Eleving Solis, AS
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Public Limited Company |
Registered name | AS Eleving Solis |
Registration number, date | 40203182962, 28.11.2018 |
VAT number | LV40203182962 from 11.11.2019 Europe VAT register |
Register, date | Commercial Register, 28.11.2018 |
Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
Fixed capital | 39 744 EUR, registered payment 04.04.2023 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -93.04 | -15.9 | 15.81 |
Personal income tax (thousands, €) | 53.26 | 40.43 | 40.97 |
Statutory social insurance contributions (thousands, €) | 87.74 | 66.21 | 73.05 |
Average employees count | 4 | 6 | 6 |
Industries
Field from SRS | Holdingkompāniju darbība (64.20) |
---|---|
CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
Spēkā no | Status |
---|---|
13.11.2024 | 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 |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.11.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.11.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.11.2023 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
AS Eleving Vehicle FinanceReg. no. 42103088260
|
84.52 % | 335 920 | € 0.10 | € 33 592 | Latvia | 20.12.2023 | 03.04.2024 |
Afrikos investicijosReg. no. 305571130
|
5 % | 19 872 | € 0.10 | € 1 987 | Lithuania | 20.12.2023 | 03.04.2024 |
UAB Simba InvestReg. no. 305572816
|
4 % | 15 897 | € 0.10 | € 1 590 | Lithuania | 20.12.2023 | 03.04.2024 |
Juodas akmuoReg. no. 305196883
|
1.42 % | 5 630 | € 0.10 | € 563 | Lithuania | 20.12.2023 | 03.04.2024 |
AS Eleving Vehicle FinanceReg. no. 42103088260
|
1.30 % | 5 167 | € 0.10 | € 517 | Latvia | 20.12.2023 | 03.04.2024 |
Natural person |
0.50 % | 1 987 | € 0.10 | € 199 | Latvia | 20.12.2023 | 03.04.2024 |
Natural person |
0.50 % | 1 987 | € 0.10 | € 199 | Lithuania | 20.12.2023 | 03.04.2024 |
Natural person |
0.50 % | 1 987 | € 0.10 | € 199 | Lithuania | 20.12.2023 | 03.04.2024 |
Natural person |
0.50 % | 1 986 | € 0.10 | € 199 | Lithuania | 20.12.2023 | 03.04.2024 |
Natural person |
0.41 % | 1 639 | € 0.10 | € 164 | Lithuania | 20.12.2023 | 03.04.2024 |
Milena Zaszewska-Topczewska Strategy ConsultingReg. no. 520082277
|
0.30 % | 1 192 | € 0.10 | € 119 | Poland | 20.12.2023 | 03.04.2024 |
Natural person |
0.30 % | 1 192 | € 0.10 | € 119 | Lithuania | 20.12.2023 | 03.04.2024 |
Natural person |
0.25 % | 994 | € 0.10 | € 99 | Latvia | 20.12.2023 | 03.04.2024 |
Natural person |
0.20 % | 808 | € 0.10 | € 81 | Lithuania | 20.12.2023 | 03.04.2024 |
Natural person |
0.10 % | 397 | € 0.10 | € 40 | Latvia | 20.12.2023 | 03.04.2024 |
Natural person |
0.10 % | 397 | € 0.10 | € 40 | Russian Federation | 20.12.2023 | 03.04.2024 |
Natural person |
0.10 % | 388 | € 0.10 | € 39 | Latvia | 20.12.2023 | 03.04.2024 |
Historical company names
AS "Mogo Africa" | Until 12.10.2021 | 3 years ago |
---|---|---|
AS "HUB 5" | Until 29.07.2019 | 5 years ago |
Historical addresses
Rīga, Skanstes iela 50 | Until 09.03.2020 | 4 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Eleving Solis Revidenta zinojums 2023 | |||||
vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
HUB5 GP 2022 LR GAAP un Revidenta zinojums parakstits | EDOC | ||||
Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Neatkariga revidenta zinojums | |||||
Vadibas zinojums 28.07.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
MA vadibas zinojums 2020 | |||||
Revidenta atzinums MA 2020 signed | |||||
2019 |
Annual report | 28.11.2018 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums Hub5 | |||||
Zi ojums MA 2019 kopija |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
184.58 KB | 07.11.2023 | 30.10.2023 | 1 | |
Articles of Association |
390.91 KB | 07.11.2023 | 30.10.2023 | 1 | |
Amendments to the Articles of Association |
EDOC | 40.37 KB | 04.04.2023 | 29.03.2023 | 1 |
Articles of Association |
EDOC | 62.84 KB | 04.04.2023 | 29.03.2023 | 11 |
Regulations for the increase/reduction of the equity |
EDOC | 44.11 KB | 04.04.2023 | 29.03.2023 | 2 |
Amendments to the Articles of Association |
DOCX | 57.65 KB | 04.04.2022 | 25.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 57.65 KB | 04.04.2022 | 25.03.2022 | 1 |
Articles of Association |
DOCX | 61.04 KB | 04.04.2022 | 25.03.2022 | 11 |
Amendments to the Articles of Association |
DOCX | 43.79 KB | 12.10.2021 | 07.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 43.79 KB | 12.10.2021 | 07.10.2021 | 1 |
Articles of Association |
DOCX | 56.75 KB | 12.10.2021 | 07.10.2021 | 1 |
Articles of Association |
DOCX | 56.75 KB | 12.10.2021 | 07.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 34.71 KB | 27.01.2021 | 21.01.2021 | 1 |
Articles of Association |
DOCX | 51.41 KB | 27.01.2021 | 20.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 34.33 KB | 29.12.2020 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 34.33 KB | 29.12.2020 | 22.12.2020 | 1 |
