Elementus, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
58 by profit
26 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 "Elementus" |
| Registration number, date | 40103720105, 14.10.2013 |
| VAT number | LV40103720105 from 23.10.2013 Europe VAT register |
| Register, date | Commercial Register, 14.10.2013 |
| Legal address | Latgales iela 273 k-1 – 24, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.07.2014 |
| 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
- Has contacts
- 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, €) | -84.28 | -45.68 | -3.41 |
| Personal income tax (thousands, €) | 2.95 | 2.77 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 4.8 | 4.51 | 1.4 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2023 | 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 | 05.06.2023 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 30.05.2023 | 05.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ST-Tech" | Until 27.07.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 273 k-1 - 24 | 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 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZinElement | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibaszinojums elementus | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinElem | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibZin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| STvadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinoj | |||||
2013 |
Annual report | 14.10.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ST2013vadibZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.14 KB | 05.06.2023 | 30.05.2023 | 1 |
Shareholders’ register |
DOCX | 17.35 KB | 28.12.2021 | 27.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.35 KB | 28.12.2021 | 27.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 27.07.2018 | 24.07.2018 | 1 |
Articles of Association |
DOCX | 68.03 KB | 27.07.2018 | 24.07.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15 KB | 21.07.2014 | 28.05.2014 | 1 |
Articles of Association |
TIF | 12.23 KB | 21.07.2014 | 28.05.2014 | 1 |
Shareholders’ register |
TIF | 41.46 KB | 21.07.2014 | 28.05.2014 | 2 |
Shareholders’ register |
TIF | 165.18 KB | 22.10.2013 | 10.10.2013 | 2 |
Articles of Association |
TIF | 61.87 KB | 22.10.2013 | 09.10.2013 | 1 |
Memorandum of Association |
TIF | 78.94 KB | 22.10.2013 | 09.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.97 KB | 05.06.2023 | 05.06.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 26.37 KB | 05.06.2023 | 30.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 28.12.2021 | 28.12.2021 | 2 |
Application |
DOCX | 49.35 KB | 28.12.2021 | 27.12.2021 | 1 |
Application |
DOCX | 49.35 KB | 28.12.2021 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.18 KB | 28.12.2021 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.18 KB | 28.12.2021 | 27.12.2021 | 1 |
Shareholders’ register |
EDOC | 31.19 KB | 28.12.2021 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 214.56 KB | 27.07.2018 | 27.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 27.07.2018 | 27.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 19.31 KB | 27.07.2018 | 24.07.2018 | 1 |
Articles of Association |
EDOC | 49.48 KB | 27.07.2018 | 24.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.29 KB | 27.07.2018 | 24.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.46 KB | 27.07.2018 | 24.07.2018 | 1 |
Application |
DOCX | 38.51 KB | 27.07.2018 | 19.07.2018 | 3 |
Application |
EDOC | 47.13 KB | 27.07.2018 | 19.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 101.32 KB | 13.01.2017 | 09.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.93 KB | 21.07.2014 | 17.07.2014 | 2 |
Application |
TIF | 71.42 KB | 21.07.2014 | 28.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.76 KB | 21.07.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 124.05 KB | 22.10.2013 | 14.10.2013 | 2 |
Registration certificates |
TIF | 212.78 KB | 22.10.2013 | 14.10.2013 | 1 |
Application |
TIF | 578.29 KB | 22.10.2013 | 09.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 189.4 KB | 22.10.2013 | 09.10.2013 | 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