ELI-1, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
11 by profit
8 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ELI-1" SIA
Registration number, date 44103007291, 12.08.1994
VAT number LV44103007291 from 21.08.1996 Europe VAT register
Register, date Commercial Register, 02.08.2004
Legal address Augstrozes iela 1D, Rīga, LV-1026 Check address owners
Fixed capital 43 026 EUR, registered payment 05.05.2015
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, €) 148.48 138.64 99.07
Personal income tax (thousands, €) 11.97 7.66 7.13
Statutory social insurance contributions (thousands, €) 28.54 21.61 16.8
Average employees count 6 5 6
Received COVID-19 downtime support 10.01.2022, 2 729.70 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Foto un filmēšanas aparatūra, piederumi
Branch from zl.lv (NACE2) Optisko instrumentu un fotoaparatūras ražošana (26.70)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  24.09.2010
* 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

79.21 % 80 € 426 € 34 080 Latvia 21.05.2024 24.05.2024

Natural person

20.79 % 21 € 426 € 8 946 Latvia 21.05.2024 24.05.2024

Apply information changes

ML

"ELI-1", SIA

Augstrozes 1D, Rīga, LV-1026 Check address owners

Foto un filmēšanas aparatūra, piederumi

http://www.eli-1.lv

Historical company names

SIA "ELI-I" Until 24.09.2010 14 years ago
Sabiedrība ar ierobežotu atbildību "ELI-I" Until 02.08.2004 20 years ago

Historical addresses

Limbažu raj., LImbažu pag., Draudzības 7 Until 29.04.1998 26 years ago
Limbažu rajons, Limbažu pagasts, Ozolaine, Draudzības iela 7 Until 30.11.2001 23 years ago
Limbaži, Cēsu iela 7 Until 02.08.2004 20 years ago
Limbažu rajons, Limbaži, Cēsu iela 7 Until 03.07.2009 15 years ago
Limbažu nov., Limbaži, Cēsu iela 7 Until 05.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (85.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (85.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (86.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (86.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 07.05.2012  TIF (612.98 KB)

2010

 Annual report 02.05.2011  TIF (674.02 KB)

2009

 Annual report 11.05.2010  TIF (747.53 KB)

2008

 Annual report 08.05.2009  TIF (600.79 KB)

2005

 Annual report 12.11.2020  TIF (739.06 KB)

2004

 Annual report 12.11.2020  TIF (544.02 KB)

2003

 Annual report 12.11.2020  TIF (1.3 MB)

2002

 Annual report 12.11.2020  TIF (523.55 KB)

2001

 Annual report 12.11.2020  TIF (671.83 KB)

2000

 Annual report 12.11.2020  TIF (1.49 MB)

1999

 Annual report 12.11.2020  TIF (904.93 KB)

1998

 Annual report 12.11.2020  TIF (672.06 KB)

1997

 Annual report 12.11.2020  TIF (876.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 198.21 KB 24.05.2024 21.05.2024 1

Articles of Association

 EDOC 20.5 KB 13.05.2024 08.05.2024 1

Shareholders’ register

EDOC 21.07 KB 13.05.2024 08.05.2024 1

Amendments to the Articles of Association

 TIF 11.43 KB 14.05.2015 24.04.2015 1

Articles of Association

 TIF 15.98 KB 14.05.2015 24.04.2015 1

Shareholders’ register

TIF 46.18 KB 14.05.2015 24.04.2015 2

Amendments to the Articles of Association

 TIF 12.36 KB 28.09.2010 16.09.2010 1

Articles of Association

 TIF 16.98 KB 28.09.2010 16.09.2010 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 44.74 KB 28.09.2010 16.09.2010 2

Shareholders’ register

TIF 10.12 KB 28.09.2010 16.09.2010 1

Articles of Association

 TIF 12.25 KB 28.09.2010 28.05.2010 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 50.89 KB 28.09.2010 28.05.2010 2

Articles of Association

 TIF 39.48 KB 12.11.2020 15.07.2004 1

Shareholders’ register

TIF 19.13 KB 12.11.2020 15.07.2004 1

Amendments to the Articles of Association

 TIF 19.05 KB 12.11.2020 15.11.2001 1

Amendments to the Articles of Association

 TIF 20.73 KB 12.11.2020 17.04.2001 1

Amendments to the Articles of Association

 TIF 32.35 KB 12.11.2020 30.04.1998 1

Articles of Association

 TIF 208.98 KB 12.11.2020 10.08.1994 5

Articles of Association

 TIF 238.41 KB 12.11.2020 10.08.1994 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 542.47 KB 24.05.2024 21.05.2024 1

Application

 EDOC 44.54 KB 13.05.2024 08.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 27.07 KB 13.05.2024 08.05.2024 1

Decisions / letters / protocols of public notaries

 DOCX 36.14 KB 05.05.2015 05.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 53.36 KB 05.05.2015 05.05.2015 1

Application

 TIF 110.54 KB 14.05.2015 24.04.2015 2

Protocols/decisions of a company/organisation

 TIF 30.09 KB 14.05.2015 24.04.2015 1

Other insolvency documents

 TIF 434.11 KB 14.05.2015 01.01.2015 7

Decisions / letters / protocols of public notaries

 TIF 35.38 KB 28.09.2010 24.09.2010 1

Registration certificates

 TIF 37.47 KB 28.09.2010 24.09.2010 1

Power of attorney, act of empowerment

 TIF 8.34 KB 28.09.2010 20.09.2010 1

Application

 TIF 82.64 KB 28.09.2010 16.09.2010 3

Application

 TIF 41.01 KB 28.09.2010 16.09.2010 1

Owner’s decisions

 TIF 12.51 KB 28.09.2010 16.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.03 KB 28.09.2010 04.06.2010 1

