Elasma, SIA
Limited Liability Company, Micro company
Place in branch
184 by turnover
85 by profit
36 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 "Elasma" |
| Registration number, date | 40103974947, 07.03.2016 |
| VAT number | None (excluded 13.11.2024) Europe VAT register |
| Register, date | Commercial Register, 07.03.2016 |
| Legal address | Citadeles iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 07.03.2016 |
| 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
- Negative 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, €) | -0.33 | 1.64 | -0.38 |
| Personal income tax (thousands, €) | 0 | 0.86 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.4 | 0 |
| Average employees count | 1 | 1 | 1 |
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)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisko preparātu ražošana (21.20) |
| CSP industry | Farmaceitisko preparātu ražošana (21.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2024 | Andorra | 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 | 17.07.2024 |
* 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 % | 20 000 | € 1 | € 20 000 | Latvia | 10.07.2024 | 17.07.2024 |
Contacts in cooperation with
Apply information changes
"Elasma", SIA
Dēļu 4-4.st., Rīga, LV-1004 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Krišjāņa Barona iela 90 - 14 | Until 16.03.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (1.23 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (79.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (363.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (361.88 KB) | €11.00 |
2016 |
Annual report | 07.03.2016 - 31.12.2016 | 04.05.2017 | PDF (91.96 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.78 KB | 17.07.2024 | 10.07.2024 | 1 |
Shareholders’ register |
TIF | 76.72 KB | 05.06.2018 | 25.05.2018 | 3 |
Shareholders’ register |
TIF | 82.55 KB | 05.06.2018 | 25.05.2018 | 3 |
Shareholders’ register |
TIF | 214.34 KB | 29.09.2017 | 28.09.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.75 KB | 29.09.2017 | 07.04.2017 | 7 |
Shareholders’ register |
TIF | 69.74 KB | 09.03.2016 | 02.03.2016 | 2 |
Articles of Association |
TIF | 15.77 KB | 09.03.2016 | 12.02.2016 | 1 |
Memorandum of association |
TIF | 132.26 KB | 09.03.2016 | 10.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 39.3 KB | 17.07.2024 | 10.07.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 17.6 KB | 17.07.2024 | 10.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 91.74 KB | 05.06.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
TIF | 94.3 KB | 29.09.2017 | 28.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 556.69 KB | 29.09.2017 | 06.04.2017 | 11 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 134.88 KB | 29.09.2017 | 06.04.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 21.03.2016 | 16.03.2016 | 1 |
Application |
TIF | 129.1 KB | 21.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 09.03.2016 | 07.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.44 KB | 09.03.2016 | 19.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.33 KB | 09.03.2016 | 12.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 27.01 KB | 09.03.2016 | 12.02.2016 | 1 |
Application |
TIF | 205.93 KB | 09.03.2016 | 10.02.2016 | 5 |
Confirmation or consent to legal address |
TIF | 31.91 KB | 21.03.2016 | 08.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 175.63 KB | 09.03.2016 | 05.02.2016 | 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