ElementHus Scandinavia Production, SIA
Limited Liability Company, Small 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, 12.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ElementHus Scandinavia Production" |
| Registration number, date | 40103620369, 27.12.2012 |
| VAT number | None (excluded 05.06.2023) Europe VAT register |
| Register, date | Commercial Register, 27.12.2012 |
| Legal address | Rūpniecības iela 54, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.63 | 47.1 | 16.03 |
| Personal income tax (thousands, €) | 14.48 | 8.91 | 6.48 |
| Statutory social insurance contributions (thousands, €) | 24.86 | 14.82 | 9.42 |
| Average employees count | 4 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical addresses
| Mārupes nov., Jaunmārupe, Kadiķu iela 10 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Jaunmārupe, Kadiķu iela 10 | Until 17.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EHSP vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | PDF (87.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (2.41 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (876.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.08.2015 | HTML (103.35 KB) | €7.00 |
2013 |
Annual report | 27.12.2012 - 31.12.2013 | 11.07.2014 | HTML (91.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 261.02 KB | 17.04.2023 | 22.03.2023 | 1 |
Shareholders’ register |
TIF | 210.61 KB | 23.11.2016 | 14.11.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.65 KB | 23.11.2016 | 03.11.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 250.32 KB | 23.11.2016 | 31.10.2016 | 8 |
Shareholders’ register |
1.58 MB | 31.08.2015 | 24.08.2015 | 3 | |
Shareholders’ register |
DOC | 23.5 KB | 31.08.2015 | 24.08.2015 | 3 |
Shareholders’ register |
1.58 MB | 31.08.2015 | 24.08.2015 | 3 | |
Amendments to the Articles of Association |
DOCX | 93.59 KB | 25.08.2015 | 24.08.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 93.59 KB | 25.08.2015 | 24.08.2015 | 1 |
Articles of Association |
DOCX | 84.43 KB | 25.08.2015 | 24.08.2015 | 1 |
Articles of Association |
DOCX | 84.43 KB | 25.08.2015 | 24.08.2015 | 1 |
Shareholders’ register |
1.59 MB | 25.08.2015 | 24.08.2015 | 1 | |
Shareholders’ register |
1.59 MB | 25.08.2015 | 24.08.2015 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 496.02 KB | 10.09.2015 | 24.04.2015 | 8 |
Articles of Association |
TIF | 90.95 KB | 09.01.2013 | 17.12.2012 | 2 |
Memorandum of Association |
TIF | 33.57 KB | 09.01.2013 | 17.12.2012 | 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 |
TIF | 152.71 KB | 05.10.2023 | 05.10.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.28 KB | 23.08.2023 | 23.08.2023 | 1 |
Application |
ASICE | 56.92 KB | 05.04.2023 | 24.03.2023 | 8 |
Protocols/decisions of a company/organisation |
ASICE | 23.4 KB | 17.04.2023 | 23.03.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.07 KB | 23.01.2023 | 23.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 26.02.2021 | 26.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.33 KB | 23.02.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.38 KB | 11.12.2020 | 11.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.92 KB | 08.12.2020 | 08.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.59 KB | 01.12.2020 | 01.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.23 KB | 26.11.2020 | 26.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.08 KB | 26.11.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 02.08.2019 | 02.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 02.08.2019 | 02.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 31.07.2019 | 31.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.61 KB | 31.07.2019 | 31.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.62 KB | 30.07.2019 | 30.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.9 KB | 30.07.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.3 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 10.06.2019 | 10.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 317.19 KB | 06.06.2019 | 13.05.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 83.55 KB | 23.11.2016 | 14.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 03.09.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.35 KB | 03.09.2015 | 03.09.2015 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 31.08.2015 | 24.08.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 73.97 KB | 25.08.2015 | 24.08.2015 | 1 |
Articles of Association |
EDOC | 69.24 KB | 25.08.2015 | 24.08.2015 | 1 |
Application |
EDOC | 45.57 KB | 25.08.2015 | 24.08.2015 | 2 |
Application |
DOCX | 30.3 KB | 25.08.2015 | 24.08.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 148 KB | 25.08.2015 | 24.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.63 KB | 25.08.2015 | 24.08.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 25.08.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.99 KB | 09.01.2013 | 27.12.2012 | 2 |
Registration certificates |
TIF | 18.55 KB | 09.01.2013 | 27.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.68 KB | 09.01.2013 | 21.12.2012 | 1 |
Application |
TIF | 161.64 KB | 09.01.2013 | 21.12.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.2 KB | 09.01.2013 | 21.12.2012 | 1 |
Submission/Application |
TIF | 15.87 KB | 09.01.2013 | 21.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.48 KB | 09.01.2013 | 17.12.2012 | 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.
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