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sabiedrība ar ierobežotu atbildību "ELNEO"

Basic information
Status Registered
Name sabiedrība ar ierobežotu atbildību "ELNEO"
Legal form Limited Liability Company
Reg. No 44103040934
Reg. date 20.06.2006
Register Commercial Register
Legal Address Saules 2, Pilāti, Valmieras pag., Valmieras nov., LV-4219
Registered share capital, date 3,000 EUR, 20.11.2020
Paid-in share capital, date 3,000 EUR, 20.11.2020
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV44103040934 Registered Excluded
09.11.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 49,562 EUR Net profit 2,761 EUR Equity 1,772 EUR Date submitted31.03.2022 Number of employees 5
Year2020 Net sales 100,627 EUR Net profit -3,989 EUR Equity -989 EUR Date submitted14.04.2021 Number of employees 5
Year2019 Net sales 150,288 EUR Net profit 23,505 EUR Equity 29,505 EUR Date submitted05.05.2020 Number of employees 7
Year2018 Net sales 81,815 EUR Net profit 26,842 EUR Equity 32,842 EUR Date submitted03.05.2019 Number of employees 7
Year2017 Net sales 62,355 EUR Net profit 4,122 EUR Equity 9,077 EUR Date submitted24.04.2018 Number of employees 4
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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 Contributions10,930 EUR Personal Income Tax5,820 EUR Other43,500 EUR Total60,250 EUR Number of employees5
Year2023 Social Insurance Contributions5,320 EUR Personal Income Tax2,380 EUR Other23,510 EUR Total31,210 EUR Number of employees4
Year2022 Social Insurance Contributions5,540 EUR Personal Income Tax2,310 EUR Other10,060 EUR Total17,910 EUR Number of employees5
Year2021 Social Insurance Contributions6,440 EUR Personal Income Tax2,450 EUR Other12,560 EUR Total21,450 EUR Number of employees5
Year2020 Social Insurance Contributions10,110 EUR Personal Income Tax3,590 EUR Other17,770 EUR Total31,470 EUR Number of employees6
Year2019 Social Insurance Contributions12,450 EUR Personal Income Tax4,840 EUR Other20,060 EUR Total37,350 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (101)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
20.11.2020 Amendments to the Articles of Association 20.11.2020 (doc)
20.11.2020 Amendments to the Articles of Association 20.11.2020 (doc)
20.11.2020 Amendments to the Articles of Association 20.11.2020 (edoc) •
24.10.2018 Amendments to the Articles of Association 19.10.2018 (docx)
24.10.2018 Amendments to the Articles of Association 19.10.2018 (edoc) •
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Announcement regarding the legal address (1)
30.10.2007 Announcement regarding the legal address 02.06.2006 (TIF) •
Annual report (full) (5)
31.03.2022 2021 Annual report (full) (PDF)
14.04.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (20)
20.11.2020 Application 20.11.2020 (edoc) •
20.11.2020 Application 20.11.2020 (docx) •
20.11.2020 Application 20.11.2020 (docx) •
30.09.2020 Application 23.09.2020 (edoc) •
30.09.2020 Application 23.09.2020 (docx) •
28.08.2019 Application 26.08.2019 (edoc) •
28.08.2019 Application 26.08.2019 (docx) •
24.10.2018 Application 24.10.2018 (EDOC) •
24.10.2018 Application 24.10.2018 (docx) •
26.09.2018 Application 13.07.2009 (TIF) •
06.06.2018 Application 31.05.2018 (edoc) •
06.06.2018 Application 31.05.2018 (docx) •
21.04.2017 Application 12.04.2017 (TIF) •
29.02.2016 Application 28.02.2016 (EDOC) •
29.02.2016 Application 28.02.2016 (doc) •
29.02.2016 Application 28.02.2016 (doc) •
18.02.2016 Application 23.09.2015 (TIF) •
18.02.2016 Application 23.09.2015 (TIF) •
30.10.2007 Application 06.06.2006 (TIF) •
30.10.2007 Application 19.06.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
24.10.2018 Application of shareholders or third persons for the acquisition of shares 19.10.2018 (edoc) •
24.10.2018 Application of shareholders or third persons for the acquisition of shares 19.10.2018 (doc) •
24.10.2018 Application of shareholders or third persons for the acquisition of shares 19.10.2018 (edoc) •
