Elenger, SIA

Limited Liability Company, Huge company
Place in branch
2 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Elenger
Registration number, date 40203080354, 10.07.2017
VAT number LV40203080354 from 12.09.2017 Europe VAT register
Register, date Commercial Register, 10.07.2017
Legal address Mihaila Tāla iela 1, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 10.07.2017
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, €) 18623.52 17451.86 5502.96
Personal income tax (thousands, €) 112.05 64.83 45.74
Statutory social insurance contributions (thousands, €) 190.26 116.07 81.37
Average employees count 8 6 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dabasgāzes apgāde
Branch from zl.lv (NACE2) Gāzes realizācija pa cauruļvadiem (35.23)
Field from SRS Gāzes realizācija pa cauruļvadiem (35.23)
CSP industry Gāzes realizācija pa cauruļvadiem (35.23)

True beneficiaries

Spēkā no Status
05.06.2024 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
04.01.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   08.11.2017

Natural person

Executive Board Member of the Board Jointly with at least 1   28.07.2022

Natural person

Supervisory Board Member of the Supervisory Board Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā  08.08.2023

Natural person

Supervisory Board Member of the Supervisory Board   08.08.2023

Natural person

Supervisory Board Member of the Supervisory Board   08.08.2023
* 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

AS Eesti Gaas

Reg. no. 10178905
Liivalaia 9, 10118 Tallina

100 % 2 800 € 1 € 2 800 Estonia 10.07.2017 10.07.2017

Apply information changes

ML

"Elenger", SIA

Elizabetes 24, Rīga, LV-1050 Check address owners

Dabasgāzes apgāde

http://www.elenger.lv

Historical company names

SIA EG Energija Until 16.12.2019 5 years ago

Historical addresses

Rīga, Elizabetes iela 24 Until 05.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.07.2024  ZIP €11.00
Annual report 2023 PDF
Elenger SIA Revidentu zi ojums ASICE
Elenger vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.07.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report Local Elenger SIA EDOC
Statutory FS Elenger EUR LV 2022 vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
Elenger Opinion 2021 EDOC
Elenger vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums Elenger2020 PDF
Vadibas zinojums Elenger2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums2019 PDF
Vadibas zinojums2019 PDF

2018

 Annual report 10.07.2017 - 31.12.2018 09.05.2019  ZIP €11.00
Annual report 2018 PDF
Zv rin ta revidenta zi ojums PDF
vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 32.03 KB 06.06.2022 30.05.2022 1

Articles of Association

 ASICE 68.49 KB 06.06.2022 30.05.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 368.59 KB 12.12.2019 24.09.2019 9

Amendments to the Articles of Association

 DOCX 32.72 KB 30.08.2019 29.08.2019 2

Articles of Association

 DOC 153.5 KB 30.08.2019 29.08.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 294.74 KB 02.01.2018 27.12.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 944.4 KB 08.11.2017 16.10.2017 15

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 691.37 KB 07.07.2017 05.07.2017 9

Statement regarding foreign company, organisation

 PDF 657.47 KB 07.07.2017 05.07.2017 9

Shareholders’ register

DOC 2.48 MB 07.07.2017 04.07.2017 1

Articles of Association

 DOC 135.5 KB 07.07.2017 26.06.2017 8

Memorandum of Association

 DOC 92 KB 07.07.2017 26.06.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 377.11 KB 05.06.2024 05.06.2024 1

Application

 ASICE 77.49 KB 05.06.2024 28.05.2024 1

Application

 ASICE 63.82 KB 01.08.2023 27.07.2023 4

Consent of members of the supervisory board

 ASICE 22.54 KB 01.08.2023 21.07.2023 1

Consent of members of the supervisory board

 ASICE 20.88 KB 01.08.2023 20.07.2023 1

Consent of members of the supervisory board

 ASICE 20.94 KB 01.08.2023 14.07.2023 1

Protocols/decisions of a company/organisation

 ASICE 32.45 KB 01.08.2023 14.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.37 KB 28.07.2022 28.07.2022 2

Consent of members of the supervisory board

 ASICE 26.5 KB 26.07.2022 22.06.2022 1

Consent of members of the supervisory board

 ASICE 26.46 KB 26.07.2022 22.06.2022 1

Consent of members of the supervisory board

 ASICE 26.49 KB 26.07.2022 22.06.2022 1

Application

 DOCX 47.93 KB 06.06.2022 03.06.2022 5

Application

 DOCX 47.93 KB 06.06.2022 03.06.2022 5

Amendments to the Articles of Association

 ASICE 41.35 KB 06.06.2022 30.05.2022 1

Consent of a member of the Board / executive director

 DOCX 23.36 KB 06.06.2022 27.05.2022 1

Consent of a member of the Board / executive director

 DOCX 23.36 KB 06.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

 ASICE 45.17 KB 06.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

 ASICE 40.11 KB 28.07.2022 26.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 63.76 KB 28.01.2022 28.01.2022 4