Articles of Association |
DOCX | 50.53 KB | 29.12.2020 | 22.12.2020 | 11 |
Articles of Association |
DOCX | 50.53 KB | 29.12.2020 | 22.12.2020 | 11 |
Articles of Association |
TIF | 653.68 KB | 18.06.2020 | 16.06.2020 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 417.33 KB | 18.06.2020 | 16.06.2020 | 7 |
Articles of Association |
TIF | 622.8 KB | 16.06.2020 | 08.06.2020 | 16 |
Amendments to the Articles of Association |
TIF | 525.78 KB | 26.07.2019 | 05.07.2019 | 12 |
Articles of Association |
TIF | 656.59 KB | 26.07.2019 | 05.07.2019 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 324.28 KB | 26.07.2019 | 05.07.2019 | 11 |
Articles of Association |
TIF | 614.8 KB | 23.11.2018 | 31.10.2018 | 18 |
Memorandum of Association |
TIF | 223.86 KB | 23.11.2018 | 31.10.2018 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 311.72 KB | 23.11.2018 | 23.10.2018 | 13 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
384.13 KB | 14.11.2024 | 14.11.2024 | 1 | |
Application |
279.88 KB | 14.11.2024 | 08.11.2024 | 1 | |
Application |
288.21 KB | 08.01.2024 | 21.12.2023 | 1 | |
Application |
326.87 KB | 13.11.2023 | 30.10.2023 | 4 | |
Consent of members of the supervisory board |
107.19 KB | 07.11.2023 | 30.10.2023 | 1 | |
Consent of members of the supervisory board |
108.09 KB | 07.11.2023 | 30.10.2023 | 1 | |
Consent of members of the supervisory board |
108.5 KB | 07.11.2023 | 30.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
152.43 KB | 07.11.2023 | 30.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
346.68 KB | 13.11.2023 | 01.09.2023 | 4 | |
Application |
EDOC | 52.26 KB | 18.08.2023 | 14.08.2023 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 25.29 KB | 18.08.2023 | 11.08.2023 | 1 |
Application |
EDOC | 58.93 KB | 04.04.2023 | 30.03.2023 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 36.97 KB | 04.04.2023 | 29.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.45 KB | 04.04.2023 | 29.03.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
419.56 KB | 13.11.2023 | 29.11.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 04.04.2022 | 04.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 60.42 KB | 04.04.2022 | 25.03.2022 | 1 |
Articles of Association |
EDOC | 80.36 KB | 04.04.2022 | 25.03.2022 | 11 |
Application |
DOCX | 75.42 KB | 04.04.2022 | 25.03.2022 | 2 |
Application |
DOCX | 75.42 KB | 04.04.2022 | 25.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 52.4 KB | 04.04.2022 | 25.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 52.4 KB | 04.04.2022 | 25.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 12.10.2021 | 12.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 44.04 KB | 12.10.2021 | 07.10.2021 | 1 |
Articles of Association |
EDOC | 73.71 KB | 12.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 49.62 KB | 12.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 49.62 KB | 12.10.2021 | 07.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.62 KB | 12.10.2021 | 07.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.62 KB | 12.10.2021 | 07.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
DOCX | 42.61 KB | 10.05.2021 | 05.05.2021 | 1 |
Application |
EDOC | 47.84 KB | 10.05.2021 | 05.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.74 KB | 10.05.2021 | 05.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 38.54 KB | 10.05.2021 | 05.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.91 KB | 10.05.2021 | 05.05.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.79 KB | 10.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.68 KB | 10.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.56 KB | 10.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 27.01.2021 | 27.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 39.62 KB | 27.01.2021 | 21.01.2021 | 1 |
Application |
EDOC | 46.55 KB | 27.01.2021 | 21.01.2021 | 1 |
Application |
DOCX | 41.41 KB | 27.01.2021 | 21.01.2021 | 1 |
Articles of Association |
EDOC | 71.02 KB | 27.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.06 KB | 27.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.85 KB | 27.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
DOCX | 47.09 KB | 13.01.2021 | 07.01.2021 | 4 |
Application |
EDOC | 70.68 KB | 13.01.2021 | 07.01.2021 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 477.9 KB | 13.01.2021 | 07.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 652.83 KB | 13.01.2021 | 07.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 658.11 KB | 13.01.2021 | 07.01.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 492.1 KB | 13.01.2021 | 07.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.51 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 29.12.2020 | 29.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 39.26 KB | 29.12.2020 | 22.12.2020 | 1 |