24.10.2018 Application of shareholders or third persons for the acquisition of shares 19.10.2018 (doc) •
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Articles of Association (12)
20.11.2020 Articles of Association 20.11.2020 (docx)
20.11.2020 Articles of Association 20.11.2020 (docx)
20.11.2020 Articles of Association 20.11.2020 (edoc) •
28.08.2019 Articles of Association 26.08.2019 (doc)
28.08.2019 Articles of Association 26.08.2019 (edoc) •
24.10.2018 Articles of Association 19.10.2018 (doc)
24.10.2018 Articles of Association 19.10.2018 (edoc) •
29.02.2016 Articles of Association 28.02.2016 (doc)
29.02.2016 Articles of Association 28.02.2016 (doc)
29.02.2016 Articles of Association 28.02.2016 (EDOC) •
18.02.2016 Articles of Association 22.09.2015 (TIF)
30.10.2007 Articles of Association 02.06.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
24.10.2018 Bank statements or other document regarding the payment of the equity 19.10.2018 (pdf) •
24.10.2018 Bank statements or other document regarding the payment of the equity 19.10.2018 (pdf) •
30.10.2007 Bank statements or other document regarding the payment of the equity 14.06.2006 (TIF) •
30.10.2007 Bank statements or other document regarding the payment of the equity 14.05.2007 (TIF) •
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Confirmation or consent to legal address (1)
18.02.2016 Confirmation or consent to legal address 23.09.2015 (TIF) •
Consent of a member of the Board / executive director (1)
30.10.2007 Consent of a member of the Board / executive director 02.06.2006 (TIF) •
Decisions / letters / protocols of public notaries (16)
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (rtf) •
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (edoc) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
24.10.2018 Decisions / letters / protocols of public notaries 24.10.2018 (edoc) •
26.09.2018 Decisions / letters / protocols of public notaries 16.07.2009 (TIF) •
06.06.2018 Decisions / letters / protocols of public notaries 06.06.2018 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (rtf) •
09.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (EDOC) •
09.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (docx) •
09.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (docx) •
18.02.2016 Decisions / letters / protocols of public notaries 08.10.2015 (TIF) •
18.02.2016 Decisions / letters / protocols of public notaries 29.09.2015 (TIF) •
30.10.2007 Decisions / letters / protocols of public notaries 20.06.2006 (TIF) •
30.10.2007 Decisions / letters / protocols of public notaries 22.06.2007 (TIF) •
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Memorandum of association (1)
30.10.2007 Memorandum of association 02.06.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
21.04.2017 Notice of a member of the Board regarding the resignation 12.04.2017 (TIF) •
Protocols/decisions of a company/organisation (14)
30.09.2020 Protocols/decisions of a company/organisation 23.09.2020 (edoc) •
30.09.2020 Protocols/decisions of a company/organisation 23.09.2020 (doc) •
28.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (edoc) •
28.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (doc) •
24.10.2018 Protocols/decisions of a company/organisation 19.10.2018 (edoc) •
24.10.2018 Protocols/decisions of a company/organisation 19.10.2018 (docx) •
26.09.2018 Protocols/decisions of a company/organisation 13.07.2009 (TIF) •
06.06.2018 Protocols/decisions of a company/organisation 24.05.2018 (edoc) •
06.06.2018 Protocols/decisions of a company/organisation 24.05.2018 (doc) •
29.02.2016 Protocols/decisions of a company/organisation 28.02.2016 (EDOC) •
29.02.2016 Protocols/decisions of a company/organisation 28.02.2016 (doc) •
29.02.2016 Protocols/decisions of a company/organisation 28.02.2016 (doc) •
18.02.2016 Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
18.02.2016 Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
