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 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
- 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, €) | 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 GaasReg. no. 10178905
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 10.07.2017 | 10.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA EG Energija | Until 16.12.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 24 | Until 05.06.2024 | 6 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 | |||||
| Elenger SIA Revidentu zi ojums | ASICE | ||||
| Elenger vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report Local Elenger SIA | EDOC | ||||
| Statutory FS Elenger EUR LV 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Elenger Opinion 2021 | EDOC | ||||
| Elenger vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums Elenger2020 | |||||
| Vadibas zinojums Elenger2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums2019 | |||||
| Vadibas zinojums2019 | |||||
2018 |
Annual report | 10.07.2017 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zv rin ta revidenta zi ojums | |||||
| vad bas zi ojums |
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 |
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 |
691.37 KB | 07.07.2017 | 05.07.2017 | 9 | |
Statement regarding foreign company, organisation |
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 |
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 |
147.13 KB | 13.01.2022 | 10.12.2019 | 10 | |
Copy of the personal identification document |
229.34 KB | 13.01.2022 | 10.12.2019 | 10 | |
Copy of the personal identification document |
212.09 KB | 13.01.2022 | 10.12.2019 | 10 | |
Copy of the personal identification document |
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 |
94.58 KB | 04.10.2019 | 27.09.2019 | 3 | |
Justification supporting beneficial ownership disclosure statement |
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 |
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 |
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 |
691.37 KB | 07.07.2017 | 05.07.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
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 |
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
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