ELEKOMS, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
23 by profit
48 by paid taxes
21 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 "ELEKOMS" |
| Registration number, date | 40003279528, 15.01.1996 |
| VAT number | LV40003279528 from 28.12.1996 Europe VAT register |
| Register, date | Commercial Register, 14.03.2003 |
| Legal address | Mežaparka prospekts 10 k-1 – 3, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 25 610 EUR, registered payment 18.03.2014 |
| 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, €) | 64.2 | 66.87 | 39.23 |
| Personal income tax (thousands, €) | 25.89 | 3.88 | 3.61 |
| Statutory social insurance contributions (thousands, €) | 9.4 | 9.86 | 9.5 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 15.04.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2013 |
* 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 |
100 % | 12 805 | € 2 | € 25 610 | Latvia | 16.12.2020 | 23.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"ELEKOMS", SIA
Daudzeses 6-34, Rīga LV-1004 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical addresses
| Rīga, Rūpniecības iela 18-16 | Until 27.12.1999 | 25 years ago |
|---|---|---|
| Rīga, Turaidas iela 10 | Until 18.02.2021 | 3 years ago |
| Rīga, Daudzeses iela 6C - 34 | Until 25.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Rev zinojums ar GP ELEKOMS 2023 9 | EDOC | ||||
| Vad zinojums 7 ar GP ELEKOMS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Elekoms Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ELEKOMS GP ar Revidenta zinojumu 2021 | EDOC | ||||
| ELEKOMS Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Elekoms Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Elekoms | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas Zi ojums Elekoms 020517 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 300416 | |||||
2014 |
Annual report | 04.06.2015 | TIF (562.59 KB) | €7.00 | |
2013 |
Annual report | 12.02.2015 | TIF (1014.25 KB) | ||
2012 |
Annual report | 01.07.2013 | TIF (564.96 KB) | ||
2011 |
Annual report | 20.08.2012 | TIF (608.07 KB) | ||
2010 |
Annual report | 18.07.2011 | TIF (534.82 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (549.52 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (461.89 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (457.13 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (358.45 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (333.33 KB) | ||
2004 |
Annual report | 20.04.2009 | TIF (297.05 KB) | ||
2003 |
Annual report | 20.04.2009 | TIF (832.86 KB) | ||
2002 |
Annual report | 20.04.2009 | TIF (158.11 KB) | ||
2001 |
Annual report | 20.04.2009 | TIF (768 KB) | ||
2000 |
Annual report | 20.04.2009 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 20.04.2009 | TIF (891.04 KB) | ||
1998 |
Annual report | 20.04.2009 | TIF (797.21 KB) | ||
1997 |
Annual report | 20.04.2009 | TIF (589.83 KB) | ||
1996 |
Annual report | 20.04.2009 | TIF (961.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.55 KB | 17.12.2020 | 16.12.2020 | 3 |
Shareholders’ register |
TIF | 46.37 KB | 21.03.2014 | 13.03.2014 | 2 |
Articles of Association |
TIF | 64.15 KB | 21.03.2014 | 04.03.2014 | 3 |
Shareholders’ register |
TIF | 21.91 KB | 04.06.2013 | 22.05.2013 | 1 |
Shareholders’ register |
TIF | 17.03 KB | 23.11.2012 | 15.11.2012 | 1 |
Articles of Association |
TIF | 58.13 KB | 18.04.2011 | 12.04.2011 | 2 |
Shareholders’ register |
TIF | 18.59 KB | 05.04.2011 | 28.03.2011 | 1 |
Articles of Association |
TIF | 60.33 KB | 21.06.2010 | 14.06.2010 | 2 |
Shareholders’ register |
TIF | 23.6 KB | 20.04.2009 | 14.01.2009 | 1 |
Shareholders’ register |
TIF | 22.59 KB | 20.04.2009 | 27.10.2007 | 1 |
Shareholders’ register |
TIF | 25.61 KB | 20.04.2009 | 28.06.2006 | 1 |
Shareholders’ register |
TIF | 21.46 KB | 20.04.2009 | 22.05.2006 | 1 |
Articles of Association |
TIF | 114.73 KB | 20.04.2009 | 15.07.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 21.62 KB | 20.04.2009 | 15.07.2004 | 1 |
Shareholders’ register |
TIF | 14.32 KB | 20.04.2009 | 15.07.2004 | 1 |
Articles of Association |
TIF | 113.91 KB | 20.04.2009 | 12.03.2003 | 4 |
Amendments to the Articles of Association |
TIF | 23.21 KB | 20.04.2009 | 25.06.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.27 KB | 20.04.2009 | 20.06.2002 | 1 |
Shareholders’ register |
TIF | 18.05 KB | 20.04.2009 | 20.06.2002 | 1 |
Articles of Association |
TIF | 290.67 KB | 20.04.2009 | 22.12.2000 | 9 |
Shareholders’ register |
TIF | 17.85 KB | 20.04.2009 | 22.12.2000 | 1 |
Articles of Association |
TIF | 296.19 KB | 20.04.2009 | 22.12.1999 | 9 |
Shareholders’ register |
TIF | 17.59 KB | 20.04.2009 | 22.12.1999 | 1 |
Articles of Association |
TIF | 302.46 KB | 20.04.2009 | 08.01.1996 | 11 |
Shareholders’ register |
TIF | 14.41 KB | 20.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.72 KB | 25.01.2024 | 25.01.2024 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
DOCX | 39.9 KB | 18.02.2021 | 15.02.2021 | 1 |
Application |
EDOC | 45.31 KB | 18.02.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
TIF | 71.12 KB | 17.12.2020 | 15.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 21.03.2014 | 18.03.2014 | 2 |
Application |
TIF | 82.86 KB | 21.03.2014 | 13.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.21 KB | 21.03.2014 | 04.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 04.06.2013 | 03.06.2013 | 1 |
Application |
