ELBRUS 5642, SIA

Limited Liability Company, Micro company
Place in branch
172 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELBRUS 5642"
Registration number, date 40003445044, 18.05.1999
VAT number None (excluded 15.02.2018) Europe VAT register
Register, date Commercial Register, 05.10.2004
Legal address Zaķu iela 4A – 1, Jūrmala, LV-2010 Check address owners
Fixed capital 2 844 EUR, registered payment 10.03.2015
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, €) 0 0.14 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 Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2018
Russian Federation Russian Federation

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   03.06.2020

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2017
* 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 % 2 844 € 1 € 2 844 Russian Federation 28.11.2017 06.12.2017

Apply information changes

ML

"ELBRUS 5642", SIA

Līksnas 29-1a, Rīga LV-1003 Check address owners

Siltumtehnika, apkures iekārtas

http://www.somijaskatli.lv

Historical company names

SIA "SOMIJAS KATLI SK" Until 06.12.2017 7 years ago

Historical addresses

Rīga, Tērbatas iela 33/35 - 32 Until 03.09.2018 6 years ago
Babītes nov., Babītes pag., Babīte, Liepu aleja 9 Until 11.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (77.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (77.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (77.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2021  PDF (77.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (215.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.08.2018  PDF (586.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (2.3 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
SKvadzinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
2014vadzinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadzinojums13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadzinGP TIF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 20.04.2010  TIF (266.05 KB)

2008

 Annual report 07.05.2009  TIF (340.1 KB)

2007

 Annual report 28.04.2008  TIF (572.34 KB)

2006

 Annual report 13.08.2007  TIF (657.86 KB)

2005

 Annual report 21.06.2006  PDF (418.91 KB)

2004

 Annual report 11.10.2018  TIF (746.91 KB)

2003

 Annual report 11.10.2018  TIF (743.54 KB)

2002

 Annual report 11.10.2018  TIF (572.75 KB)

2001

 Annual report 11.10.2018  TIF (692.29 KB)

2000

 Annual report 11.10.2018  TIF (1 MB)

1999

 Annual report 11.10.2018  TIF (865.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 69.62 KB 01.06.2020 27.05.2020 3

Articles of Association

 TIF 62.72 KB 04.12.2017 28.11.2017 2

Shareholders’ register

TIF 68.72 KB 04.12.2017 28.11.2017 2

Articles of Association

 TIF 21.15 KB 11.10.2018 16.02.2015 1

Shareholders’ register

TIF 55.86 KB 11.10.2018 16.02.2015 2

Articles of Association

 TIF 22.38 KB 11.10.2018 24.11.2011 1

Articles of Association

 TIF 127.23 KB 11.10.2018 24.09.2004 5

Shareholders’ register

TIF 28.97 KB 11.10.2018 24.09.2004 1

Articles of Association

 TIF 21.53 KB 11.10.2018 02.11.1999 1

Articles of Association

 TIF 593.25 KB 11.10.2018 27.04.1999 14

Memorandum of association

 TIF 592.36 KB 11.10.2018 27.04.1999 12

Shareholders’ register

TIF 41.43 KB 11.10.2018 27.04.1999 2

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 65.63 KB 11.01.2021 11.01.2021 2

Application

 DOCX 42.33 KB 11.01.2021 05.01.2021 2

Application

 EDOC 51.42 KB 11.01.2021 05.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 35.52 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.93 KB 03.06.2020 03.06.2020 2

Application

 TIF 356.24 KB 01.06.2020 27.05.2020 6

Power of attorney, act of empowerment

 TIF 23.14 KB 01.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

 TIF 84.02 KB 01.06.2020 27.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 40 KB 03.09.2018 03.09.2018 2

Application

 TIF 748.35 KB 31.08.2018 15.08.2018 6

Confirmation or consent to legal address

 TIF 13.8 KB 31.08.2018 15.08.2018 1

Power of attorney, act of empowerment

 TIF 15.68 KB 31.08.2018 15.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.31 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 191.51 KB 06.12.2017 06.12.2017 2

Application

 TIF 328.49 KB 04.12.2017 28.11.2017 8

Power of attorney, act of empowerment

 TIF 23.38 KB 04.12.2017 28.11.2017 1

Protocols/decisions of a company/organisation

 TIF 83.3 KB 04.12.2017 28.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 68.71 KB 11.10.2018 10.03.2015 2

Application

 TIF 109.25 KB 11.10.2018 16.02.2015 3

Power of attorney, act of empowerment

 TIF 27.28 KB 11.10.2018 16.02.2015 1

Protocols/decisions of a company/organisation

 TIF 37.13 KB 11.10.2018 16.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 55.91 KB 11.10.2018 09.12.2011 2

