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SIA "ELUX"

Basic information
Status Registered
Name SIA "ELUX"
Legal form Limited Liability Company
Reg. No 54103004691
Reg. date 01.12.1993
Register Commercial Register
Legal Address Cēsu iela 31 k-1, Rīga, LV-1012
Registered share capital, date 202,000 EUR, 03.07.2015
Paid-in share capital, date 202,000 EUR, 03.07.2015
NACE 46.43 Wholesale of electrical household appliances
VAT payer
LV54103004691 Registered Excluded
17.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 6,930,413 EUR Net profit 425,680 EUR Equity 1,276,889 EUR Date submitted22.07.2021 Number of employees 13
Year2019 Net sales 7,106,440 EUR Net profit 373,829 EUR Equity 851,208 EUR Date submitted08.06.2020 Number of employees 14
Year2018 Net sales 6,397,265 EUR Net profit 275,379 EUR Equity 1,180,502 EUR Date submitted15.04.2019 Number of employees 14
Year2017 Net sales 6,206,675 EUR Net profit 340,374 EUR Equity 1,127,343 EUR Date submitted13.04.2018 Number of employees 13
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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 Contributions115,870 EUR Personal Income Tax57,910 EUR Other311,580 EUR Total485,360 EUR Number of employees13
Year2023 Social Insurance Contributions107,250 EUR Personal Income Tax53,300 EUR Other278,610 EUR Total439,160 EUR Number of employees13
Year2022 Social Insurance Contributions106,500 EUR Personal Income Tax52,280 EUR Other343,360 EUR Total502,140 EUR Number of employees13
Year2021 Social Insurance Contributions82,000 EUR Personal Income Tax37,330 EUR Other215,620 EUR Total334,950 EUR Number of employees13
Year2020 Social Insurance Contributions95,820 EUR Personal Income Tax45,010 EUR Other112,860 EUR Total253,690 EUR Number of employees13
Year2019 Social Insurance Contributions90,870 EUR Personal Income Tax113,970 EUR Other237,600 EUR Total442,440 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (106)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
17.06.2021 Amendments to the Articles of Association 16.04.2009 (TIF)
17.06.2021 Amendments to the Articles of Association 20.03.2001 (TIF)
17.06.2021 Amendments to the Articles of Association 27.12.1995 (TIF)
10.09.2015 Amendments to the Articles of Association 15.05.2015 (TIF)
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Announcement regarding the legal address (3)
17.06.2021 Announcement regarding the legal address 04.12.2006 (TIF) •
17.06.2021 Announcement regarding the legal address (TIF) •
17.06.2021 Announcement regarding the legal address 07.10.2004 (TIF) •
Annual report (full) (4)
22.07.2021 2020 Annual report (full) (PDF)
08.06.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
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Application (12)
17.06.2021 Application 14.05.2009 (TIF) •
17.06.2021 Application 14.05.2009 (TIF) •
17.06.2021 Application 22.01.2008 (TIF) •
17.06.2021 Application 04.12.2006 (TIF) •
17.06.2021 Application 22.09.2006 (TIF) •
17.06.2021 Application 01.09.2006 (TIF) •
17.06.2021 Application 07.10.2004 (TIF) •
17.06.2021 Application 20.03.2001 (TIF) •
17.06.2021 Application 22.12.1995 (TIF) •
17.06.2021 Application 05.08.1994 (TIF) •
17.06.2021 Application 01.12.1993 (TIF) •
10.09.2015 Application 29.05.2015 (TIF) •
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Appraisal reports (2)
17.06.2021 Appraisal reports 22.12.1995 (TIF) •
17.06.2021 Appraisal reports 29.11.1993 (TIF) •
Articles of Association (5)
17.06.2021 Articles of Association 16.04.2009 (TIF)
17.06.2021 Articles of Association 22.09.2006 (TIF)
17.06.2021 Articles of Association 07.10.2004 (TIF)
17.06.2021 Articles of Association 01.12.1993 (TIF)
10.09.2015 Articles of Association 15.05.2015 (TIF)
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Confirmation or consent to legal address (1)
10.09.2015 Confirmation or consent to legal address 25.05.2015 (TIF) •
Consent of a member of the Board / executive director (3)
17.06.2021 Consent of a member of the Board / executive director 17.01.2008 (TIF) •
17.06.2021 Consent of a member of the Board / executive director 22.09.2006 (TIF) •
17.06.2021 Consent of a member of the Board / executive director 07.10.2004 (TIF) •
Consent of the auditor (1)
17.06.2021 Consent of the auditor 06.10.2004 (TIF) •
Copy of the personal identification document (3)
17.06.2021 Copy of the personal identification document (TIF) •
17.06.2021 Copy of the personal identification document (TIF) •
17.06.2021 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (18)
17.06.2021 Decisions / letters / protocols of public notaries 21.05.2009 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 19.05.2009 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 18.02.2008 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 07.12.2006 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 12.10.2006 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 06.09.2006 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 18.10.2004 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 04.04.2001 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 31.03.1999 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 07.12.1998 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 01.12.1993 (TIF) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (EDOC) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (docx) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (docx) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (EDOC) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (rtf) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (rtf) •
