ELKO GRUPA, AS

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Public Limited Company
Registered name	Akciju sabiedrība "ELKO GRUPA"
Registration number, date	40003129564, 14.05.1993
VAT number	LV40003129564 from 01.06.1995 Europe VAT register
Register, date	Commercial Register, 02.12.2003
Legal address	Rīga, Toma iela 4 Check address owners
Fixed capital	9 900 780 EUR, registered payment 26.11.2020
CSDD	Transport vehicles registered in CSDD

Company value (millions, €)

2023

576.4

35%

2022

427.2

-1%

2021

432.2

71%

The calculation uses results from the previous accounting period

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
No 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

	2024	2023	2022
Total payments to state budget (thousands, €)	5298.68	5299.51	4657.93
Personal income tax (thousands, €)	1540.35	1509.01	1434.57
Statutory social insurance contributions (thousands, €)	2793.73	2642.7	2624.84
Average employees count	273	272	284

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Datortehnikas vairumtirdzniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
Field from SRS Redakcija NACE 2.1	Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
CSP industry Redakcija NACE 2.0	Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
Types of activities from statues	Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība u.c. statūtos paredzētā darbība Elektrisko mājsaimniecības ierīču vairumtirdzniecība Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 04.10.2023	Latvia	Latvia
Control type: as a representative of the executive institution or of the administrative body
Control type: on grounds of the property right
Natural person	From 04.10.2023	Latvia	Latvia
Control type: as a representative of the executive institution or of the administrative body
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	06.01.2025
Natural person	Executive Board	Member of the Board	Right to represent individually	06.01.2025
Natural person	Executive Board	Member of the Board	Right to represent individually	06.01.2025
Natural person	Executive Board	Member of the Board	Right to represent individually	06.01.2025
Natural person	Supervisory Board	Chairman of the Supervisory Board		13.09.2022
Natural person	Supervisory Board	Deputy Chairman of the Supervisory Board		13.09.2022
Natural person	Supervisory Board	Member of the Supervisory Board		13.09.2022
Natural person	Supervisory Board	Member of the Supervisory Board		13.09.2022

* 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
ASHINGTON BUSINESS INC. LIMITED Reg. no. 05708275 Bg Group, Unit 1 6 king Street, Frome, Somrset, BA 11 1BH	23.74 %	2 350 736	€ 1	€ 2 350 736	United Kingdom	02.10.2023	11.03.2024
SOLSBURY INVENTIONS LIMITED Reg. no. 05554599 Bg Group, Unit 1 6 King Street, Frome, Somrset, BA 11 1BH	23.66 %	2 342 351	€ 1	€ 2 342 351	United Kingdom	02.10.2023	11.03.2024
Sabiedrība ar ierobežotu atbildību "WHITEBARN" Reg. no. 40103528395 Rīga, Peitavas iela 5 - 31	13.16 %	1 302 762	€ 1	€ 1 302 762	Latvia	02.10.2023	11.03.2024
Sabiedrība ar ierobežotu atbildību "EUROTRAIL" Reg. no. 40103528501 Rīga, Mazā Juglas iela 37A	13.16 %	1 302 762	€ 1	€ 1 302 762	Latvia	02.10.2023	11.03.2024
Sabiedrība ar ierobežotu atbildību "KRM Serviss" Reg. no. 40003848472 Rīga, Kuldīgas iela 36B	12.87 %	1 274 223	€ 1	€ 1 274 223	Latvia	02.10.2023	11.03.2024
Sabiedrība ar ierobežotu atbildību "SOLO INVESTĪCIJAS IT" Reg. no. 40103252746 Rīga, Pildas iela 30A - 18	12.24 %	1 211 956	€ 1	€ 1 211 956	Latvia	02.10.2023	11.03.2024
Natural person	0.78 %	77 326	€ 1	€ 77 326		02.10.2023	11.03.2024
Natural person	0.26 %	25 776	€ 1	€ 25 776		02.10.2023	11.03.2024
Natural person	0.13 %	12 888	€ 1	€ 12 888		02.10.2023	11.03.2024

Procures

Period	Rights	Person
From 05.01.2017	Right to represent individually	Natural person (from 05.01.2017 )

Contacts in cooperation with
Apply information changes

"Elko Grupa", AS

Toma 4, Rīga LV-1003 Check address owners

Datortehnikas vairumtirdzniecība

http://www.elkogroup.com

Historical company names

Rīgas sabiedrība ar ierobežotu atbildību "ELKO-RĪGA"	Until 19.12.2000	25 years ago

Historical addresses

Rīga, Rūpniecības iela 27	Until 17.05.2011	14 years ago

Annual reports

Rādīt ierakstus

Year		Period	Received	Type of delivery	Price
2023	Consolidated financial statement	01.01.2023 - 31.12.2023	20.05.2024	ZIP
	Annual report 2023			PDF
	ELKO Grupa Konsolidets vadibas zinojums 2023			PDF
2023	Annual report	01.01.2023 - 31.12.2023	20.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	Revidentu zinojums			PDF
	Vadibas zinojums			PDF
2022	Consolidated financial statement	01.01.2022 - 31.12.2022	22.05.2023	ZIP
	Annual report 2022			PDF
	ELKO Grupa Konsolidets vadibas zinojums 2022			PDF

