Elena H, SIA
Limited Liability Company, Micro company
Place in branch
532 by turnover
360 by profit
248 by paid taxes
78 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 | SIA "Elena H" |
| Registration number, date | 58502001331, 31.08.1993 |
| VAT number | LV58502001331 from 28.01.2002 Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Blaumaņa iela 9, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 4 266 EUR, registered payment 08.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Elena H, SIA
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
- Received COVID-19 downtime support (26.07.2021)
- 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, €) | 28.44 | 31.31 | 22.25 |
| Personal income tax (thousands, €) | 5.18 | 5.7 | 4.54 |
| Statutory social insurance contributions (thousands, €) | 13.23 | 14.58 | 11.77 |
| Average employees count | 4 | 6 | 9 |
| Received COVID-19 downtime support | 26.07.2021, 1 228.20 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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. | 03.07.2009 |
* 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 % | 3 | € 1 422 | € 4 266 | Latvia | 01.10.2014 | 08.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"Elena H", SIA
Druva, Dīķa 1, Saldus pagasts, Saldus nov., LV-3862 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| Saldus rajona E.Hartmanes individuālais uzņēmums "ELENA" | Until 12.06.2009 | 15 years ago |
|---|
Historical addresses
| Saldus, Lielā iela 31/35 | Until 31.08.1995 | 29 years ago |
|---|---|---|
| Saldus, Rūdolfa Blaumaņa iela 9 | Until 12.06.2009 | 15 years ago |
| Saldus rajons, Saldus, Blaumaņa iela 9 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (409.48 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (421.21 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (499.69 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (417.54 KB) | ||
1996 |
Annual report | 15.06.2009 | TIF (967.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.08 KB | 27.10.2014 | 01.10.2014 | 1 |
Articles of Association |
TIF | 14.41 KB | 27.10.2014 | 01.10.2014 | 1 |
Shareholders’ register |
TIF | 60.03 KB | 27.10.2014 | 01.10.2014 | 2 |
Articles of Association |
TIF | 26.45 KB | 15.06.2009 | 23.02.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 29.28 KB | 15.06.2009 | 10.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.95 KB | 21.11.2008 | 10.11.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 82.13 KB | 21.11.2008 | 10.11.2008 | 2 |
Amendments to the Articles of Association |
TIF | 62.94 KB | 15.06.2009 | 31.08.1993 | 2 |
Articles of Association |
TIF | 815.54 KB | 15.06.2009 | 30.08.1993 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 91.22 KB | 27.10.2014 | 08.10.2014 | 2 |
Application |
TIF | 305.02 KB | 27.10.2014 | 01.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.99 KB | 27.10.2014 | 01.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.29 KB | 15.06.2009 | 12.06.2009 | 2 |
Registration certificates |
TIF | 37.91 KB | 15.06.2009 | 12.06.2009 | 1 |
Application |
TIF | 383.6 KB | 15.06.2009 | 09.06.2009 | 8 |
Announcement regarding the legal address |
TIF | 9.41 KB | 15.06.2009 | 08.06.2009 | 1 |
Sample report |
TIF | 37.97 KB | 15.06.2009 | 27.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 141.29 KB | 15.06.2009 | 24.02.2009 | 2 |
Owner’s decisions |
TIF | 76.37 KB | 15.06.2009 | 23.02.2009 | 2 |
Auditor’s opinion |
TIF | 24.19 KB | 15.06.2009 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.07 MB | 21.11.2008 | 11.11.2008 | 2 |
Other documents |
TIF | 25.96 KB | 21.11.2008 | 10.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 250.66 KB | 15.06.2009 | 31.08.1995 | 1 |
Application |
TIF | 150.13 KB | 15.06.2009 | 29.08.1995 | 2 |
Owner’s decisions |
TIF | 57.47 KB | 15.06.2009 | 28.08.1995 | 1 |
Application |
TIF | 84.39 KB | 15.06.2009 | 31.08.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 276.34 KB | 15.06.2009 | 31.08.1993 | 1 |
Purchase contracts |
TIF | 46.57 KB | 15.06.2009 | 31.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 36.75 KB | 15.06.2009 | 31.08.1993 | 2 |
Registration certificates |
TIF | 499.98 KB | 15.06.2009 | 31.08.1993 | 2 |
Registration certificates |
TIF | 451.21 KB | 15.06.2009 | 31.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 223.13 KB | 15.06.2009 | 31.08.1993 | 1 |
Appraisal reports |
TIF | 19.56 KB | 15.06.2009 | 30.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 244.11 KB | 15.06.2009 | 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