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 "ELEME Baltic" |
| Registration number, date | 40103470902, 18.10.2011 |
| VAT number | None (excluded 26.04.2022) Europe VAT register |
| Register, date | Commercial Register, 18.10.2011 |
| Legal address | Zigfrīda Annas Meierovica bulvāris 16 – 13, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.07.2015 |
| 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
- Has contacts
- Negative 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, €) | 0.33 | 0 | 0.79 |
| Personal income tax (thousands, €) | 0 | 0 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.49 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.12.2017 | Poland | Poland |
|
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 | 18.10.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2018 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 10.05.2018 | 28.05.2018 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Poland | 04.12.2017 | 13.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Eleme Baltic", SIA
Zigfrīda Annas Meierovica bulvāris 16-13, Rīga LV-1050 Check address owners
Apģērbi: tirdzniecība
Historical company names
| SIA "RMC.LV" | Until 28.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | PDF (127.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (128.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Eleme Baltic 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zi | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zi | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (620.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 RMC | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums RMC LV 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RMC LV 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RMC LV 2012 | DOCX | ||||
2011 |
Annual report | 18.10.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RMC LV 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 47.51 KB | 16.05.2018 | 10.05.2018 | 1 |
Articles of Association |
TIF | 129.3 KB | 16.05.2018 | 10.05.2018 | 4 |
Shareholders’ register |
TIF | 120.55 KB | 16.05.2018 | 10.05.2018 | 4 |
Shareholders’ register |
TIF | 83.79 KB | 08.12.2017 | 04.12.2017 | 3 |
Shareholders’ register |
TIF | 66.68 KB | 29.07.2015 | 02.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 47.54 KB | 29.07.2015 | 20.06.2015 | 1 |
Articles of Association |
TIF | 68.48 KB | 29.07.2015 | 20.06.2015 | 2 |
Shareholders’ register |
TIF | 14.71 KB | 22.11.2012 | 14.11.2012 | 1 |
Shareholders’ register |
TIF | 52.67 KB | 27.09.2012 | 21.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 98.38 KB | 27.09.2012 | 20.09.2012 | 2 |
Articles of Association |
TIF | 96.07 KB | 27.09.2012 | 20.09.2012 | 2 |
Articles of Association |
TIF | 72.97 KB | 20.10.2011 | 29.09.2011 | 2 |
Memorandum of association |
TIF | 133.09 KB | 20.10.2011 | 29.09.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.32 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 334.28 KB | 24.05.2018 | 10.05.2018 | 8 |
Consent of a member of the Board / executive director |
TIF | 50.92 KB | 16.05.2018 | 10.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 113.02 KB | 16.05.2018 | 10.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 13.12.2017 | 13.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.15 KB | 13.12.2017 | 04.12.2017 | 3 |
Statement regarding the beneficial owners |
TIF | 159.46 KB | 13.12.2017 | 04.12.2017 | 4 |
Application |
TIF | 145.75 KB | 08.12.2017 | 04.12.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.55 KB | 08.12.2017 | 04.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 60.13 KB | 08.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.52 KB | 29.07.2015 | 23.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 35.12 KB | 29.07.2015 | 09.07.2015 | 1 |
Application |
TIF | 209.5 KB | 29.07.2015 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.66 KB | 29.07.2015 | 20.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 40.77 KB | 29.07.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 22.11.2012 | 20.11.2012 | 2 |
Application |
TIF | 50.03 KB | 22.11.2012 | 14.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.95 KB | 22.11.2012 | 19.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 27.09.2012 | 26.09.2012 | 2 |
Application |
TIF | 152.26 KB | 27.09.2012 | 24.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.48 KB | 27.09.2012 | 20.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 39.92 KB | 27.09.2012 | 31.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 20.10.2011 | 18.10.2011 | 2 |
Registration certificates |
TIF | 22.21 KB | 20.10.2011 | 18.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.39 KB | 20.10.2011 | 05.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 23.87 KB | 20.10.2011 | 03.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.63 KB | 20.10.2011 | 29.09.2011 | 1 |
Application |
TIF | 303.68 KB | 20.10.2011 | 29.09.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 70.92 KB | 20.10.2011 | 02.12.2010 | 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