Element 8, SIA
Limited Liability Company, Micro company
Place in branch
467 by turnover
80 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību Element 8 |
| Registration number, date | 40003632766, 30.05.2003 |
| VAT number | LV40003632766 from 10.06.2003 Europe VAT register |
| Register, date | Commercial Register, 30.05.2003 |
| Legal address | Kupriču iela 1A – 52, Rīga, LV-1021 Check address owners |
| Fixed capital | 128 050 EUR, registered payment 27.07.2016 |
| 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
- 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, €) | 1.7 | 3.25 | 2.65 |
| Personal income tax (thousands, €) | 0.33 | 0.43 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0.53 | 0.7 | 0.89 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 23.09.2022 |
* 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 % | 2 561 | € 50 | € 128 050 | Latvia | 21.07.2016 | 27.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Element 8", SIA
Uriekstes 4, Rīga, LV-1005 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical company names
| SIA "DE OTUS" | Until 02.04.2013 | 11 years ago |
|---|---|---|
| SIA "MODERN PROPERTY" | Until 31.03.2008 | 16 years ago |
| SIA "COMPANYS KOLEKCIJAS" | Until 02.08.2004 | 20 years ago |
Historical addresses
| Rīga, Lielirbes iela 29 | Until 02.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Elizabetes iela 75 | Until 27.07.2007 | 17 years ago |
| Rīga, Ganību dambis 31m | Until 17.06.2009 | 15 years ago |
| Rīga, Uriekstes iela 4 | Until 02.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (368.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (355.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2022 | PDF (354.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (201.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (198.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (217.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (455.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (321.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Elem vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Element vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Element vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin otus | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad DeOtus 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | TIF (1.6 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.01.2010 | TIF (3.67 MB) | |
2007 |
Annual report | 26.05.2008 | TIF (137.12 KB) | ||
2006 |
Annual report | 12.03.2007 | PDF (197.53 KB) | ||
2005 |
Annual report | 19.01.2007 | TIF (223.38 KB) |
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 | 52.59 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 02.12.2019 | 02.12.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 13.57 KB | 27.11.2019 | 27.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.57 KB | 27.11.2019 | 27.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 22.64 KB | 27.11.2019 | 27.11.2019 | 1 |
Application |
TIF | 112.6 KB | 27.11.2019 | 01.11.2019 | 4 |
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