ELX Loģistika, SIA
Limited Liability Company, Micro company
Place in branch
156 by turnover
233 by profit
102 by paid taxes
43 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 "ELX Loģistika" |
| Registration number, date | 40103722426, 18.10.2013 |
| VAT number | LV40103722426 from 26.11.2013 Europe VAT register |
| Register, date | Commercial Register, 18.10.2013 |
| Legal address | Latgales iela 256A, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELX Loģistika, SIA
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, €) | 32.72 | 35.76 | 26 |
| Personal income tax (thousands, €) | 1.2 | 1.14 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 5.55 | 4.55 | 4.17 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2016 |
* 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 % | 1 500 | € 1 | € 1 500 | Latvia | 22.07.2019 | 25.07.2019 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 22.07.2019 | 25.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kaivas iela 50 k-5 - 63 | Until 20.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Maskavas iela 256A | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| eee | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| elx prot | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| el | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 555d249e 30cf 4c3a 864d 57d25f4f93ca | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ELX | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols Nr. 1 elx | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (688.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BILANCE 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BILANCE (1) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.77 KB | 23.07.2019 | 22.07.2019 | 1 |
Articles of Association |
TIF | 89.07 KB | 23.07.2019 | 22.07.2019 | 4 |
Shareholders’ register |
TIF | 95.05 KB | 23.07.2019 | 22.07.2019 | 4 |
Amendments to the Articles of Association |
TIF | 10.34 KB | 24.05.2016 | 09.05.2016 | 1 |
Articles of Association |
TIF | 39.98 KB | 24.05.2016 | 09.05.2016 | 2 |
Shareholders’ register |
TIF | 58.18 KB | 24.05.2016 | 09.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.64 KB | 12.05.2014 | 28.04.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.91 KB | 12.05.2014 | 28.04.2014 | 1 |
Shareholders’ register |
TIF | 48.19 KB | 12.05.2014 | 28.04.2014 | 2 |
Articles of Association |
TIF | 42.26 KB | 12.05.2014 | 24.04.2014 | 2 |
Articles of Association |
TIF | 11.05 KB | 25.10.2013 | 10.10.2013 | 1 |
Memorandum of Association |
TIF | 22.5 KB | 25.10.2013 | 10.10.2013 | 1 |
Shareholders’ register |
TIF | 28.58 KB | 25.10.2013 | 10.10.2013 | 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 | 65.87 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.26 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
TIF | 208.65 KB | 23.07.2019 | 22.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 143.79 KB | 23.07.2019 | 22.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.97 KB | 24.05.2016 | 20.05.2016 | 2 |
Application |
TIF | 156.62 KB | 24.05.2016 | 09.05.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 63.66 KB | 24.05.2016 | 09.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.88 KB | 24.05.2016 | 09.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.84 KB | 24.05.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.29 KB | 12.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 213.22 KB | 12.05.2014 | 28.04.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.47 KB | 12.05.2014 | 28.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.35 KB | 12.05.2014 | 28.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.8 KB | 12.05.2014 | 28.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 25.10.2013 | 18.10.2013 | 2 |
Registration certificates |
TIF | 62.87 KB | 25.10.2013 | 18.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.17 KB | 25.10.2013 | 10.10.2013 | 1 |
Application |
TIF | 82.14 KB | 25.10.2013 | 10.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.65 KB | 25.10.2013 | 10.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.51 KB | 25.10.2013 | 07.10.2013 | 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