Application

 ASICE 97.97 KB 25.01.2022 25.01.2022 20

Justification supporting beneficial ownership disclosure statement

 EDOC 303.23 KB 13.01.2022 12.01.2022 7

Justification supporting beneficial ownership disclosure statement

 EDOC 317.26 KB 13.01.2022 12.01.2022 7

Justification supporting beneficial ownership disclosure statement

 EDOC 294.53 KB 13.01.2022 12.01.2022 7

Justification supporting beneficial ownership disclosure statement

 EDOC 297.23 KB 13.01.2022 12.01.2022 7

Consent of a member of the Board / executive director

 ASICE 27.33 KB 13.01.2022 10.01.2022 1

Consent of members of the supervisory board

 ASICE 27.23 KB 13.01.2022 10.01.2022 1

Consent of members of the supervisory board

 ASICE 27.37 KB 13.01.2022 10.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 32.73 KB 13.01.2022 10.01.2022 2

Protocols/decisions of a company/organisation

 DOCX 32.73 KB 13.01.2022 10.01.2022 2

Protocols/decisions of a company/organisation

 ASICE 61.34 KB 13.01.2022 10.01.2022 2

Consent of members of the supervisory board

 DOCX 23.39 KB 13.01.2022 07.01.2022 1

Consent of members of the supervisory board

 DOCX 23.39 KB 13.01.2022 07.01.2022 1

Notice of a member of the supervisory board regarding the resignation

 ASICE 27.3 KB 13.01.2022 07.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 40.68 KB 16.12.2019 16.12.2019 3

Decisions / letters / protocols of public notaries

 RTF 56.89 KB 16.12.2019 16.12.2019 3

Copy of the personal identification document

 ASICE 124.02 KB 13.01.2022 10.12.2019 10

Copy of the personal identification document

 PDF 147.13 KB 13.01.2022 10.12.2019 10

Copy of the personal identification document

 PDF 229.34 KB 13.01.2022 10.12.2019 10

Copy of the personal identification document

 PDF 212.09 KB 13.01.2022 10.12.2019 10

Copy of the personal identification document

 PDF 147.13 KB 13.01.2022 10.12.2019 10

Justification supporting beneficial ownership disclosure statement

 ASICE 281.26 KB 04.10.2019 27.09.2019 3

Justification supporting beneficial ownership disclosure statement

 ASICE 51.45 KB 04.10.2019 27.09.2019 3

Justification supporting beneficial ownership disclosure statement

 PDF 94.58 KB 04.10.2019 27.09.2019 3

Justification supporting beneficial ownership disclosure statement

 PDF 142.53 KB 04.10.2019 27.09.2019 3

Justification supporting beneficial ownership disclosure statement

 TIF 215.24 KB 12.12.2019 24.09.2019 6

Justification supporting beneficial ownership disclosure statement

 TIF 235.47 KB 12.12.2019 24.09.2019 6

Justification supporting beneficial ownership disclosure statement

 TIF 245.59 KB 12.12.2019 24.09.2019 7

Justification supporting beneficial ownership disclosure statement

 TIF 214.88 KB 12.12.2019 24.09.2019 6

Amendments to the Articles of Association

 ASICE 42.24 KB 30.08.2019 29.08.2019 2

Articles of Association

 ASICE 54.65 KB 30.08.2019 29.08.2019 8

Application

 ASICE 95.87 KB 30.08.2019 29.08.2019 13

Application

 DOCX 86.63 KB 30.08.2019 29.08.2019 13

Power of attorney, act of empowerment

 DOCX 23.49 KB 30.08.2019 29.08.2019 1

Power of attorney, act of empowerment

 ASICE 34.07 KB 30.08.2019 29.08.2019 1

Protocols/decisions of a company/organisation

 DOCX 28.96 KB 30.08.2019 29.08.2019 2

Protocols/decisions of a company/organisation

 ASICE 32.41 KB 30.08.2019 29.08.2019 2

Consent of members of the supervisory board

 DOCX 23.04 KB 30.08.2019 26.08.2019 1

Consent of members of the supervisory board

 ASICE 25.74 KB 30.08.2019 26.08.2019 1

Consent of members of the supervisory board

 ASICE 26.7 KB 30.08.2019 26.08.2019 1

Consent of members of the supervisory board

 ASICE 26.25 KB 30.08.2019 26.08.2019 1

Consent of members of the supervisory board

 DOCX 22.88 KB 30.08.2019 26.08.2019 1

Consent of members of the supervisory board

 DOCX 22.63 KB 30.08.2019 26.08.2019 1

Copy of the personal identification document

 EDOC 39.24 KB 13.01.2022 01.08.2019 4

Copy of the personal identification document

 EDOC 39.24 KB 13.01.2022 01.08.2019 4

Copy of the personal identification document

 PDF 495.11 KB 13.01.2022 01.08.2019 4

Decisions / letters / protocols of public notaries

 RTF 53.31 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.98 KB 04.01.2018 04.01.2018 2

