Elfu Fabrika, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
25 by paid taxes
8 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 | Sabiedrība ar ierobežotu atbildību "Elfu Fabrika" |
| Registration number, date | 40003817561, 10.04.2006 |
| VAT number | LV40003817561 from 27.05.2016 Europe VAT register |
| Register, date | Commercial Register, 10.04.2006 |
| Legal address | Nīcgales iela 9 – 81, Rīga, LV-1035 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 08.09.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.06.2021)
- 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, €) | 1.93 | 2.45 | 1.35 |
| Personal income tax (thousands, €) | 0.19 | 0.05 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.69 | 0.26 | 0.43 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 03.06.2021, 200.00 € | ||
Industries
| Industry from zl.lv | Mākslas saloni, galerijas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 17.04.2009 |
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. | 17.04.2009 |
* 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 |
55 % | 165 | € 100 | € 16 500 | Latvia | 31.08.2016 | 08.09.2016 |
Natural person |
45 % | 135 | € 100 | € 13 500 | Latvia | 31.08.2016 | 08.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Stikla Vārna" | Until 08.10.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Kaņiera iela 14-9 | Until 29.05.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (455.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (495.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (1.27 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (1.61 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (308.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (372.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (396.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Elfu f Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 26.05.2011 | TIF (1.14 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (1004.4 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (915.54 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (1.44 MB) | ||
2006 |
Annual report | 25.07.2007 | TIF (597.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.5 KB | 13.09.2016 | 31.08.2016 | 1 |
Articles of Association |
TIF | 78.03 KB | 13.09.2016 | 31.08.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.47 KB | 13.09.2016 | 31.08.2016 | 1 |
Shareholders’ register |
TIF | 89.86 KB | 13.09.2016 | 31.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 17.8 KB | 02.06.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 74.6 KB | 02.06.2015 | 26.05.2015 | 3 |
Shareholders’ register |
TIF | 57.65 KB | 02.06.2015 | 26.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.92 KB | 03.11.2010 | 01.10.2007 | 1 |
Articles of Association |
TIF | 95.65 KB | 03.11.2010 | 01.10.2007 | 4 |
Articles of Association |
TIF | 91.93 KB | 03.11.2010 | 04.04.2006 | 4 |
Memorandum of association |
TIF | 47.93 KB | 03.11.2010 | 04.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.99 KB | 13.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 2.48 MB | 13.09.2016 | 31.08.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.28 KB | 13.09.2016 | 31.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.27 KB | 13.09.2016 | 31.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.68 KB | 13.09.2016 | 31.08.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.9 KB | 13.09.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.04 KB | 02.06.2015 | 29.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 19.31 KB | 02.06.2015 | 26.05.2015 | 1 |
Application |
TIF | 176.46 KB | 02.06.2015 | 26.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.02 KB | 02.06.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.99 KB | 02.06.2015 | 26.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 21.84 KB | 02.06.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.02 KB | 03.11.2010 | 17.04.2009 | 2 |
Application |
TIF | 113.22 KB | 03.11.2010 | 14.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.3 KB | 03.11.2010 | 14.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.47 KB | 03.11.2010 | 14.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 03.11.2010 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.67 KB | 03.11.2010 | 03.10.2007 | 2 |
Application |
TIF | 57.69 KB | 03.11.2010 | 01.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 10.6 KB | 03.11.2010 | 01.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.02 KB | 03.11.2010 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.98 KB | 03.11.2010 | 11.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 48.49 KB | 03.11.2010 | 04.04.2007 | 2 |
Application |
TIF | 64.12 KB | 03.11.2010 | 03.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.83 KB | 03.11.2010 | 03.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.56 KB | 03.11.2010 | 03.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.82 KB | 03.11.2010 | 03.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.7 KB | 03.11.2010 | 03.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 03.11.2010 | 10.04.2006 | 2 |
Registration certificates |
TIF | 27.99 KB | 03.11.2010 | 10.04.2006 | 1 |
Registration certificates |
TIF | 22.15 KB | 03.11.2010 | 10.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.08 KB | 03.11.2010 | 04.04.2006 | 1 |
Application |
TIF | 103.73 KB | 03.11.2010 | 04.04.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.09 KB | 03.11.2010 | 04.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.59 KB | 03.11.2010 | 04.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 10.76 KB | 03.11.2010 | 04.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.23 KB | 03.11.2010 | 03.04.2006 | 2 |
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