ELEMENT HISS AB, SIA
Limited Liability Company, Small company
Place in branch
13 by paid taxes
7 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 HISS AB" |
| Registration number, date | 50103024371, 28.09.1991 |
| VAT number | LV50103024371 from 14.06.1995 Europe VAT register |
| Register, date | Commercial Register, 05.12.2003 |
| Legal address | Pulka iela 14, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 96.31 | 70.02 | 119.81 |
| Personal income tax (thousands, €) | 48.27 | 34.5 | 62.95 |
| Statutory social insurance contributions (thousands, €) | 87.82 | 69.47 | 96.7 |
| Average employees count | 19 | 27 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Liftu būve un apkope |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta inženierbūvniecība (42.99) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
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 | 07.10.2019 |
* 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 % | 20 | € 71 | € 1 420 | Latvia | 20.01.2023 | 31.01.2023 |
Natural person |
40 % | 16 | € 71 | € 1 136 | Latvia | 20.01.2023 | 31.01.2023 |
Natural person |
10 % | 4 | € 71 | € 284 | Latvia | 20.01.2023 | 31.01.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.12.2020 |
Right to represent individually |
Natural person
(from 07.12.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "IGV LIFT BALTIC" | Until 25.04.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AXEL LIFTS" | Until 17.07.2007 | 17 years ago |
| Rīgas sabiedrība ar ierobežotu atbildību "LIFT, SIA" | Until 05.12.2003 | 21 year ago |
Historical addresses
| Rīga, Biķernieku iela 75-33 | Until 17.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Brīvības gatve 281-39 | Until 25.04.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
| 116 REV ZIN ELEMENT HISS 2023 04.11.2024 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums 2022 | |||||
| 85 REV ZIN ELEMENT HISS 2022 22.08.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PARAKST VAD EH 2021 | |||||
| REVIDENTATZINUMS EH 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EH REV ZIN | |||||
| EH VAD | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADZIN LMHISS 2017 | |||||
| ZINO Element Hiss AB | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums LMHS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 04.07.2012 | TIF (475.59 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (808.34 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (848.6 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 11.02.2009 | TIF (1.79 MB) | ||
2006 |
Annual report | 25.06.2007 | TIF (1.09 MB) | ||
2005 |
Annual report | 13.06.2006 | PDF (978.44 KB) | ||
2004 |
Annual report | 28.06.2024 | TIF (1.65 MB) | ||
2003 |
Annual report | 28.06.2024 | TIF (1.33 MB) | ||
2002 |
Annual report | 28.06.2024 | TIF (1.27 MB) | ||
2001 |
Annual report | 28.06.2024 | TIF (1.02 MB) | ||
2000 |
Annual report | 28.06.2024 | TIF (1.13 MB) | ||
1999 |
Annual report | 28.06.2024 | TIF (1007.42 KB) | ||
1998 |
Annual report | 28.06.2024 | TIF (493.59 KB) | ||
1997 |
Annual report | 28.06.2024 | TIF (748.23 KB) | ||
1996 |
Annual report | 28.06.2024 | TIF (805.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.02 KB | 31.01.2023 | 20.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 58.22 KB | 07.12.2020 | 16.11.2020 | 1 |
Articles of Association |
EDOC | 58.47 KB | 07.12.2020 | 16.11.2020 | 1 |
Articles of Association |
TIF | 88.09 KB | 03.10.2019 | 02.10.2019 | 3 |
Shareholders’ register |
TIF | 239.08 KB | 02.03.2023 | 21.04.2017 | 6 |
Shareholders’ register |
TIF | 66.73 KB | 02.03.2023 | 13.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 65.51 KB | 02.03.2023 | 15.04.2014 | 2 |
Shareholders’ register |
TIF | 63.15 KB | 02.03.2023 | 15.04.2014 | 2 |
Shareholders’ register |
TIF | 80.05 KB | 02.03.2023 | 15.04.2014 | 2 |
Shareholders’ register |
TIF | 48.42 KB | 02.03.2023 | 15.04.2014 | 2 |
Articles of Association |
TIF | 107.03 KB | 23.04.2019 | 15.04.2014 | 4 |
Articles of Association |
