Elements VK, SIA

Limited Liability Company, Micro company
Place in branch
606 by turnover
324 by profit
146 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elements VK"
Registration number, date 40103366107, 11.01.2011
VAT number None (excluded 19.03.2021) Europe VAT register
Register, date Commercial Register, 11.01.2011
Legal address Latgales iela 179A – 4, Rīga, LV-1019 Check address owners
Fixed capital 569 EUR, registered payment 08.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.46 9.82 9.87
Personal income tax (thousands, €) 1.93 1.88 1.55
Statutory social insurance contributions (thousands, €) 8.51 7.92 6.49
Average employees count 4 4 4

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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

Natural person From 27.04.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.04.2021
* 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 % 1 € 569 € 569 Latvia 05.08.2014 08.08.2014

Apply information changes

ML

Historical addresses

Rīga, Maskavas iela 179 - 4 Until 08.06.2018 6 years ago
Rīga, Maskavas iela 179A - 4 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums. 2023.bilansei PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums. 2022.bilansei PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums. 2021.bilancei PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums. 2020.bilansei PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums. 2019.belansei PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinas par uzn.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinas par uzn.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par uzn.2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas par uzn.2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Zinas par uzn.2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Zinas par uzn.2012 ODT

2011

Annual report 11.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Zinas par uzn.2011 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.63 KB 13.08.2014 05.08.2014 1

Articles of Association

TIF 14.97 KB 13.08.2014 05.08.2014 1

Shareholders’ register

TIF 47.81 KB 13.08.2014 05.08.2014 2

Articles of Association

TIF 54.62 KB 13.01.2011 30.12.2010 1

Memorandum of Association

TIF 62.1 KB 13.01.2011 30.12.2010 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

EDOC 65.67 KB 27.04.2021 27.04.2021 1

Application

TIF 255.18 KB 26.04.2021 23.04.2021 7

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 14.04.2021 14.04.2021 2

Application

TIF 237.26 KB 08.04.2021 07.04.2021 9

Protocols/decisions of a company/organisation

TIF 50.89 KB 08.04.2021 07.04.2021 2

Decisions / judgements of courts and other law enforcement authorities

TIF 168.35 KB 08.04.2021 23.03.2021 4

Decisions / letters / protocols of public notaries

TIF 74.89 KB 13.08.2014 08.08.2014 2

Application

TIF 78.9 KB 13.08.2014 05.08.2014 2

Protocols/decisions of a company/organisation

TIF 18.86 KB 13.08.2014 05.08.2014 1

Decisions / letters / protocols of public notaries

TIF 81.69 KB 13.01.2011 11.01.2011 1

Registration certificates

TIF 111.76 KB 13.01.2011 11.01.2011 1

Announcement regarding the legal address

TIF 38.96 KB 13.01.2011 30.12.2010 1

Application

TIF 706.48 KB 13.01.2011 30.12.2010 5

Power of attorney, act of empowerment

TIF 45.22 KB 13.01.2011 30.12.2010 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