ELFARM HERBALSHOP, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
66 by profit
34 by paid taxes
20 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 "ELFARM HERBALSHOP" |
| Registration number, date | 40003936046, 03.07.2007 |
| VAT number | LV40003936046 from 02.10.2007 Europe VAT register |
| Register, date | Commercial Register, 03.07.2007 |
| Legal address | Krišjāņa Valdemāra iela 159 – 29, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.09.2016 |
| 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
- 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, €) | 84.57 | 82.93 | 69.75 |
| Personal income tax (thousands, €) | 5.23 | 4.72 | 5.23 |
| Statutory social insurance contributions (thousands, €) | 22.41 | 20.58 | 17.29 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2007 |
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. | 03.07.2007 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 30.05.2016 | 12.09.2016 |
Natural person |
40.01 % | 1 138 | € 1 | € 1 138 | Latvia | 30.05.2016 | 12.09.2016 |
Natural person |
9.99 % | 284 | € 1 | € 284 | Latvia | 30.05.2016 | 12.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Elfarm Herbalshop", SIA
Ganību dambis 26, Rīga, LV-1005 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Rīga, Struktoru iela 4A - 46 | Until 22.11.2024 | 6 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Uznemuma vadibas pazinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Uznemuma vadibas pazinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Uznemuma vadibas pazinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas slegziens 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 5769 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uznemuma vadibas pazinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznemuma vadibas pazinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 3346 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma vadibas pazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas pazinojums | |||||
2013 |
Annual report | 24.04.2014 | TIF (1.58 MB) | ||
2012 |
Annual report | 27.09.2013 | TIF (739.5 KB) | ||
2011 |
Annual report | 05.06.2012 | TIF (570.38 KB) | ||
2010 |
Annual report | 20.09.2011 | TIF (547.38 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (503.48 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (494.32 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.21 KB | 14.09.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 24.97 KB | 14.09.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 1.14 MB | 14.09.2016 | 30.05.2016 | 3 |
Shareholders’ register |
TIF | 87.14 KB | 23.08.2013 | 12.07.2013 | 4 |
Articles of Association |
TIF | 22.24 KB | 05.07.2007 | 13.06.2007 | 1 |
Memorandum of association |
TIF | 64.65 KB | 05.07.2007 | 13.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.26 KB | 22.11.2024 | 22.11.2024 | 21 |
Orders/request/cover notes of court bailiffs |
364.09 KB | 17.11.2020 | 17.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.93 KB | 17.11.2020 | 17.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.78 KB | 14.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.21 KB | 14.09.2016 | 12.09.2016 | 2 |
Application |
TIF | 540.18 KB | 14.09.2016 | 09.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.14 KB | 14.09.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 23.08.2013 | 22.08.2013 | 2 |
Application |
TIF | 90.11 KB | 23.08.2013 | 21.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40 KB | 05.07.2007 | 03.07.2007 | 2 |
Registration certificates |
TIF | 22.13 KB | 05.07.2007 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.27 KB | 05.07.2007 | 28.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 05.07.2007 | 25.06.2007 | 1 |
Application |
TIF | 145.39 KB | 05.07.2007 | 13.06.2007 | 3 |
Appraisal reports |
TIF | 21 KB | 05.07.2007 | 13.06.2007 | 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