ELMETA, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
24 by paid taxes
20 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 "ELMETA" |
| Registration number, date | 40003422821, 11.12.1998 |
| VAT number | LV40003422821 from 26.03.1999 Europe VAT register |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Starta iela 1, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.01.2019 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.06.2020)
- 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, €) | 30.18 | 16.63 | 23.08 |
| Personal income tax (thousands, €) | 16.85 | 0 | 7.39 |
| Statutory social insurance contributions (thousands, €) | 9.93 | 13 | 12.6 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 12.06.2020, € | ||
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 | Citu elektronisko un elektrisko vadu un kabeļu ražošana (27.32) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.02.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KORPORATĪVIE ĪPAŠUMI"Reg. no. 50003487321
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 10.12.2020 | 22.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Elmeta", SIA
Starta 1, Rīga LV-1026 Check address owners
Elektrotehnisko iekārtu un elektromateriālu ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "RADIOTEHNIKA 98" | Until 16.05.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 3 | Until 06.04.1999 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (298.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2023.g. | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2022.g. | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2021.g a | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2020.g | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ELMETA Vadibas zinojums 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pielikums 2016 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2012 |
Annual report | 19.09.2013 | TIF (473.78 KB) | ||
2011 |
Annual report | 27.06.2012 | TIF (445.91 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (784.17 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (941.77 KB) | ||
2008 |
Annual report | 29.04.2010 | TIF (1.24 MB) | ||
2007 |
Annual report | 26.08.2008 | TIF (3.15 MB) | ||
2006 |
Annual report | 30.07.2007 | TIF (2.09 MB) | ||
2005 |
Annual report | 08.11.2006 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.59 KB | 18.12.2020 | 10.12.2020 | 3 |
Shareholders’ register |
TIF | 137.29 KB | 12.03.2019 | 07.03.2019 | 4 |
Shareholders’ register |
TIF | 79.7 KB | 25.02.2019 | 22.02.2019 | 3 |
Shareholders’ register |
TIF | 75.11 KB | 25.02.2019 | 22.02.2019 | 3 |
Shareholders’ register |
TIF | 52.86 KB | 08.01.2019 | 13.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 19.9 KB | 21.12.2018 | 13.12.2018 | 1 |
Articles of Association |
TIF | 40.94 KB | 21.12.2018 | 13.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.05 KB | 06.11.2018 | 29.10.2018 | 1 |
Articles of Association |
TIF | 34.82 KB | 05.09.2014 | 14.06.2004 | 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 |
EDOC | 65.75 KB | 22.12.2020 | 22.12.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 100.48 KB | 22.12.2020 | 17.12.2020 | 2 |
Application |
TIF | 129.31 KB | 11.12.2020 | 10.12.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 15.97 KB | 11.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 14.03.2019 | 14.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 14.03.2019 | 14.03.2019 | 2 |
Documents attesting the transfer of shares |
TIF | 63.06 KB | 13.03.2019 | 07.03.2019 | 1 |
Application |
TIF | 158.98 KB | 12.03.2019 | 07.03.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 15.74 KB | 12.03.2019 | 28.02.2019 | 1 |
Application |
TIF | 219.76 KB | 25.02.2019 | 22.02.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 16.23 KB | 25.02.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 11.01.2019 | 11.01.2019 | 2 |
Application |
TIF | 159.51 KB | 08.01.2019 | 13.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 244.21 KB | 06.11.2018 | 29.10.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 131.18 KB | 06.11.2018 | 29.10.2018 | 4 |
Documents attesting the transfer of shares |
TIF | 76.28 KB | 25.02.2019 | 25.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 199.62 KB | 18.04.2018 | 16.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 89.73 KB | 18.04.2018 | 16.04.2018 | 2 |
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