TIF | 366.75 KB | 02.03.2023 | 21.05.2007 | 8 |
Shareholders’ register |
TIF | 26.96 KB | 02.03.2023 | 21.05.2007 | 1 |
Articles of Association |
TIF | 339.23 KB | 28.06.2024 | 14.11.2003 | 8 |
Shareholders’ register |
TIF | 23.11 KB | 28.06.2024 | 14.11.2003 | 1 |
Shareholders’ register |
TIF | 27.48 KB | 28.06.2024 | 05.11.2003 | 1 |
Shareholders’ register |
TIF | 50.12 KB | 28.06.2024 | 06.10.1995 | 1 |
Amendments to the Articles of Association |
TIF | 84.47 KB | 28.06.2024 | 25.09.1995 | 3 |
Articles of Association |
TIF | 427.82 KB | 28.06.2024 | 10.07.1991 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.75 KB | 31.01.2023 | 26.01.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 225.4 KB | 31.01.2023 | 09.01.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 225.28 KB | 31.01.2023 | 09.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
DOCX | 45.27 KB | 07.12.2020 | 25.11.2020 | 1 |
Application |
EDOC | 50.53 KB | 07.12.2020 | 25.11.2020 | 1 |
Application |
DOCX | 42.52 KB | 07.12.2020 | 25.11.2020 | 1 |
Application |
EDOC | 53.39 KB | 07.12.2020 | 25.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 58.22 KB | 07.12.2020 | 16.11.2020 | 1 |
Articles of Association |
EDOC | 58.47 KB | 07.12.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.15 KB | 07.12.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.55 KB | 07.12.2020 | 16.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.8 KB | 27.02.2020 | 27.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.66 KB | 25.02.2020 | 25.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
364.59 KB | 25.02.2020 | 25.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
TIF | 216.92 KB | 03.10.2019 | 02.10.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 100.85 KB | 03.10.2019 | 02.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 211.59 KB | 24.04.2017 | 21.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.66 KB | 02.03.2023 | 17.07.2015 | 2 |
Application |
TIF | 131.61 KB | 02.03.2023 | 14.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.91 KB | 02.03.2023 | 13.07.2015 | 2 |
Submission/Application |
TIF | 19.14 KB | 02.03.2023 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.73 KB | 02.03.2023 | 25.04.2014 | 2 |
Application |
TIF | 269.97 KB | 02.03.2023 | 15.04.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 214.82 KB | 02.03.2023 | 15.04.2014 | 5 |
Confirmation or consent to legal address |
TIF | 19.67 KB | 02.03.2023 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.73 KB | 02.03.2023 | 17.07.2007 | 2 |
Registration certificates |
TIF | 23.7 KB | 02.03.2023 | 17.07.2007 | 1 |
Application |
TIF | 160.29 KB | 02.03.2023 | 12.07.2007 | 5 |
Receipts on the publication and state fees |
TIF | 25.16 KB | 02.03.2023 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 02.03.2023 | 28.05.2007 | 1 |
Sample report |
TIF | 31.78 KB | 02.03.2023 | 25.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.08 KB | 02.03.2023 | 21.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.96 KB | 02.03.2023 | 21.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.41 KB | 02.03.2023 | 21.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 26.88 KB | 02.03.2023 | 18.05.2007 | 2 |
Submission/Application |
TIF | 8.38 KB | 02.03.2023 | 10.05.2007 | 1 |
Submission/Application |
TIF | 8.07 KB | 02.03.2023 | 07.05.2007 | 1 |
Submission/Application |
TIF | 7.88 KB | 02.03.2023 | 24.04.2007 | 1 |
Submission/Application |
TIF | 6.62 KB | 02.03.2023 | 24.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 28.06.2024 | 05.12.2003 | 1 |
Registration certificates |
TIF | 80.97 KB | 28.06.2024 | 05.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.31 KB | 28.06.2024 | 21.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.41 KB | 28.06.2024 | 21.11.2003 | 1 |
Application |
TIF | 132.94 KB | 28.06.2024 | 20.11.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 28.06.2024 | 20.11.2003 | 1 |
Submission/Application |
TIF | 25.81 KB | 28.06.2024 | 20.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.74 KB | 28.06.2024 | 15.11.2003 | 1 |
