ELE Properties, SIA
Limited Liability Company, Micro company
Place in branch
788 by turnover
81 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 | SIA "ELE Properties" |
| Registration number, date | 40103076742, 12.01.1993 |
| VAT number | LV40103076742 from 18.06.2013 Europe VAT register |
| Register, date | Commercial Register, 20.02.2004 |
| Legal address | Gaujas iela 21, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 0.29 | 1.09 | 0.12 |
| Personal income tax (thousands, €) | 0.07 | 0.22 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.32 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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. | 03.07.2009 |
* 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 |
73.74 % | 2 098 | € 1 | € 2 098 | Latvia | 26.06.2015 | 18.09.2015 |
Natural person |
26.26 % | 747 | € 1 | € 747 | Latvia | 26.06.2015 | 18.09.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ABRIŅA" | Until 15.01.2024 | last year |
|---|---|---|
| SIA "ABRIŅA" | Until 20.02.2004 | 21 year ago |
Historical addresses
| Rīga, Rubeņkalna iela 5 | Until 17.03.2000 | 25 years ago |
|---|---|---|
| Rīga, Rušonu iela 6 | Until 08.08.2017 | 8 years ago |
| Carnikavas nov., Carnikava, Gaujas iela 21 | 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 | 22.05.2024 | PDF (81.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (80.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (78.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (162.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.06.2020 | PDF (808.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (197.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (79.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2011 |
Annual report | 08.05.2012 | TIF (866.53 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.05 KB) | |
2010 |
Annual report | 20.05.2011 | TIF (963.65 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.19 MB) | ||
2008 |
Annual report | 23.04.2009 | TIF (993.34 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (955.13 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (971.84 KB) | ||
2005 |
Annual report | 23.11.2006 | PDF (1.59 MB) | ||
2004 |
Annual report | 01.03.2024 | TIF (26.9 MB) | ||
2003 |
Annual report | 01.03.2024 | TIF (15.45 MB) | ||
2002 |
Annual report | 01.03.2024 | TIF (8.96 MB) | ||
2001 |
Annual report | 01.03.2024 | TIF (3.02 MB) | ||
2000 |
Annual report | 01.03.2024 | TIF (2.36 MB) | ||
1999 |
Annual report | 01.03.2024 | TIF (4.41 MB) | ||
1997 |
Annual report | 01.03.2024 | TIF (5.64 MB) | ||
1996 |
Annual report | 01.03.2024 | TIF (34.82 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.71 KB | 10.01.2024 | 03.01.2024 | 1 |
Articles of Association |
TIF | 86.02 KB | 10.01.2024 | 03.01.2024 | 3 |
Amendments to the Articles of Association |
TIF | 275.98 KB | 01.03.2024 | 26.06.2015 | 1 |
Articles of Association |
TIF | 1.33 MB | 01.03.2024 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 1.3 MB | 01.03.2024 | 26.06.2015 | 2 |
Articles of Association |
TIF | 1.89 MB | 01.03.2024 | 30.01.2004 | 4 |
Shareholders’ register |
TIF | 469.81 KB | 01.03.2024 | 30.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 710.62 KB | 01.03.2024 | 14.01.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 627.39 KB | 01.03.2024 | 15.08.1996 | 1 |
Shareholders’ register |
TIF | 553.74 KB | 01.03.2024 | 15.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 825.42 KB | 01.03.2024 | 12.01.1993 | 1 |
Articles of Association |
TIF | 11.13 MB | 01.03.2024 | 01.12.1992 | 13 |
Shareholders’ register |
TIF | 876.88 KB | 01.03.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
395.02 KB | 19.04.2024 | 19.04.2024 | 1 | |
Application |
TIF | 313.88 KB | 10.01.2024 | 04.01.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.11 KB | 10.01.2024 | 03.01.2024 | 3 |
Orders/request/cover notes of court bailiffs |
396.98 KB | 17.10.2023 | 17.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.08 KB | 31.08.2021 | 31.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.53 KB | 17.10.2018 | 17.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 83.2 KB | 08.08.2017 | 03.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 11.73 KB | 08.08.2017 | 27.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 12.02.2016 | 12.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.63 KB | 09.02.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 685.51 KB | 01.03.2024 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 28.08.2015 | 28.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.47 KB | 28.08.2015 | 28.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 113.64 KB | 25.08.2015 | 25.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 102.5 KB | 25.08.2015 | 25.08.2015 | 1 |
Application |
