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SIA "ELRRIK"

Basic information
Status Registered
Name SIA "ELRRIK"
Legal form Limited Liability Company
Reg. No 40203124926
Reg. date 14.02.2018
Register Commercial Register
Legal Address Mārtiņmuiža, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 1,100,000 EUR, 11.04.2022
Paid-in share capital, date 1,100,000 EUR, 11.04.2022
NACE 23.61 Manufacture of concrete products for construction purposes
VAT payer
LV40203124926 Registered Excluded
06.03.2018 -
Last updated in the RE 11.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 2,740,784 EUR Net profit -25,163 EUR Equity 177,835 EUR Date submitted18.01.2022 Number of employees 48
Year2019 Net sales 1,342,632 EUR Net profit 129,751 EUR Equity 254,258 EUR Date submitted21.04.2020 Number of employees 31
Year2018 Net sales 425,149 EUR Net profit 114,507 EUR Equity 124,507 EUR Date submitted03.04.2019 Number of employees 15
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions262,870 EUR Personal Income Tax151,820 EUR Other-43,970 EUR Total370,720 EUR Number of employees61
Year2020 Social Insurance Contributions144,330 EUR Personal Income Tax70,510 EUR Other-272,610 EUR Total-57,770 EUR Number of employees44
Year2019 Social Insurance Contributions74,330 EUR Personal Income Tax32,650 EUR Other-59,390 EUR Total47,590 EUR Number of employees28
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (123)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
17.01.2020 Amendments to the Articles of Association 08.01.2020 (docx)
17.01.2020 Amendments to the Articles of Association 08.01.2020 (edoc) •
Announcement regarding the legal address (1)
13.02.2018 Announcement regarding the legal address 12.02.2018 (TIF) •
Annual report (full) (3)
18.01.2022 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
03.04.2019 2018 Annual report (full) (PDF)
Application (18)
11.04.2022 Application 11.04.2022 (DOCX) •
11.04.2022 Application 11.04.2022 (EDOC) •
11.04.2022 Application 11.04.2022 (docx) •
01.09.2021 Application 30.08.2021 (EDOC) •
01.09.2021 Application 30.08.2021 (DOCX) •
01.09.2021 Application 30.08.2021 (docx) •
18.08.2021 Application 11.08.2021 (edoc) •
18.08.2021 Application 11.08.2021 (DOCX) •
18.08.2021 Application 11.08.2021 (docx) •
12.10.2020 Application 02.10.2020 (edoc) •
12.10.2020 Application 02.10.2020 (docx) •
19.05.2020 Application 14.05.2020 (edoc) •
19.05.2020 Application 14.05.2020 (docx) •
19.05.2020 Application 14.05.2020 (docx) •
17.01.2020 Application 13.01.2020 (edoc) •
17.01.2020 Application 13.01.2020 (docx) •
29.06.2018 Application 27.06.2018 (TIF) •
13.02.2018 Application 12.02.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (7)
11.04.2022 Application of shareholders or third persons for the acquisition of shares 31.03.2022 (DOCX) •
11.04.2022 Application of shareholders or third persons for the acquisition of shares 31.03.2022 (docx) •
11.04.2022 Application of shareholders or third persons for the acquisition of shares 31.03.2022 (edoc) •
17.01.2020 Application of shareholders or third persons for the acquisition of shares 08.01.2020 (edoc) •
17.01.2020 Application of shareholders or third persons for the acquisition of shares 08.01.2020 (docx) •
17.01.2020 Application of shareholders or third persons for the acquisition of shares 09.01.2020 (edoc) •
17.01.2020 Application of shareholders or third persons for the acquisition of shares 09.01.2020 (docx) •
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Articles of Association (9)
11.04.2022 Articles of Association 30.03.2022 (docx)
11.04.2022 Articles of Association 30.03.2022 (DOCX)
11.04.2022 Articles of Association 30.03.2022 (edoc) •
18.08.2021 Articles of Association 11.08.2021 (DOCX)
18.08.2021 Articles of Association 11.08.2021 (docx)