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Receipts on the publication and state fees (3)
26.09.2018 Receipts on the publication and state fees 13.07.2009 (TIF) •
30.10.2007 Receipts on the publication and state fees 15.06.2006 (TIF) •
30.10.2007 Receipts on the publication and state fees 19.06.2007 (TIF) •
Registration certificates (1)
30.10.2007 Registration certificates 20.06.2006 (TIF) •
Regulations for the increase/reduction of the equity (4)
30.09.2020 Regulations for the increase/reduction of the equity 23.09.2020 (doc)
30.09.2020 Regulations for the increase/reduction of the equity 23.09.2020 (edoc) •
24.10.2018 Regulations for the increase/reduction of the equity 19.10.2018 (docx)
24.10.2018 Regulations for the increase/reduction of the equity 19.10.2018 (edoc) •
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Shareholders’ register (8)
20.11.2020 Shareholders’ register 20.11.2020 (docx)
20.11.2020 Shareholders’ register 20.11.2020 (docx)
20.11.2020 Shareholders’ register 20.11.2020 (edoc) •
24.10.2018 Shareholders’ register 19.10.2018 (docx)
24.10.2018 Shareholders’ register 19.10.2018 (edoc) •
21.04.2017 Shareholders’ register 18.04.2017 (TIF)
18.02.2016 Shareholders’ register 22.09.2015 (TIF)
18.02.2016 Shareholders’ register 22.09.2015 (TIF)
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2022 (1)
31.03.2022 2021 Annual report (full) (PDF)
2021 (1)
14.04.2021 2020 Annual report (full) (PDF)
2020 (22)
20.11.2020 Amendments to the Articles of Association 20.11.2020 (doc)
20.11.2020 Amendments to the Articles of Association 20.11.2020 (doc)
20.11.2020 Amendments to the Articles of Association 20.11.2020 (edoc) •
20.11.2020 Application 20.11.2020 (edoc) •
20.11.2020 Application 20.11.2020 (docx) •
20.11.2020 Application 20.11.2020 (docx) •
20.11.2020 Articles of Association 20.11.2020 (docx)
20.11.2020 Articles of Association 20.11.2020 (docx)
20.11.2020 Articles of Association 20.11.2020 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (rtf) •
20.11.2020 Shareholders’ register 20.11.2020 (docx)
20.11.2020 Shareholders’ register 20.11.2020 (docx)
20.11.2020 Shareholders’ register 20.11.2020 (edoc) •
30.09.2020 Application 23.09.2020 (edoc) •
30.09.2020 Application 23.09.2020 (docx) •
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (edoc) •
30.09.2020 Protocols/decisions of a company/organisation 23.09.2020 (edoc) •
30.09.2020 Protocols/decisions of a company/organisation 23.09.2020 (doc) •
30.09.2020 Regulations for the increase/reduction of the equity 23.09.2020 (doc)
30.09.2020 Regulations for the increase/reduction of the equity 23.09.2020 (edoc) •
05.05.2020 2019 Annual report (full) (PDF)
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2019 (8)
28.08.2019 Application 26.08.2019 (edoc) •
28.08.2019 Application 26.08.2019 (docx) •
28.08.2019 Articles of Association 26.08.2019 (doc)
28.08.2019 Articles of Association 26.08.2019 (edoc) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
28.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (edoc) •
28.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (doc) •
03.05.2019 2018 Annual report (full) (PDF)
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2018 (29)
24.10.2018 Amendments to the Articles of Association 19.10.2018 (docx)
24.10.2018 Amendments to the Articles of Association 19.10.2018 (edoc) •
24.10.2018 Application 24.10.2018 (EDOC) •
24.10.2018 Application 24.10.2018 (docx) •
24.10.2018 Application of shareholders or third persons for the acquisition of shares 19.10.2018 (edoc) •
24.10.2018 Application of shareholders or third persons for the acquisition of shares 19.10.2018 (doc) •
24.10.2018 Application of shareholders or third persons for the acquisition of shares 19.10.2018 (edoc) •
24.10.2018 Application of shareholders or third persons for the acquisition of shares 19.10.2018 (doc) •
24.10.2018 Articles of Association 19.10.2018 (doc)
24.10.2018 Articles of Association 19.10.2018 (edoc) •
