EAST ELEMENT, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
167 by profit
112 by paid taxes
35 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EAST ELEMENT" |
| Registration number, date | 40103252708, 12.10.2009 |
| VAT number | LV40103252708 from 24.11.2009 Europe VAT register |
| Register, date | Commercial Register, 12.10.2009 |
| Legal address | Ventspils iela 50, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EAST ELEMENT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (22.03.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 56.84 | 35.7 | 35.02 |
| Personal income tax (thousands, €) | 11.04 | 9 | 9.62 |
| Statutory social insurance contributions (thousands, €) | 14.7 | 12.34 | 13 |
| Average employees count | 4 | 5 | 6 |
| Received COVID-19 downtime support | 22.03.2022, 1 118.46 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.10.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 846 | € 1 | € 2 846 | Latvia | 16.06.2016 | 08.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Stopiņu nov., Dzidriņas, Sišu iela 8 | Until 16.07.2015 | 9 years ago |
|---|---|---|
| Ogres nov., Ogre, Brīvības iela 1 | Until 07.02.2018 | 6 years ago |
| Rīga, Mūkusalas iela 72B | Until 21.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (296.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (296.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (381.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums East Element 2020 gads | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| East Element vadibas zinojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums East Element | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums EAST Element | JPG | ||||
2015 |
Annual report | 08.04.2016 | TIF (2.2 MB) | €8.00 | |
2014 |
Annual report | 23.04.2015 | TIF (2.23 MB) | €7.00 | |
2013 |
Annual report | 27.05.2014 | TIF (606.54 KB) | ||
2012 |
Annual report | 23.04.2013 | TIF (529.89 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (561.08 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 18.04.2011 | TIF (381.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 41.98 KB | 05.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOCX | 61.47 KB | 05.07.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 24.15 KB | 22.10.2009 | 28.09.2009 | 1 |
Memorandum of Association |
TIF | 33.73 KB | 22.10.2009 | 28.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
DOCX | 25.8 KB | 21.07.2020 | 15.07.2020 | 2 |
Application |
DOCX | 25.8 KB | 21.07.2020 | 15.07.2020 | 2 |
Application |
EDOC | 33.78 KB | 21.07.2020 | 15.07.2020 | 2 |
Confirmation or consent to legal address |
1.74 MB | 21.07.2020 | 11.12.2019 | 1 | |
Confirmation or consent to legal address |
1.77 MB | 21.07.2020 | 11.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 07.02.2018 | 07.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 25.42 KB | 01.02.2018 | 17.01.2018 | 1 |
Application |
DOCX | 35.37 KB | 07.02.2018 | 27.12.2017 | 2 |
Application |
DOCX | 35.37 KB | 07.02.2018 | 27.12.2017 | 2 |
Application |
EDOC | 47.03 KB | 07.02.2018 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 08.07.2016 | 08.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 46.53 KB | 05.07.2016 | 30.06.2016 | 1 |
Application |
DOCX | 29.65 KB | 05.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 41.55 KB | 05.07.2016 | 30.06.2016 | 2 |
Articles of Association |
EDOC | 58.56 KB | 05.07.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.89 KB | 05.07.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.61 KB | 05.07.2016 | 16.06.2016 | 1 |
Shareholders’ register |
EDOC | 64.2 KB | 05.07.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.68 KB | 27.07.2015 | 16.07.2015 | 1 |
Application |
TIF | 157.65 KB | 27.07.2015 | 01.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 35.72 KB | 27.07.2015 | 01.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16 KB | 27.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.79 KB | 22.10.2009 | 12.10.2009 | 1 |
Registration certificates |
TIF | 23.28 KB | 22.10.2009 | 12.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.64 KB | 22.10.2009 | 07.10.2009 | 1 |
Application |
TIF | 438.33 KB | 22.10.2009 | 30.09.2009 | 5 |
Receipts on the publication and state fees |
TIF | 95.48 KB | 22.10.2009 | 30.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.97 KB | 22.10.2009 | 28.09.2009 | 1 |
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.
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