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 | Removed from the register as a result of reorganization, 13.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Elejas SES |
| Registration number, date | 40103342293, 09.11.2010 |
| VAT number | None (excluded 13.11.2024) Europe VAT register |
| Register, date | Commercial Register, 09.11.2010 |
| Legal address | Pulkveža Brieža iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 624 845 EUR, registered payment 10.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -38.92 | 18.5 | 15 |
| Personal income tax (thousands, €) | 1.18 | 1.32 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 1.05 | 2.07 | 2.04 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.01.2024 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "Artmodern" | Until 31.07.2023 | last year |
|---|
Historical addresses
| Rīga, Sila iela 1A | Until 31.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Piedrujas iela 3 | Until 18.12.2015 | 9 years ago |
| Rīga, Katlakalna iela 4A | Until 28.04.2023 | last year |
| Rīga, Valentīna iela 16 k-2 - 57 | Until 31.07.2023 | last year |
| Rīga, Roberta Hirša iela 1 | Until 08.04.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (91.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (1.28 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (701.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (563.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (1.26 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (107.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (182.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (262.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 ART Vadibas zinojums. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAdibas Zin Artmodern | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - 2011 | |||||
2010 |
Annual report | 09.11.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums titullapa- 2010 2 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 81.96 KB | 13.11.2024 | 10.10.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 72.21 KB | 04.09.2024 | 30.08.2024 | 5 |
Shareholders’ register |
EDOC | 26.27 KB | 10.06.2024 | 14.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 38.78 KB | 10.06.2024 | 02.05.2024 | 1 |
Articles of Association |
EDOC | 36.64 KB | 10.06.2024 | 02.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.5 KB | 10.06.2024 | 02.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 28.7 KB | 08.04.2024 | 01.04.2024 | 1 |
Articles of Association |
EDOC | 35.87 KB | 08.04.2024 | 01.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.67 KB | 08.04.2024 | 01.04.2024 | 1 |
Shareholders’ register |
EDOC | 25.63 KB | 08.04.2024 | 05.03.2024 | 1 |
Shareholders’ register |
EDOC | 62.5 KB | 11.01.2024 | 05.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 26.86 KB | 31.07.2023 | 27.07.2023 | 1 |
Articles of Association |
EDOC | 28.19 KB | 31.07.2023 | 27.07.2023 | 1 |
Shareholders’ register |
EDOC | 42.47 KB | 29.03.2023 | 27.03.2023 | 1 |
Shareholders’ register |
EDOC | 41.84 KB | 02.02.2023 | 11.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 29.45 KB | 26.01.2023 | 11.01.2023 | 1 |
Articles of Association |
EDOC | 29.75 KB | 26.01.2023 | 11.01.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.62 KB | 04.01.2023 | 04.01.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.54 KB | 04.01.2023 | 04.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 8.52 KB | 22.02.2016 | 09.02.2016 | 1 |
Articles of Association |
TIF | 31.86 KB | 22.02.2016 | 09.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.37 KB | 06.11.2015 | 27.10.2015 | 1 |
Shareholders’ register |
TIF | 474.36 KB | 06.11.2015 | 27.10.2015 | 2 |
Articles of Association |
TIF | 65.26 KB | 14.03.2014 | 05.03.2014 | 2 |
Shareholders’ register |
TIF | 133.58 KB | 14.03.2014 | 05.03.2014 | 4 |
Amendments to the Articles of Association |
TIF | 13.01 KB | 21.06.2013 | 10.06.2013 | 1 |
Articles of Association |
TIF | 22.13 KB | 21.06.2013 | 10.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.92 KB | 21.06.2013 | 10.06.2013 | 1 |
Shareholders’ register |
TIF | 16.18 KB | 21.06.2013 | 10.06.2013 | 1 |
Articles of Association |
TIF | 45.48 KB | 11.11.2010 | 04.11.2010 | 1 |
Memorandum of Association |
TIF | 50.36 KB | 11.11.2010 | 04.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.84 KB | 13.11.2024 | 06.11.2024 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 48.2 KB | 13.11.2024 | 10.10.2024 | 6 |
