ELMARKS, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
23 by profit
32 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 | SIA "ELMARKS" |
| Registration number, date | 40003389512, 15.04.1998 |
| VAT number | LV40003389512 from 27.04.1998 Europe VAT register |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | Aiviekstes iela 16, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.06.2016 |
| 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
- No contacts information
- 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, €) | 16.56 | 10.93 | 2.99 |
| Personal income tax (thousands, €) | 1.42 | 0.94 | -0.64 |
| Statutory social insurance contributions (thousands, €) | 2.33 | 1.59 | 1.6 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2023 | 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 | 21.02.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 03.02.2023 | 21.02.2023 |
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 8-137 | Until 04.06.2004 | 20 years ago |
|---|---|---|
| Rīga, Lomonosova iela 1/3-203 | Until 13.01.2010 | 14 years ago |
| Rīga, Lomonosova iela 1 k-18 | Until 08.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (80.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (85.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (80.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (80.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (80.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (80.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZIN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (211.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZIN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums.doc | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 25.05.2011 | TIF (234.54 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 18.08.2008 | TIF (508.6 KB) | ||
2006 |
Annual report | 28.07.2007 | TIF (805.48 KB) | ||
2005 |
Annual report | 07.11.2006 | TIF (908.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.88 KB | 16.02.2023 | 03.02.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 22.64 KB | 30.05.2016 | 27.05.2016 | 1 |
Articles of Association |
EDOC | 22.64 KB | 30.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.45 KB | 30.05.2016 | 20.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 168.11 KB | 16.02.2023 | 14.02.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.9 KB | 16.02.2023 | 03.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 01.06.2016 | 01.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.64 KB | 30.05.2016 | 27.05.2016 | 1 |
Application |
DOC | 41 KB | 30.05.2016 | 27.05.2016 | 1 |
Application |
EDOC | 25.28 KB | 30.05.2016 | 27.05.2016 | 1 |
Articles of Association |
EDOC | 22.64 KB | 30.05.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 30.05.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.57 KB | 30.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.45 KB | 30.05.2016 | 20.05.2016 | 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