ELMAG, SIA zinātniski tehniskā firma
Limited Liability Company, Micro company
Place in branch
33 by turnover
22 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 | SIA zinātniski tehniskā firma "ELMAG" |
| Registration number, date | 40103093831, 18.05.1993 |
| VAT number | LV40103093831 from 22.12.2008 Europe VAT register |
| Register, date | Commercial Register, 19.08.2003 |
| Legal address | Brīvības iela 21 – 87, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 0.75 | 0.69 | 1.88 |
| Personal income tax (thousands, €) | 0.35 | 0.35 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0.57 | 0.57 | 0.57 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.08.2008 |
* 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 % | 100 | € 28.46 | € 2 846 | Latvia | 11.10.2021 | 15.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"Elmag", SIA
Brīvības bulvāris 28-25, Jelgava LV-3004 Check address owners
Elektrotehnisko iekārtu un elektromateriālu ražošana
Historical company names
| Zinātniskā ražošanas firma sabiedrība ar ierobežotu atbildību "ELMAG" | Until 19.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 59-5 | Until 29.12.1995 | 29 years ago |
|---|---|---|
| Jelgava, Brīvības bulvāris 28 - 25 | Until 15.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA ZTF.lemums 2023 v2 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (81.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (83.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (81.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (84.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (559.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.08.2018 | PDF (83.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.10.2017 | PDF (84.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (198.15 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 09.06.2012 | TIF (515.04 KB) | ||
2010 |
Annual report | 12.08.2011 | TIF (507.41 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (547.07 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (533.95 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (1.21 MB) | ||
2006 |
Annual report | 28.06.2007 | TIF (597.59 KB) | ||
2005 |
Annual report | 13.06.2006 | PDF (484.42 KB) | ||
2004 |
Annual report | 16.09.2021 | TIF (858.72 KB) | ||
2003 |
Annual report | 16.09.2021 | TIF (916.79 KB) | ||
2002 |
Annual report | 16.09.2021 | TIF (1.24 MB) | ||
2001 |
Annual report | 16.09.2021 | TIF (1.24 MB) | ||
2000 |
Annual report | 16.09.2021 | TIF (1.18 MB) | ||
1999 |
Annual report | 16.09.2021 | TIF (1.08 MB) | ||
1998 |
Annual report | 16.09.2021 | TIF (390.59 KB) | ||
1997 |
Annual report | 16.09.2021 | TIF (865.44 KB) | ||
1996 |
Annual report | 16.09.2021 | TIF (144.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 125.5 KB | 15.10.2021 | 11.10.2021 | 1 |
Articles of Association |
DOC | 125.5 KB | 15.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
DOCX | 17.54 KB | 15.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
DOCX | 17.54 KB | 15.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
TIF | 9.86 KB | 08.09.2021 | 28.07.2003 | 1 |
Articles of Association |
TIF | 193.79 KB | 07.09.2021 | 28.07.2003 | 5 |
Shareholders’ register |
TIF | 29.38 KB | 16.09.2021 | 10.10.1998 | 1 |
Shareholders’ register |
TIF | 25.11 KB | 16.09.2021 | 10.10.1998 | 1 |
Shareholders’ register |
TIF | 29.91 KB | 16.09.2021 | 28.10.1995 | 1 |
Articles of Association |
TIF | 436.06 KB | 16.09.2021 | 19.04.1993 | 8 |
Shareholders’ register |
TIF | 41.2 KB | 16.09.2021 | 19.04.1993 | 1 |
Shareholders’ register |
TIF | 48.21 KB | 16.09.2021 | 19.04.1993 | 2 |
Memorandum of association |
TIF | 198.88 KB | 16.09.2021 | 3 |
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 | 62.18 KB | 15.10.2021 | 15.10.2021 | 2 |
Articles of Association |
EDOC | 43.9 KB | 15.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 85.82 KB | 15.10.2021 | 11.10.2021 | 21 |
Application |
DOCX | 85.82 KB | 15.10.2021 | 11.10.2021 | 21 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 15.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 15.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
