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 "eLatvia" |
| Registration number, date | 40103712216, 19.09.2013 |
| VAT number | LV40103712216 from 11.10.2013 Europe VAT register |
| Register, date | Commercial Register, 19.09.2013 |
| Legal address | Jelgavas ceļš 34 k-2 – 26, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0.67 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.15 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.08.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.03.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SJOGUNSReg. no. 40008117966
|
100 % | 280 | € 10 | € 2 800 | Latvia | 05.03.2014 | 10.03.2014 |
Historical addresses
| Mārupes nov., Tīraine, Jelgavas ceļš 34 k-2 - 26 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (79.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 eLatvia zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (317.77 KB) | €8.00 |
2014 |
Annual report | 19.09.2013 - 31.12.2014 | 11.05.2015 | HTML (90.41 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 05.03.2014 | 05.03.2014 | 1 |
Articles of Association |
DOC | 27.5 KB | 05.03.2014 | 05.03.2014 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 05.03.2014 | 05.03.2014 | 1 |
Articles of Association |
EDOC | 31.23 KB | 23.10.2013 | 23.10.2013 | 2 |
Amendments to the Articles of Association |
DOC | 13.5 KB | 18.10.2013 | 17.10.2013 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 14 KB | 18.10.2013 | 17.10.2013 | 1 |
Shareholders’ register |
DOC | 18 KB | 18.10.2013 | 17.10.2013 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 18.10.2013 | 17.10.2013 | 1 |
Articles of Association |
DOCX | 14.97 KB | 19.09.2013 | 18.09.2013 | 2 |
Articles of Association |
DOC | 12 KB | 19.09.2013 | 18.09.2013 | 2 |
Memorandum of Association |
DOC | 14 KB | 16.09.2013 | 16.09.2013 | 1 |
Memorandum of Association |
DOC | 14 KB | 16.09.2013 | 16.09.2013 | 1 |
Shareholders’ register |
DOC | 18 KB | 16.09.2013 | 16.09.2013 | 1 |
Shareholders’ register |
DOC | 18 KB | 16.09.2013 | 16.09.2013 | 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 |
RTF | 189.67 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
DOCX | 76.64 KB | 13.08.2020 | 10.08.2020 | 3 |
Application |
EDOC | 81.66 KB | 13.08.2020 | 10.08.2020 | 3 |
Application |
DOCX | 76.64 KB | 13.08.2020 | 10.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 10.03.2014 | 10.03.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 41.99 KB | 05.03.2014 | 05.03.2014 | 1 |
Articles of Association |
EDOC | 41.69 KB | 05.03.2014 | 05.03.2014 | 1 |
Application |
EDOC | 39.8 KB | 05.03.2014 | 05.03.2014 | 4 |
Application |
DOC | 84 KB | 05.03.2014 | 05.03.2014 | 4 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 05.03.2014 | 05.03.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.65 KB | 05.03.2014 | 05.03.2014 | 1 |
Shareholders’ register |
EDOC | 29.79 KB | 05.03.2014 | 05.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 23.10.2013 | 23.10.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 37.58 KB | 18.10.2013 | 17.10.2013 | 1 |
Application |
EDOC | 30.43 KB | 18.10.2013 | 17.10.2013 | 4 |
Application |
DOC | 57 KB | 18.10.2013 | 17.10.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.52 KB | 18.10.2013 | 17.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 11 KB | 18.10.2013 | 17.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 11 KB | 18.10.2013 | 17.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 36.94 KB | 18.10.2013 | 17.10.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17.5 KB | 18.10.2013 | 17.10.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.23 KB | 18.10.2013 | 17.10.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.15 KB | 18.10.2013 | 17.10.2013 | 1 |
Shareholders’ register |
EDOC | 23 KB | 18.10.2013 | 17.10.2013 | 1 |
Shareholders’ register |
EDOC | 38.43 KB | 18.10.2013 | 17.10.2013 | 1 |
Articles of Association |
EDOC | 54.03 KB | 19.09.2013 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 19.09.2013 | 18.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 19.09.2013 | 18.09.2013 | 1 |
Registration certificates |
EDOC | 576.08 KB | 19.09.2013 | 18.09.2013 | 1 |
Registration certificates |
TIF | 3.28 MB | 19.09.2013 | 18.09.2013 | 1 |
Announcement regarding the legal address |
EDOC | 22.05 KB | 16.09.2013 | 16.09.2013 | 1 |
Announcement regarding the legal address |
DOC | 13 KB | 16.09.2013 | 16.09.2013 | 1 |
Announcement regarding the legal address |
DOC | 13 KB | 16.09.2013 | 16.09.2013 | 1 |
Application |
DOC | 40 KB | 16.09.2013 | 16.09.2013 | 2 |
Application |
DOC | 40 KB | 16.09.2013 | 16.09.2013 | 2 |
Application |
EDOC | 28.1 KB | 16.09.2013 | 16.09.2013 | 2 |
Confirmation or consent to legal address |
EDOC | 22.25 KB | 16.09.2013 | 16.09.2013 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 16.09.2013 | 16.09.2013 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 16.09.2013 | 16.09.2013 | 1 |
Memorandum of Association |
EDOC | 22.42 KB | 16.09.2013 | 16.09.2013 | 1 |
Shareholders’ register |
EDOC | 22.92 KB | 16.09.2013 | 16.09.2013 | 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