Articles of Association |
EDOC | 70.16 KB | 29.12.2020 | 22.12.2020 | 11 |
Application |
EDOC | 45.9 KB | 29.12.2020 | 22.12.2020 | 3 |
Application |
DOCX | 40.62 KB | 29.12.2020 | 22.12.2020 | 3 |
Application |
DOCX | 40.62 KB | 29.12.2020 | 22.12.2020 | 3 |
Consent of members of the supervisory board |
EDOC | 21.15 KB | 29.12.2020 | 22.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.9 KB | 29.12.2020 | 22.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 21.3 KB | 29.12.2020 | 22.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.77 KB | 29.12.2020 | 22.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.8 KB | 29.12.2020 | 22.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 21.06 KB | 29.12.2020 | 22.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.8 KB | 29.12.2020 | 22.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.77 KB | 29.12.2020 | 22.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.9 KB | 29.12.2020 | 22.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 62.93 KB | 29.12.2020 | 22.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 62.93 KB | 29.12.2020 | 22.12.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 56.24 KB | 29.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.23 KB | 29.12.2020 | 22.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 72.01 KB | 29.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.01 KB | 29.12.2020 | 22.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 72.01 KB | 29.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.23 KB | 29.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.01 KB | 29.12.2020 | 22.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.45 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
DOCX | 43.14 KB | 04.09.2020 | 01.09.2020 | 2 |
Application |
EDOC | 48.34 KB | 04.09.2020 | 01.09.2020 | 2 |
Application |
DOCX | 43.14 KB | 04.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.48 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
EDOC | 45.14 KB | 21.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 39.87 KB | 21.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 39.87 KB | 21.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 25.06.2020 | 25.06.2020 | 2 |
Application |
DOCX | 41.71 KB | 25.06.2020 | 19.06.2020 | 2 |
Application |
EDOC | 46.88 KB | 25.06.2020 | 19.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 19.06.2020 | 19.06.2020 | 2 |
Application |
TIF | 110.34 KB | 18.06.2020 | 18.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 17.06.2020 | 17.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 17.06.2020 | 17.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 717.52 KB | 18.06.2020 | 16.06.2020 | 14 |
Application |
TIF | 176.56 KB | 16.06.2020 | 15.06.2020 | 5 |
Application |
TIF | 109.66 KB | 16.06.2020 | 15.06.2020 | 2 |
List of members of the Board / Supervisory Board |
TIF | 24.71 KB | 16.06.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.61 KB | 16.06.2020 | 08.06.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 102.53 KB | 16.06.2020 | 08.06.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
46.74 KB | 09.03.2020 | 09.03.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TXT | 92 B | 09.03.2020 | 09.03.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 58.09 KB | 09.03.2020 | 09.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 36.01 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
TIF | 172.94 KB | 04.03.2020 | 03.03.2020 | 6 |
Confirmation or consent to legal address |
TIF | 18.17 KB | 04.03.2020 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.93 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.1 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
TIF | 181.16 KB | 26.07.2019 | 25.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 257.96 KB | 26.07.2019 | 05.07.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 28.11.2018 | 28.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.05 KB | 23.11.2018 | 20.11.2018 | 1 |
Application |
TIF | 306.71 KB | 23.11.2018 | 12.11.2018 | 8 |
Confirmation or consent to legal address |
TIF | 17.22 KB | 23.11.2018 | 09.11.2018 | 1 |
Announcement regarding the legal address |
TIF | 16 KB | 23.11.2018 | 31.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 23.08 KB | 23.11.2018 | 31.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 25.4 KB | 23.11.2018 | 31.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 23.96 KB | 23.11.2018 | 31.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 200.67 KB | 23.11.2018 | 31.10.2018 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 443.55 KB | 09.03.2020 | 28.09.2018 | 13 |
Justification supporting beneficial ownership disclosure statement |
564.27 KB | 13.11.2023 | 21.01.2013 | 12 |