EDOC | 23.67 KB | 15.10.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.66 KB | 16.09.2021 | 13.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.91 KB | 16.09.2021 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.39 KB | 16.09.2021 | 08.08.2008 | 1 |
Application |
TIF | 127.34 KB | 16.09.2021 | 04.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.24 KB | 16.09.2021 | 04.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 16.09.2021 | 19.08.2003 | 1 |
Registration certificates |
TIF | 41.91 KB | 16.09.2021 | 19.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.35 KB | 16.09.2021 | 31.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.37 KB | 16.09.2021 | 31.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.07 KB | 16.09.2021 | 28.07.2003 | 1 |
Application |
TIF | 221.29 KB | 16.09.2021 | 28.07.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.58 KB | 16.09.2021 | 28.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.95 KB | 16.09.2021 | 28.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.09 KB | 16.09.2021 | 28.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.49 KB | 16.09.2021 | 10.12.1998 | 1 |
Submission/Application |
TIF | 14.08 KB | 16.09.2021 | 10.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.82 KB | 16.09.2021 | 01.12.1998 | 1 |
Submission/Application |
TIF | 19.18 KB | 16.09.2021 | 17.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 16.09.2021 | 11.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 16.09.2021 | 11.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 18.19 KB | 16.09.2021 | 28.10.1998 | 1 |
Submission/Application |
TIF | 20.66 KB | 16.09.2021 | 23.10.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.24 KB | 16.09.2021 | 12.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31 KB | 16.09.2021 | 03.10.1998 | 1 |
Sample report |
TIF | 44.08 KB | 16.09.2021 | 22.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.3 KB | 16.09.2021 | 29.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.42 KB | 16.09.2021 | 20.12.1995 | 1 |
Sample report |
TIF | 15.65 KB | 16.09.2021 | 20.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 30.64 KB | 16.09.2021 | 13.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.52 KB | 16.09.2021 | 10.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.3 KB | 16.09.2021 | 10.12.1995 | 1 |
Submission/Application |
TIF | 10.69 KB | 16.09.2021 | 29.11.1995 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 44.03 KB | 16.09.2021 | 30.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.14 KB | 16.09.2021 | 05.05.1995 | 1 |
Other documents |
TIF | 46.43 KB | 16.09.2021 | 11.04.1995 | 1 |
Submission/Application |
TIF | 5.88 KB | 16.09.2021 | 25.03.1995 | 1 |
Submission/Application |
TIF | 6.48 KB | 16.09.2021 | 25.03.1995 | 1 |
Submission/Application |
TIF | 6.33 KB | 16.09.2021 | 25.03.1995 | 1 |
Submission/Application |
TIF | 6.33 KB | 16.09.2021 | 25.03.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.18 KB | 16.09.2021 | 18.05.1993 | 1 |
Registration certificates |
TIF | 108.28 KB | 16.09.2021 | 18.05.1993 | 1 |
Registration certificates |
TIF | 96.82 KB | 16.09.2021 | 18.05.1993 | 1 |
Registration certificates |
TIF | 92.37 KB | 16.09.2021 | 18.05.1993 | 1 |
Registration certificates |
TIF | 108.28 KB | 16.09.2021 | 18.05.1993 | 2 |
Application |
TIF | 182.87 KB | 16.09.2021 | 30.04.1993 | 4 |
Receipts on the publication and state fees |
TIF | 28.86 KB | 16.09.2021 | 29.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 27.77 KB | 16.09.2021 | 29.04.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.71 KB | 16.09.2021 | 19.04.1993 | 1 |
Sample report |
TIF | 22.26 KB | 16.09.2021 | 19.04.1993 | 1 |
Appraisal reports |
TIF | 18.99 KB | 16.09.2021 | 1 | |
Copy of the personal identification document |
TIF | 298.36 KB | 16.09.2021 | 3 | |
Copy of the personal identification document |
TIF | 555.1 KB | 16.09.2021 | 3 | |
Other documents |
TIF | 53.49 KB | 16.09.2021 | 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