Eloking, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
415 by paid taxes
279 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 Eloking |
| Registration number, date | 40203354829, 21.10.2021 |
| VAT number | LV40203354829 from 11.11.2021 Europe VAT register |
| Register, date | Commercial Register, 21.10.2021 |
| Legal address | Aleksandra Čaka iela 125 – 7, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.10.2021 |
| 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
- No contacts information
- Negative 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, €) | 44.68 | 12.91 | 0 |
| Personal income tax (thousands, €) | 2.43 | 0.84 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.9 | 1.36 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.10.2021 | 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 | 21.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Grand Ventures SIAReg. no. 40203341307
|
80 % | 2 240 | € 1 | € 2 240 | Latvia | 08.08.2023 | 28.03.2024 |
6992 Bizzas LTDReg. no. E6979562020-3
|
20 % | 560 | € 1 | € 560 | United States of America | 08.08.2023 | 28.03.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 eloking | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (270.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.24 KB | 04.10.2023 | 08.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 42.12 KB | 13.07.2023 | 06.07.2023 | 2 |
Articles of Association |
EDOC | 40.41 KB | 13.07.2023 | 06.07.2023 | 2 |
Shareholders’ register |
EDOC | 37.6 KB | 13.07.2023 | 06.07.2023 | 1 |
Articles of Association |
DOCX | 21.9 KB | 21.10.2021 | 18.10.2021 | 1 |
Articles of Association |
DOCX | 21.9 KB | 21.10.2021 | 18.10.2021 | 1 |
Memorandum of Association |
DOCX | 30.79 KB | 21.10.2021 | 18.10.2021 | 1 |
Memorandum of Association |
DOCX | 30.79 KB | 21.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOCX | 26.1 KB | 21.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOCX | 26.1 KB | 21.10.2021 | 18.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
EDOC | 1.74 MB | 04.10.2023 | 08.08.2023 | 7 |
Application |
EDOC | 61.09 KB | 04.10.2023 | 17.07.2023 | 2 |
Application |
EDOC | 62.18 KB | 13.07.2023 | 06.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.76 KB | 13.07.2023 | 06.07.2023 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 1.55 MB | 04.10.2023 | 30.03.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 61.01 KB | 21.10.2021 | 21.10.2021 | 2 |
Announcement regarding the legal address |
DOCX | 13.2 KB | 21.10.2021 | 18.10.2021 | 1 |
Announcement regarding the legal address |
DOCX | 13.2 KB | 21.10.2021 | 18.10.2021 | 1 |
Articles of Association |
EDOC | 28.3 KB | 21.10.2021 | 18.10.2021 | 1 |
Application |
DOCX | 62.11 KB | 21.10.2021 | 18.10.2021 | 1 |
Application |
DOCX | 62.11 KB | 21.10.2021 | 18.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
200.83 KB | 21.10.2021 | 18.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.83 KB | 21.10.2021 | 18.10.2021 | 1 | |
Memorandum of Association |
EDOC | 37.04 KB | 21.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
EDOC | 32.51 KB | 21.10.2021 | 18.10.2021 | 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