TIF | 148.85 KB | 04.06.2013 | 23.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.64 KB | 04.06.2013 | 20.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.45 KB | 04.06.2013 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.87 KB | 23.11.2012 | 22.11.2012 | 1 |
Application |
TIF | 58.73 KB | 23.11.2012 | 15.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.46 KB | 23.11.2012 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 18.04.2011 | 15.04.2011 | 2 |
Application |
TIF | 105.71 KB | 18.04.2011 | 12.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.9 KB | 18.04.2011 | 12.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.76 KB | 18.04.2011 | 12.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 05.04.2011 | 01.04.2011 | 1 |
Application |
TIF | 48.16 KB | 05.04.2011 | 28.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.74 KB | 05.04.2011 | 28.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 21.06.2010 | 18.06.2010 | 1 |
Application |
TIF | 56.55 KB | 21.06.2010 | 15.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.01 KB | 21.06.2010 | 14.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 12.22 KB | 20.04.2009 | 21.01.2009 | 1 |
Application |
TIF | 57.88 KB | 20.04.2009 | 14.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.98 KB | 20.04.2009 | 14.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.84 KB | 20.04.2009 | 02.11.2007 | 1 |
Application |
TIF | 74.67 KB | 20.04.2009 | 30.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.6 KB | 20.04.2009 | 30.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 20.04.2009 | 10.07.2007 | 2 |
Application |
TIF | 113.49 KB | 20.04.2009 | 05.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33.76 KB | 20.04.2009 | 05.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 20.04.2009 | 27.06.2007 | 1 |
Application |
TIF | 97.16 KB | 20.04.2009 | 28.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 18.19 KB | 20.04.2009 | 28.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.36 KB | 20.04.2009 | 26.06.2006 | 1 |
Other documents |
TIF | 16.32 KB | 20.04.2009 | 22.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.5 KB | 20.04.2009 | 24.08.2004 | 1 |
Application |
TIF | 152.12 KB | 20.04.2009 | 16.08.2004 | 3 |
Receipts on the publication and state fees |
TIF | 32.42 KB | 20.04.2009 | 16.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.2 KB | 20.04.2009 | 15.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.25 KB | 20.04.2009 | 14.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 20.04.2009 | 14.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 20.04.2009 | 13.03.2003 | 2 |
Application |
TIF | 334.07 KB | 20.04.2009 | 12.03.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.46 KB | 20.04.2009 | 12.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.81 KB | 20.04.2009 | 12.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.65 KB | 20.04.2009 | 25.06.2002 | 1 |
Other documents |
TIF | 21.39 KB | 20.04.2009 | 20.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.05 KB | 20.04.2009 | 20.06.2002 | 2 |
Receipts on the publication and state fees |
TIF | 27.08 KB | 20.04.2009 | 20.06.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.19 KB | 20.04.2009 | 15.05.2002 | 1 |
Submission/Application |
TIF | 14.49 KB | 20.04.2009 | 15.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.03 KB | 20.04.2009 | 28.12.2000 | 1 |
Other documents |
TIF | 26.78 KB | 20.04.2009 | 28.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.47 KB | 20.04.2009 | 28.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.46 KB | 20.04.2009 | 22.12.2000 | 2 |
Sample report |
TIF | 16.61 KB | 20.04.2009 | 14.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.7 KB | 20.04.2009 | 12.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.84 KB | 20.04.2009 | 27.12.1999 | 1 |
Other documents |
TIF | 22.46 KB | 20.04.2009 | 22.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.99 KB | 20.04.2009 | 22.12.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.16 KB | 20.04.2009 | 20.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.35 KB | 20.04.2009 | 20.12.1999 | 1 |
Sample report |
TIF | 16.61 KB | 20.04.2009 | 20.12.1999 | 1 |
Purchase contracts |
TIF | 56.82 KB | 20.04.2009 | 15.12.1999 | 2 |
Purchase contracts |
TIF | 214.07 KB | 20.04.2009 | 01.06.1998 | 6 |
Sample report |
TIF | 37.4 KB | 20.04.2009 | 09.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.15 KB | 20.04.2009 | 20.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.96 KB | 20.04.2009 | 15.01.1996 | 1 |
Registration certificates |
TIF | 55.56 KB | 20.04.2009 | 15.01.1996 | 1 |
Registration certificates |
TIF | 65.53 KB | 20.04.2009 | 15.01.1996 | 1 |
Registration certificates |
TIF | 74.47 KB | 20.04.2009 | 15.01.1996 | 1 |
Registration certificates |
TIF | 108.42 KB | 20.04.2009 | 15.01.1996 | 2 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 20.04.2009 | 11.01.1996 | 4 |
Application |
TIF | 87.72 KB | 20.04.2009 | 09.01.1996 | 4 |
Appraisal reports |
TIF | 21.42 KB | 20.04.2009 | 08.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.77 KB | 20.04.2009 | 08.01.1996 | 1 |
Sample report |
TIF | 3.85 KB | 20.04.2009 | 08.01.1996 | 1 |
Copy of the personal identification document |
TIF | 1.05 MB | 20.04.2009 | 4 | |
Copy of the personal identification document |
TIF | 210.5 KB | 20.04.2009 | 4 | |
Copy of the personal identification document |
TIF | 77.92 KB | 20.04.2009 | 2 | |
Copy of the personal identification document |
TIF | 462.4 KB | 20.04.2009 | 2 |
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