18.08.2021 Articles of Association 11.08.2021 (edoc) •
17.01.2020 Articles of Association 08.01.2020 (docx)
17.01.2020 Articles of Association 08.01.2020 (edoc) •
13.02.2018 Articles of Association 12.02.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (8)
11.04.2022 Bank statements or other document regarding the payment of the equity 31.03.2022 (edoc) •
11.04.2022 Bank statements or other document regarding the payment of the equity 31.03.2022 (pdf) •
11.04.2022 Bank statements or other document regarding the payment of the equity 31.03.2022 (PDF) •
17.01.2020 Bank statements or other document regarding the payment of the equity 10.01.2020 (edoc) •
17.01.2020 Bank statements or other document regarding the payment of the equity 10.01.2020 (pdf) •
13.02.2018 Bank statements or other document regarding the payment of the equity 12.02.2018 (TIF) •
13.02.2018 Bank statements or other document regarding the payment of the equity 12.02.2018 (TIF) •
13.02.2018 Bank statements or other document regarding the payment of the equity 12.02.2018 (TIF) •
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Confirmation or consent to legal address (1)
13.02.2018 Confirmation or consent to legal address 12.02.2018 (TIF) •
Copy of the personal identification document (3)
11.04.2022 Copy of the personal identification document 30.09.2021 (pdf) •
11.04.2022 Copy of the personal identification document 30.09.2021 (pdf) •
11.04.2022 Copy of the personal identification document 30.09.2021 (PDF) •
Decisions / letters / protocols of public notaries (13)
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (edoc) •
01.09.2021 Decisions / letters / protocols of public notaries 01.09.2021 (rtf)
01.09.2021 Decisions / letters / protocols of public notaries 01.09.2021 (edoc) •
18.08.2021 Decisions / letters / protocols of public notaries 18.08.2021 (rtf)
18.08.2021 Decisions / letters / protocols of public notaries 18.08.2021 (edoc) •
12.10.2020 Decisions / letters / protocols of public notaries 12.10.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (rtf) •
17.01.2020 Decisions / letters / protocols of public notaries 17.01.2020 (edoc) •
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
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Justification supporting beneficial ownership disclosure statement (17)
11.04.2022 Justification supporting beneficial ownership disclosure statement 29.03.2022 (docx) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 26.01.2022 (pdf) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 26.01.2022 (pdf) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (PDF) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (docx) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 03.03.2022 (JPG) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (pdf) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (DOCX) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (pdf) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 18.09.2018 (DOCX) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 18.09.2018 (EDOC) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 26.01.2022 (PDF) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (EDOC) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 18.09.2018 (docx) •
18.08.2021 Justification supporting beneficial ownership disclosure statement 11.08.2021 (edoc) •
18.08.2021 Justification supporting beneficial ownership disclosure statement 11.08.2021 (DOCX) •
18.08.2021 Justification supporting beneficial ownership disclosure statement 11.08.2021 (docx) •
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Memorandum of association (1)
13.02.2018 Memorandum of association 12.02.2018 (TIF)
Notice of a member of the Board regarding the resignation (1)
