Elbela LV, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
9 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elbela LV"
Registration number, date 40003870933, 02.11.2006
VAT number LV40003870933 from 21.12.2006 Europe VAT register
Register, date Commercial Register, 02.11.2006
Legal address Rīga, Spilves iela 22 Check address owners
Fixed capital 2 800 EUR, registered payment 11.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 18.78 21.61 27.3
Personal income tax (thousands, €) 1.74 2.26 3.6
Statutory social insurance contributions (thousands, €) 3.47 4.3 6.95
Average employees count 2 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Antenas un to uzstādīšana
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Lithuania Lithuania

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.11.2009
* 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 % 100 € 28 € 2 800 Lithuania 08.07.2014 11.07.2014

Apply information changes

ML

"Elbela LV", SIA

Spilves 22, Rīga, LV-1055 Check address owners

Antenas un to uzstādīšana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (310.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (309.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (309.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (311.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (251.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
I Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
I Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
I Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.07.2016  PDF (330.34 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
paskaid.54 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
elb03 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (3.66 KB)

2008

 Annual report 17.06.2009  TIF (680.79 KB)

2007

 Annual report 23.01.2009  TIF (348.39 KB)

2006

 Annual report 07.11.2007  TIF (193.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 31.94 KB 16.07.2014 08.07.2014 2

Amendments to the Articles of Association

 TIF 11.31 KB 16.07.2014 30.06.2014 1

Articles of Association

 TIF 16.57 KB 16.07.2014 30.06.2014 1

Articles of Association

 TIF 23.82 KB 20.11.2007 27.10.2006 1

Memorandum of Association

 TIF 24.61 KB 20.11.2007 27.10.2006 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 34.13 KB 16.07.2014 11.07.2014 2

Application

 TIF 75.12 KB 16.07.2014 08.07.2014 2

Power of attorney, act of empowerment

 TIF 13.31 KB 16.07.2014 08.07.2014 1

Protocols/decisions of a company/organisation

 TIF 45.35 KB 16.07.2014 30.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.74 KB 11.11.2009 10.11.2009 2

Application

 TIF 668.53 KB 11.11.2009 29.10.2009 12

Protocols/decisions of a company/organisation

 TIF 8.04 KB 11.11.2009 16.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.29 KB 11.11.2009 02.11.2006 2

Registration certificates

 TIF 21.17 KB 20.11.2007 02.11.2006 1

Receipts on the publication and state fees

 TIF 34.45 KB 20.11.2007 31.10.2006 2

Announcement regarding the legal address

 TIF 10.8 KB 20.11.2007 27.10.2006 1

Application

 TIF 93.98 KB 20.11.2007 27.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 12.98 KB 20.11.2007 27.10.2006 1

Consent of a member of the Board / executive director

 TIF 12.66 KB 20.11.2007 27.10.2006 1

Power of attorney, act of empowerment

 TIF 14.04 KB 20.11.2007 27.10.2006 1

Sample report

 TIF 25.57 KB 20.11.2007 27.10.2006 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