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 "ELCHA" |
| Registration number, date | 40103641958, 26.02.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.02.2013 |
| Legal address | Ēveles iela 6A, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 EUR, registered payment 05.12.2017 |
| 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 | 1.53 | 0 |
| Personal income tax (thousands, €) | 0 | 0.56 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.92 | -0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 18.04.2024 |
* 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 % | 1 | € 1 | € 1 | Latvia | 29.11.2017 | 05.12.2017 |
Historical addresses
| Rīga, Nīcgales iela 52 - 15 | Until 05.12.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Gaujas iela 47 - 11 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 47 - 11 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Gaujas iela 47 - 11 | Until 18.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (78.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (79.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (79.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (367.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (671.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Elcha vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Elcha vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Elcha vadibas zinojums | |||||
2013 |
Annual report | 26.02.2013 - 31.12.2013 | 25.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Elcha vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.52 MB | 05.12.2017 | 29.11.2017 | 3 | |
Amendments to the Articles of Association |
339.15 KB | 05.12.2017 | 20.10.2017 | 1 | |
Articles of Association |
343.51 KB | 05.12.2017 | 20.10.2017 | 1 | |
Memorandum of association |
TIF | 22.66 KB | 05.03.2013 | 15.02.2013 | 1 |
Articles of Association |
TIF | 14.69 KB | 05.03.2013 | 11.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 49.22 KB | 18.04.2024 | 15.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
423.19 KB | 05.12.2017 | 29.11.2017 | 2 | |
Application |
436.44 KB | 05.12.2017 | 29.11.2017 | 2 | |
Shareholders’ register |
1.52 MB | 05.12.2017 | 29.11.2017 | 3 | |
Confirmation or consent to legal address |
307.27 KB | 05.12.2017 | 14.11.2017 | 1 | |
Confirmation or consent to legal address |
336.45 KB | 05.12.2017 | 14.11.2017 | 1 | |
Amendments to the Articles of Association |
339.15 KB | 05.12.2017 | 20.10.2017 | 1 | |
Articles of Association |
343.51 KB | 05.12.2017 | 20.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
591.7 KB | 05.12.2017 | 20.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
614.15 KB | 05.12.2017 | 20.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 05.03.2013 | 26.02.2013 | 1 |
Registration certificates |
TIF | 62.77 KB | 05.03.2013 | 26.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.2 KB | 05.03.2013 | 15.02.2013 | 1 |
Application |
TIF | 132.16 KB | 05.03.2013 | 11.02.2013 | 3 |
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