ELUX, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
6 by profit
8 by paid taxes
11 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 "ELUX" |
| Registration number, date | 54103004691, 01.12.1993 |
| VAT number | LV54103004691 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners |
| Fixed capital | 202 000 EUR, registered payment 03.07.2015 |
| 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, €) | 439.16 | 502.14 | 334.95 |
| Personal income tax (thousands, €) | 53.3 | 52.28 | 37.33 |
| Statutory social insurance contributions (thousands, €) | 107.25 | 106.5 | 82 |
| Average employees count | 13 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 19.05.2009 |
* 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 | € 2 020 | € 101 000 | Latvia | 15.05.2015 | 03.07.2015 |
Natural person |
50 % | 50 | € 2 020 | € 101 000 | Latvia | 15.05.2015 | 03.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELUX" | Until 18.10.2004 | 20 years ago |
|---|---|---|
| Krūskopa SIA "ELUX" | Until 04.04.2001 | 23 years ago |
Historical addresses
| Valkas raj., Ēveles pag., "Priedītes" | Until 24.09.1996 | 28 years ago |
|---|---|---|
| Valmiera, Rīgas iela 4 | Until 18.10.2004 | 20 years ago |
| Valmieras rajons, Valmiera, Rīgas iela 4 | Until 06.09.2006 | 18 years ago |
| Rīga, Tērbatas iela 42/44 | Until 07.12.2006 | 18 years ago |
| Rīga, Cēsu iela 31/V | Until 18.02.2008 | 16 years ago |
| Rīga, Cēsu iela 31 k-V | Until 03.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums 2023 | EDOC | ||||
| Gada parskats 2023 14 03 2024 GALA vadibas zinojums ep | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Elux | EDOC | ||||
| GP 2022 17032023 GALA vad zinojums RJ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Elux | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP ELUX 2020 vadibas zinojums p | |||||
| Revidentu atzinums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Elux 2019 | |||||
| Elux vadibas zinojums 2019 GALA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums Elux REVIDENTS | |||||
| vadibas zinojums paraksti | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vad zinojums 2017 1lpp | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 1lpp | JPG | ||||
| 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 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS JPEG | JPEG | ||||
2009 |
Annual report | 18.05.2010 | TIF (727.12 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (717.38 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (700.15 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (553.39 KB) | ||
2005 |
Annual report | 17.06.2021 | TIF (608.24 KB) | ||
2004 |
Annual report | 17.06.2021 | TIF (550.77 KB) | ||
2002 |
Annual report | 17.06.2021 | TIF (764.27 KB) | ||
2001 |
Annual report | 17.06.2021 | TIF (462.52 KB) | ||
2000 |
Annual report | 17.06.2021 | TIF (979.47 KB) | ||
1999 |
Annual report | 17.06.2021 | TIF (959.54 KB) | ||
1997 |
Annual report | 17.06.2021 | TIF (1016.71 KB) | ||
1996 |
Annual report | 17.06.2021 | TIF (922.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 91.61 KB | 10.09.2015 | 15.05.2015 | 1 |
Articles of Association |
TIF | 102.18 KB | 10.09.2015 | 15.05.2015 | 1 |
Shareholders’ register |
TIF | 313.44 KB | 10.09.2015 | 15.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.63 KB | 17.06.2021 | 16.04.2009 | 1 |
Articles of Association |
TIF | 25.54 KB | 17.06.2021 | 16.04.2009 | 1 |
Shareholders’ register |
TIF | 17.86 KB | 17.06.2021 | 16.04.2009 | 1 |
Articles of Association |
TIF | 36.31 KB | 17.06.2021 | 22.09.2006 | 1 |
Shareholders’ register |
TIF | 27.83 KB | 17.06.2021 | 22.09.2006 | 1 |
Articles of Association |
TIF | 36.73 KB | 17.06.2021 | 07.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.61 KB | 17.06.2021 | 20.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 23.98 KB | 17.06.2021 | 27.12.1995 | 1 |
Articles of Association |
TIF | 537.37 KB | 17.06.2021 | 01.12.1993 | 11 |
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 | 47.51 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.12 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.12 KB | 02.09.2016 | 02.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 87.75 KB | 30.08.2016 | 29.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.33 KB | 30.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 08.03.2016 | 08.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.49 KB | 03.03.2016 | 02.03.2016 | 3 |
State Revenue Service decisions/letters/statements |
DOCX | 100.81 KB | 03.03.2016 | 02.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 259.37 KB | 10.09.2015 | 03.07.2015 | 2 |
Application |
TIF | 762.13 KB | 10.09.2015 | 29.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 117.14 KB | 10.09.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 245.92 KB | 10.09.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 17.06.2021 | 21.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 17.06.2021 | 19.05.2009 | 1 |
Application |
TIF | 124.34 KB | 17.06.2021 | 14.05.2009 | 3 |
Application |
TIF | 177.16 KB | 17.06.2021 | 14.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 39.11 KB | 17.06.2021 | 12.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.95 KB | 17.06.2021 | 12.05.2009 | 2 |
Sample report |
