ELBE-EMS, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 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 | "ELBE-EMS" SIA |
| Registration number, date | 40203335781, 02.08.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.08.2021 |
| Legal address | Artilērijas iela 40I, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.08.2021 |
| 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
- 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stividoru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
| Field from SRS
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
ELBE-EMS Ship Management GmbH & Co. KGReg. no. HRA 207563
|
100 % | 100 | € 28 | € 2 800 | Germany | 13.08.2021 | 07.09.2021 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (77.63 KB) | €11.00 |
2022 |
Annual report | 02.08.2021 - 31.12.2022 | 02.05.2023 | PDF (77.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
114.14 KB | 19.08.2021 | 13.08.2021 | 2 | |
Shareholders’ register |
114.14 KB | 19.08.2021 | 13.08.2021 | 2 | |
Shareholders’ register |
104.84 KB | 02.08.2021 | 28.07.2021 | 1 | |
Shareholders’ register |
104.84 KB | 02.08.2021 | 28.07.2021 | 1 | |
Articles of Association |
148.47 KB | 28.07.2021 | 28.07.2021 | 1 | |
Articles of Association |
148.47 KB | 28.07.2021 | 28.07.2021 | 1 | |
Memorandum of Association |
171.35 KB | 28.07.2021 | 28.07.2021 | 1 | |
Memorandum of Association |
171.35 KB | 28.07.2021 | 28.07.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.58 KB | 19.08.2021 | 01.07.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.86 KB | 19.08.2021 | 01.07.2021 | 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 | 63.74 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
378.35 KB | 02.09.2021 | 01.09.2021 | 5 | |
Application |
378.35 KB | 02.09.2021 | 01.09.2021 | 5 | |
Shareholders’ register |
141.63 KB | 19.08.2021 | 13.08.2021 | 2 | |
Power of attorney, act of empowerment |
TIF | 302.27 KB | 20.08.2021 | 11.08.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 02.08.2021 | 02.08.2021 | 2 |
Shareholders’ register |
132.82 KB | 02.08.2021 | 28.07.2021 | 1 | |
Articles of Association |
179.44 KB | 28.07.2021 | 28.07.2021 | 1 | |
Application |
278.28 KB | 28.07.2021 | 28.07.2021 | 5 | |
Application |
278.28 KB | 28.07.2021 | 28.07.2021 | 5 | |
Memorandum of Association |
201.26 KB | 28.07.2021 | 28.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 118.2 KB | 20.08.2021 | 01.07.2021 | 5 |
Confirmation or consent to legal address |
259.74 KB | 16.07.2021 | 10.06.2021 | 1 | |
Confirmation or consent to legal address |
259.74 KB | 16.07.2021 | 10.06.2021 | 1 | |
Announcement regarding the legal address |
155.68 KB | 21.06.2021 | 10.06.2021 | 1 | |
Announcement regarding the legal address |
155.68 KB | 21.06.2021 | 10.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
224.99 KB | 21.06.2021 | 10.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
224.99 KB | 21.06.2021 | 10.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.9 KB | 20.08.2021 | 08.10.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 93.1 KB | 20.08.2021 | 08.10.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 98.06 KB | 20.08.2021 | 10.08.2017 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 104.49 KB | 02.09.2021 | 15.12.2016 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 131.15 KB | 20.08.2021 | 06.12.2013 | 7 |
Copy of the personal identification document |
TIF | 91.43 KB | 20.08.2021 | 04.10.2012 | 6 |
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