ELEMENT FURNITURE, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
7K+ by profit
453 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELEMENT FURNITURE"
Registration number, date 40103628324, 23.01.2013
VAT number LV40103628324 from 08.02.2013 Europe VAT register
Register, date Commercial Register, 23.01.2013
Legal address Amatas iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 24 EUR, registered payment 23.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.12 0.68 5.14
Personal income tax (thousands, €) 0.55 0.06 1.74
Statutory social insurance contributions (thousands, €) 2.57 0.21 3.23
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Virtuves mēbeļu ražošana (31.02)
CSP industry Virtuves mēbeļu ražošana (31.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2019
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   23.01.2013
* 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 % 24 € 1 € 24 Latvia 18.04.2019 25.04.2019

Historical addresses

Rīga, Zirņu iela 3 - 23 Until 29.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (251.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (226.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (1.97 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (5.08 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (799.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (676.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (308.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.08.2017  PDF (552.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.09.2016  PDF (238.74 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 18.06.2015  HTML (93.75 KB) €7.00

2013

 Annual report 23.01.2013 - 31.12.2013 10.06.2014  HTML (91.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.59 KB 25.04.2019 18.04.2019 1

Shareholders’ register

DOCX 18.59 KB 25.04.2019 18.04.2019 1

Amendments to the Articles of Association

 TIF 9.65 KB 27.11.2015 02.11.2015 1

Articles of Association

 TIF 44.56 KB 27.11.2015 30.10.2015 3

Regulations for the increase/reduction of the equity

 TIF 11.69 KB 27.11.2015 30.10.2015 1

Shareholders’ register

TIF 67.55 KB 27.11.2015 30.10.2015 3

Articles of Association

 TIF 12.97 KB 25.01.2013 18.01.2013 1

Memorandum of Association

 TIF 22.02 KB 25.01.2013 18.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 29.11.2022 29.11.2022 2

Application

 TIF 131.01 KB 25.11.2022 21.11.2022 3

Decisions / letters / protocols of public notaries

 RTF 198.17 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.44 KB 25.04.2019 25.04.2019 2

Application

 DOCX 43.58 KB 25.04.2019 18.04.2019 4

Application

 DOCX 43.58 KB 25.04.2019 18.04.2019 4

Application

 EDOC 52.21 KB 25.04.2019 18.04.2019 4

Protocols/decisions of a company/organisation

 DOCX 18.99 KB 25.04.2019 18.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.99 KB 25.04.2019 18.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 27.82 KB 25.04.2019 18.04.2019 1

Shareholders’ register

EDOC 39.67 KB 25.04.2019 18.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 37.69 KB 27.11.2015 23.11.2015 2

Application

 TIF 124.62 KB 27.11.2015 02.11.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 7.82 KB 27.11.2015 30.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 25.69 KB 27.11.2015 30.10.2015 1

Protocols/decisions of a company/organisation

 TIF 36.81 KB 27.11.2015 30.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.93 KB 25.01.2013 23.01.2013 2

Registration certificates

 TIF 18.97 KB 25.01.2013 23.01.2013 1

Announcement regarding the legal address

 TIF 8.69 KB 25.01.2013 18.01.2013 1

Application

 TIF 688.82 KB 25.01.2013 18.01.2013 7

Bank statements or other document regarding the payment of the equity

TIF 116.44 KB 25.01.2013 18.01.2013 1

Consent of a member of the Board / executive director

 TIF 152.32 KB 25.01.2013 18.01.2013 1

Confirmation or consent to legal address

 TIF 136.88 KB 25.01.2013 14.01.2013 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