ELA FR, SIA
Limited Liability Company, Micro company
Place in branch
681 by turnover
639 by profit
220 by paid taxes
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELA FR" |
| Registration number, date | 40203221615, 23.07.2019 |
| VAT number | LV40203221615 from 13.08.2019 Europe VAT register |
| Register, date | Commercial Register, 23.07.2019 |
| Legal address | Lielais prospekts 21 – 29, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 13.99 | 0.07 | -0.04 |
| Personal income tax (thousands, €) | 2.52 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 4.89 | 0 | 0.01 |
| Average employees count | 4 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2022 |
* 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 |
50 % | 140 | € 10 | € 1 400 | 05.12.2022 | 13.12.2022 | |
Natural person |
50 % | 140 | € 10 | € 1 400 | 05.12.2022 | 13.12.2022 |
Contacts in cooperation with
Apply information changes
"ELA FR", SIA
Lielais prospekts 21 - 29, Ventspils, LV-3601 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīga, Skolas iela 4 - 29 | Until 30.08.2022 | 3 years ago |
|---|---|---|
| Ogres nov., Jumpravas pag., Jumprava, "Kaktiņi" | Until 13.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.03.2025 | PDF (467.77 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (156.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (202.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.03.2022 | PDF (79.5 KB) | €11.00 |
2020 |
Annual report | 23.07.2019 - 31.12.2020 | 19.08.2021 | PDF (80.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.57 KB | 13.12.2022 | 06.12.2022 | 1 |
Articles of Association |
EDOC | 26.45 KB | 13.12.2022 | 06.12.2022 | 1 |
Shareholders’ register |
EDOC | 48.79 KB | 13.12.2022 | 05.12.2022 | 1 |
Shareholders’ register |
TIF | 68.12 KB | 29.08.2022 | 24.08.2022 | 2 |
Articles of Association |
DOCX | 59.78 KB | 23.07.2019 | 17.07.2019 | 1 |
Articles of Association |
DOCX | 59.78 KB | 23.07.2019 | 17.07.2019 | 1 |
Memorandum of Association |
DOCX | 70.83 KB | 23.07.2019 | 17.07.2019 | 1 |
Memorandum of Association |
DOCX | 70.83 KB | 23.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 23.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 23.07.2019 | 17.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 42.5 KB | 07.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 42.5 KB | 07.09.2022 | 06.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.06 KB | 07.09.2022 | 06.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.06 KB | 07.09.2022 | 06.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 30.08.2022 | 30.08.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 16.68 KB | 29.08.2022 | 27.08.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.68 KB | 29.08.2022 | 27.08.2022 | 1 |
Application |
DOCX | 43.16 KB | 26.08.2022 | 26.08.2022 | 4 |
Application |
DOCX | 43.16 KB | 26.08.2022 | 26.08.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.17 KB | 26.08.2022 | 24.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 23.07.2019 | 23.07.2019 | 2 |
Announcement regarding the legal address |
EDOC | 49.2 KB | 23.07.2019 | 17.07.2019 | 1 |
Announcement regarding the legal address |
DOCX | 65.99 KB | 23.07.2019 | 17.07.2019 | 1 |
Announcement regarding the legal address |
DOCX | 65.99 KB | 23.07.2019 | 17.07.2019 | 1 |
Articles of Association |
EDOC | 43.18 KB | 23.07.2019 | 17.07.2019 | 1 |
Application |
DOCX | 32.5 KB | 23.07.2019 | 17.07.2019 | 3 |
Application |
DOCX | 32.5 KB | 23.07.2019 | 17.07.2019 | 3 |
Application |
EDOC | 41.04 KB | 23.07.2019 | 17.07.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
751.92 KB | 23.07.2019 | 17.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 619.71 KB | 23.07.2019 | 17.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
751.92 KB | 23.07.2019 | 17.07.2019 | 1 | |
Memorandum of Association |
EDOC | 52.95 KB | 23.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
EDOC | 26.98 KB | 23.07.2019 | 17.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 91.04 KB | 23.07.2019 | 11.07.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 72.13 KB | 23.07.2019 | 11.07.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 91.04 KB | 23.07.2019 | 11.07.2019 | 2 |
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