ELMEKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.08.2020
Business form Limited Liability Company
Registered name SIA "ELMEKS"
Registration number, date 40103827250, 16.09.2014
VAT number None Europe VAT register
Register, date Commercial Register, 16.09.2014
Legal address Liepājas iela 37B – 27, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR , registered 15.10.2014 (registered payment 15.10.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Rīga, Liepājas iela 37-27 Until 25.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 24.05.2018  PDF (78.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.06.2017  PDF (160.69 KB) €9.00

2015

Annual report 16.09.2014 - 31.12.2015 23.05.2016  PDF (210.11 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.51 KB 15.10.2014 19.09.2014 1

Regulations for the increase/reduction of the equity

EDOC 31.73 KB 15.10.2014 19.09.2014 1

Shareholders’ register

DOC 37 KB 14.10.2014 19.09.2014 1

Articles of Association

DOC 27.5 KB 11.09.2014 11.09.2014 1

Memorandum of Association

DOC 30 KB 11.09.2014 11.09.2014 1

Shareholders’ register

DOC 30.5 KB 11.09.2014 11.09.2014 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

RTF 916.9 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.44 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

RTF 920.89 KB 15.07.2020 29.04.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.4 KB 15.07.2020 29.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 103.89 KB 15.07.2020 29.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 126.2 KB 15.07.2020 29.04.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.4 KB 15.07.2020 29.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 13.08.2019 13.08.2019 2

Application

DOCX 36.14 KB 13.08.2019 08.08.2019 3

Application

EDOC 50.21 KB 13.08.2019 08.08.2019 3

Notice of a member of the Board regarding the resignation

DOCX 11.98 KB 13.08.2019 08.08.2019 1

Notice of a member of the Board regarding the resignation

EDOC 27.09 KB 13.08.2019 08.08.2019 1

Decisions / letters / protocols of public notaries

TIF 45.98 KB 16.10.2014 15.10.2014 2

Application

EDOC 46.61 KB 15.10.2014 19.09.2014 2

Application of shareholders or third persons for the acquisition of shares

EDOC 30.74 KB 15.10.2014 19.09.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 24.23 KB 15.10.2014 19.09.2014 1

Protocols/decisions of a company/organisation

EDOC 31.69 KB 15.10.2014 19.09.2014 1

Shareholders’ register

EDOC 25.6 KB 14.10.2014 19.09.2014 1

Decisions / letters / protocols of public notaries

TIF 46.63 KB 23.09.2014 16.09.2014 2

Announcement regarding the legal address

EDOC 23.17 KB 11.09.2014 11.09.2014 1

Announcement regarding the legal address

DOC 26.5 KB 11.09.2014 11.09.2014 1

Articles of Association

EDOC 23.53 KB 11.09.2014 11.09.2014 1

Application

EDOC 49.51 KB 11.09.2014 11.09.2014 2

Application

DOC 98.5 KB 11.09.2014 11.09.2014 2

Confirmation or consent to legal address

EDOC 23.14 KB 11.09.2014 11.09.2014 1

Confirmation or consent to legal address

DOC 23 KB 11.09.2014 11.09.2014 1

Memorandum of Association

EDOC 24.33 KB 11.09.2014 11.09.2014 1

Shareholders’ register

EDOC 24.05 KB 11.09.2014 11.09.2014 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