Announcement regarding the reorganisation |
EDOC | 44 KB | 30.08.2024 | 30.08.2024 | 3 |
Application |
EDOC | 231.17 KB | 10.06.2024 | 03.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.39 KB | 10.06.2024 | 20.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.51 KB | 10.06.2024 | 02.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.12 KB | 10.06.2024 | 02.05.2024 | 1 |
Application |
EDOC | 52.88 KB | 08.04.2024 | 22.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.9 KB | 08.04.2024 | 15.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 235.73 KB | 08.04.2024 | 06.02.2024 | 1 |
Power of attorney, act of empowerment |
314.51 KB | 13.11.2024 | 16.01.2024 | 4 | |
Power of attorney, act of empowerment |
314.51 KB | 10.06.2024 | 16.01.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.21 KB | 08.04.2024 | 16.01.2024 | 1 |
Power of attorney, act of empowerment |
314.51 KB | 08.04.2024 | 16.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 43.15 KB | 08.04.2024 | 16.01.2024 | 1 |
Application |
EDOC | 51.81 KB | 11.01.2024 | 05.01.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.54 KB | 11.01.2024 | 05.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.94 KB | 11.01.2024 | 05.01.2024 | 1 |
Application |
EDOC | 49.11 KB | 31.07.2023 | 27.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.91 KB | 31.07.2023 | 27.07.2023 | 1 |
Application |
EDOC | 46.02 KB | 28.04.2023 | 24.04.2023 | 1 |
Application |
EDOC | 48.56 KB | 06.04.2023 | 30.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.58 KB | 06.04.2023 | 30.03.2023 | 1 |
Application |
EDOC | 50.09 KB | 29.03.2023 | 27.03.2023 | 1 |
Application |
EDOC | 76.67 KB | 02.02.2023 | 12.01.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.38 KB | 02.02.2023 | 11.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.81 KB | 02.02.2023 | 11.01.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 45.99 KB | 04.01.2023 | 04.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 21.01.2022 | 21.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.78 KB | 30.01.2018 | 30.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.27 KB | 30.01.2018 | 25.01.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 42.32 KB | 30.01.2018 | 25.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.45 KB | 22.02.2016 | 17.02.2016 | 2 |
Application |
TIF | 88.49 KB | 22.02.2016 | 09.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.39 KB | 22.02.2016 | 09.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 22.12.2015 | 18.12.2015 | 1 |
Application |
TIF | 126.68 KB | 22.12.2015 | 15.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.32 KB | 22.12.2015 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.68 KB | 06.11.2015 | 04.11.2015 | 2 |
Application |
TIF | 383.66 KB | 06.11.2015 | 29.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 155.1 KB | 06.11.2015 | 27.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.97 KB | 06.11.2015 | 27.10.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.57 KB | 06.11.2015 | 22.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.42 KB | 06.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 151.15 KB | 06.05.2015 | 24.04.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.59 KB | 06.05.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.32 KB | 10.04.2015 | 31.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.25 KB | 10.04.2015 | 26.03.2015 | 1 |
Application |
TIF | 113.97 KB | 10.04.2015 | 26.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.83 KB | 10.04.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.73 KB | 14.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 302.18 KB | 14.03.2014 | 05.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.78 KB | 14.03.2014 | 05.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.21 KB | 14.03.2014 | 05.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 21.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 123.3 KB | 21.06.2013 | 10.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.86 KB | 21.06.2013 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.62 KB | 11.11.2010 | 09.11.2010 | 2 |
Registration certificates |
TIF | 149.39 KB | 11.11.2010 | 09.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 21.23 KB | 11.11.2010 | 04.11.2010 | 1 |
Application |
TIF | 495.76 KB | 11.11.2010 | 04.11.2010 | 3 |
Receipts on the publication and state fees |
TIF | 80.31 KB | 11.11.2010 | 04.11.2010 | 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