29.06.2018 Notice of a member of the Board regarding the resignation 27.06.2018 (TIF) •
Other documents (3)
11.04.2022 Other documents 29.03.2022 (docx) •
11.04.2022 Other documents 29.03.2022 (DOCX) •
11.04.2022 Other documents 29.03.2022 (edoc) •
Power of attorney, act of empowerment (3)
11.04.2022 Power of attorney, act of empowerment 28.03.2022 (docx) •
11.04.2022 Power of attorney, act of empowerment 28.03.2022 (DOCX) •
11.04.2022 Power of attorney, act of empowerment 28.03.2022 (edoc) •
Protocols/decisions of a company/organisation (12)
11.04.2022 Protocols/decisions of a company/organisation 29.03.2022 (DOCX) •
11.04.2022 Protocols/decisions of a company/organisation 29.03.2022 (docx) •
11.04.2022 Protocols/decisions of a company/organisation 29.03.2022 (edoc) •
18.08.2021 Protocols/decisions of a company/organisation 11.08.2021 (edoc) •
18.08.2021 Protocols/decisions of a company/organisation 11.08.2021 (DOCX) •
18.08.2021 Protocols/decisions of a company/organisation 11.08.2021 (docx) •
19.05.2020 Protocols/decisions of a company/organisation 11.05.2020 (edoc) •
19.05.2020 Protocols/decisions of a company/organisation 11.05.2020 (docx) •
19.05.2020 Protocols/decisions of a company/organisation 11.05.2020 (docx) •
17.01.2020 Protocols/decisions of a company/organisation 08.01.2020 (edoc) •
17.01.2020 Protocols/decisions of a company/organisation 08.01.2020 (docx) •
29.06.2018 Protocols/decisions of a company/organisation 27.06.2018 (TIF) •
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Regulations for the increase/reduction of the equity (8)
11.04.2022 Regulations for the increase/reduction of the equity 29.03.2022 (edoc) •
11.04.2022 Regulations for the increase/reduction of the equity 29.03.2022 (DOCX)
11.04.2022 Regulations for the increase/reduction of the equity 29.03.2022 (docx)
18.08.2021 Regulations for the increase/reduction of the equity 11.08.2021 (DOCX)
18.08.2021 Regulations for the increase/reduction of the equity 11.08.2021 (docx)
18.08.2021 Regulations for the increase/reduction of the equity 11.08.2021 (edoc) •
17.01.2020 Regulations for the increase/reduction of the equity 08.01.2020 (docx)
17.01.2020 Regulations for the increase/reduction of the equity 08.01.2020 (edoc) •
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Shareholders’ register (13)
11.04.2022 Shareholders’ register 31.03.2022 (docx)
11.04.2022 Shareholders’ register 31.03.2022 (DOCX)
11.04.2022 Shareholders’ register 31.03.2022 (edoc) •
01.09.2021 Shareholders’ register 30.08.2021 (DOCX)
01.09.2021 Shareholders’ register 30.08.2021 (docx)
01.09.2021 Shareholders’ register 30.08.2021 (EDOC) •
18.08.2021 Shareholders’ register 11.08.2021 (DOCX)
18.08.2021 Shareholders’ register 11.08.2021 (docx)
18.08.2021 Shareholders’ register 11.08.2021 (edoc) •
17.01.2020 Shareholders’ register 10.01.2020 (docx)
17.01.2020 Shareholders’ register 10.01.2020 (edoc) •
10.07.2018 Shareholders’ register 27.06.2018 (TIF)
13.02.2018 Shareholders’ register 12.02.2018 (TIF)
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2022 (47)
11.04.2022 Application 11.04.2022 (DOCX) •
11.04.2022 Application 11.04.2022 (EDOC) •
11.04.2022 Application 11.04.2022 (docx) •
11.04.2022 Application of shareholders or third persons for the acquisition of shares 31.03.2022 (DOCX) •
11.04.2022 Application of shareholders or third persons for the acquisition of shares 31.03.2022 (docx) •
11.04.2022 Application of shareholders or third persons for the acquisition of shares 31.03.2022 (edoc) •
11.04.2022 Articles of Association 30.03.2022 (docx)
11.04.2022 Articles of Association 30.03.2022 (DOCX)
11.04.2022 Articles of Association 30.03.2022 (edoc) •
11.04.2022 Bank statements or other document regarding the payment of the equity 31.03.2022 (edoc) •
11.04.2022 Bank statements or other document regarding the payment of the equity 31.03.2022 (pdf) •