Application

 ASICE 64.33 KB 29.12.2017 28.12.2017 3

Application

 DOCX 52.09 KB 29.12.2017 28.12.2017 3

Consent of a member of the Board / executive director

 DOC 1.1 MB 29.12.2017 28.12.2017 1

Consent of a member of the Board / executive director

 ASICE 1.07 MB 29.12.2017 28.12.2017 1

Protocols/decisions of a company/organisation

 DOCX 19.68 KB 29.12.2017 28.12.2017 1

Protocols/decisions of a company/organisation

 ASICE 24.38 KB 29.12.2017 28.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 42.06 KB 08.11.2017 08.11.2017 2

Application

 DOCX 47.18 KB 08.11.2017 06.11.2017 4

Application

 EDOC 62.98 KB 08.11.2017 06.11.2017 4

Protocols/decisions of a company/organisation

 DOCX 19.67 KB 08.11.2017 26.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 24.24 KB 08.11.2017 26.10.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 864.77 KB 08.11.2017 16.10.2017 15

Consent of a member of the Board / executive director

 DOCX 16.92 KB 08.11.2017 13.10.2017 1

Consent of a member of the Board / executive director

 EDOC 22.21 KB 08.11.2017 13.10.2017 1

Power of attorney, act of empowerment

 DOCX 18.55 KB 08.11.2017 13.10.2017 1

Power of attorney, act of empowerment

 EDOC 32.74 KB 08.11.2017 13.10.2017 1

Application

 EDOC 991.44 KB 10.07.2017 10.07.2017 9

Application

 PDF 1007.68 KB 10.07.2017 10.07.2017 9

Decisions / letters / protocols of public notaries

 EDOC 68.52 KB 10.07.2017 10.07.2017 2

Statement regarding foreign company, organisation

 PDF 691.37 KB 07.07.2017 05.07.2017 9

Bank statements or other document regarding the payment of the equity

PDF 83.66 KB 07.07.2017 04.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 87.8 KB 07.07.2017 04.07.2017 1

Shareholders’ register

ASICE 2.42 MB 07.07.2017 04.07.2017 1

Announcement regarding the legal address

 DOC 1 MB 07.07.2017 26.06.2017 1

Announcement regarding the legal address

 ASICE 978.63 KB 07.07.2017 26.06.2017 1

Articles of Association

 ASICE 37.81 KB 07.07.2017 26.06.2017 8

Confirmation or consent to legal address

 DOC 47.5 KB 07.07.2017 26.06.2017 1

Confirmation or consent to legal address

 ASICE 22.04 KB 07.07.2017 26.06.2017 1

Consent of a member of the Board / executive director

 ASICE 968.29 KB 07.07.2017 26.06.2017 1

Consent of a member of the Board / executive director

 DOC 1020 KB 07.07.2017 26.06.2017 1

Consent of a member of the Board / executive director

 DOC 28.5 KB 07.07.2017 26.06.2017 1

Consent of a member of the Board / executive director

 ASICE 18.97 KB 07.07.2017 26.06.2017 1

Consent of members of the supervisory board

 ASICE 1.01 MB 07.07.2017 26.06.2017 1

Consent of members of the supervisory board

 DOC 1.06 MB 07.07.2017 26.06.2017 1

Consent of members of the supervisory board

 ASICE 1.01 MB 07.07.2017 26.06.2017 1

Consent of members of the supervisory board

 ASICE 1.01 MB 07.07.2017 26.06.2017 1

Consent of members of the supervisory board

 DOC 1.06 MB 07.07.2017 26.06.2017 1

Consent of members of the supervisory board

 DOC 1.06 MB 07.07.2017 26.06.2017 1

Memorandum of Association

 ASICE 32.23 KB 07.07.2017 26.06.2017 3

Power of attorney, act of empowerment

 ASICE 28.56 KB 07.07.2017 26.06.2017 2

Power of attorney, act of empowerment

 DOC 71.5 KB 07.07.2017 26.06.2017 2

Copy of the personal identification document

 EDOC 81.52 KB 13.01.2022 10.05.2017 4

Copy of the personal identification document

 EDOC 81.52 KB 13.01.2022 10.05.2017 4

Copy of the personal identification document

 PDF 507.45 KB 13.01.2022 10.05.2017 4
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