EL pakalpojumi, SIA

Limited Liability Company
Place in branch
385 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EL pakalpojumi"
Registration number, date 40102026693, 29.09.1994
VAT number None (excluded 06.02.2014) Europe VAT register
Register, date Commercial Register, 16.04.2004
Legal address Līču iela 8, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners
Fixed capital 2 847 EUR, registered payment 06.10.2016
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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.02.2024
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   29.02.2024
* 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 % 2 847 € 1 € 2 847 Latvia 08.02.2024 29.02.2024

Apply information changes

ML

"EL pakalpojumi", SIA

Latgales 248, Rīga LV-1063 Check address owners

Skaistumkopšana

Historical company names

Sabiedrība ar ierobežotu atbildību "TI" Until 29.02.2024 9 months ago
Rīgas pilsētas I.Tamuļunas individuālais uzņēmums-komercfirma "TI" Until 22.12.2001 23 years ago

Historical addresses

Rīga, Zilupes iela 31-5 Until 16.04.2004 20 years ago
Rīga, Maskavas iela 248 - 3 Until 29.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (76.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.02.2023  PDF (76.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.01.2022  PDF (280.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.02.2021  PDF (406.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.01.2020  PDF (369.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.02.2019  PDF (75.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.02.2018  PDF (226.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.01.2017  PDF (273.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
vadzin2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2015  ZIP €7.00
1_HTML izdruka HTML
1_HTML izdruka HTML
vadzin2014 DOCX
vadzin2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 19.01.2014  ZIP
1_HTML izdruka HTML
vadibaszin2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.02.2013  ZIP
1_HTML izdruka HTML
TIvadiba2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
SIA TIvadiba DOCX

2010

Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
TIvadiba TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  TXT (1002 B)

2008

Annual report 24.04.2009  TIF (372.32 KB)

2007

Annual report 17.02.2009  TIF (1.09 MB)

2006

Annual report 06.07.2007  TIF (1.55 MB)

2005

Annual report 05.03.2007  PDF (1.17 MB)

2004

Annual report 07.02.2024  TIF (1.08 MB)

2003

Annual report 07.02.2024  TIF (979.98 KB)

2002

Annual report 07.02.2024  TIF (815.98 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 49.94 KB 29.02.2024 08.02.2024 1

Shareholders’ register

EDOC 33.76 KB 29.02.2024 08.02.2024 1

Amendments to the Articles of Association

TIF 9.13 KB 07.02.2024 16.06.2016 1

Articles of Association

TIF 11.95 KB 07.02.2024 16.06.2016 1

Shareholders’ register

TIF 53.67 KB 07.02.2024 16.06.2016 2

Articles of Association

TIF 70.01 KB 07.02.2024 09.12.2003 3

Shareholders’ register

TIF 14.84 KB 07.02.2024 09.12.2003 1

Articles of Association

TIF 434.98 KB 07.02.2024 12.12.2001 9

Articles of Association

TIF 183.29 KB 07.02.2024 26.09.1994 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 76.36 KB 29.02.2024 21.02.2024 1

Protocols/decisions of a company/organisation

EDOC 18.35 KB 29.02.2024 08.02.2024 1

Decisions / letters / protocols of public notaries

TIF 49.27 KB 07.02.2024 06.10.2016 2

Application

TIF 178.53 KB 07.02.2024 16.06.2016 5

Protocols/decisions of a company/organisation

TIF 41.97 KB 07.02.2024 16.06.2016 2

Decisions / letters / protocols of public notaries

TIF 56.68 KB 07.02.2024 12.09.2007 2

Receipts on the publication and state fees

TIF 17.6 KB 07.02.2024 07.09.2007 1

Receipts on the publication and state fees

TIF 23.83 KB 07.02.2024 07.09.2007 1

Application

TIF 146.08 KB 07.02.2024 06.09.2007 4

Protocols/decisions of a company/organisation

TIF 24.73 KB 07.02.2024 06.09.2007 1

Consent of the auditor

TIF 10.52 KB 07.02.2024 01.04.2005 1

Protocols/decisions of a company/organisation

TIF 15.84 KB 07.02.2024 01.04.2005 1

Decisions / letters / protocols of public notaries

TIF 44.53 KB 07.02.2024 16.04.2004 1

Registration certificates

TIF 41.38 KB 07.02.2024 16.04.2004 1

Application

TIF 254.1 KB 07.02.2024 30.03.2004 9

Decisions / letters / protocols of public notaries

TIF 104.12 KB 07.02.2024 23.02.2004 2

Submission/Application

TIF 78.92 KB 07.02.2024 20.02.2004 3

Copies and statements of the Land Register and the State Land Service deeds

TIF 71.54 KB 07.02.2024 02.02.2004 1

Receipts on the publication and state fees

TIF 13.53 KB 07.02.2024 12.12.2003 1

Receipts on the publication and state fees

TIF 15.63 KB 07.02.2024 12.12.2003 1

Announcement regarding the legal address

TIF 10.13 KB 07.02.2024 09.12.2003 1

Consent of a member of the Board / executive director

TIF 10.28 KB 07.02.2024 09.12.2003 1

Protocols/decisions of a company/organisation

TIF 35.08 KB 07.02.2024 09.12.2003 1

Decisions / letters / protocols of public notaries

TIF 44.95 KB 07.02.2024 22.12.2001 1

Registration certificates

TIF 34.73 KB 07.02.2024 22.12.2001 1

Receipts on the publication and state fees

TIF 16.13 KB 07.02.2024 19.12.2001 1

Receipts on the publication and state fees

TIF 20.25 KB 07.02.2024 19.12.2001 1

Submission/Application

TIF 17.39 KB 07.02.2024 18.12.2001 1

Application

TIF 130.56 KB 07.02.2024 12.12.2001 4

Appraisal reports

TIF 30.5 KB 07.02.2024 12.12.2001 1

Owner’s decisions

TIF 51.28 KB 07.02.2024 12.12.2001 1

Sample report

TIF 40.05 KB 07.02.2024 29.12.1997 1

Decisions / letters / protocols of public notaries

TIF 21.45 KB 07.02.2024 29.09.1994 1

Receipts on the publication and state fees

TIF 16.17 KB 07.02.2024 29.09.1994 1

Receipts on the publication and state fees

TIF 14.6 KB 07.02.2024 29.09.1994 1

Registration certificates

TIF 98.98 KB 07.02.2024 29.09.1994 1

Registration certificates

TIF 104.09 KB 07.02.2024 29.09.1994 1

Power of attorney, act of empowerment

TIF 17.17 KB 07.02.2024 23.09.1994 1

Copy of the personal identification document

TIF 144.18 KB 07.02.2024 25.02.1993 2

Application

TIF 56.65 KB 07.02.2024 2

Sample report

TIF 11.27 KB 07.02.2024 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