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Sabiedrība ar ierobežotu atbildību "Elmex"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Elmex"
Legal form Limited Liability Company
Reg. No 40003989043
Reg. date 31.01.2008
Register Commercial Register
Legal Address Dīķa iela 44, Rīga, LV-1004
Registered share capital, date 2,845 EUR, 08.12.2021
Paid-in share capital, date 2,845 EUR, 08.12.2021
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40003989043 Registered Excluded
10.03.2008 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 566,369 EUR Net profit 181,982 EUR Equity 219,813 EUR Date submitted26.04.2022 Number of employees 3
Year2020 Net sales 142,110 EUR Net profit 1,534 EUR Equity 37,830 EUR Date submitted06.07.2021 Number of employees 3
Year2019 Net sales 84,475 EUR Net profit 138 EUR Equity 36,332 EUR Date submitted30.04.2020 Number of employees 3
Year2018 Net sales 51,569 EUR Net profit -14,939 EUR Equity 36,193 EUR Date submitted26.04.2019 Number of employees 3
Year2017 Net sales 213,511 EUR Net profit 220 EUR Equity 51,132 EUR Date submitted19.04.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions12,210 EUR Personal Income Tax8,030 EUR Other-1,290 EUR Total18,950 EUR Number of employees2
Year2023 Social Insurance Contributions19,810 EUR Personal Income Tax11,130 EUR Other3,250 EUR Total34,190 EUR Number of employees3
Year2022 Social Insurance Contributions22,180 EUR Personal Income Tax14,890 EUR Other13,620 EUR Total50,690 EUR Number of employees3
Year2021 Social Insurance Contributions21,050 EUR Personal Income Tax12,530 EUR Other-34,530 EUR Total-950 EUR Number of employees3
Year2020 Social Insurance Contributions18,200 EUR Personal Income Tax10,570 EUR Other-8,250 EUR Total20,520 EUR Number of employees3
Year2019 Social Insurance Contributions12,210 EUR Personal Income Tax6,750 EUR Other1,770 EUR Total20,730 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
01.04.2009 Amendments to the Articles of Association 23.02.2009 (TIF)
Announcement regarding the legal address (1)
18.02.2008 Announcement regarding the legal address 15.01.2008 (TIF) •
Annual report (full) (5)
26.04.2022 2021 Annual report (full) (PDF)
06.07.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
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Application (13)
11.01.2022 Application 05.01.2022 (docx) •
11.01.2022 Application 05.01.2022 (DOCX) •
11.01.2022 Application 05.01.2022 (edoc) •
27.12.2021 Application 15.12.2021 (DOCX) •
27.12.2021 Application 15.12.2021 (edoc) •
27.12.2021 Application 15.12.2021 (docx) •
08.12.2021 Application 06.12.2021 (docx) •
08.12.2021 Application 06.12.2021 (edoc) •
08.12.2021 Application 06.12.2021 (DOCX) •
10.09.2010 Application 07.09.2010 (TIF) •
28.06.2010 Application 20.04.2010 (TIF) •
01.04.2009 Application 26.02.2009 (TIF) •
18.02.2008 Application 17.01.2008 (TIF) •
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Articles of Association (8)
11.01.2022 Articles of Association 05.01.2022 (DOCX)
11.01.2022 Articles of Association 05.01.2022 (docx)
11.01.2022 Articles of Association 05.01.2022 (edoc) •
08.12.2021 Articles of Association 02.12.2021 (docx)
08.12.2021 Articles of Association 02.12.2021 (DOCX)
08.12.2021 Articles of Association 02.12.2021 (edoc) •
01.04.2009 Articles of Association 23.02.2009 (TIF)
18.02.2008 Articles of Association 17.01.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
18.02.2008 Bank statements or other document regarding the payment of the equity 25.01.2008 (TIF) •
Consent of a member of the Board / executive director (2)
28.06.2010 Consent of a member of the Board / executive director (TIF) •
01.04.2009 Consent of a member of the Board / executive director 23.02.2009 (TIF) •
Decisions / letters / protocols of public notaries (10)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (edoc) •
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
10.09.2010 Decisions / letters / protocols of public notaries 09.09.2010 (TIF) •
28.06.2010 Decisions / letters / protocols of public notaries 21.06.2010 (TIF) •
01.04.2009 Decisions / letters / protocols of public notaries 31.03.2009 (TIF) •
18.02.2008 Decisions / letters / protocols of public notaries 31.01.2008 (TIF) •
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Documents attesting the transfer of shares (1)
01.04.2009 Documents attesting the transfer of shares 23.02.2009 (TIF) •
Memorandum of association (2)
01.04.2009 Memorandum of association 23.02.2009 (TIF)
18.02.2008 Memorandum of association 15.01.2008 (TIF)
Other documents (1)
28.06.2010 Other documents 19.04.2010 (TIF) •
Protocols/decisions of a company/organisation (12)
11.01.2022 Protocols/decisions of a company/organisation 05.01.2022 (edoc) •
11.01.2022 Protocols/decisions of a company/organisation 05.01.2022 (DOCX) •
11.01.2022 Protocols/decisions of a company/organisation 05.01.2022 (docx) •
08.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (docx) •
08.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (DOCX) •
08.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (edoc) •
08.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (DOCX) •
08.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (docx) •