10.09.2015 Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
17.06.2021 Notice of a member of the Board regarding the resignation 18.01.2008 (TIF) •
Protocols/decisions of a company/organisation (14)
17.06.2021 Protocols/decisions of a company/organisation 15.04.2009 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 15.04.2009 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 17.01.2008 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 18.01.2008 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 22.09.2006 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 22.09.2006 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 07.10.2004 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 20.03.2001 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 20.03.2001 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 29.03.1999 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 07.12.1998 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 29.04.1998 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 15.01.1998 (TIF) •
10.09.2015 Protocols/decisions of a company/organisation 15.05.2015 (TIF) •
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Purchase/lease agreement (1)
17.06.2021 Purchase/lease agreement 24.05.1994 (TIF) •
Receipts on the publication and state fees (11)
17.06.2021 Receipts on the publication and state fees 12.05.2009 (TIF) •
17.06.2021 Receipts on the publication and state fees 12.05.2009 (TIF) •
17.06.2021 Receipts on the publication and state fees 12.02.2008 (TIF) •
17.06.2021 Receipts on the publication and state fees 04.12.2006 (TIF) •
17.06.2021 Receipts on the publication and state fees 04.10.2006 (TIF) •
17.06.2021 Receipts on the publication and state fees 01.09.2006 (TIF) •
17.06.2021 Receipts on the publication and state fees 08.10.2004 (TIF) •
17.06.2021 Receipts on the publication and state fees 20.03.2001 (TIF) •
17.06.2021 Receipts on the publication and state fees (TIF) •
17.06.2021 Receipts on the publication and state fees 05.08.1994 (TIF) •
17.06.2021 Receipts on the publication and state fees 01.12.1993 (TIF) •
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Registration certificates (7)
17.06.2021 Registration certificates 18.10.2004 (TIF) •
17.06.2021 Registration certificates 04.04.2001 (TIF) •
17.06.2021 Registration certificates 04.04.2001 (TIF) •
17.06.2021 Registration certificates 01.12.1993 (TIF) •
17.06.2021 Registration certificates 01.12.1993 (TIF) •
17.06.2021 Registration certificates 01.12.1993 (TIF) •
17.06.2021 Registration certificates 01.12.1993 (TIF) •
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Sample report (6)
17.06.2021 Sample report 12.05.2009 (TIF) •
17.06.2021 Sample report 29.01.2008 (TIF) •
17.06.2021 Sample report 26.09.2006 (TIF) •
17.06.2021 Sample report 07.12.1998 (TIF) •
17.06.2021 Sample report 28.04.1998 (TIF) •
17.06.2021 Sample report 15.01.1998 (TIF) •
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Shareholders’ register (3)
17.06.2021 Shareholders’ register 16.04.2009 (TIF)
17.06.2021 Shareholders’ register 22.09.2006 (TIF)
10.09.2015 Shareholders’ register 15.05.2015 (TIF)
Specimen signature without Identity number (1)
17.06.2021 Specimen signature without Identity number 01.12.1993 (TIF) •
State Revenue Service decisions/letters/statements (4)
30.08.2016 State Revenue Service decisions/letters/statements 29.08.2016 (EDOC) •
30.08.2016 State Revenue Service decisions/letters/statements 29.08.2016 (docx) •
03.03.2016 State Revenue Service decisions/letters/statements 02.03.2016 (EDOC) •
03.03.2016 State Revenue Service decisions/letters/statements 02.03.2016 (docx) •
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Submission/Application (2)
17.06.2021 Submission/Application 07.12.1998 (TIF) •
17.06.2021 Submission/Application 05.08.1994 (TIF) •
2021 (86)
22.07.2021 2020 Annual report (full) (PDF)
17.06.2021 Amendments to the Articles of Association 16.04.2009 (TIF)
17.06.2021 Amendments to the Articles of Association 20.03.2001 (TIF)
17.06.2021 Amendments to the Articles of Association 27.12.1995 (TIF)
17.06.2021 Announcement regarding the legal address 04.12.2006 (TIF) •
17.06.2021 Announcement regarding the legal address (TIF) •
17.06.2021 Announcement regarding the legal address 07.10.2004 (TIF) •
17.06.2021 Application 14.05.2009 (TIF) •
17.06.2021 Application 14.05.2009 (TIF) •
17.06.2021 Application 22.01.2008 (TIF) •
17.06.2021 Application 04.12.2006 (TIF) •
17.06.2021 Application 22.09.2006 (TIF) •
17.06.2021 Application 01.09.2006 (TIF) •
17.06.2021 Application 07.10.2004 (TIF) •
17.06.2021 Application 20.03.2001 (TIF) •
17.06.2021 Application 22.12.1995 (TIF) •
17.06.2021 Application 05.08.1994 (TIF) •
17.06.2021 Application 01.12.1993 (TIF) •
17.06.2021 Appraisal reports 22.12.1995 (TIF) •
17.06.2021 Appraisal reports 29.11.1993 (TIF) •
17.06.2021 Articles of Association 16.04.2009 (TIF)
17.06.2021 Articles of Association 22.09.2006 (TIF)
17.06.2021 Articles of Association 07.10.2004 (TIF)
17.06.2021 Articles of Association 01.12.1993 (TIF)
