Element M, SIA
Limited Liability Company
Place in branch
279 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.
Basic data
| Status | Economic activity suspended, 24.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Element M" |
| Registration number, date | 40203132923, 23.03.2018 |
| VAT number | None (excluded 14.08.2018) Europe VAT register |
| Register, date | Commercial Register, 23.03.2018 |
| Legal address | Artilērijas iela 70A – 19, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.10.2018)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.10.2018 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 19.04.2018 | 27.04.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "XXX" | Until 27.04.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Artilērijas iela 70 - 19 | Until 30.05.2018 | 6 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.67 KB | 26.04.2018 | 19.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.28 KB | 20.04.2018 | 19.04.2018 | 1 |
Articles of Association |
TIF | 63.76 KB | 20.04.2018 | 19.04.2018 | 2 |
Amendments to the Articles of Association |
DOC | 26 KB | 12.04.2018 | 23.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 12.04.2018 | 23.03.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 12.04.2018 | 23.03.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 12.04.2018 | 23.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.11 KB | 12.04.2018 | 23.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.11 KB | 12.04.2018 | 23.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.81 KB | 12.04.2018 | 23.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.81 KB | 12.04.2018 | 23.03.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 23.03.2018 | 20.03.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 23.03.2018 | 20.03.2018 | 1 |
Memorandum of Association |
DOC | 31 KB | 23.03.2018 | 20.03.2018 | 1 |
Memorandum of Association |
DOC | 31 KB | 23.03.2018 | 20.03.2018 | 1 |
Shareholders’ register |
1.13 MB | 23.03.2018 | 20.03.2018 | 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 |
EDOC | 70.09 KB | 24.10.2019 | 24.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 24.10.2019 | 24.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.72 KB | 22.10.2019 | 22.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 03.10.2018 | 03.10.2018 | 2 |
Application |
TIF | 147.57 KB | 01.10.2018 | 28.09.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.03 KB | 01.10.2018 | 28.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
TIF | 224.23 KB | 26.04.2018 | 19.04.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 40.9 KB | 20.04.2018 | 19.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 12.04.2018 | 12.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 18.89 KB | 12.04.2018 | 23.03.2018 | 1 |
Articles of Association |
EDOC | 19.64 KB | 12.04.2018 | 23.03.2018 | 1 |
Application |
EDOC | 49.5 KB | 12.04.2018 | 23.03.2018 | 2 |
Application |
DOCX | 41.84 KB | 12.04.2018 | 23.03.2018 | 2 |
Application |
DOCX | 41.84 KB | 12.04.2018 | 23.03.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.26 KB | 12.04.2018 | 23.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.58 KB | 12.04.2018 | 23.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.58 KB | 12.04.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 12.04.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 12.04.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.54 KB | 12.04.2018 | 23.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.19 KB | 12.04.2018 | 23.03.2018 | 1 |
Shareholders’ register |
EDOC | 26.15 KB | 12.04.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.76 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 23.03.2018 | 23.03.2018 | 2 |
Announcement regarding the legal address |
DOCX | 12.33 KB | 23.03.2018 | 20.03.2018 | 1 |
Announcement regarding the legal address |
EDOC | 21.03 KB | 23.03.2018 | 20.03.2018 | 1 |
Announcement regarding the legal address |
DOCX | 12.33 KB | 23.03.2018 | 20.03.2018 | 1 |
Articles of Association |
EDOC | 19.49 KB | 23.03.2018 | 20.03.2018 | 1 |
Application |
DOCX | 30.32 KB | 23.03.2018 | 20.03.2018 | 3 |
Application |
DOCX | 30.32 KB | 23.03.2018 | 20.03.2018 | 3 |
Application |
EDOC | 37.9 KB | 23.03.2018 | 20.03.2018 | 3 |
Memorandum of Association |
EDOC | 19.23 KB | 23.03.2018 | 20.03.2018 | 1 |
Shareholders’ register |
1.48 MB | 23.03.2018 | 20.03.2018 | 3 | |
Confirmation or consent to legal address |
DOCX | 11.85 KB | 23.03.2018 | 29.01.2018 | 2 |
Confirmation or consent to legal address |
22.39 KB | 23.03.2018 | 29.01.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 41.05 KB | 23.03.2018 | 29.01.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 11.85 KB | 23.03.2018 | 29.01.2018 | 2 |
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