Elapp, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
3K+ by profit
446 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 "Elapp" |
| Registration number, date | 40103880001, 13.03.2015 |
| VAT number | LV40103880001 from 20.03.2015 Europe VAT register |
| Register, date | Commercial Register, 13.03.2015 |
| Legal address | Zeltrītu iela 24 – 63, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 EUR, registered payment 13.03.2015 |
| 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, €) | 13.13 | 3.99 | 3.62 |
| Personal income tax (thousands, €) | 1.14 | 0.68 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 3.76 | 2.5 | 2.96 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
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 | 13.03.2015 |
* 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 % | 3 | € 1 | € 3 | Latvia | 13.03.2015 | 13.03.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 24 - 63 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 24 - 63 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (264.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (264.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 03 Informacija par sabiedribu | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 03 Informacija par sabiedribu | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 03 Informacija par sabiedribu | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 03 Informacija par sabiedribu | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 03 Informacija par sabiedribu | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 03 Informacija par sabiedribu | DOCX | ||||
2015 |
Annual report | 13.03.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 03 Informacija par sabiedribu.doc VIP 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 213.71 KB | 30.04.2015 | 10.03.2015 | 2 |
Articles of Association |
TIF | 11.65 KB | 30.04.2015 | 06.03.2015 | 1 |
Memorandum of Association |
TIF | 24.87 KB | 30.04.2015 | 06.03.2015 | 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 |
TIF | 62.88 KB | 30.04.2015 | 13.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.75 KB | 30.04.2015 | 06.03.2015 | 1 |
Application |
TIF | 546.83 KB | 30.04.2015 | 06.03.2015 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.51 KB | 30.04.2015 | 06.03.2015 | 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