ELMEKO, SIA

Limited Liability Company, Small company
Place in branch
138 by turnover
114 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELMEKO"
Registration number, date 40003298641, 20.06.1996
VAT number LV40003298641 from 16.09.1996 Europe VAT register
Register, date Commercial Register, 28.05.2003
Legal address Krišjāņa Barona iela 136 k-2, Rīga, LV-1012 Check address owners
Fixed capital 14 228 EUR, registered payment 01.04.2014
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, €) 81.35 76.02 54.35
Personal income tax (thousands, €) 31.85 16.29 11.11
Statutory social insurance contributions (thousands, €) 67.05 37.14 25.2
Average employees count 21 12 8
Received COVID-19 downtime support 15.03.2021, 670.51 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 06.12.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2021
* 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

VMPSolutions GmbH

Reg. no. HRB 213623
Allee der Kosmonauten 32B 12681 Berlīne, Vācija

75 % 10 671 € 1 € 10 671 Germany 04.10.2021 06.12.2021

Natural person

25 % 3 557 € 1 € 3 557 Latvia 04.10.2021 06.12.2021

Apply information changes

ML

"Elmeko", SIA

Latgales 144, Rīga LV-1003 Check address owners

Metālapstrāde

http://www.elmeko.lv

Historical addresses

Jūrmala, Zigfrīda Meierovica prospekts 43 Until 27.06.2000 24 years ago
Rīga, Maskavas iela 144 Until 31.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
ELMEKO SIA protokols GP2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (320.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ELMEKO PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
vad ibas zi ojums Elmeko parakst ts JPG

2016

 Annual report 01.01.2016 - 31.12.2016 01.02.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums13A DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums13A (3) DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report 30.03.2010  TIF (607.5 KB)

2008

 Annual report 22.04.2009  TIF (603.92 KB)

2007

 Annual report 28.05.2008  TIF (2.38 MB)

2006

 Annual report 14.05.2007  PDF (968.01 KB)

2005

 Annual report 01.11.2006  TIF (1.07 MB)

2004

 Annual report 08.01.2009  TIF (1.84 MB)

2003

 Annual report 08.01.2009  TIF (851.56 KB)

2002

 Annual report 08.01.2009  TIF (961.67 KB)

2001

 Annual report 08.01.2009  TIF (1.26 MB)

2000

 Annual report 07.01.2009  TIF (1.44 MB)

1999

 Annual report 07.01.2009  TIF (1.13 MB)

1998

 Annual report 07.01.2009  TIF (649.07 KB)

1997

 Annual report 07.01.2009  TIF (580.99 KB)

1996

 Annual report 07.01.2009  TIF (724.29 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 335.4 KB 02.11.2021 07.10.2021 20

Shareholders’ register

TIF 2.11 MB 02.12.2021 04.10.2021 3

Amendments to the Articles of Association

 TIF 8.15 KB 04.04.2014 27.03.2014 1

Articles of Association

 TIF 25.8 KB 04.04.2014 27.03.2014 1

Shareholders’ register

TIF 40.12 KB 04.04.2014 27.03.2014 2

Shareholders’ register

TIF 14.98 KB 08.01.2009 09.07.2007 1

Amendments to the Articles of Association

 TIF 13.17 KB 08.01.2009 06.08.2004 1

Articles of Association

 TIF 32.36 KB 08.01.2009 06.08.2004 1

Regulations for the increase/reduction of the equity

 TIF 20.81 KB 08.01.2009 06.08.2004 1

Shareholders’ register

TIF 21.05 KB 08.01.2009 06.08.2004 1

Articles of Association

 TIF 32.04 KB 08.01.2009 14.05.2003 1

Shareholders’ register

TIF 15.07 KB 08.01.2009 14.05.2003 1

Amendments to the Articles of Association

 TIF 16.78 KB 07.01.2009 20.06.1996 1

Amendments to the Articles of Association

 TIF 16.33 KB 07.01.2009 20.06.1996 1

Articles of Association

 TIF 115.05 KB 07.01.2009 20.06.1996 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.39 KB 31.05.2023 24.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.56 KB 06.12.2021 06.12.2021 2

Application

 TIF 8.54 MB 02.12.2021 04.10.2021 7

Notice of a member of the Board regarding the resignation

 TIF 20.1 KB 02.11.2021 04.10.2021 1

Protocols/decisions of a company/organisation

 TIF 110.9 KB 02.11.2021 04.10.2021 3

Decisions / letters / protocols of public notaries

 TIF 49.88 KB 04.04.2014 01.04.2014 2

Application

 TIF 104.1 KB 04.04.2014 27.03.2014 2

Protocols/decisions of a company/organisation

 TIF 37.88 KB 04.04.2014 27.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 32.99 KB 08.01.2009 17.08.2007 1