Sample report |
TIF | 44.64 KB | 28.06.2024 | 15.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.15 KB | 28.06.2024 | 14.11.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 23.23 KB | 28.06.2024 | 05.11.2003 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.33 KB | 28.06.2024 | 18.06.2003 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.37 KB | 28.06.2024 | 18.06.2003 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.75 KB | 28.06.2024 | 18.06.2003 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.63 KB | 28.06.2024 | 17.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 28.06.2024 | 23.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 18.31 KB | 28.06.2024 | 08.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.51 KB | 28.06.2024 | 08.03.2001 | 1 |
Submission/Application |
TIF | 19.39 KB | 28.06.2024 | 08.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.28 KB | 28.06.2024 | 05.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 28.06.2024 | 22.04.1998 | 1 |
Sample report |
TIF | 40.41 KB | 28.06.2024 | 02.02.1998 | 1 |
Copy of the personal identification document |
TIF | 111.4 KB | 28.06.2024 | 05.01.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.37 KB | 28.06.2024 | 18.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.92 KB | 28.06.2024 | 11.10.1995 | 2 |
Application |
TIF | 141.1 KB | 28.06.2024 | 10.10.1995 | 4 |
Power of attorney, act of empowerment |
TIF | 22.16 KB | 28.06.2024 | 06.10.1995 | 1 |
Sample report |
TIF | 18.38 KB | 28.06.2024 | 06.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.39 KB | 02.03.2023 | 28.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.74 KB | 28.06.2024 | 25.09.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 115.03 KB | 28.06.2024 | 25.09.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.69 KB | 28.06.2024 | 25.09.1995 | 3 |
Submission/Application |
TIF | 34.96 KB | 28.06.2024 | 22.09.1995 | 1 |
Submission/Application |
TIF | 12.11 KB | 28.06.2024 | 22.09.1995 | 1 |
Submission/Application |
TIF | 30.21 KB | 28.06.2024 | 22.09.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.88 KB | 02.03.2023 | 04.09.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.57 KB | 02.03.2023 | 04.09.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.06 KB | 02.03.2023 | 04.09.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.01 KB | 02.03.2023 | 04.09.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.57 KB | 02.03.2023 | 04.09.1995 | 1 |
Copy of the personal identification document |
TIF | 230.52 KB | 28.06.2024 | 08.11.1994 | 2 |
Copy of the personal identification document |
TIF | 266.52 KB | 28.06.2024 | 12.04.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.72 KB | 28.06.2024 | 28.09.1991 | 1 |
Registration certificates |
TIF | 86.01 KB | 28.06.2024 | 28.09.1991 | 1 |
Registration certificates |
TIF | 49.25 KB | 28.06.2024 | 28.09.1991 | 1 |
Registration certificates |
TIF | 49.26 KB | 28.06.2024 | 28.09.1991 | 2 |
Acceptance-conveyance act |
TIF | 177.55 KB | 28.06.2024 | 18.09.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.88 KB | 02.03.2023 | 04.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 36.51 KB | 28.06.2024 | 03.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 37.7 KB | 28.06.2024 | 03.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.03 KB | 28.06.2024 | 10.07.1991 | 2 |
Other documents |
TIF | 184.55 KB | 28.06.2024 | 05.07.1991 | 4 |
Other documents |
TIF | 17.05 KB | 28.06.2024 | 05.07.1991 | 1 |
Copy of the personal identification document |
TIF | 227.64 KB | 28.06.2024 | 01.08.1978 | 2 |
Copy of the personal identification document |
TIF | 193.63 KB | 28.06.2024 | 01.08.1978 | 2 |
Copy of the personal identification document |
TIF | 381.35 KB | 28.06.2024 | 31.03.1978 | 2 |
Copy of the personal identification document |
TIF | 487.16 KB | 28.06.2024 | 05.08.1977 | 2 |
Sample report |
TIF | 14.56 KB | 28.06.2024 | 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