11.04.2022 Bank statements or other document regarding the payment of the equity 31.03.2022 (PDF) •
11.04.2022 Copy of the personal identification document 30.09.2021 (pdf) •
11.04.2022 Copy of the personal identification document 30.09.2021 (pdf) •
11.04.2022 Copy of the personal identification document 30.09.2021 (PDF) •
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (edoc) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 29.03.2022 (docx) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 26.01.2022 (pdf) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 26.01.2022 (pdf) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (PDF) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (docx) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 03.03.2022 (JPG) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (pdf) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (DOCX) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (pdf) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 18.09.2018 (DOCX) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 18.09.2018 (EDOC) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 26.01.2022 (PDF) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (EDOC) •
11.04.2022 Justification supporting beneficial ownership disclosure statement 18.09.2018 (docx) •
11.04.2022 Other documents 29.03.2022 (docx) •
11.04.2022 Other documents 29.03.2022 (DOCX) •
11.04.2022 Other documents 29.03.2022 (edoc) •
11.04.2022 Power of attorney, act of empowerment 28.03.2022 (docx) •
11.04.2022 Power of attorney, act of empowerment 28.03.2022 (DOCX) •
11.04.2022 Power of attorney, act of empowerment 28.03.2022 (edoc) •
11.04.2022 Protocols/decisions of a company/organisation 29.03.2022 (DOCX) •
11.04.2022 Protocols/decisions of a company/organisation 29.03.2022 (docx) •
11.04.2022 Protocols/decisions of a company/organisation 29.03.2022 (edoc) •
11.04.2022 Regulations for the increase/reduction of the equity 29.03.2022 (edoc) •
11.04.2022 Regulations for the increase/reduction of the equity 29.03.2022 (DOCX)
11.04.2022 Regulations for the increase/reduction of the equity 29.03.2022 (docx)
11.04.2022 Shareholders’ register 31.03.2022 (docx)
11.04.2022 Shareholders’ register 31.03.2022 (DOCX)
11.04.2022 Shareholders’ register 31.03.2022 (edoc) •
18.01.2022 2020 Annual report (full) (PDF)
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2021 (28)
01.09.2021 Application 30.08.2021 (EDOC) •
01.09.2021 Application 30.08.2021 (DOCX) •
01.09.2021 Application 30.08.2021 (docx) •
01.09.2021 Decisions / letters / protocols of public notaries 01.09.2021 (rtf)
01.09.2021 Decisions / letters / protocols of public notaries 01.09.2021 (edoc) •
01.09.2021 Shareholders’ register 30.08.2021 (DOCX)
01.09.2021 Shareholders’ register 30.08.2021 (docx)
01.09.2021 Shareholders’ register 30.08.2021 (EDOC) •
18.08.2021 Application 11.08.2021 (edoc) •
18.08.2021 Application 11.08.2021 (DOCX) •
18.08.2021 Application 11.08.2021 (docx) •
18.08.2021 Articles of Association 11.08.2021 (DOCX)
18.08.2021 Articles of Association 11.08.2021 (docx)
18.08.2021 Articles of Association 11.08.2021 (edoc) •
18.08.2021 Decisions / letters / protocols of public notaries 18.08.2021 (rtf)
18.08.2021 Decisions / letters / protocols of public notaries 18.08.2021 (edoc) •
18.08.2021 Justification supporting beneficial ownership disclosure statement 11.08.2021 (edoc) •
18.08.2021 Justification supporting beneficial ownership disclosure statement 11.08.2021 (DOCX) •
18.08.2021 Justification supporting beneficial ownership disclosure statement 11.08.2021 (docx) •
18.08.2021 Protocols/decisions of a company/organisation 11.08.2021 (edoc) •
18.08.2021 Protocols/decisions of a company/organisation 11.08.2021 (DOCX) •
