ELASTMETALL, SIA
Limited Liability Company, Micro company
Place in branch
300 by turnover
172 by paid taxes
66 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 "ELASTMETALL" |
| Registration number, date | 40003348834, 01.07.1997 |
| VAT number | LV40003348834 from 07.07.1997 Europe VAT register |
| Register, date | Commercial Register, 16.12.2003 |
| Legal address | Juglas iela 14C, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELASTMETALL, 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
- 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, €) | 4.67 | 2.53 | 5.21 |
| Personal income tax (thousands, €) | 0.12 | 0.11 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.33 | 2.8 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
| CSP industry | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.10.2022 | Latvia | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.09.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 05.08.2022 | 10.10.2022 |
Natural person |
50 % | 1 494 | € 1 | € 1 494 | Russian Federation | 17.06.2015 | 16.07.2015 |
Contacts in cooperation with
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Historical company names
| Sabiedrība ar ierobežotu atbildību firma "ELASTMETALL" | Until 16.12.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Pāles iela 14 | Until 15.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Strazdumuižas iela 78 | Until 06.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinjas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinjas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinjas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 21.02.2014 | TIF (1.32 MB) | ||
2012 |
Annual report | 20.09.2013 | TIF (1.26 MB) | ||
2011 |
Annual report | 28.06.2012 | TIF (771.09 KB) | ||
2010 |
Annual report | 15.04.2011 | TIF (907.3 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 19.05.2009 | TIF (1.27 MB) | ||
2007 |
Annual report | 14.08.2008 | TIF (924.34 KB) | ||
2006 |
Annual report | 23.07.2007 | PDF (1.02 MB) | ||
2005 |
Annual report | 25.10.2006 | PDF (328.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 255.44 KB | 28.09.2022 | 05.08.2022 | 4 |
Amendments to the Articles of Association |
TIF | 14.58 KB | 10.08.2022 | 17.06.2015 | 1 |
Articles of Association |
TIF | 21.63 KB | 10.08.2022 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 91.97 KB | 10.08.2022 | 17.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 14.92 KB | 10.08.2022 | 26.03.2008 | 1 |
Articles of Association |
TIF | 21.96 KB | 10.08.2022 | 26.03.2008 | 1 |
Shareholders’ register |
TIF | 24.66 KB | 10.08.2022 | 26.03.2008 | 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 |
EDOC | 62.34 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
TIF | 374.57 KB | 05.10.2022 | 12.09.2022 | 10 |
Consent of a member of the Board / executive director |
TIF | 585.05 KB | 08.08.2022 | 05.08.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.55 KB | 28.09.2022 | 04.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 10.08.2022 | 15.08.2016 | 2 |
Application |
TIF | 574.88 KB | 10.08.2022 | 10.08.2016 | 3 |
Announcement regarding the legal address |
TIF | 48.74 KB | 10.08.2022 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.53 KB | 10.08.2022 | 16.07.2015 | 2 |
Application |
TIF | 89.59 KB | 10.08.2022 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.79 KB | 10.08.2022 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.12 KB | 10.08.2022 | 04.04.2008 | 2 |
Submission/Application |
TIF | 8.51 KB | 10.08.2022 | 04.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.31 KB | 10.08.2022 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.95 KB | 10.08.2022 | 27.03.2008 | 1 |
Application |
TIF | 221.05 KB | 10.08.2022 | 26.03.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 75.13 KB | 10.08.2022 | 26.03.2008 | 2 |
Sample report |
TIF | 31.93 KB | 10.08.2022 | 26.03.2008 | 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.
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