Eltex, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
33 by profit
37 by employees
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Eltex" |
Registration number, date | 40103303667, 01.07.2010 |
VAT number | LV40103303667 from 15.07.2010 Europe VAT register |
Register, date | Commercial Register, 01.07.2010 |
Legal address | Ciriša iela 1A – 23, Aglona, Aglonas pag., Preiļu nov., LV-5304 Check address owners |
Fixed capital | 152 843 EUR, registered payment 13.06.2022 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Bajāru 18, Rīga, LV-1039 |
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Mobile phone | +371 29378173 |
info@eltex.lv | |
andis@eltex.lv | |
www.facebook.com/EltexSIA | |
Homepage | www.eltex.lv |
GBP | Show in Google search results |
Working hours |
Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
Industry | Elektromontāža, elektroinstalācija, Elektroenerģijas apgāde, Vājstrāvas tīkli, Celtniecības un remonta darbi, Arhitektūra, projektēšana, Apdares darbi |
Description | SIA "Eltex" ir uzņēmums, kas nodarbojas ar inženiertehnisko tīklu montāžas un celtniecības darbu veikšanu. Mūsu darbības virzieni ir elektroapgādes un vājstrāvu sistēmu projektēšanas darbi, montāžas darbi, kā arī augstāk minēto sistēmu apkalpošana. SIA "Eltex" piedāvā: individuālu pieeju katram klientam, konkurētspējīgas cenas, augstu darbinieku atbildību un profesionalitāti, sertificētu un kvalitatīvu materiālu izmantošanu, tehnisko konsultāciju, veikto darbu garantiju! |
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see all
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (20.05.2021)
- Request debt return with VERDIKTS
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.
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Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 27.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.07.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.07.2010 |
* 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 |
98.03 % | 149 832 | € 1 | € 149 832 | 23.05.2022 | 13.06.2022 | |
Natural person |
1.97 % | 3 011 | € 1 | € 3 011 | 23.05.2022 | 13.06.2022 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | -167.95 | -200.25 | -57.83 |
Personal income tax (thousands, €) | 49.01 | 49.37 | 35.63 |
Statutory social insurance contributions (thousands, €) | 96.82 | 94.52 | 69.82 |
Average employees count | 30 | 35 | 29 |
Received COVID-19 downtime support | 20.05.2021, 2 625.83 € |
Industries
Industry from zl.lv | Elektromontāža, elektroinstalācija |
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Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
CSP industry | Elektroinstalācijas ierīkošana (43.21) |
Historical addresses
Rīga, Biķernieku iela 69-27 | Until 26.06.2012 | 13 years ago |
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Aglonas nov., Aglonas pag., Aglona, Ciriša iela 1A - 23 | Until 01.07.2021 | 4 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.09.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Revidenta zinojums 2023 | |||||
Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.10.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revidentes zi ojums 2022 | |||||
Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidenta atzinums | |||||
Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.10.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidentu zinojums 2020 | |||||
Vadibas zinojums 2020 GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2021 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums | |||||
Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.07.2020 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidentu zinojums | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.10.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Eltex protokols 2017 05 02 22 49 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Gada parskats Eltex 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.07.2010 - 31.12.2011 | 03.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2011 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
DOCX | 21.66 KB | 10.06.2022 | 01.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.65 KB | 10.06.2022 | 01.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.38 KB | 10.06.2022 | 23.05.2022 | 1 |
Shareholders’ register |
TIF | 72.99 KB | 26.03.2018 | 27.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.79 KB | 07.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 20.13 KB | 07.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 83.47 KB | 07.07.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 31.15 KB | 28.10.2011 | 11.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 20.62 KB | 28.10.2011 | 01.10.2011 | 1 |
Articles of Association |
TIF | 29.07 KB | 28.10.2011 | 01.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.11 KB | 28.10.2011 | 02.09.2011 | 1 |
Articles of Association |
TIF | 31.58 KB | 12.07.2010 | 21.06.2010 | 1 |
Memorandum of association |
TIF | 95.41 KB | 12.07.2010 | 21.06.2010 | 2 |
Connected articles
Date | Source | Title |
---|---|---|
09.05.2024 |
LETA | Vēsturiskā "Saktas" nama uzraksta atjaunošanas darbus veiks "Eltex" |
11.08.2023 |
LETA | Kinoloģijas centra atsāktos būvniecības darbus Rēzeknē veiks "Hagberg Construction" |