Rāda 1 no 12 lapām

iepriekšējā1 2 3 4 5…12nākamā

Documents

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Amendments to the Articles of Association	EDOC	22.78 KB	04.10.2023	02.10.2023	1
Articles of Association	EDOC	60.42 KB	04.10.2023	02.10.2023	1
Amendments to the Articles of Association	PDF	207.78 KB	26.11.2020	19.11.2020	5
Amendments to the Articles of Association	PDF	207.78 KB	26.11.2020	19.11.2020	5
Articles of Association	PDF	231.64 KB	26.11.2020	19.11.2020	1
Articles of Association	PDF	231.64 KB	26.11.2020	19.11.2020	1
Regulations for the increase/reduction of the equity	PDF	170.02 KB	26.11.2020	19.11.2020	5
Regulations for the increase/reduction of the equity	PDF	170.02 KB	26.11.2020	19.11.2020	5
Reorganisation agreement/draft agreements, amendments to the drafts	PDF	2.28 MB	25.03.2020	25.03.2020	4
Articles of Association	PDF	276.29 KB	20.01.2020	16.01.2020	5

Rāda 1 no 6 lapām

iepriekšējā1 2 3 4 5 6nākamā

Restricted documents

available by request to LR Company register

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	33.18 KB	06.01.2025	03.01.2025	1
Consent of a member of the Board / executive director	EDOC	14.42 KB	06.01.2025	02.01.2025	1
Consent of a member of the Board / executive director	EDOC	14.38 KB	06.01.2025	02.01.2025	1
Consent of a member of the Board / executive director	EDOC	14.54 KB	06.01.2025	02.01.2025	1
Consent of a member of the Board / executive director	EDOC	14.55 KB	06.01.2025	02.01.2025	1
List of members of the Board / Supervisory Board	EDOC	36.65 KB	06.01.2025	02.01.2025	1
Protocols/decisions of a company/organisation	EDOC	45.81 KB	06.01.2025	02.01.2025	1
Application	EDOC	35.71 KB	04.10.2023	03.10.2023	1
Protocols/decisions of a company/organisation	EDOC	52.59 KB	04.10.2023	02.10.2023	6
Decisions / letters / protocols of public notaries	EDOC	62.33 KB	13.09.2022	13.09.2022	2

Rāda 1 no 42 lapām

iepriekšējā1 2 3 4 5…42nākamā

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

Connected articles

Date	Source	Title
02.11.2023	LETA	Par Latvijas vērtīgāko uzņēmumu otro gadu pēc kārtas tiek atzīts "Swedbank Baltics"
20.01.2023	LETA	"Elko grupa" reģistrējusi komercķīlu ar nodrošinātā prasījuma maksimālo summu 1,137 miljoni eiro
15.02.2021	LETA	"Elko grupa" plāno biržas alternatīvajā tirgū "First North" iekļaut obligācijas 20 miljonu eiro apmērā
27.11.2020	LETA	"Elko grupa" koncerna apgrozījums šajā gadā pārsniedz divus miljardus ASV dolāru
03.06.2020	LETA	"Elko grupa": Divu gadu laikā apzagtas vismaz 10 tirdzniecības un ražošanas uzņēmumu noliktavas
03.06.2020	LETA	papildināta - "Elko grupa": Divu gadu laikā apzagtas vismaz 10 tirdzniecības un ražošanas uzņēmumu noliktavas
25.11.2019	LETA	Kopējā Latvijas lielāko uzņēmumu peļņa pērn augusi par 34%; apgrozījums - par 7,2%
20.05.2019	LETA	"Elko grupas" apgrozījums pērn saruka par 2,6%
31.10.2018	LETA	IT un datortehnikas nozares līderis pērn nemainīgi bijis "Elko grupa"
13.10.2017	LETA	IT un datortehnikas nozares līderis pērn - "Elko grupa"

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Show official / actual address

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ELKO GRUPA, AS

Informational products

Full company profile

Annual report 2023

Basic data

Company value (millions, €)

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Members

ASHINGTON BUSINESS INC. LIMITED

SOLSBURY INVENTIONS LIMITED

Sabiedrība ar ierobežotu atbildību "WHITEBARN"

Sabiedrība ar ierobežotu atbildību "EUROTRAIL"

Sabiedrība ar ierobežotu atbildību "KRM Serviss"

Sabiedrība ar ierobežotu atbildību "SOLO INVESTĪCIJAS IT"

Natural person

Natural person

Natural person

Procures

From 05.01.2017

Contacts in cooperation with Apply information changes

"Elko Grupa", AS

Historical company names

Historical addresses

Annual reports

2023

2023

2022

Documents

Amendments to the Articles of Association

Articles of Association

Amendments to the Articles of Association

Amendments to the Articles of Association

Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Regulations for the increase/reduction of the equity

Reorganisation agreement/draft agreements, amendments to the drafts

Articles of Association

Restricted documents available by request to LR Company register

Application

Consent of a member of the Board / executive director

Consent of a member of the Board / executive director

Consent of a member of the Board / executive director

Consent of a member of the Board / executive director

List of members of the Board / Supervisory Board

Protocols/decisions of a company/organisation

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Connected articles

02.11.2023

20.01.2023

15.02.2021

27.11.2020

03.06.2020

03.06.2020

25.11.2019

20.05.2019

31.10.2018

13.10.2017

Map Show official / actual address

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address