TIF | 31.62 KB | 17.06.2021 | 12.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.84 KB | 17.06.2021 | 15.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.01 KB | 17.06.2021 | 15.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.95 KB | 17.06.2021 | 18.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.2 KB | 17.06.2021 | 12.02.2008 | 2 |
Sample report |
TIF | 31.79 KB | 17.06.2021 | 29.01.2008 | 1 |
Application |
TIF | 449.12 KB | 17.06.2021 | 22.01.2008 | 12 |
Notice of a member of the Board regarding the resignation |
TIF | 8.21 KB | 17.06.2021 | 18.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.98 KB | 17.06.2021 | 18.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.15 KB | 17.06.2021 | 17.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.57 KB | 17.06.2021 | 17.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.45 KB | 17.06.2021 | 07.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 19.45 KB | 17.06.2021 | 04.12.2006 | 1 |
Application |
TIF | 121.69 KB | 17.06.2021 | 04.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 33.48 KB | 17.06.2021 | 04.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.89 KB | 17.06.2021 | 12.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.96 KB | 17.06.2021 | 04.10.2006 | 2 |
Sample report |
TIF | 24.56 KB | 17.06.2021 | 26.09.2006 | 1 |
Application |
TIF | 168.71 KB | 17.06.2021 | 22.09.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.95 KB | 17.06.2021 | 22.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.58 KB | 17.06.2021 | 22.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.33 KB | 17.06.2021 | 22.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.76 KB | 17.06.2021 | 06.09.2006 | 1 |
Application |
TIF | 99.42 KB | 17.06.2021 | 01.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 40.19 KB | 17.06.2021 | 01.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 17.06.2021 | 18.10.2004 | 1 |
Registration certificates |
TIF | 38.47 KB | 17.06.2021 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.76 KB | 17.06.2021 | 08.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.74 KB | 17.06.2021 | 07.10.2004 | 1 |
Application |
TIF | 124.82 KB | 17.06.2021 | 07.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.86 KB | 17.06.2021 | 07.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.05 KB | 17.06.2021 | 07.10.2004 | 1 |
Consent of the auditor |
TIF | 23.06 KB | 17.06.2021 | 06.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 17.06.2021 | 04.04.2001 | 1 |
Registration certificates |
TIF | 73.16 KB | 17.06.2021 | 04.04.2001 | 1 |
Registration certificates |
TIF | 35.05 KB | 17.06.2021 | 04.04.2001 | 1 |
Application |
TIF | 12.09 KB | 17.06.2021 | 20.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.34 KB | 17.06.2021 | 20.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.92 KB | 17.06.2021 | 20.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.38 KB | 17.06.2021 | 20.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.62 KB | 17.06.2021 | 31.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.79 KB | 17.06.2021 | 29.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.62 KB | 17.06.2021 | 07.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.77 KB | 17.06.2021 | 07.12.1998 | 1 |
Sample report |
TIF | 35.73 KB | 17.06.2021 | 07.12.1998 | 1 |
Submission/Application |
TIF | 20.38 KB | 17.06.2021 | 07.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 17.06.2021 | 29.04.1998 | 1 |
Sample report |
TIF | 31.71 KB | 17.06.2021 | 28.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.65 KB | 17.06.2021 | 15.01.1998 | 1 |
Sample report |
TIF | 30.24 KB | 17.06.2021 | 15.01.1998 | 1 |
Application |
TIF | 120.85 KB | 17.06.2021 | 22.12.1995 | 4 |
Appraisal reports |
TIF | 22.43 KB | 17.06.2021 | 22.12.1995 | 1 |
Application |
TIF | 142.42 KB | 17.06.2021 | 05.08.1994 | 4 |
Receipts on the publication and state fees |
TIF | 11.49 KB | 17.06.2021 | 05.08.1994 | 1 |
Submission/Application |
TIF | 32.01 KB | 17.06.2021 | 05.08.1994 | 1 |
Purchase/lease agreement |
TIF | 118.24 KB | 17.06.2021 | 24.05.1994 | 3 |
Application |
TIF | 120.06 KB | 17.06.2021 | 01.12.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.55 KB | 17.06.2021 | 01.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.08 KB | 17.06.2021 | 01.12.1993 | 1 |
Registration certificates |
TIF | 100.31 KB | 17.06.2021 | 01.12.1993 | 1 |
Registration certificates |
TIF | 95.28 KB | 17.06.2021 | 01.12.1993 | 1 |
Registration certificates |
TIF | 73.72 KB | 17.06.2021 | 01.12.1993 | 1 |
Registration certificates |
TIF | 98.16 KB | 17.06.2021 | 01.12.1993 | 1 |
Specimen signature without Identity number |
TIF | 13.27 KB | 17.06.2021 | 01.12.1993 | 1 |
Appraisal reports |
TIF | 18.1 KB | 17.06.2021 | 29.11.1993 | 1 |
Announcement regarding the legal address |
TIF | 17.32 KB | 17.06.2021 | 1 | |
Copy of the personal identification document |
TIF | 53.51 KB | 17.06.2021 | 2 | |
Copy of the personal identification document |
TIF | 24.5 KB | 17.06.2021 | 1 | |
Copy of the personal identification document |
TIF | 30.11 KB | 17.06.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 13.94 KB | 17.06.2021 | 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.
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