08.2024 | 1 |
Shareholders’ register |
EDOC | 22.28 KB | 29.08.2024 | 26.08.2024 | 1 |
Shareholders’ register |
TIF | 64.94 KB | 11.10.2019 | 18.07.2019 | 3 |
Shareholders’ register |
TIF | 71.12 KB | 20.03.2019 | 07.03.2019 | 3 |
Articles of Association |
TIF | 103.58 KB | 13.03.2019 | 03.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 53.86 KB | 13.03.2019 | 03.12.2018 | 1 |
Amendments to the Articles of Association |
260.71 KB | 11.08.2016 | 17.06.2016 | 1 | |
Articles of Association |
202.12 KB | 11.08.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
125.16 KB | 11.08.2016 | 17.06.2016 | 1 | |
Articles of Association |
TIF | 47.27 KB | 22.03.2019 | 16.11.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.11 KB | 22.03.2019 | 16.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 38.25 KB | 22.03.2019 | 04.10.2004 | 2 |
Articles of Association |
TIF | 197.76 KB | 22.03.2019 | 29.09.1992 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.49 KB | 29.08.2024 | 26.08.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 26.87 KB | 29.08.2024 | 26.08.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.61 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 204.88 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 06.12.2019 | 06.12.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 228.65 KB | 29.08.2024 | 03.12.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 227.59 KB | 29.08.2024 | 26.11.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 230.66 KB | 29.08.2024 | 22.10.2019 | 6 |
Application |
TIF | 162.18 KB | 06.09.2019 | 18.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
TIF | 224.63 KB | 20.03.2019 | 12.03.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.14 KB | 13.03.2019 | 05.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.13 KB | 13.03.2019 | 22.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.29 KB | 13.03.2019 | 22.01.2019 | 1 |
Copy of the personal identification document |
TIF | 1.17 MB | 27.02.2020 | 04.01.2019 | 13 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.98 KB | 13.03.2019 | 18.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.11 KB | 13.03.2019 | 18.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.94 KB | 13.03.2019 | 18.12.2018 | 1 |
Copy of the personal identification document |
TIF | 272.42 KB | 27.02.2020 | 17.12.2018 | 12 |
Protocols/decisions of a company/organisation |
TIF | 62.95 KB | 13.03.2019 | 03.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.23 KB | 11.08.2016 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.64 KB | 11.08.2016 | 11.08.2016 | 1 |
Amendments to the Articles of Association |
291.45 KB | 11.08.2016 | 17.06.2016 | 1 | |
Articles of Association |
231.27 KB | 11.08.2016 | 17.06.2016 | 1 | |
Application |
453.03 KB | 11.08.2016 | 17.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
231.45 KB | 11.08.2016 | 17.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
202.87 KB | 11.08.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
153.17 KB | 11.08.2016 | 17.06.2016 | 1 | |
Copy of the personal identification document |
TIF | 1.33 MB | 27.02.2020 | 11.06.2015 | 15 |
Application |
TIF | 121.43 KB | 22.03.2019 | 10.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.51 KB | 22.03.2019 | 10.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.08 KB | 22.03.2019 | 10.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 22.03.2019 | 10.03.2005 | 1 |
Registration certificates |
TIF | 29.06 KB | 22.03.2019 | 10.03.2005 | 1 |
Application |
TIF | 127.96 KB | 22.03.2019 | 03.02.2005 | 4 |
Sample report |
TIF | 29.77 KB | 22.03.2019 | 03.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.84 KB | 22.03.2019 | 29.12.2004 | 2 |
Auditor’s report |
TIF | 67.96 KB | 22.03.2019 | 17.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10 KB | 22.03.2019 | 16.11.2004 | 1 |
Consent of the auditor |
TIF | 9.35 KB | 22.03.2019 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.74 KB | 22.03.2019 | 16.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.01 KB | 22.03.2019 | 16.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 22.03.2019 | 14.10.2004 | 1 |
Application |
TIF | 20.54 KB | 22.03.2019 | 04.10.2004 | 1 |
Other documents |
TIF | 10.1 KB | 22.03.2019 | 04.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.88 KB | 22.03.2019 | 04.10.2004 | 2 |
Other documents |
TIF | 24.54 KB | 22.03.2019 | 01.10.1997 | 1 |
Other documents |
TIF | 36.3 KB | 22.03.2019 | 01.10.1992 | 1 |
Application |
TIF | 53.44 KB | 22.03.2019 | 29.09.1992 | 2 |
Receipts on the publication and state fees |
TIF | 14.04 KB | 22.03.2019 | 29.09.1992 | 1 |
Registration certificates |
TIF | 44 KB | 22.03.2019 | 29.09.1992 | 1 |
Registration certificates |
TIF | 52.86 KB | 22.03.2019 | 29.09.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.76 KB | 22.03.2019 | 1 | |
Specimen signature without Identity number |
TIF | 11.38 KB | 22.03.2019 | 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.
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