24.10.2018 Bank statements or other document regarding the payment of the equity 19.10.2018 (pdf) •
24.10.2018 Bank statements or other document regarding the payment of the equity 19.10.2018 (pdf) •
24.10.2018 Decisions / letters / protocols of public notaries 24.10.2018 (edoc) •
24.10.2018 Protocols/decisions of a company/organisation 19.10.2018 (edoc) •
24.10.2018 Protocols/decisions of a company/organisation 19.10.2018 (docx) •
24.10.2018 Regulations for the increase/reduction of the equity 19.10.2018 (docx)
24.10.2018 Regulations for the increase/reduction of the equity 19.10.2018 (edoc) •
24.10.2018 Shareholders’ register 19.10.2018 (docx)
24.10.2018 Shareholders’ register 19.10.2018 (edoc) •
26.09.2018 Application 13.07.2009 (TIF) •
26.09.2018 Decisions / letters / protocols of public notaries 16.07.2009 (TIF) •
26.09.2018 Protocols/decisions of a company/organisation 13.07.2009 (TIF) •
26.09.2018 Receipts on the publication and state fees 13.07.2009 (TIF) •
06.06.2018 Application 31.05.2018 (edoc) •
06.06.2018 Application 31.05.2018 (docx) •
06.06.2018 Decisions / letters / protocols of public notaries 06.06.2018 (edoc) •
06.06.2018 Protocols/decisions of a company/organisation 24.05.2018 (edoc) •
06.06.2018 Protocols/decisions of a company/organisation 24.05.2018 (doc) •
24.04.2018 2017 Annual report (full) (PDF)
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2017 (5)
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (rtf) •
21.04.2017 Application 12.04.2017 (TIF) •
21.04.2017 Notice of a member of the Board regarding the resignation 12.04.2017 (TIF) •
21.04.2017 Shareholders’ register 18.04.2017 (TIF)
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2016 (22)
09.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (EDOC) •
09.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (docx) •
09.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (docx) •
29.02.2016 Application 28.02.2016 (EDOC) •
29.02.2016 Application 28.02.2016 (doc) •
29.02.2016 Application 28.02.2016 (doc) •
29.02.2016 Articles of Association 28.02.2016 (doc)
29.02.2016 Articles of Association 28.02.2016 (doc)
29.02.2016 Articles of Association 28.02.2016 (EDOC) •
29.02.2016 Protocols/decisions of a company/organisation 28.02.2016 (EDOC) •
29.02.2016 Protocols/decisions of a company/organisation 28.02.2016 (doc) •
29.02.2016 Protocols/decisions of a company/organisation 28.02.2016 (doc) •
18.02.2016 Application 23.09.2015 (TIF) •
18.02.2016 Application 23.09.2015 (TIF) •
18.02.2016 Articles of Association 22.09.2015 (TIF)
18.02.2016 Confirmation or consent to legal address 23.09.2015 (TIF) •
18.02.2016 Decisions / letters / protocols of public notaries 08.10.2015 (TIF) •
18.02.2016 Decisions / letters / protocols of public notaries 29.09.2015 (TIF) •
18.02.2016 Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
18.02.2016 Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
18.02.2016 Shareholders’ register 22.09.2015 (TIF)
18.02.2016 Shareholders’ register 22.09.2015 (TIF)
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2007 (13)
30.10.2007 Announcement regarding the legal address 02.06.2006 (TIF) •
30.10.2007 Application 06.06.2006 (TIF) •
30.10.2007 Application 19.06.2007 (TIF) •
30.10.2007 Articles of Association 02.06.2006 (TIF)
30.10.2007 Bank statements or other document regarding the payment of the equity 14.06.2006 (TIF) •
30.10.2007 Bank statements or other document regarding the payment of the equity 14.05.2007 (TIF) •
30.10.2007 Consent of a member of the Board / executive director 02.06.2006 (TIF) •
30.10.2007 Decisions / letters / protocols of public notaries 20.06.2006 (TIF) •
30.10.2007 Decisions / letters / protocols of public notaries 22.06.2007 (TIF) •
30.10.2007 Memorandum of association 02.06.2006 (TIF)
30.10.2007 Receipts on the publication and state fees 15.06.2006 (TIF) •
30.10.2007 Receipts on the publication and state fees 19.06.2007 (TIF) •
30.10.2007 Registration certificates 20.06.2006 (TIF) •
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