Receipts on the publication and state fees

 TIF 61.58 KB 08.01.2009 14.08.2007 2

Application

 TIF 139.31 KB 08.01.2009 13.08.2007 3

Protocols/decisions of a company/organisation

 TIF 12.93 KB 08.01.2009 10.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.42 KB 08.01.2009 16.07.2007 2

Receipts on the publication and state fees

 TIF 40.38 KB 08.01.2009 11.07.2007 2

Application

 TIF 203.98 KB 08.01.2009 09.07.2007 4

Protocols/decisions of a company/organisation

 TIF 38.31 KB 08.01.2009 09.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 25.24 KB 08.01.2009 05.05.2005 1

Application

 TIF 238.28 KB 08.01.2009 29.04.2005 3

Receipts on the publication and state fees

 TIF 37.62 KB 08.01.2009 21.04.2005 2

Consent of a member of the Board / executive director

 TIF 9.41 KB 08.01.2009 20.04.2005 1

Protocols/decisions of a company/organisation

 TIF 9.47 KB 08.01.2009 20.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 27.29 KB 08.01.2009 17.08.2004 1

Application

 TIF 180.71 KB 08.01.2009 10.08.2004 4

Receipts on the publication and state fees

 TIF 14.52 KB 08.01.2009 10.08.2004 1

Receipts on the publication and state fees

 TIF 14.58 KB 08.01.2009 10.08.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 21 KB 08.01.2009 06.08.2004 2

Bank statements or other document regarding the payment of the equity

TIF 36.93 KB 08.01.2009 06.08.2004 2

Protocols/decisions of a company/organisation

 TIF 39.49 KB 08.01.2009 06.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 34.48 KB 08.01.2009 28.05.2003 1

Announcement regarding the legal address

 TIF 10.58 KB 08.01.2009 14.05.2003 1

Application

 TIF 173.2 KB 08.01.2009 14.05.2003 4

Consent of a member of the Board / executive director

 TIF 8.01 KB 08.01.2009 14.05.2003 1

Protocols/decisions of a company/organisation

 TIF 28.1 KB 08.01.2009 14.05.2003 1

Receipts on the publication and state fees

 TIF 27.32 KB 08.01.2009 14.05.2003 2

Decisions / letters / protocols of public notaries

 TIF 25.03 KB 08.01.2009 03.06.2002 1

Receipts on the publication and state fees

 TIF 25.8 KB 08.01.2009 20.05.2002 2

Protocols/decisions of a company/organisation

 TIF 7.42 KB 08.01.2009 15.05.2002 1

Submission/Application

 TIF 15.25 KB 08.01.2009 15.05.2002 1

Decisions / letters / protocols of public notaries

 TIF 17.61 KB 07.01.2009 27.06.2000 1

Decisions / letters / protocols of public notaries

 TIF 17.61 KB 07.01.2009 27.06.2000 1

Receipts on the publication and state fees

 TIF 10.63 KB 07.01.2009 12.06.2000 1

Other documents

 TIF 16.59 KB 07.01.2009 05.06.2000 1

Protocols/decisions of a company/organisation

 TIF 10.59 KB 07.01.2009 18.05.2000 1

Purchase contracts

 TIF 123.07 KB 07.01.2009 31.01.2000 4

Decisions / letters / protocols of public notaries

 TIF 16.2 KB 07.01.2009 25.09.1998 1

Application

 TIF 90.15 KB 07.01.2009 16.09.1998 4

Receipts on the publication and state fees

 TIF 22.48 KB 07.01.2009 16.09.1998 1

Power of attorney, act of empowerment

 TIF 9.97 KB 07.01.2009 15.09.1998 1

Bank statements or other document regarding the payment of the equity

TIF 24.93 KB 07.01.2009 03.09.1998 1

Protocols/decisions of a company/organisation

 TIF 11.32 KB 07.01.2009 03.09.1998 1

Sample report

 TIF 30.98 KB 07.01.2009 30.01.1998 1

Other documents

 TIF 21.59 KB 07.01.2009 28.11.1997 1

Registration certificates

 TIF 48.54 KB 08.01.2009 20.06.1996 1

Decisions / letters / protocols of public notaries

 TIF 11.05 KB 07.01.2009 20.06.1996 1

Registration certificates

 TIF 67.87 KB 07.01.2009 20.06.1996 1

Registration certificates

 TIF 117.29 KB 07.01.2009 20.06.1996 2

Bank statements or other document regarding the payment of the equity

TIF 13.86 KB 07.01.2009 18.06.1996 1

Receipts on the publication and state fees

 TIF 33.75 KB 07.01.2009 18.06.1996 4

Other documents

 TIF 8.09 KB 07.01.2009 14.06.1996 1

Application

 TIF 84.32 KB 07.01.2009 18.06.1994 4

Copy of the personal identification document

 TIF 107.28 KB 07.01.2009 2

Copy of the personal identification document

 TIF 40.88 KB 07.01.2009 2

Sample report

 TIF 11.43 KB 07.01.2009 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