Announcement regarding the legal address

 TIF 9.31 KB 28.09.2010 28.05.2010 1

Application

 TIF 13.71 KB 28.09.2010 28.05.2010 1

Owner’s decisions

 TIF 13.24 KB 28.09.2010 28.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 46.86 KB 12.11.2020 20.08.2007 1

Receipts on the publication and state fees

 TIF 37.86 KB 12.11.2020 14.08.2007 2

Application

 TIF 153.96 KB 12.11.2020 06.08.2007 4

Protocols/decisions of a company/organisation

 TIF 14.47 KB 12.11.2020 06.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 48.77 KB 12.11.2020 02.08.2004 1

Registration certificates

 TIF 20.55 KB 12.11.2020 02.08.2004 1

Announcement regarding the legal address

 TIF 9.08 KB 12.11.2020 15.07.2004 1

Application

 TIF 180.25 KB 12.11.2020 15.07.2004 3

Consent of the auditor

 TIF 10.41 KB 12.11.2020 15.07.2004 1

Consent of a member of the Board / executive director

 TIF 10.9 KB 12.11.2020 15.07.2004 1

Protocols/decisions of a company/organisation

 TIF 26.72 KB 12.11.2020 15.07.2004 1

Receipts on the publication and state fees

 TIF 65.49 KB 12.11.2020 15.07.2004 2

Decisions / letters / protocols of public notaries

 TIF 27.97 KB 12.11.2020 30.11.2001 1

Registration certificates

 TIF 43.55 KB 12.11.2020 30.11.2001 1

Registration certificates

 TIF 71.05 KB 12.11.2020 30.11.2001 1

Protocols/decisions of a company/organisation

 TIF 7.37 KB 12.11.2020 15.11.2001 1

Receipts on the publication and state fees

 TIF 58.32 KB 12.11.2020 15.11.2001 2

Submission/Application

 TIF 11.78 KB 12.11.2020 15.11.2001 1

Decisions / letters / protocols of public notaries

 TIF 30.68 KB 12.11.2020 12.07.2001 1

Protocols/decisions of a company/organisation

 TIF 6.46 KB 12.11.2020 02.07.2001 1

Receipts on the publication and state fees

 TIF 31 KB 12.11.2020 02.07.2001 1

Submission/Application

 TIF 10.44 KB 12.11.2020 02.07.2001 1

Decisions / letters / protocols of public notaries

 TIF 29.81 KB 12.11.2020 05.05.2001 1

Application

 TIF 110.47 KB 12.11.2020 23.04.2001 4

Receipts on the publication and state fees

 TIF 37.63 KB 12.11.2020 23.04.2001 1

Statement of the Board regarding the payment of the equity

 TIF 7.56 KB 12.11.2020 17.04.2001 1

Protocols/decisions of a company/organisation

 TIF 19.47 KB 12.11.2020 17.04.2001 1

Protocols/decisions of a company/organisation

 TIF 9.11 KB 12.11.2020 17.04.2001 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 277.08 KB 12.11.2020 16.06.1999 9

Decisions / letters / protocols of public notaries

 TIF 18.96 KB 12.11.2020 30.04.1998 1

Registration certificates

 TIF 69.31 KB 12.11.2020 30.04.1998 1

Registration certificates

 TIF 72.58 KB 12.11.2020 30.04.1998 1

Receipts on the publication and state fees

 TIF 12.48 KB 12.11.2020 24.04.1998 1

Sample report

 TIF 30 KB 12.11.2020 25.03.1998 1

Bank statements or other document regarding the payment of the equity

TIF 160.15 KB 12.11.2020 01.09.1997 8

Application

 TIF 126.17 KB 12.11.2020 24.04.1996 4

Bank statements or other document regarding the payment of the equity

TIF 10.19 KB 12.11.2020 19.04.1996 1

Receipts on the publication and state fees

 TIF 12.86 KB 12.11.2020 17.04.1996 1

Protocols/decisions of a company/organisation

 TIF 13.29 KB 12.11.2020 12.04.1996 1

Application

 TIF 116.6 KB 12.11.2020 12.08.1994 4

Decisions / letters / protocols of public notaries

 TIF 21.57 KB 12.11.2020 12.08.1994 1

Registration certificates

 TIF 96.16 KB 12.11.2020 12.08.1994 1

Registration certificates

 TIF 77.49 KB 12.11.2020 12.08.1994 1

Specimen signature without Identity number

 TIF 12.47 KB 12.11.2020 12.08.1994 1

Receipts on the publication and state fees

 TIF 14.83 KB 12.11.2020 11.08.1994 1

Appraisal reports

 TIF 20.96 KB 12.11.2020 10.08.1994 2

Set of documents

 TIF 253.95 KB 12.11.2020 10.08.1994 7

Application

 TIF 8.74 KB 12.11.2020 1

Copy of the personal identification document

 TIF 24.18 KB 12.11.2020 1

Other documents

 TIF 37.6 KB 12.11.2020 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