Elmarks Pluss, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
35 by profit
42 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "Elmarks Pluss" |
| Registration number, date | 40103597594, 17.10.2012 |
| VAT number | LV40103597594 from 05.11.2012 Europe VAT register |
| Register, date | Commercial Register, 17.10.2012 |
| Legal address | Vijolīšu iela 5, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 142 EUR, registered payment 07.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 4.38 | 16.41 | 18.05 |
| Personal income tax (thousands, €) | 0.87 | 0.96 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 0.9 | 1.2 | 1.91 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas rūpniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 07.07.2014 |
* 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 |
100 % | 142 | € 1 | € 142 | Latvia | 26.06.2014 | 07.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"Elmarks Pluss", SIA
Katlakalns, Vijolīšu 5, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Pārtikas rūpniecības iekārtas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (80.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (81.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (85.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (198.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (209.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (344.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 17.10.2012 - 31.12.2013 | 29.04.2014 | HTML (96.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.92 KB | 10.07.2014 | 02.07.2014 | 1 |
Shareholders’ register |
TIF | 94.44 KB | 10.07.2014 | 26.06.2014 | 3 |
Articles of Association |
TIF | 24.27 KB | 25.10.2012 | 26.09.2012 | 1 |
Memorandum of Association |
TIF | 41.81 KB | 25.10.2012 | 26.09.2012 | 1 |
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 | 62.44 KB | 10.07.2014 | 07.07.2014 | 2 |
Application |
TIF | 388.32 KB | 10.07.2014 | 26.06.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 57.27 KB | 10.07.2014 | 26.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.98 KB | 10.07.2014 | 26.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.79 KB | 25.10.2012 | 17.10.2012 | 2 |
Registration certificates |
TIF | 36.81 KB | 25.10.2012 | 17.10.2012 | 1 |
Application |
TIF | 129.88 KB | 25.10.2012 | 05.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.78 KB | 25.10.2012 | 05.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.1 KB | 25.10.2012 | 26.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.62 KB | 25.10.2012 | 26.09.2012 | 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