Elements I, 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, 30.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Elements I" |
| Registration number, date | 40003388822, 09.04.1998 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Maija iela 4 – 2, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.09.2016 (registered payment 08.09.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELEMENTS I" | Until 02.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 21 | Until 29.05.2001 | 23 years ago |
|---|---|---|
| Rīga, Maija iela 4-9 | Until 12.07.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (78.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (80.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.doc | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (12) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 15.06.2011 | TIF (582.66 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (497.1 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (477.26 KB) | ||
2005 |
Annual report | 24.08.2006 | PDF (264.07 KB) | ||
2004 |
Annual report | 12.12.2017 | TIF (279.15 KB) | ||
2003 |
Annual report | 12.12.2017 | TIF (366.83 KB) | ||
2002 |
Annual report | 12.12.2017 | TIF (630.17 KB) | ||
2001 |
Annual report | 12.12.2017 | TIF (726.28 KB) | ||
2000 |
Annual report | 12.12.2017 | TIF (1.17 MB) | ||
1999 |
Annual report | 12.12.2017 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.91 KB | 12.12.2017 | 07.09.2016 | 1 |
Articles of Association |
TIF | 17.91 KB | 12.12.2017 | 07.09.2016 | 1 |
Shareholders’ register |
TIF | 28.93 KB | 12.12.2017 | 07.09.2016 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 08.09.2016 | 07.09.2016 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 08.09.2016 | 07.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 07.09.2016 | 07.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 07.09.2016 | 07.09.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 07.09.2016 | 07.09.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 07.09.2016 | 07.09.2016 | 1 |
Articles of Association |
TIF | 328.89 KB | 12.12.2017 | 05.11.2004 | 7 |
Shareholders’ register |
TIF | 24.64 KB | 12.12.2017 | 05.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.75 KB | 12.12.2017 | 14.05.2001 | 1 |
Shareholders’ register |
TIF | 27.93 KB | 12.12.2017 | 01.06.1998 | 1 |
Articles of Association |
TIF | 546.07 KB | 12.12.2017 | 01.04.1998 | 8 |
Memorandum of association |
TIF | 191.05 KB | 12.12.2017 | 01.04.1998 | 4 |
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 | 94.08 KB | 30.11.2022 | 30.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 06.12.2021 | 06.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 06.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 14.06.2021 | 14.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 14.06.2021 | 14.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.12 KB | 09.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
2.05 MB | 06.12.2017 | 01.12.2017 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 14.11.2017 | 14.11.2017 | 2 |
Application |
6.59 MB | 14.11.2017 | 20.10.2017 | 24 | |
Application |
6.77 MB | 14.11.2017 | 20.10.2017 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 22.88 KB | 14.11.2017 | 20.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 14.11.2017 | 20.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.88 KB | 12.12.2017 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.88 KB | 09.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 490.88 KB | 12.12.2017 | 07.09.2016 | 24 |
Power of attorney, act of empowerment |
TIF | 17.46 KB | 12.12.2017 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.93 KB | 12.12.2017 | 07.09.2016 | 1 |
Shareholders’ register |
EDOC | 31.5 KB | 08.09.2016 | 07.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.34 KB | 07.09.2016 | 07.09.2016 | 1 |
Articles of Association |
EDOC | 23.56 KB | 07.09.2016 | 07.09.2016 | 1 |
Application |
6.5 MB | 07.09.2016 | 07.09.2016 | 24 | |
Application |
EDOC | 6.22 MB | 07.09.2016 | 07.09.2016 | 24 |
Application |
6.5 MB | 07.09.2016 | 07.09.2016 | 24 | |
Power of attorney, act of empowerment |
DOC | 25 KB | 07.09.2016 | 07.09.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.01 KB | 07.09.2016 | 07.09.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 25 KB | 07.09.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.97 KB | 07.09.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 07.09.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 07.09.2016 | 07.09.2016 | 1 |
Application |
TIF | 330.57 KB | 12.12.2017 | 31.08.2016 | 4 |
Application |
TIF | 138.82 KB | 12.12.2017 | 31.08.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.44 KB | 12.12.2017 | 12.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 12.12.2017 | 07.07.2011 | 1 |
Application |
TIF | 141.52 KB | 12.12.2017 | 07.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.27 KB | 12.12.2017 | 07.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.62 KB | 12.12.2017 | 07.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.71 KB | 12.12.2017 | 13.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.08 KB | 12.12.2017 | 10.05.2008 | 2 |
Application |
TIF | 367.39 KB | 12.12.2017 | 09.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.41 KB | 12.12.2017 | 01.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 12.12.2017 | 02.12.2004 | 1 |
Registration certificates |
TIF | 25.52 KB | 12.12.2017 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.66 KB | 12.12.2017 | 24.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.72 KB | 12.12.2017 | 05.11.2004 | 1 |
Application |
TIF | 329.27 KB | 12.12.2017 | 05.11.2004 | 8 |
Auditor’s report |
TIF | 10 KB | 12.12.2017 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.29 KB | 12.12.2017 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.55 KB | 12.12.2017 | 05.11.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.87 KB | 12.12.2017 | 26.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.92 KB | 12.12.2017 | 10.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.4 KB | 12.12.2017 | 05.06.2003 | 1 |
Submission/Application |
TIF | 18.19 KB | 12.12.2017 | 05.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.92 KB | 12.12.2017 | 29.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.99 KB | 12.12.2017 | 21.05.2001 | 1 |
Application |
TIF | 35.03 KB | 12.12.2017 | 14.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.14 KB | 12.12.2017 | 14.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.76 KB | 12.12.2017 | 14.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 26.54 KB | 12.12.2017 | 01.05.2001 | 1 |
Purchase/lease agreement |
TIF | 220.79 KB | 12.12.2017 | 01.05.2001 | 5 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 61.72 KB | 12.12.2017 | 19.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.92 KB | 12.12.2017 | 09.04.1998 | 1 |
Registration certificates |
TIF | 281.48 KB | 12.12.2017 | 09.04.1998 | 1 |
Registration certificates |
TIF | 44.16 KB | 12.12.2017 | 09.04.1998 | 1 |
Registration certificates |
TIF | 203.83 KB | 12.12.2017 | 09.04.1998 | 1 |
Registration certificates |
TIF | 80.7 KB | 12.12.2017 | 09.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 67.25 KB | 12.12.2017 | 06.04.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 13.67 KB | 12.12.2017 | 03.04.1998 | 1 |
Sample report |
TIF | 37.58 KB | 12.12.2017 | 03.04.1998 | 1 |
Application |
TIF | 132.09 KB | 12.12.2017 | 01.04.1998 | 4 |
Appraisal reports |
TIF | 27.89 KB | 12.12.2017 | 01.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.35 KB | 12.12.2017 | 01.04.1998 | 1 |
Statement |
TIF | 29.7 KB | 12.12.2017 | 31.03.1998 | 1 |
Copy of the personal identification document |
TIF | 388.38 KB | 12.12.2017 | 20.01.1998 | 1 |
Copy of the personal identification document |
TIF | 98.79 KB | 12.12.2017 | 15.05.1995 | 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