18.08.2021 Protocols/decisions of a company/organisation 11.08.2021 (docx) •
18.08.2021 Regulations for the increase/reduction of the equity 11.08.2021 (DOCX)
18.08.2021 Regulations for the increase/reduction of the equity 11.08.2021 (docx)
18.08.2021 Regulations for the increase/reduction of the equity 11.08.2021 (edoc) •
18.08.2021 Shareholders’ register 11.08.2021 (DOCX)
18.08.2021 Shareholders’ register 11.08.2021 (docx)
18.08.2021 Shareholders’ register 11.08.2021 (edoc) •
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2020 (31)
12.10.2020 Application 02.10.2020 (edoc) •
12.10.2020 Application 02.10.2020 (docx) •
12.10.2020 Decisions / letters / protocols of public notaries 12.10.2020 (edoc) •
19.05.2020 Application 14.05.2020 (edoc) •
19.05.2020 Application 14.05.2020 (docx) •
19.05.2020 Application 14.05.2020 (docx) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (rtf) •
19.05.2020 Protocols/decisions of a company/organisation 11.05.2020 (edoc) •
19.05.2020 Protocols/decisions of a company/organisation 11.05.2020 (docx) •
19.05.2020 Protocols/decisions of a company/organisation 11.05.2020 (docx) •
21.04.2020 2019 Annual report (full) (PDF)
17.01.2020 Amendments to the Articles of Association 08.01.2020 (docx)
17.01.2020 Amendments to the Articles of Association 08.01.2020 (edoc) •
17.01.2020 Application 13.01.2020 (edoc) •
17.01.2020 Application 13.01.2020 (docx) •
17.01.2020 Application of shareholders or third persons for the acquisition of shares 08.01.2020 (edoc) •
17.01.2020 Application of shareholders or third persons for the acquisition of shares 08.01.2020 (docx) •
17.01.2020 Application of shareholders or third persons for the acquisition of shares 09.01.2020 (edoc) •
17.01.2020 Application of shareholders or third persons for the acquisition of shares 09.01.2020 (docx) •
17.01.2020 Articles of Association 08.01.2020 (docx)
17.01.2020 Articles of Association 08.01.2020 (edoc) •
17.01.2020 Bank statements or other document regarding the payment of the equity 10.01.2020 (edoc) •
17.01.2020 Bank statements or other document regarding the payment of the equity 10.01.2020 (pdf) •
17.01.2020 Decisions / letters / protocols of public notaries 17.01.2020 (edoc) •
17.01.2020 Protocols/decisions of a company/organisation 08.01.2020 (edoc) •
17.01.2020 Protocols/decisions of a company/organisation 08.01.2020 (docx) •
17.01.2020 Regulations for the increase/reduction of the equity 08.01.2020 (docx)
17.01.2020 Regulations for the increase/reduction of the equity 08.01.2020 (edoc) •
17.01.2020 Shareholders’ register 10.01.2020 (docx)
17.01.2020 Shareholders’ register 10.01.2020 (edoc) •
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2019 (1)
03.04.2019 2018 Annual report (full) (PDF)
2018 (16)
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
10.07.2018 Shareholders’ register 27.06.2018 (TIF)
29.06.2018 Application 27.06.2018 (TIF) •
29.06.2018 Notice of a member of the Board regarding the resignation 27.06.2018 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 27.06.2018 (TIF) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
13.02.2018 Announcement regarding the legal address 12.02.2018 (TIF) •
13.02.2018 Application 12.02.2018 (TIF) •
13.02.2018 Articles of Association 12.02.2018 (TIF)
13.02.2018 Bank statements or other document regarding the payment of the equity 12.02.2018 (TIF) •
13.02.2018 Bank statements or other document regarding the payment of the equity 12.02.2018 (TIF) •
13.02.2018 Bank statements or other document regarding the payment of the equity 12.02.2018 (TIF) •
13.02.2018 Confirmation or consent to legal address 12.02.2018 (TIF) •
13.02.2018 Memorandum of association 12.02.2018 (TIF)
13.02.2018 Shareholders’ register 12.02.2018 (TIF)
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