Elama, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
40 by paid taxes
14 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" |
| Registration number, date | 40103512445, 15.02.2012 |
| VAT number | LV40103512445 from 08.03.2012 Europe VAT register |
| Register, date | Commercial Register, 15.02.2012 |
| Legal address | "Priežkalni 2", Jumpravas pag., Ogres nov., LV-5022 Check address owners |
| Fixed capital | 52 824 EUR, registered payment 26.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Elama, SIA
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 (24.03.2021)
- 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, €) | 8.24 | 2.64 | 7.73 |
| Personal income tax (thousands, €) | 1.35 | 0.62 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 2.63 | 0.72 | 2.52 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 24.03.2021, 413.08 € | ||
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.05.2014 |
* 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 % | 372 | € 142 | € 52 824 | Latvia | 06.03.2023 | 26.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"Elama", SIA
Zvejnieku 12C, Vimbukrogs, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Motoru eļļas, smērvielas
Historical addresses
| 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 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Elama 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Elama | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Evadibaszinojums | 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 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 15 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | 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 Elama | |||||
2012 |
Annual report | 15.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 Elama GP vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.04 KB | 26.04.2023 | 06.03.2023 | 1 |
Articles of Association |
EDOC | 19.39 KB | 26.04.2023 | 06.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.68 KB | 26.04.2023 | 06.03.2023 | 1 |
Shareholders’ register |
EDOC | 24.92 KB | 26.04.2023 | 06.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 17.54 KB | 15.05.2014 | 30.04.2014 | 1 |
Articles of Association |
TIF | 54.52 KB | 15.05.2014 | 30.04.2014 | 2 |
Shareholders’ register |
TIF | 88.21 KB | 15.05.2014 | 30.04.2014 | 2 |
Articles of Association |
TIF | 13.58 KB | 17.02.2012 | 10.02.2012 | 1 |
Memorandum of association |
TIF | 53.36 KB | 17.02.2012 | 10.02.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.95 KB | 26.04.2023 | 06.03.2023 | 21 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.42 KB | 26.04.2023 | 06.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.09 KB | 26.04.2023 | 06.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.48 KB | 26.04.2023 | 06.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.99 KB | 15.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 173.15 KB | 15.05.2014 | 30.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 132.07 KB | 15.05.2014 | 30.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 17.02.2012 | 15.02.2012 | 2 |
Registration certificates |
TIF | 17.62 KB | 17.02.2012 | 15.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.94 KB | 17.02.2012 | 10.02.2012 | 1 |
Application |
TIF | 266.64 KB | 17.02.2012 | 10.02.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.87 KB | 17.02.2012 | 10.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.96 KB | 17.02.2012 | 10.02.2012 | 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