17.06.2021 Consent of a member of the Board / executive director 17.01.2008 (TIF) •
17.06.2021 Consent of a member of the Board / executive director 22.09.2006 (TIF) •
17.06.2021 Consent of a member of the Board / executive director 07.10.2004 (TIF) •
17.06.2021 Consent of the auditor 06.10.2004 (TIF) •
17.06.2021 Copy of the personal identification document (TIF) •
17.06.2021 Copy of the personal identification document (TIF) •
17.06.2021 Copy of the personal identification document (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 21.05.2009 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 19.05.2009 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 18.02.2008 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 07.12.2006 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 12.10.2006 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 06.09.2006 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 18.10.2004 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 04.04.2001 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 31.03.1999 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 07.12.1998 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 01.12.1993 (TIF) •
17.06.2021 Notice of a member of the Board regarding the resignation 18.01.2008 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 15.04.2009 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 15.04.2009 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 17.01.2008 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 18.01.2008 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 22.09.2006 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 22.09.2006 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 07.10.2004 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 20.03.2001 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 20.03.2001 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 29.03.1999 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 07.12.1998 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 29.04.1998 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 15.01.1998 (TIF) •
17.06.2021 Purchase/lease agreement 24.05.1994 (TIF) •
17.06.2021 Receipts on the publication and state fees 12.05.2009 (TIF) •
17.06.2021 Receipts on the publication and state fees 12.05.2009 (TIF) •
17.06.2021 Receipts on the publication and state fees 12.02.2008 (TIF) •
17.06.2021 Receipts on the publication and state fees 04.12.2006 (TIF) •
17.06.2021 Receipts on the publication and state fees 04.10.2006 (TIF) •
17.06.2021 Receipts on the publication and state fees 01.09.2006 (TIF) •
17.06.2021 Receipts on the publication and state fees 08.10.2004 (TIF) •
17.06.2021 Receipts on the publication and state fees 20.03.2001 (TIF) •
17.06.2021 Receipts on the publication and state fees (TIF) •
17.06.2021 Receipts on the publication and state fees 05.08.1994 (TIF) •
17.06.2021 Receipts on the publication and state fees 01.12.1993 (TIF) •
17.06.2021 Registration certificates 18.10.2004 (TIF) •
17.06.2021 Registration certificates 04.04.2001 (TIF) •
17.06.2021 Registration certificates 04.04.2001 (TIF) •
17.06.2021 Registration certificates 01.12.1993 (TIF) •
17.06.2021 Registration certificates 01.12.1993 (TIF) •
17.06.2021 Registration certificates 01.12.1993 (TIF) •
17.06.2021 Registration certificates 01.12.1993 (TIF) •
17.06.2021 Sample report 12.05.2009 (TIF) •
17.06.2021 Sample report 29.01.2008 (TIF) •
17.06.2021 Sample report 26.09.2006 (TIF) •
17.06.2021 Sample report 07.12.1998 (TIF) •
17.06.2021 Sample report 28.04.1998 (TIF) •
17.06.2021 Sample report 15.01.1998 (TIF) •
17.06.2021 Shareholders’ register 16.04.2009 (TIF)
17.06.2021 Shareholders’ register 22.09.2006 (TIF)
17.06.2021 Specimen signature without Identity number 01.12.1993 (TIF) •
17.06.2021 Submission/Application 07.12.1998 (TIF) •
17.06.2021 Submission/Application 05.08.1994 (TIF) •
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2020 (1)
08.06.2020 2019 Annual report (full) (PDF)
2019 (1)
15.04.2019 2018 Annual report (full) (PDF)
2018 (1)
13.04.2018 2017 Annual report (full) (PDF)
2016 (10)
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (EDOC) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (docx) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (docx) •
30.08.2016 State Revenue Service decisions/letters/statements 29.08.2016 (EDOC) •
30.08.2016 State Revenue Service decisions/letters/statements 29.08.2016 (docx) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (EDOC) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (rtf) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (rtf) •
03.03.2016 State Revenue Service decisions/letters/statements 02.03.2016 (EDOC) •
03.03.2016 State Revenue Service decisions/letters/statements 02.03.2016 (docx) •
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2015 (7)
10.09.2015 Amendments to the Articles of Association 15.05.2015 (TIF)
10.09.2015 Application 29.05.2015 (TIF) •
10.09.2015 Articles of Association 15.05.2015 (TIF)
10.09.2015 Confirmation or consent to legal address 25.05.2015 (TIF) •
10.09.2015 Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
10.09.2015 Protocols/decisions of a company/organisation 15.05.2015 (TIF) •
10.09.2015 Shareholders’ register 15.05.2015 (TIF)
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