Elementum R, SIA

Limited Liability Company, Micro company
Place in branch
282 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Elementum R"
Registration number, date 42103055359, 24.05.2011
VAT number None (excluded 06.01.2023) Europe VAT register
Register, date Commercial Register, 24.05.2011
Legal address Krišjāņa Valdemāra iela 56, Liepāja, LV-3401 Check address owners
Fixed capital 2 846 EUR, registered payment 13.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 112 726.13 0.00 0.00 0.00 09.12.2024
12.11.2024 112 726.13 0.00 0.00 0.00 12.11.2024
15.10.2024 112 726.13 0.00 0.00 0.00 15.10.2024
09.09.2024 112 726.13 0.00 0.00 0.00 09.09.2024
12.08.2024 112 239.61 0.00 0.00 0.00 12.08.2024
16.07.2024 112 726.13 0.00 0.00 0.00 16.07.2024
07.06.2024 112 726.13 0.00 0.00 0.00 07.06.2024
08.05.2024 112 726.13 0.00 0.00 0.00 08.05.2024
08.04.2024 112 726.13 0.00 0.00 0.00 08.04.2024
13.03.2024 112 726.13 0.00 0.00 0.00 13.03.2024
14.02.2024 112 726.13 0.00 0.00 0.00 14.02.2024
15.01.2024 112 728.87 0.00 0.00 0.00 15.01.2024
20.12.2023 112 416.14 0.00 0.00 0.00 20.12.2023
21.11.2023 112 416.14 0.00 0.00 0.00 21.11.2023
18.10.2023 126 991.57 0.00 0.00 0.00 18.10.2023
11.09.2023 125 697.90 0.00 0.00 0.00 11.09.2023
07.08.2023 125 697.90 0.00 0.00 0.00 07.08.2023
07.06.2023 116 533.91 0.00 0.00 0.00 07.06.2023
09.05.2023 101 363.61 0.00 0.00 0.00 09.05.2023
12.04.2023 101 363.61 0.00 0.00 0.00 12.04.2023
07.03.2023 86 775.98 0.00 0.00 0.00 07.03.2023
07.02.2023 48 806.56 0.00 0.00 0.00 07.02.2023
09.01.2023 47 237.60 0.00 0.00 0.00 09.01.2023
19.12.2022 41 757.87 0.00 0.00 0.00 19.12.2022
07.11.2022 38 755.66 0.00 0.00 0.00 07.11.2022
10.10.2022 38 097.98 0.00 0.00 0.00 10.10.2022
20.09.2022 34 087.55 0.00 0.00 0.00 20.09.2022
07.06.2022 26 711.25 0.00 0.00 0.00 07.06.2022
13.05.2022 24 803.70 0.00 0.00 0.00 13.05.2022
07.04.2022 23 916.35 0.00 0.00 0.00 07.04.2022
18.03.2022 23 261.10 0.00 0.00 0.00 18.03.2022
07.12.2020 20 553.28 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 20 302.56 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 20 052.75 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 19 799.28 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 19 537.41 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 19 364.25 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 19 197.42 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 19 020.99 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 18 896.05 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 20 090.99 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 18 685.27 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 16 971.63 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 15 030.64 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 10 323.64 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 7 963.13 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 7 517.16 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 965.01 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 8 840.37 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 6 385.55 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 5 034.41 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 615.94 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 455.39 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 408.26 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 8 922.99 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 7 127.76 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 7 054.10 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 6 961.50 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 6 871.86 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 6 779.31 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 6 686.79 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 6 559.50 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 6 414.21 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 7 518.31 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 7 281.16 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 7 119.48 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 5 269.88 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 5 104.96 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 4 617.50 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 4 708.10 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 404.39 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 853.04 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 577.10 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 8 527.01 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 5 367.92 0.00 0.00 0.00 01.01.1970 03:00

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, €) 14.58 0.44 1.46
Personal income tax (thousands, €) 5.61 0 0
Statutory social insurance contributions (thousands, €) 9.62 3 1.69
Average employees count 4 12 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   13.04.2023
* 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 % 2 846 € 1 € 2 846 Latvia 08.07.2015 13.07.2015

Apply information changes

"Elementum R", SIA

Kuršu 32, Liepāja, LV-3401 Check address owners

Celtniecības un remonta darbi

Historical addresses

Liepāja, Krišjāņa Valdemāra iela 56/58 Until 28.09.2022 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 12.04.2023. Case number: C69258823
Court: Kurzemes rajona tiesa (1000303973)

17.04.2024

18.04.2024   Administratora pilnvarošana 
Zeņka Iveta (Certificate nr. 00583)
Term of the power of attorney from 18.04.2024 till 03.05.2024

