ELEMENTA, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 17.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELEMENTA" |
| Registration number, date | 40103429277, 17.06.2011 |
| VAT number | None (excluded 20.09.2018) Europe VAT register |
| Register, date | Commercial Register, 17.06.2011 |
| Legal address | Stabu iela 71A – 18, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FOODERUS" | Until 22.12.2016 | 8 years ago |
|---|
Historical addresses
| Jūrmala, Lašu iela 3-26 | Until 07.05.2013 | 11 years ago |
|---|---|---|
| Jūrmala, Lašu iela 5-45 | Until 17.03.2015 | 9 years ago |
| Jūrmala, Jelgavas iela 1 - 29 | Until 02.03.2018 | 6 years ago |
| Rīga, Ģertrūdes iela 135 - 32 | Until 19.04.2018 | 6 years ago |
| Rīga, Stabu iela 71 - 18 | Until 01.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinjojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | PDF (81.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170425 090255 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160412 120318 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150402 134236 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 20140422 133751 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 17.06.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 02.05.2018 | 20.04.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 19.04.2018 | 09.04.2018 | 1 |
Shareholders’ register |
1.3 MB | 02.03.2018 | 16.02.2018 | 3 | |
Shareholders’ register |
1.3 MB | 02.03.2018 | 16.02.2018 | 3 | |
Articles of Association |
180.04 KB | 20.12.2016 | 19.12.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 27.01 KB | 04.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.69 KB | 04.07.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 16.98 KB | 29.06.2011 | 20.06.2011 | 1 |
Articles of Association |
TIF | 27.92 KB | 29.06.2011 | 20.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.37 KB | 29.06.2011 | 20.06.2011 | 1 |
Shareholders’ register |
TIF | 20.25 KB | 29.06.2011 | 20.06.2011 | 1 |
Articles of Association |
TIF | 120.49 KB | 21.06.2011 | 14.06.2011 | 1 |
Memorandum of Association |
TIF | 128.76 KB | 21.06.2011 | 14.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
370.56 KB | 14.03.2024 | 14.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.68 KB | 14.11.2022 | 14.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 102.53 KB | 16.09.2019 | 16.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 02.09.2019 | 02.09.2019 | 2 |
Orders/request/cover notes of court bailiffs |
367.8 KB | 28.01.2019 | 25.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.49 KB | 28.01.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
DOCX | 42.62 KB | 06.08.2018 | 08.05.2018 | 3 |
Application |
EDOC | 63.52 KB | 06.08.2018 | 08.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
EDOC | 6.42 MB | 02.05.2018 | 20.04.2018 | 25 |
Application |
6.71 MB | 02.05.2018 | 20.04.2018 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 02.05.2018 | 20.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.25 KB | 02.05.2018 | 20.04.2018 | 1 |
Shareholders’ register |
EDOC | 30.94 KB | 02.05.2018 | 20.04.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.28 KB | 02.05.2018 | 20.04.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.17 KB | 02.05.2018 | 20.04.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.93 KB | 02.05.2018 | 20.04.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 56.81 KB | 02.05.2018 | 20.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
EDOC | 6.43 MB | 19.04.2018 | 16.04.2018 | 1 |
Application |
6.73 MB | 19.04.2018 | 16.04.2018 | 1 | |
Statement regarding the beneficial owners |
DOCX | 49.25 KB | 19.04.2018 | 16.04.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 57.11 KB | 19.04.2018 | 16.04.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.88 KB | 19.04.2018 | 11.04.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 56.76 KB | 19.04.2018 | 11.04.2018 | 1 |
Confirmation or consent to legal address |
JPG | 292.63 KB | 19.04.2018 | 09.04.2018 | 1 |
Confirmation or consent to legal address |
TXT | 91 B | 19.04.2018 | 09.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 182.93 KB | 19.04.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.09 KB | 19.04.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 19.04.2018 | 09.04.2018 | 1 |
Shareholders’ register |
EDOC | 30.48 KB | 19.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
DOCX | 101.04 KB | 02.03.2018 | 27.02.2018 | 23 |
Application |
DOCX | 101.04 KB | 02.03.2018 | 27.02.2018 | 23 |
Application |
EDOC | 132.88 KB | 02.03.2018 | 27.02.2018 | 23 |
Protocols/decisions of a company/organisation |
171.46 KB | 02.03.2018 | 16.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 170.13 KB | 02.03.2018 | 16.02.2018 | 1 |
Protocols/decisions of a company/organisation |
171.46 KB | 02.03.2018 | 16.02.2018 | 1 | |
Shareholders’ register |
EDOC | 1.25 MB | 02.03.2018 | 16.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 22.12.2016 | 22.12.2016 | 2 |
Articles of Association |
209.72 KB | 20.12.2016 | 19.12.2016 | 1 | |
Application |
6.7 MB | 20.12.2016 | 19.12.2016 | 24 | |
Application |
6.47 MB | 20.12.2016 | 19.12.2016 | 24 | |
Protocols/decisions of a company/organisation |
271.91 KB | 20.12.2016 | 19.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
302.06 KB | 20.12.2016 | 19.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 06.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.18 KB | 06.07.2016 | 06.07.2016 | 2 |
Articles of Association |
EDOC | 27.13 KB | 04.07.2016 | 29.06.2016 | 1 |
Application |
EDOC | 40.61 KB | 04.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.44 KB | 04.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.1 KB | 04.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.04 KB | 20.03.2015 | 17.03.2015 | 2 |
Application |
TIF | 377.95 KB | 20.03.2015 | 12.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 15.93 KB | 20.03.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.77 KB | 10.05.2013 | 07.05.2013 | 2 |
Application |
TIF | 205.51 KB | 10.05.2013 | 02.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.82 KB | 29.06.2011 | 28.06.2011 | 2 |
Application |
TIF | 154.44 KB | 29.06.2011 | 20.06.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.85 KB | 29.06.2011 | 20.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.78 KB | 29.06.2011 | 20.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.57 KB | 29.06.2011 | 20.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 253.84 KB | 21.06.2011 | 17.06.2011 | 2 |
Registration certificates |
TIF | 255.8 KB | 21.06.2011 | 17.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 86.47 KB | 21.06.2011 | 14.06.2011 | 1 |
Application |
TIF | 884.89 KB | 21.06.2011 | 14.06.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 83.23 KB | 21.06.2011 | 14.06.2011 | 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