Elko arhitektūra, SIA

Limited Liability Company, Micro company
Place in branch
286 by turnover
311 by profit
149 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elko arhitektūra"
Registration number, date 40003383825, 10.03.1998
VAT number LV40003383825 from 08.04.1998 Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Ziedu iela 21, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 828 EUR, registered payment 12.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 31.78 15.63 7.78
Personal income tax (thousands, €) 5.74 1.32 1.59
Statutory social insurance contributions (thousands, €) 3.96 2.2 2.31
Average employees count 3 2 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

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

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   14.02.2017
* 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

51.49 % 52 € 28 € 1 456 Latvia 23.01.2017 14.02.2017

Natural person

48.51 % 49 € 28 € 1 372 Latvia 23.01.2017 14.02.2017

Apply information changes

ML

"Elko arhitektūra", SIA

Ziedu 21, Ādaži, Ādažu nov. LV-2164 Check address owners

Arhitektūra, projektēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "Elko mūzika" Until 10.08.2006 18 years ago
Sabiedrība ar ierobežotu atbildību "ELKO MŪZIKA" Until 01.11.2004 20 years ago

Historical addresses

Rīga, Rūpniecības iela 27 Until 22.04.2022 2 years ago
Ādažu nov., Ādažu pag., Ādaži, Ziedu iela 21 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (102.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (103.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (103.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (104.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (105.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (391.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (81.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (316.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (364.88 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.07 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.56 KB)

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
lemums PDF

2010

Annual report 18.05.2011  TIF (1.04 MB)

2009

Annual report 09.07.2010  TIF (783.59 KB)

2008

Annual report 03.06.2009  TIF (1.51 MB)

2007

Annual report 22.08.2008  TIF (516.38 KB)

2006

Annual report 18.05.2007  PDF (625.44 KB)

2005

Annual report 02.11.2006  TIF (1.1 MB)

2004

Annual report 22.04.2022  TIF (848.54 KB)

2003

Annual report 22.04.2022  TIF (363.25 KB)

2002

Annual report 22.04.2022  TIF (1.5 MB)

2001

Annual report 22.04.2022  TIF (1.73 MB)

2000

Annual report 22.04.2022  TIF (1.71 MB)

1999

Annual report 22.04.2022  TIF (1.13 MB)

1998

Annual report 22.04.2022  TIF (747.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 97.9 KB 22.04.2022 23.01.2017 4

Amendments to the Articles of Association

TIF 15.6 KB 22.04.2022 25.04.2016 1

Articles of Association

TIF 16.11 KB 22.04.2022 25.04.2016 1

Shareholders’ register

TIF 49.11 KB 22.04.2022 25.04.2016 2

Shareholders’ register

TIF 25.04 KB 22.04.2022 07.09.2009 1

Amendments to the Articles of Association

TIF 14.41 KB 22.04.2022 07.08.2006 1

Articles of Association

TIF 26.57 KB 22.04.2022 07.08.2006 1

Articles of Association

TIF 29.21 KB 22.04.2022 25.10.2004 1

Amendments to the Articles of Association

TIF 60.88 KB 22.04.2022 09.03.1999 3

Shareholders’ register

TIF 28.95 KB 22.04.2022 09.03.1999 1

Articles of Association

TIF 567.3 KB 22.04.2022 23.02.1998 12

Memorandum of association

TIF 187.93 KB 22.04.2022 16.02.1998 5

Shareholders’ register

TIF 26.05 KB 22.04.2022 16.02.1998 1

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 31.87 KB 22.04.2022 22.04.2022 2

Application

DOCX 92.32 KB 22.04.2022 17.04.2022 1

Application

DOCX 92.32 KB 22.04.2022 17.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 14.02.2017 14.02.2017 2

