Elanus Medical Latvia, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
4K+ by profit
424 by paid taxes
279 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 Elanus Medical Latvia |
| Registration number, date | 40203372307, 12.01.2022 |
| VAT number | LV40203372307 from 16.02.2022 Europe VAT register |
| Register, date | Commercial Register, 12.01.2022 |
| Legal address | Papeļu iela 14, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 12.01.2022 |
| 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
- 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, €) | 35.36 | 51.49 | 0 |
| Personal income tax (thousands, €) | 4.84 | 1.53 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.38 | 1.86 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2022 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Elanus Medical AGReg. no. CHE-171.420.787
|
100 % | 1 000 | € 10 | € 10 000 | Switzerland | 21.02.2022 | 22.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"Elanus Medical Latvia", SIA
Rāmava, Papeļu 14, Ķekavas pagasts, Ķekavas nov. LV-2111 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (428.73 KB) | €11.00 |
2022 |
Annual report | 12.01.2022 - 31.12.2022 | 04.06.2023 | PDF (417.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
340.36 KB | 23.02.2022 | 21.02.2022 | 1 | |
Articles of Association |
TIF | 19.11 KB | 11.01.2022 | 06.01.2022 | 1 |
Memorandum of Association |
TIF | 83.81 KB | 11.01.2022 | 06.01.2022 | 2 |
Shareholders’ register |
TIF | 54.77 KB | 11.01.2022 | 06.01.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
106.46 KB | 18.03.2022 | 05.01.2022 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
593.65 KB | 18.03.2022 | 05.01.2022 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
504.11 KB | 18.03.2022 | 05.01.2022 | 4 |
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 | 62.4 KB | 22.03.2022 | 22.03.2022 | 2 |
Application |
494.32 KB | 23.02.2022 | 23.02.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 12.01.2022 | 12.01.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.54 KB | 11.01.2022 | 10.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
303.61 KB | 18.03.2022 | 06.01.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
106.46 KB | 18.03.2022 | 06.01.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
1.54 MB | 18.03.2022 | 06.01.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
1.54 MB | 18.03.2022 | 06.01.2022 | 4 | |
Announcement regarding the legal address |
TIF | 16.68 KB | 11.01.2022 | 06.01.2022 | 1 |
Application |
TIF | 205.14 KB | 11.01.2022 | 06.01.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 47.33 KB | 11.01.2022 | 06.01.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.14 KB | 11.01.2022 | 06.01.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.75 KB | 11.01.2022 | 06.01.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.14 MB | 18.03.2022 | 05.01.2022 | 4 |
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