EL Investments, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EL Investments"
Registration number, date 42103099688, 03.10.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.10.2019
Legal address Lāčplēša iela 51 – 7, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 03.10.2019
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

2024 2023 2022
Total payments to state budget (thousands, €) 4.58 3.88 3.16
Personal income tax (thousands, €) 1.74 1.41 1.07
Statutory social insurance contributions (thousands, €) 2.84 2.47 2.03
Average employees count 1 1 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Centrālo biroju darbība (70.10)
CSP industry
Redakcija NACE 2.0
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.10.2019
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   03.10.2019
* 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 % 2 800 € 1 € 2 800 03.10.2019 03.10.2019

Apply information changes

"EL Investments", SIA

Lāčplēša 51 - 7, Rīga, LV-1011 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.06.2025  PDF (2.83 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (3.07 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (3.04 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.01.2021  PDF (1.75 MB) €11.00

2019

Annual report 03.10.2019 - 31.12.2019 14.01.2020  PDF (80.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 202.7 KB 18.09.2020 16.09.2020 2

Amendments to the Articles of Association

PDF 202.7 KB 18.09.2020 16.09.2020 2

Articles of Association

PDF 173.41 KB 18.09.2020 16.09.2020 2

Articles of Association

PDF 173.41 KB 18.09.2020 16.09.2020 2

Shareholders’ register

PDF 83.4 KB 03.10.2019 24.09.2019 1

Articles of Association

PDF 155.51 KB 03.10.2019 17.09.2019 1

Memorandum of Association

PDF 173.16 KB 03.10.2019 17.09.2019 2

Restricted documents
available by request to LR Company register

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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script