ELMON, SIA
Limited Liability Company, Small company
Place in branch
51 by turnover
125 by profit
40 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 "ELMON" |
| Registration number, date | 40103824786, 09.09.2014 |
| VAT number | LV40103824786 from 16.09.2014 Europe VAT register |
| Register, date | Commercial Register, 09.09.2014 |
| Legal address | Slokas iela 52N, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.11.2023 |
| 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
- 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, €) | -73.35 | 96.62 | 52.89 |
| Personal income tax (thousands, €) | 37.04 | 41.71 | 25.5 |
| Statutory social insurance contributions (thousands, €) | 93.46 | 90.45 | 58.75 |
| Average employees count | 28 | 26 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.10.2023 | 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 | 09.09.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2023 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 09.11.2023 | 16.11.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 09.11.2023 | 16.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Staraja Rusas iela 22A - 10 | Until 05.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ELMON vad bas zi ojums 2023 1 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ELMON vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ELMON vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (227.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | PDF (148.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (692.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 1004 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (869.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.10.2016 | PDF (640.71 KB) | €8.00 |
2014 |
Annual report | 09.09.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.58 KB | 16.11.2023 | 09.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.47 KB | 16.11.2023 | 09.11.2023 | 1 |
Shareholders’ register |
EDOC | 29.73 KB | 16.11.2023 | 09.11.2023 | 1 |
Shareholders’ register |
EDOC | 29.42 KB | 03.10.2023 | 05.09.2023 | 1 |
Shareholders’ register |
118.15 KB | 02.07.2021 | 17.06.2021 | 1 | |
Articles of Association |
TIF | 15.45 KB | 26.09.2014 | 04.09.2014 | 1 |
Memorandum of association |
TIF | 43.49 KB | 26.09.2014 | 04.09.2014 | 1 |
Shareholders’ register |
TIF | 60.8 KB | 26.09.2014 | 04.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.47 KB | 16.11.2023 | 11.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.39 KB | 16.11.2023 | 11.11.2023 | 1 |
Application |
EDOC | 59.52 KB | 16.11.2023 | 09.11.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.7 KB | 16.11.2023 | 09.11.2023 | 2 |
Application |
EDOC | 62.66 KB | 03.10.2023 | 12.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.76 KB | 19.09.2023 | 05.09.2023 | 1 |
Notice of a member of the Board regarding the resignation |
272.92 KB | 15.07.2021 | 15.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 64.43 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
280.89 KB | 02.07.2021 | 17.06.2021 | 1 | |
Application |
271.71 KB | 02.07.2021 | 17.06.2021 | 1 | |
Shareholders’ register |
EDOC | 114.18 KB | 02.07.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 05.07.2019 | 05.07.2019 | 1 |
Application |
TIF | 135.12 KB | 03.07.2019 | 25.06.2019 | 3 |
Confirmation or consent to legal address |
TIF | 20.92 KB | 03.06.2019 | 03.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.68 KB | 26.09.2014 | 09.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.35 KB | 26.09.2014 | 04.09.2014 | 1 |
Application |
TIF | 201.04 KB | 26.09.2014 | 04.09.2014 | 6 |
Confirmation or consent to legal address |
TIF | 12.31 KB | 26.09.2014 | 04.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 9.6 KB | 26.09.2014 | 04.09.2014 | 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