EL DESIGN, SIA

Limited Liability Company, Micro company
Place in branch
199 by turnover
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EL DESIGN"
Registration number, date 40103466930, 06.10.2011
VAT number LV40103466930 from 18.10.2011 Europe VAT register
Register, date Commercial Register, 06.10.2011
Legal address Zeltrītu iela 18 – 25, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 13.06.2016
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, €) 0.16 0.25 2.09
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

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

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 Latvia 08.06.2016 13.06.2016

Historical addresses

Rīga, Kurzemes prospekts 80 - 16 Until 15.02.2018 7 years ago
Rīga, Rigondas gatve 10 - 29 Until 19.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (524.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (517.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (519.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (825.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (249.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (274.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (263.2 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (473.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (463.04 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
ELD paskaidrojumsParLikuma54pantaIzpildi 25.04.2014 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
ELD paskaidrojumsParLikuma54pantaIzpildi 29.04.2013 PDF

2011

 Annual report 06.10.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
ELD paskaidrojumsParGPapstiprinasanu PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.37 MB 08.06.2016 08.06.2016 3

Amendments to the Articles of Association

 DOCX 13.19 KB 08.06.2016 03.06.2016 1

Articles of Association

 DOCX 16.2 KB 08.06.2016 03.06.2016 1

Articles of Association

 TIF 14.51 KB 10.10.2011 19.09.2011 1

Memorandum of Association

 TIF 22.02 KB 10.10.2011 19.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.73 KB 19.04.2023 14.04.2023 1

Confirmation or consent to legal address

 TIF 13.72 KB 15.02.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.62 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.09 KB 15.02.2018 15.02.2018 2

Application

 TIF 150.34 KB 15.02.2018 14.02.2018 3

Decisions / letters / protocols of public notaries

 RTF 178.82 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.82 KB 13.06.2016 13.06.2016 2

Amendments to the Articles of Association

 EDOC 29.92 KB 08.06.2016 03.06.2016 1

Articles of Association

 EDOC 32.65 KB 08.06.2016 03.06.2016 1

Application

 DOCX 25.55 KB 08.06.2016 03.06.2016 2

Application

 DOCX 25.55 KB 08.06.2016 03.06.2016 2

Application

 EDOC 41.69 KB 08.06.2016 03.06.2016 2

Protocols/decisions of a company/organisation

 DOCX 13.93 KB 08.06.2016 03.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 30.72 KB 08.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.38 KB 10.10.2011 06.10.2011 2

Registration certificates

 TIF 64.54 KB 10.10.2011 06.10.2011 1

Confirmation or consent to legal address

 TIF 8.81 KB 10.10.2011 30.09.2011 1

Announcement regarding the legal address

 TIF 8.79 KB 10.10.2011 19.09.2011 1

Application

 TIF 148 KB 10.10.2011 19.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 28.79 KB 10.10.2011 19.09.2011 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