EL14, SIA
Limited Liability Company, Micro company
Place in branch
351 by turnover
169 by profit
131 by paid taxes
44 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 | SIA "EL14" |
| Registration number, date | 44103099309, 27.03.2015 |
| VAT number | LV44103099309 from 18.10.2018 Europe VAT register |
| Register, date | Commercial Register, 27.03.2015 |
| Legal address | Merķeļa iela 17, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 13.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.05.2021)
- 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, €) | 2.85 | 5.02 | 1.31 |
| Personal income tax (thousands, €) | 0.65 | 2.52 | 2.24 |
| Statutory social insurance contributions (thousands, €) | 3.38 | 7.28 | 4.9 |
| Average employees count | 2 | 4 | 3 |
| Received COVID-19 downtime support | 12.05.2021, 933.33 € | ||
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2019 | 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 | 13.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2015 |
* 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 |
99.99 % | 9 999 | € 1 | € 9 999 | Latvia | 26.06.2024 | 05.08.2024 |
Natural person |
0.01 % | 1 | € 1 | € 1 | Latvia | 26.06.2024 | 05.08.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (83.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.07.2023 | PDF (84.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| el14 vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (83.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EL14 vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EL14vadzin | |||||
2015 |
Annual report | 27.03.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin J |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.33 KB | 05.08.2024 | 26.06.2024 | 1 |
Shareholders’ register |
TIF | 74.41 KB | 09.05.2019 | 09.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 10.28 KB | 09.05.2019 | 08.05.2019 | 1 |
Articles of Association |
TIF | 62.72 KB | 09.05.2019 | 08.05.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.28 KB | 09.05.2019 | 08.05.2019 | 1 |
Shareholders’ register |
TIF | 39.74 KB | 09.05.2019 | 07.05.2019 | 2 |
Articles of Association |
TIF | 16.89 KB | 31.03.2015 | 26.03.2015 | 1 |
Memorandum of Association |
TIF | 57 KB | 31.03.2015 | 26.03.2015 | 1 |
Shareholders’ register |
TIF | 60.72 KB | 31.03.2015 | 26.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.44 KB | 05.08.2024 | 31.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 13.05.2019 | 13.05.2019 | 2 |
Application |
TIF | 184.82 KB | 09.05.2019 | 09.05.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.31 KB | 09.05.2019 | 09.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.82 KB | 09.05.2019 | 08.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.99 KB | 09.05.2019 | 08.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.13 KB | 09.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.77 KB | 31.03.2015 | 27.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.93 KB | 31.03.2015 | 26.03.2015 | 1 |
Application |
TIF | 933.78 KB | 31.03.2015 | 26.03.2015 | 3 |
Appraisal reports |
TIF | 30.67 KB | 31.03.2015 | 26.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 681.96 KB | 31.03.2015 | 26.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.52 KB | 31.03.2015 | 26.03.2015 | 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