Elmex, SIA
Limited Liability Company, Micro company
Place in branch
119 by turnover
58 by paid taxes
22 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 "Elmex" |
| Registration number, date | 40003989043, 31.01.2008 |
| VAT number | LV40003989043 from 10.03.2008 Europe VAT register |
| Register, date | Commercial Register, 31.01.2008 |
| Legal address | Dīķa iela 44, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Elmex, SIA
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
- 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, €) | 34.19 | 50.69 | -0.95 |
| Personal income tax (thousands, €) | 11.13 | 14.89 | 12.53 |
| Statutory social insurance contributions (thousands, €) | 19.81 | 22.18 | 21.05 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 | € 28.45 | € 1 423 | Latvia | 15.12.2021 | 27.12.2021 |
Natural person |
50 % | 50 | € 28.45 | € 1 423 | Latvia | 15.12.2021 | 27.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Turaidas iela 10 | Until 09.09.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Elmex Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Elmex | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Elmex Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 sgnd | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Elmex 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 parakst | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums parakst | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Elmex | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Elmex 2010 | ZIP | ||||
2009 |
Annual report | 16.06.2010 | TIF (370.2 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (435.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.65 KB | 11.01.2022 | 05.01.2022 | 3 |
Shareholders’ register |
EDOC | 46.53 KB | 27.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.71 KB | 27.12.2021 | 15.12.2021 | 1 |
Articles of Association |
DOCX | 20.68 KB | 08.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
EDOC | 26.35 KB | 08.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 08.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
TIF | 16.67 KB | 28.06.2010 | 19.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.82 KB | 01.04.2009 | 23.02.2009 | 1 |
Articles of Association |
TIF | 75.09 KB | 01.04.2009 | 23.02.2009 | 4 |
Memorandum of association |
TIF | 94.82 KB | 01.04.2009 | 23.02.2009 | 3 |
Shareholders’ register |
TIF | 15.45 KB | 01.04.2009 | 23.02.2009 | 1 |
Articles of Association |
TIF | 65.64 KB | 18.02.2008 | 17.01.2008 | 3 |
Memorandum of association |
TIF | 80.23 KB | 18.02.2008 | 15.01.2008 | 2 |
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 | 61.97 KB | 11.01.2022 | 11.01.2022 | 1 |
Articles of Association |
EDOC | 38.78 KB | 11.01.2022 | 05.01.2022 | 3 |
Application |
DOCX | 36.82 KB | 11.01.2022 | 05.01.2022 | 2 |
Application |
DOCX | 36.82 KB | 11.01.2022 | 05.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.61 KB | 11.01.2022 | 05.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.61 KB | 11.01.2022 | 05.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 44.83 KB | 27.12.2021 | 15.12.2021 | 1 |
Application |
DOCX | 44.83 KB | 27.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
EDOC | 46.53 KB | 27.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 46.6 KB | 08.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 46.6 KB | 08.12.2021 | 06.12.2021 | 1 |
Articles of Association |
EDOC | 38.82 KB | 08.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.68 KB | 08.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.68 KB | 08.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.66 KB | 08.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.66 KB | 08.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
EDOC | 26.35 KB | 08.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 10.09.2010 | 09.09.2010 | 1 |
Application |
TIF | 60.19 KB | 10.09.2010 | 07.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.67 KB | 28.06.2010 | 21.06.2010 | 2 |
Application |
TIF | 147.53 KB | 28.06.2010 | 20.04.2010 | 6 |
Other documents |
TIF | 12.66 KB | 28.06.2010 | 19.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.35 KB | 28.06.2010 | 19.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 01.04.2009 | 31.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 42.79 KB | 01.04.2009 | 27.03.2009 | 3 |
Application |
TIF | 197.15 KB | 01.04.2009 | 26.02.2009 | 6 |
Documents attesting the transfer of shares |
TIF | 13.54 KB | 01.04.2009 | 23.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.6 KB | 01.04.2009 | 23.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.51 KB | 01.04.2009 | 23.02.2009 | 2 |
Sample report |
TIF | 21.09 KB | 01.04.2009 | 18.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 18.02.2008 | 31.01.2008 | 2 |
Registration certificates |
TIF | 16.78 KB | 18.02.2008 | 31.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.69 KB | 18.02.2008 | 25.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.04 KB | 18.02.2008 | 21.01.2008 | 2 |
Application |
TIF | 108.95 KB | 18.02.2008 | 17.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.71 KB | 18.02.2008 | 17.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 5.84 KB | 18.02.2008 | 15.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.99 KB | 28.06.2010 | 6 |
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