Elama B, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
30 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "Elama B" |
| Registration number, date | 40003369484, 03.12.1997 |
| VAT number | LV40003369484 from 09.12.1997 Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | "Priežkalni 2", Jumpravas pag., Ogres nov., LV-5022 Check address owners |
| Fixed capital | 318 000 EUR, registered payment 29.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.12.2020)
- 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, €) | 85.21 | 73.98 | 70.95 |
| Personal income tax (thousands, €) | 16.91 | 12.66 | 13.01 |
| Statutory social insurance contributions (thousands, €) | 39.31 | 32.02 | 30.62 |
| Average employees count | 10 | 9 | 8 |
| Received COVID-19 downtime support | 23.12.2020, € | ||
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Madaras IR"Reg. no. 40003814828
|
100 % | 1 060 | € 300 | € 318 000 | Latvia | 28.12.2023 | 29.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Elama B", SIA
Zvejnieku 12C, Vimbukrogs, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELAMA B" | Until 01.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 45-19 | Until 04.03.1999 | 25 years ago |
|---|---|---|
| Ogre, Doles iela 2 | Until 01.09.1999 | 25 years ago |
| Ogre, Doles iela 6 | Until 01.12.2004 | 20 years ago |
| Ogres rajons, Ogres novads, Ogre, Doles iela 6 | Until 03.04.2007 | 17 years ago |
| Ogres rajons, Jumpravas pagasts, "Priežkalni 2" | Until 03.07.2009 | 15 years ago |
| Lielvārdes nov., Jumpravas pag., "Priežkalni 2" | Until 04.12.2015 | 9 years ago |
| Lielvārdes nov., Jumpravas pag., Dzelmes, "Priežkalni 2" | Until 14.01.2017 | 7 years ago |
| Lielvārdes nov., Jumpravas pag., "Priežkalni 2" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums ElamaB 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums ElamaB 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums ElamaB 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA ElamaB vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EBvadibaszinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 Elama B GP vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 ELAMAB zinojums | |||||
2010 |
Annual report | 16.06.2011 | TIF (478.03 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1.52 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (678.48 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (908.05 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (404.21 KB) | ||
2005 |
Annual report | 27.04.2006 | PDF (309.67 KB) | ||
2004 |
Annual report | 09.03.2023 | TIF (421.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.45 KB | 29.12.2023 | 28.12.2023 | 1 |
Articles of Association |
EDOC | 20.06 KB | 29.12.2023 | 28.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
136.11 KB | 29.12.2023 | 28.12.2023 | 1 | |
Shareholders’ register |
EDOC | 21.15 KB | 29.12.2023 | 28.12.2023 | 1 |
Articles of Association |
EDOC | 19.23 KB | 15.03.2023 | 07.03.2023 | 1 |
Shareholders’ register |
EDOC | 29.29 KB | 15.03.2023 | 06.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.08 KB | 09.03.2023 | 02.02.2007 | 1 |
Shareholders’ register |
TIF | 19.27 KB | 09.03.2023 | 02.02.2007 | 1 |
Articles of Association |
TIF | 42.92 KB | 11.11.2020 | 02.02.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.6 KB | 09.03.2023 | 21.10.2005 | 1 |
Shareholders’ register |
TIF | 15.55 KB | 09.03.2023 | 21.10.2005 | 1 |
Articles of Association |
TIF | 42.95 KB | 11.11.2020 | 21.10.2005 | 1 |
Articles of Association |
TIF | 43.33 KB | 11.11.2020 | 18.05.2005 | 1 |
Articles of Association |
TIF | 40.31 KB | 11.11.2020 | 22.11.2004 | 1 |
Articles of Association |
TIF | 380.7 KB | 11.11.2020 | 26.11.1997 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
159.94 KB | 29.12.2023 | 28.12.2023 | 1 | |
Application |
EDOC | 62.64 KB | 29.12.2023 | 28.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.84 KB | 29.12.2023 | 28.12.2023 | 1 |
Protocols/decisions of a company/organisation |
181.94 KB | 29.12.2023 | 28.12.2023 | 2 | |
Appraisal reports |
EDOC | 234.31 KB | 29.12.2023 | 22.12.2023 | 1 |
Application |
EDOC | 112.62 KB | 15.03.2023 | 13.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.5 KB | 09.03.2023 | 06.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 09.03.2023 | 04.09.2012 | 2 |
Application |
TIF | 198.03 KB | 09.03.2023 | 30.08.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 16.62 KB | 09.03.2023 | 20.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 09.03.2023 | 01.04.2010 | 2 |
Application |
TIF | 156.91 KB | 09.03.2023 | 26.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.86 KB | 09.03.2023 | 26.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.09 KB | 09.03.2023 | 03.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.58 KB | 09.03.2023 | 29.03.2007 | 1 |
Application |
TIF | 113.74 KB | 09.03.2023 | 29.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 29.14 KB | 09.03.2023 | 29.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.77 KB | 09.03.2023 | 29.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.95 KB | 09.03.2023 | 28.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.8 KB | 09.03.2023 | 23.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.21 KB | 09.03.2023 | 23.03.2007 | 1 |
Sample report |
TIF | 22.61 KB | 09.03.2023 | 23.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.68 KB | 09.03.2023 | 20.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.76 KB | 09.03.2023 | 20.03.2007 | 1 |
Application |
TIF | 188.71 KB | 09.03.2023 | 20.02.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 79.29 KB | 09.03.2023 | 14.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.39 KB | 09.03.2023 | 09.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.15 KB | 09.03.2023 | 09.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.69 KB | 09.03.2023 | 08.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.41 KB | 09.03.2023 | 06.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.64 KB | 09.03.2023 | 05.02.2007 | 1 |
Application |
TIF | 160.73 KB | 09.03.2023 | 02.02.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.94 KB | 09.03.2023 | 02.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.62 KB | 09.03.2023 | 02.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.59 KB | 09.03.2023 | 07.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.2 KB | 09.03.2023 | 02.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.54 KB | 09.03.2023 | 02.11.2005 | 1 |
Application |
TIF | 119.06 KB | 09.03.2023 | 01.11.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.37 KB | 09.03.2023 | 22.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.85 KB | 09.03.2023 | 21.10.2005 | 1 |
Auditor’s report |
TIF | 53.49 KB | 09.03.2023 | 31.03.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
21.12.2020 |
LETA | KP atļauj "Neste Latvija" nomāt daļu no "Elama B" piederošās degvielas uzpildes stacijas Lielvārdes novadā |
27.11.2020 |
LETA | "Neste Latvija" vēlas apvienoties ar "Circle K" degvielas uzpildes stacijas īpašnieku Jumpravas pagastā "Elama B" |
01.07.2016 |
LETA | Degvielas mazumtirdzniecības uzņēmums "Elama B" plāno uzlabot degvielas stacijas iekārtu aprīkojumu |
21.10.2013 |
Ogre24.lv | "Elama B" samazinājusies peļņa |