TIF | 1.88 MB | 01.03.2024 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 2.18 MB | 01.03.2024 | 26.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 1.33 MB | 08.02.2013 | 08.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.43 KB | 08.02.2013 | 08.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 870.32 KB | 01.03.2024 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.68 KB | 25.09.2012 | 25.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 672.93 KB | 25.09.2012 | 25.09.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 984.5 KB | 01.03.2024 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 31.07.2012 | 31.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 456.16 KB | 31.07.2012 | 31.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 735.68 KB | 01.03.2024 | 25.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 804.97 KB | 01.03.2024 | 10.07.2008 | 2 |
Application |
TIF | 11.18 MB | 01.03.2024 | 07.07.2008 | 12 |
Receipts on the publication and state fees |
TIF | 2.31 MB | 01.03.2024 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.88 MB | 01.03.2024 | 07.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 560.78 KB | 01.03.2024 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 616.3 KB | 01.03.2024 | 20.02.2004 | 1 |
Registration certificates |
TIF | 1.67 MB | 01.03.2024 | 20.02.2004 | 1 |
Application |
TIF | 3.86 MB | 01.03.2024 | 30.01.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 260.74 KB | 01.03.2024 | 30.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 353.11 KB | 01.03.2024 | 30.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.89 MB | 01.03.2024 | 27.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.8 MB | 01.03.2024 | 27.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 454.7 KB | 01.03.2024 | 20.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.35 MB | 01.03.2024 | 06.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.35 MB | 01.03.2024 | 06.02.2003 | 1 |
Submission/Application |
TIF | 401.09 KB | 01.03.2024 | 05.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 566.25 KB | 01.03.2024 | 31.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 729.93 KB | 01.03.2024 | 17.03.2000 | 1 |
Application |
TIF | 503.05 KB | 01.03.2024 | 11.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 805.87 KB | 01.03.2024 | 10.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 2.07 MB | 01.03.2024 | 27.01.2000 | 1 |
Cover letter |
TIF | 503.53 KB | 01.03.2024 | 14.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 398.3 KB | 01.03.2024 | 14.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.13 MB | 01.03.2024 | 14.01.2000 | 4 |
Other documents |
TIF | 3.98 MB | 01.03.2024 | 15.06.1999 | 6 |
Sample report |
TIF | 640.3 KB | 01.03.2024 | 18.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 456.93 KB | 01.03.2024 | 29.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 292.28 KB | 01.03.2024 | 16.08.1996 | 1 |
Submission/Application |
TIF | 264.78 KB | 01.03.2024 | 16.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.69 MB | 01.03.2024 | 15.08.1996 | 3 |
Receipts on the publication and state fees |
TIF | 636.64 KB | 01.03.2024 | 13.08.1996 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 633.88 KB | 01.03.2024 | 25.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 454.67 KB | 01.03.2024 | 25.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 313.43 KB | 01.03.2024 | 11.04.1996 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 480.72 KB | 01.03.2024 | 15.11.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 1.69 MB | 01.03.2024 | 26.10.1995 | 1 |
Copy of the personal identification document |
TIF | 434.88 KB | 01.03.2024 | 02.08.1994 | 1 |
Copy of the personal identification document |
TIF | 1.03 MB | 01.03.2024 | 02.08.1994 | 1 |
Copy of the personal identification document |
TIF | 3.38 MB | 01.03.2024 | 07.04.1993 | 1 |
Copy of the personal identification document |
TIF | 4.13 MB | 01.03.2024 | 07.04.1993 | 1 |
Copy of the personal identification document |
TIF | 2.13 MB | 01.03.2024 | 19.01.1993 | 2 |
Copy of the personal identification document |
TIF | 4.68 MB | 01.03.2024 | 19.01.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.7 MB | 01.03.2024 | 12.01.1993 | 1 |
Registration certificates |
TIF | 1.25 MB | 01.03.2024 | 12.01.1993 | 1 |
Registration certificates |
TIF | 3.96 MB | 01.03.2024 | 12.01.1993 | 1 |
Registration certificates |
TIF | 3.8 MB | 01.03.2024 | 12.01.1993 | 2 |
Registration certificates |
TIF | 1.58 MB | 01.03.2024 | 12.01.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.69 MB | 01.03.2024 | 05.01.1993 | 1 |
Application |
TIF | 23.25 MB | 01.03.2024 | 28.12.1992 | 4 |
Receipts on the publication and state fees |
TIF | 2.37 MB | 01.03.2024 | 22.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 2.61 MB | 01.03.2024 | 22.12.1992 | 1 |
Sample report |
TIF | 460.68 KB | 01.03.2024 | 14.12.1992 | 1 |
Other documents |
TIF | 1.07 MB | 01.03.2024 | 10.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 556.01 KB | 01.03.2024 | 20.07.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 627.72 KB | 01.03.2024 | 29.11.1991 | 1 |
Registration certificates |
TIF | 1.25 MB | 01.03.2024 | 19.06.1991 | 1 |
Power of attorney, act of empowerment |
TIF | 492.76 KB | 01.03.2024 | 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