12.04.2023

13.04.2023   Appointment of an administrator in an insolvency case 
Karstais Mārtiņš (Certificate nr. 00060)
Kurzemes rajona tiesa (1000303973)

12.04.2023

13.04.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 15.05.2023)
Kurzemes rajona tiesa (1000303973)
List of administrators
Administrator Practice place Certificate Contacts

Karstais Mārtiņš

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00060 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Zeņka Iveta

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00583 (valid from 16.10.2024 till 15.10.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
vispariga informacija DOCX

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
vispariga informacija DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.09.2021  ZIP €11.00
Annual report 2020 PDF
vispariga informacija DOCX

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
vispariga informacija DOCX

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadib.zinojums El JPG

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadiba zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vad.zinojums JPG

2011

Annual report 24.05.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin.elementum ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.27 KB 26.08.2015 08.07.2015 1

Shareholders’ register

TIF 243.13 KB 26.08.2015 08.07.2015 3

Articles of Association

TIF 11.92 KB 28.09.2012 19.09.2012 1

Regulations for the increase/reduction of the equity

TIF 10.14 KB 28.09.2012 19.09.2012 1

Articles of Association

TIF 15.39 KB 24.05.2011 17.05.2011 1

Memorandum of Association

TIF 16.64 KB 24.05.2011 17.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.81 KB 18.04.2024 18.04.2024 1

Notary’s decision

RTF 189.5 KB 18.04.2024 18.04.2024 1

Application in Insolvency proceedings

EDOC 107.74 KB 17.04.2024 17.04.2024 2

Other insolvency documents

EDOC 69.77 KB 17.04.2024 17.04.2024 1

Notary’s decision

EDOC 62.44 KB 13.04.2023 13.04.2023 2

Notary’s decision

RTF 193 KB 13.04.2023 13.04.2023 2

Court decision/judgement

PDF 93.89 KB 12.04.2023 12.04.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 12.01.2022 12.01.2022 2

Application

DOCX 49.17 KB 12.01.2022 06.01.2022 1

Application

DOCX 49.17 KB 12.01.2022 06.01.2022 1

Protocols/decisions of a company/organisation

DOCX 18.18 KB 12.01.2022 06.01.2022 1

Protocols/decisions of a company/organisation

DOCX 18.18 KB 12.01.2022 06.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 16.12.2021 16.12.2021 2

Application

DOCX 48.98 KB 16.12.2021 07.12.2021 4

Application

DOCX 48.98 KB 16.12.2021 07.12.2021 4

Protocols/decisions of a company/organisation

DOCX 18.21 KB 16.12.2021 02.12.2021 1

Protocols/decisions of a company/organisation

DOCX 18.21 KB 16.12.2021 02.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 99.06 KB 30.06.2021 30.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 02.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

RTF 191.97 KB 02.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

RTF 191.59 KB 02.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 02.12.2019 02.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.35 KB 27.11.2019 27.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.03 KB 27.11.2019 27.11.2019 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 27.11.2019 27.11.2019 1

State Revenue Service decisions/letters/statements

DOC 85 KB 27.11.2019 27.11.2019 1

Decisions / letters / protocols of public notaries

RTF 191.51 KB 07.02.2018 07.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 07.02.2018 07.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 07.02.2018 07.02.2018 1

Decisions / letters / protocols of public notaries

RTF 191.18 KB 07.02.2018 07.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 80.04 KB 05.02.2018 05.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.9 KB 05.02.2018 05.02.2018 1

State Revenue Service decisions/letters/statements

DOC 93 KB 05.02.2018 05.02.2018 1

State Revenue Service decisions/letters/statements

DOC 93.5 KB 05.02.2018 05.02.2018 1

Decisions / letters / protocols of public notaries

RTF 192.26 KB 19.06.2017 19.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 19.06.2017 19.06.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 14.06.2017 14.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.57 MB 14.06.2017 14.06.2017 1

Decisions / letters / protocols of public notaries

TIF 64.46 KB 26.08.2015 13.07.2015 2

Application

TIF 143.4 KB 26.08.2015 09.07.2015 2

Protocols/decisions of a company/organisation

TIF 24.08 KB 26.08.2015 08.07.2015 1

Decisions / letters / protocols of public notaries

TIF 40.67 KB 28.09.2012 28.09.2012 2

Decisions / letters / protocols of public notaries

TIF 38.69 KB 24.05.2011 24.05.2011 1

Registration certificates

TIF 52.71 KB 24.05.2011 24.05.2011 1

Announcement regarding the legal address

TIF 6.75 KB 24.05.2011 17.05.2011 1

Application

TIF 190.48 KB 24.05.2011 10.05.2011 3
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