Consent of a member of the Board / executive director

 TIF 39.14 KB 11.10.2018 28.11.2011 2

Consent of a member of the Board / executive director

 TIF 40.12 KB 11.10.2018 25.11.2011 2

Application

 TIF 380.93 KB 11.10.2018 24.11.2011 5

Protocols/decisions of a company/organisation

 TIF 37.92 KB 11.10.2018 24.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 58.72 KB 11.10.2018 28.11.2008 2

Application

 TIF 210.03 KB 11.10.2018 25.11.2008 4

Receipts on the publication and state fees

 TIF 19.06 KB 11.10.2018 25.11.2008 1

Receipts on the publication and state fees

 TIF 24.64 KB 11.10.2018 25.11.2008 1

Protocols/decisions of a company/organisation

 TIF 41.13 KB 11.10.2018 01.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 48.57 KB 11.10.2018 25.10.2007 1

Application

 TIF 224.45 KB 11.10.2018 22.10.2007 4

Power of attorney, act of empowerment

 TIF 21.94 KB 11.10.2018 22.10.2007 1

Protocols/decisions of a company/organisation

 TIF 34.22 KB 11.10.2018 22.10.2007 1

Receipts on the publication and state fees

 TIF 15.71 KB 11.10.2018 22.10.2007 1

Receipts on the publication and state fees

 TIF 23.14 KB 11.10.2018 22.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 50.83 KB 11.10.2018 05.10.2004 1

Registration certificates

 TIF 164.82 KB 11.10.2018 05.10.2004 1

Registration certificates

 TIF 68.91 KB 11.10.2018 05.10.2004 1

Announcement regarding the legal address

 TIF 16.18 KB 11.10.2018 24.09.2004 1

Application

 TIF 223.52 KB 11.10.2018 24.09.2004 7

Consent of the auditor

 TIF 13.06 KB 11.10.2018 24.09.2004 1

Consent of a member of the Board / executive director

 TIF 12.64 KB 11.10.2018 24.09.2004 1

Consent of a member of the Board / executive director

 TIF 12.15 KB 11.10.2018 24.09.2004 1

Power of attorney, act of empowerment

 TIF 16.5 KB 11.10.2018 24.09.2004 1

Protocols/decisions of a company/organisation

 TIF 26.59 KB 11.10.2018 24.09.2004 1

Protocols/decisions of a company/organisation

 TIF 54.44 KB 11.10.2018 24.09.2004 2

Submission/Application

 TIF 26.49 KB 11.10.2018 24.09.2004 1

Receipts on the publication and state fees

 TIF 16.61 KB 11.10.2018 22.09.2004 1

Receipts on the publication and state fees

 TIF 20.93 KB 11.10.2018 22.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 34.42 KB 11.10.2018 02.10.2002 1

Receipts on the publication and state fees

 TIF 24.95 KB 11.10.2018 30.09.2002 1

Receipts on the publication and state fees

 TIF 20.49 KB 11.10.2018 30.09.2002 1

Receipts on the publication and state fees

 TIF 19.15 KB 11.10.2018 30.09.2002 1

Protocols/decisions of a company/organisation

 TIF 19.52 KB 11.10.2018 27.09.2002 1

Submission/Application

 TIF 18.53 KB 11.10.2018 27.09.2002 1

Decisions / letters / protocols of public notaries

 TIF 21.89 KB 11.10.2018 24.11.1999 1

Receipts on the publication and state fees

 TIF 21.94 KB 11.10.2018 08.11.1999 1

Protocols/decisions of a company/organisation

 TIF 45.76 KB 11.10.2018 02.11.1999 2

Submission/Application

 TIF 22.68 KB 11.10.2018 02.11.1999 1

Decisions / letters / protocols of public notaries

 TIF 19.25 KB 11.10.2018 18.05.1999 1

Registration certificates

 TIF 30.2 KB 11.10.2018 18.05.1999 1

Application

 TIF 114.09 KB 11.10.2018 04.05.1999 4

Receipts on the publication and state fees

 TIF 19.85 KB 11.10.2018 04.05.1999 1

Receipts on the publication and state fees

 TIF 19.1 KB 11.10.2018 04.05.1999 1

Sample report

 TIF 35.87 KB 11.10.2018 04.05.1999 1

Appraisal reports

 TIF 350.25 KB 11.10.2018 27.04.1999 7

Protocols/decisions of a company/organisation

 TIF 96.72 KB 11.10.2018 27.04.1999 4

Confirmation or consent to legal address

 TIF 12.61 KB 11.10.2018 21.04.1999 1

Power of attorney, act of empowerment

 TIF 61.7 KB 11.10.2018 28.04.1998 1

Copy of the personal identification document

 TIF 81.37 KB 11.10.2018 20.05.1993 1

Copy of the personal identification document

 TIF 47.21 KB 11.10.2018 02.12.1992 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