EL Capital, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover
132 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EL Capital
Registration number, date 40203035929, 01.12.2016
VAT number LV40203035929 from 13.02.2020 Europe VAT register
Register, date Commercial Register, 01.12.2016
Legal address Skanstes iela 50A, Rīga, LV-1013 Check address owners
Fixed capital 3 000 EUR, registered payment 01.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.39 6.02 5.83
Personal income tax (thousands, €) 4.04 2.29 1.16
Statutory social insurance contributions (thousands, €) 6.57 3.73 1.8
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.12.2016
* 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

60 % 1 800 € 1 € 1 800 Latvia 22.04.2024 25.04.2024

Sabiedrība ar ierobežotu atbildību "Sherpa Capital"

Reg. no. 50203043241
Rīga, Pērnavas iela 12 - 13

40 % 1 200 € 1 € 1 200 Latvia 22.04.2024 25.04.2024

Apply information changes

ML

"EL Capital", SIA

Raunas 44 k-1, Rīga, LV-1039 Check address owners

Finanšu darbība

Historical addresses

Rīga, Raunas iela 44 k-1 Until 10.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
ATZINUMS EL CAP EDOC
EL CAPITAL VAD BAS ZI OJUMS 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 18.07.2023  ZIP €11.00
Annual report 2022 PDF
Atzin IT EL Capital GP2022 EDOC
EL Capital Vadibas zinojums 2022 parakstits EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 06.09.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS EDOC
atzin.EL Capital 2021GP EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums EL Capital 2020GP 020821 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 20.08.2020  PDF (383.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 20 03 2019 PDF

2017

 Annual report 01.12.2016 - 31.12.2017 31.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 25 05 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.54 KB 25.04.2024 22.04.2024 1

Amendments to the Articles of Association

 EDOC 22.92 KB 27.04.2023 24.04.2023 1

Articles of Association

 EDOC 34.38 KB 27.04.2023 24.04.2023 1

Shareholders’ register

DOCX 15.32 KB 09.03.2017 08.03.2017 2

Amendments to the Articles of Association

 DOCX 14.7 KB 05.12.2016 05.12.2016 1

Amendments to the Articles of Association

 DOCX 14.7 KB 05.12.2016 05.12.2016 1

Articles of Association

 DOCX 14.62 KB 05.12.2016 02.12.2016 1

Articles of Association

 DOCX 14.62 KB 05.12.2016 02.12.2016 1

Memorandum of association

 DOC 137.5 KB 01.12.2016 22.11.2016 1

Memorandum of association

 DOC 137.5 KB 01.12.2016 22.11.2016 1

Articles of Association

 DOCX 14.68 KB 23.11.2016 22.11.2016 1

Articles of Association

 DOCX 14.68 KB 23.11.2016 22.11.2016 1

Shareholders’ register

DOCX 14.8 KB 23.11.2016 22.11.2016 1

Shareholders’ register

DOCX 14.8 KB 23.11.2016 22.11.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.96 KB 25.04.2024 22.04.2024 1

Application

 EDOC 49.35 KB 27.04.2023 24.04.2023 3

Protocols/decisions of a company/organisation

 EDOC 34.79 KB 27.04.2023 24.04.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.35 KB 25.10.2021 25.10.2021 2

Application

 PDF 608.07 KB 25.10.2021 22.10.2021 9

Application

 PDF 608.07 KB 25.10.2021 22.10.2021 9

Protocols/decisions of a company/organisation

 PDF 238.74 KB 25.10.2021 19.10.2021 2

Protocols/decisions of a company/organisation

 PDF 238.74 KB 25.10.2021 19.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 35.3 KB 10.03.2020 10.03.2020 2

Application

 TIF 113.9 KB 06.03.2020 03.03.2020 3

Confirmation or consent to legal address

 TIF 17.69 KB 06.03.2020 21.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 14.03.2017 14.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.64 KB 14.03.2017 14.03.2017 1

Shareholders’ register

EDOC 62.28 KB 09.03.2017 08.03.2017 2

Application

 EDOC 53.16 KB 11.01.2017 11.01.2017 3

Application

 DOCX 40.92 KB 11.01.2017 11.01.2017 3

Application

 DOCX 46.28 KB 08.12.2016 08.12.2016 6

Application

 DOCX 46.28 KB 08.12.2016 08.12.2016 6

Application

 EDOC 77.12 KB 08.12.2016 08.12.2016 6

Decisions / letters / protocols of public notaries

 RTF 180.74 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 08.12.2016 08.12.2016 2

Amendments to the Articles of Association

 EDOC 45.94 KB 05.12.2016 05.12.2016 1

Articles of Association

 EDOC 45.92 KB 05.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

 DOCX 17.36 KB 05.12.2016 02.12.2016 2

Protocols/decisions of a company/organisation

 DOCX 17.36 KB 05.12.2016 02.12.2016 2

Protocols/decisions of a company/organisation

 EDOC 48.84 KB 05.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 53.25 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 38.24 KB 01.12.2016 01.12.2016 2

Application

 DOCX 22.64 KB 28.11.2016 28.11.2016 4

Application

 EDOC 54.29 KB 28.11.2016 28.11.2016 4

Application

 DOCX 22.64 KB 28.11.2016 28.11.2016 4

Confirmation or consent to legal address

 TIF 27.41 KB 07.12.2016 22.11.2016 1

Memorandum of association

 EDOC 74 KB 01.12.2016 22.11.2016 1

Announcement regarding the legal address

 DOCX 12.98 KB 23.11.2016 22.11.2016 1

Announcement regarding the legal address

 DOCX 12.98 KB 23.11.2016 22.11.2016 1

Announcement regarding the legal address

 EDOC 44.73 KB 23.11.2016 22.11.2016 1

Articles of Association

 EDOC 46.54 KB 23.11.2016 22.11.2016 1

Shareholders’ register

EDOC 46.67 KB 23.11.2016 22.11.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 257.29 KB 23.11.2016 21.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.47 KB 23.11.2016 21.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.47 KB 23.11.2016 21.11.2016 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. Request documents in Company register