08.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (edoc) •
28.06.2010 Protocols/decisions of a company/organisation 19.04.2010 (TIF) •
01.04.2009 Protocols/decisions of a company/organisation 23.02.2009 (TIF) •
18.02.2008 Protocols/decisions of a company/organisation 17.01.2008 (TIF) •
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Receipts on the publication and state fees (2)
01.04.2009 Receipts on the publication and state fees 27.03.2009 (TIF) •
18.02.2008 Receipts on the publication and state fees 21.01.2008 (TIF) •
Registration certificates (1)
18.02.2008 Registration certificates 31.01.2008 (TIF) •
Sample report (1)
01.04.2009 Sample report 18.02.2009 (TIF) •
Shareholders’ register (8)
27.12.2021 Shareholders’ register 15.12.2021 (docx)
27.12.2021 Shareholders’ register 15.12.2021 (DOCX)
27.12.2021 Shareholders’ register 15.12.2021 (edoc) •
08.12.2021 Shareholders’ register 02.12.2021 (docx)
08.12.2021 Shareholders’ register 02.12.2021 (DOCX)
08.12.2021 Shareholders’ register 02.12.2021 (edoc) •
28.06.2010 Shareholders’ register 19.04.2010 (TIF)
01.04.2009 Shareholders’ register 23.02.2009 (TIF)
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2022 (12)
26.04.2022 2021 Annual report (full) (PDF)
11.01.2022 Application 05.01.2022 (docx) •
11.01.2022 Application 05.01.2022 (DOCX) •
11.01.2022 Application 05.01.2022 (edoc) •
11.01.2022 Articles of Association 05.01.2022 (DOCX)
11.01.2022 Articles of Association 05.01.2022 (docx)
11.01.2022 Articles of Association 05.01.2022 (edoc) •
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (edoc) •
11.01.2022 Protocols/decisions of a company/organisation 05.01.2022 (edoc) •
11.01.2022 Protocols/decisions of a company/organisation 05.01.2022 (DOCX) •
11.01.2022 Protocols/decisions of a company/organisation 05.01.2022 (docx) •
Show all
2021 (26)
27.12.2021 Application 15.12.2021 (DOCX) •
27.12.2021 Application 15.12.2021 (edoc) •
27.12.2021 Application 15.12.2021 (docx) •
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
27.12.2021 Shareholders’ register 15.12.2021 (docx)
27.12.2021 Shareholders’ register 15.12.2021 (DOCX)
27.12.2021 Shareholders’ register 15.12.2021 (edoc) •
08.12.2021 Application 06.12.2021 (docx) •
08.12.2021 Application 06.12.2021 (edoc) •
08.12.2021 Application 06.12.2021 (DOCX) •
08.12.2021 Articles of Association 02.12.2021 (docx)
08.12.2021 Articles of Association 02.12.2021 (DOCX)
08.12.2021 Articles of Association 02.12.2021 (edoc) •
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
08.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (docx) •
08.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (DOCX) •
08.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (edoc) •
08.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (DOCX) •
08.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (docx) •
08.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (edoc) •
08.12.2021 Shareholders’ register 02.12.2021 (docx)
08.12.2021 Shareholders’ register 02.12.2021 (DOCX)
08.12.2021 Shareholders’ register 02.12.2021 (edoc) •
06.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
30.04.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
19.04.2018 2017 Annual report (full) (PDF)
2010 (8)
10.09.2010 Application 07.09.2010 (TIF) •
10.09.2010 Decisions / letters / protocols of public notaries 09.09.2010 (TIF) •
28.06.2010 Application 20.04.2010 (TIF) •
28.06.2010 Consent of a member of the Board / executive director (TIF) •
28.06.2010 Decisions / letters / protocols of public notaries 21.06.2010 (TIF) •
28.06.2010 Other documents 19.04.2010 (TIF) •
28.06.2010 Protocols/decisions of a company/organisation 19.04.2010 (TIF) •
28.06.2010 Shareholders’ register 19.04.2010 (TIF)
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2009 (11)
01.04.2009 Amendments to the Articles of Association 23.02.2009 (TIF)
01.04.2009 Application 26.02.2009 (TIF) •
01.04.2009 Articles of Association 23.02.2009 (TIF)
01.04.2009 Consent of a member of the Board / executive director 23.02.2009 (TIF) •
01.04.2009 Decisions / letters / protocols of public notaries 31.03.2009 (TIF) •
01.04.2009 Documents attesting the transfer of shares 23.02.2009 (TIF) •
01.04.2009 Memorandum of association 23.02.2009 (TIF)
01.04.2009 Protocols/decisions of a company/organisation 23.02.2009 (TIF) •
01.04.2009 Receipts on the publication and state fees 27.03.2009 (TIF) •
01.04.2009 Sample report 18.02.2009 (TIF) •
01.04.2009 Shareholders’ register 23.02.2009 (TIF)
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2008 (9)
18.02.2008 Announcement regarding the legal address 15.01.2008 (TIF) •
18.02.2008 Application 17.01.2008 (TIF) •
18.02.2008 Articles of Association 17.01.2008 (TIF)
18.02.2008 Bank statements or other document regarding the payment of the equity 25.01.2008 (TIF) •
18.02.2008 Decisions / letters / protocols of public notaries 31.01.2008 (TIF) •
18.02.2008 Memorandum of association 15.01.2008 (TIF)
18.02.2008 Protocols/decisions of a company/organisation 17.01.2008 (TIF) •
18.02.2008 Receipts on the publication and state fees 21.01.2008 (TIF) •
18.02.2008 Registration certificates 31.01.2008 (TIF) •
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