Eleving Solis, AS

Public Limited Company, Micro company
Place in branch
619 by turnover
275 by employees

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

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
* 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 Eleving Vehicle Finance

Reg. no. 42103088260
Rīga, Skanstes iela 52

84.52 % 335 920 € 0.10 € 33 592 Latvia 20.12.2023 03.04.2024

Afrikos investicijos

Reg. no. 305571130
Kalvariju g. 125, LT-08221 Vilnius, Lithuania

5 % 19 872 € 0.10 € 1 987 Lithuania 20.12.2023 03.04.2024

UAB Simba Invest

Reg. no. 305572816
Vilnius, Kalvarijų g. 125, Lithuania

4 % 15 897 € 0.10 € 1 590 Lithuania 20.12.2023 03.04.2024

Juodas akmuo

Reg. no. 305196883
Kalvariju g. 125, LT-08221 Vilnius, Lithuania

1.42 % 5 630 € 0.10 € 563 Lithuania 20.12.2023 03.04.2024

AS Eleving Vehicle Finance

Reg. no. 42103088260
Rīga, Skanstes iela 52

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 Consulting

Reg. no. 520082277
ul. Braci Za³uskich 3a/4, 01-773 Warsaw, Poland

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 PDF
Eleving Solis Revidenta zinojums 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
HUB5 GP 2022 LR GAAP un Revidenta zinojums parakstits EDOC
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Neatkariga revidenta zinojums PDF
Vadibas zinojums 28.07.2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
MA vadibas zinojums 2020 PDF
Revidenta atzinums MA 2020 signed PDF

2019

Annual report 28.11.2018 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Hub5 PDF
Zi ojums MA 2019 kopija PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 184.58 KB 07.11.2023 30.10.2023 1

Articles of Association

PDF 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

PDF 384.13 KB 14.11.2024 14.11.2024 1

Application

PDF 279.88 KB 14.11.2024 08.11.2024 1

Application

PDF 288.21 KB 08.01.2024 21.12.2023 1

Application

PDF 326.87 KB 13.11.2023 30.10.2023 4

Consent of members of the supervisory board

PDF 107.19 KB 07.11.2023 30.10.2023 1

Consent of members of the supervisory board

PDF 108.09 KB 07.11.2023 30.10.2023 1

Consent of members of the supervisory board

PDF 108.5 KB 07.11.2023 30.10.2023 1

Protocols/decisions of a company/organisation

PDF 152.43 KB 07.11.2023 30.10.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 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

PDF 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

PDF 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

PDF 564.27 KB 13.11.2023 21.01.2013 12
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