Application

TIF 297.12 KB 22.04.2022 23.01.2017 5

Consent of a member of the Board / executive director

TIF 36.7 KB 22.04.2022 18.01.2017 2

Protocols/decisions of a company/organisation

TIF 40.4 KB 22.04.2022 18.01.2017 2

Decisions / letters / protocols of public notaries

TIF 51.06 KB 22.04.2022 12.05.2016 2

Application

TIF 311.53 KB 22.04.2022 25.04.2016 8

Protocols/decisions of a company/organisation

TIF 21.6 KB 22.04.2022 25.04.2016 1

Decisions / letters / protocols of public notaries

TIF 58.54 KB 22.04.2022 23.09.2009 2

Application

TIF 422.21 KB 22.04.2022 07.09.2009 13

Protocols/decisions of a company/organisation

TIF 32.43 KB 22.04.2022 07.09.2009 1

Receipts on the publication and state fees

TIF 20.55 KB 22.04.2022 07.09.2009 1

Receipts on the publication and state fees

TIF 24.21 KB 22.04.2022 07.09.2009 1

Sample report

TIF 34.68 KB 22.04.2022 07.09.2009 1

Decisions / letters / protocols of public notaries

TIF 49.12 KB 22.04.2022 05.11.2007 2

Application

TIF 173.49 KB 22.04.2022 31.10.2007 4

Receipts on the publication and state fees

TIF 30.53 KB 22.04.2022 31.10.2007 1

Receipts on the publication and state fees

TIF 31.95 KB 22.04.2022 31.10.2007 1

Protocols/decisions of a company/organisation

TIF 21.98 KB 22.04.2022 29.10.2007 1

Decisions / letters / protocols of public notaries

TIF 51.27 KB 22.04.2022 10.08.2006 1

Registration certificates

TIF 33.99 KB 22.04.2022 10.08.2006 1

Application

TIF 146.91 KB 22.04.2022 08.08.2006 4

Receipts on the publication and state fees

TIF 18.4 KB 22.04.2022 08.08.2006 1

Receipts on the publication and state fees

TIF 23.29 KB 22.04.2022 08.08.2006 1

Protocols/decisions of a company/organisation

TIF 68.43 KB 22.04.2022 07.08.2006 3

Decisions / letters / protocols of public notaries

TIF 52.37 KB 22.04.2022 01.11.2004 1

Registration certificates

TIF 201.11 KB 22.04.2022 01.11.2004 1

Registration certificates

TIF 44.94 KB 22.04.2022 01.11.2004 1

Application

TIF 321.32 KB 22.04.2022 25.10.2004 8

Consent of the auditor

TIF 12.57 KB 22.04.2022 25.10.2004 1

Protocols/decisions of a company/organisation

TIF 45.4 KB 22.04.2022 25.10.2004 1

Receipts on the publication and state fees

TIF 24.82 KB 22.04.2022 25.10.2004 1

Receipts on the publication and state fees

TIF 21.24 KB 22.04.2022 25.10.2004 1

Decisions / letters / protocols of public notaries

TIF 32.04 KB 22.04.2022 23.12.2002 1

Application

TIF 19.99 KB 22.04.2022 18.12.2002 1

Protocols/decisions of a company/organisation

TIF 18.28 KB 22.04.2022 18.12.2002 1

Receipts on the publication and state fees

TIF 14.78 KB 22.04.2022 18.12.2002 1

Receipts on the publication and state fees

TIF 20.51 KB 22.04.2022 18.12.2002 1

Decisions / letters / protocols of public notaries

TIF 23.19 KB 22.04.2022 24.03.1999 1

Application

TIF 114.72 KB 22.04.2022 23.03.1999 4

Receipts on the publication and state fees

TIF 17.9 KB 22.04.2022 23.03.1999 1

Sample report

TIF 25.37 KB 22.04.2022 19.03.1999 1

Protocols/decisions of a company/organisation

TIF 43.14 KB 22.04.2022 09.03.1999 1

Submission/Application

TIF 27.48 KB 22.04.2022 09.03.1999 1

Decisions / letters / protocols of public notaries

TIF 20.92 KB 22.04.2022 10.03.1998 1

Registration certificates

TIF 43.27 KB 22.04.2022 10.03.1998 1

Application

TIF 134.2 KB 22.04.2022 24.02.1998 4

document.CONSENT_OF_SWORN_NOTARIES_COUNCIL

TIF 29.84 KB 22.04.2022 24.02.1998 2

Receipts on the publication and state fees

TIF 27.33 KB 22.04.2022 24.02.1998 2

Sample report

TIF 32.79 KB 22.04.2022 24.02.1998 1

Bank statements or other document regarding the payment of the equity

TIF 23.11 KB 22.04.2022 23.02.1998 1

Protocols/decisions of a company/organisation

TIF 43.68 KB 22.04.2022 23.02.1998 1

Confirmation or consent to legal address

TIF 29.02 KB 22.04.2022 19.02.1998 1

Other documents

TIF 45.98 KB 22.04.2022 03.01.1996 1

Copy of the personal identification document

TIF 26.44 KB 22.04.2022 25.08.1994 1

Copy of the personal identification document

TIF 74.37 KB 22.04.2022 04.11.1993 1

Copy of the personal identification document

TIF 48.23 KB 22.04.2022 25.02.1993 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