Elemento, SIA
Limited Liability Company, Micro company
Place in branch
109 by turnover
129 by profit
74 by paid taxes
11 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 "Elemento" |
| Registration number, date | 40103431784, 28.06.2011 |
| VAT number | LV40103431784 from 18.01.2022 Europe VAT register |
| Register, date | Commercial Register, 28.06.2011 |
| Legal address | Džohara Dudajeva gatve 9A – 30, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 6.15 | 4.04 | 0.02 |
| Personal income tax (thousands, €) | 0.3 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.35 | 0.85 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
|---|---|
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.06.2011 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 30.01.2024 | 06.02.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protoklols | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protoklols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protoklols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sapulces protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (80.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.07.2019 | PDF (121.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas2015 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas2012 | |||||
2011 |
Annual report | 28.06.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VadZinoj 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.1 KB | 06.02.2024 | 30.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.33 KB | 06.02.2024 | 30.01.2024 | 1 |
Shareholders’ register |
EDOC | 17.16 KB | 06.02.2024 | 30.01.2024 | 1 |
Shareholders’ register |
EDOC | 17.16 KB | 06.02.2024 | 30.01.2024 | 1 |
Articles of Association |
TIF | 31.12 KB | 30.06.2011 | 20.06.2011 | 1 |
Memorandum of Association |
TIF | 43.99 KB | 30.06.2011 | 20.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.14 KB | 06.02.2024 | 30.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.96 KB | 06.02.2024 | 30.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.09 KB | 30.06.2011 | 28.06.2011 | 2 |
Registration certificates |
TIF | 162 KB | 30.06.2011 | 28.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.74 KB | 30.06.2011 | 20.06.2011 | 1 |
Application |
TIF | 975.42 KB | 30.06.2011 | 20.06.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.75 KB | 30.06.2011 | 20.06.2011 | 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