ELA FR, SIA

Limited Liability Company, Micro company
Place in branch
681 by turnover
639 by profit
220 by paid taxes

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

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

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 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

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

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

PDF 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

PDF 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