Elia group, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
2 by profit
5 by paid taxes
7 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 "Elia group" |
| Registration number, date | 40103920766, 10.08.2015 |
| VAT number | LV40103920766 from 21.08.2015 Europe VAT register |
| Register, date | Commercial Register, 10.08.2015 |
| Legal address | Voldemāra iela 21, Saulesdārzs, Tīnūžu pag., Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.08.2015 |
| 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
- Positive 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, €) | 55.16 | 41.35 | 48.58 |
| Personal income tax (thousands, €) | 2.54 | 1.5 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 9.53 | 7.1 | 5.46 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gultas veļa un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2015 |
* 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 |
100 % | 20 | € 140 | € 2 800 | Latvia | 10.08.2015 | 10.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ikšķiles nov., Tīnūžu pag., Saulesdārzs, Voldemāra iela 21 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (91.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (79.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (79.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (79.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (267.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1012.13 KB | 05.08.2015 | 05.08.2015 | 1 | |
Shareholders’ register |
1012.13 KB | 05.08.2015 | 05.08.2015 | 1 | |
Articles of Association |
286.93 KB | 31.07.2015 | 29.07.2015 | 1 | |
Articles of Association |
286.93 KB | 31.07.2015 | 29.07.2015 | 1 | |
Memorandum of Association |
538.39 KB | 31.07.2015 | 29.07.2015 | 1 | |
Memorandum of Association |
538.39 KB | 31.07.2015 | 29.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 184 KB | 10.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.56 KB | 10.08.2015 | 10.08.2015 | 2 |
Shareholders’ register |
EDOC | 956.83 KB | 05.08.2015 | 05.08.2015 | 1 |
Announcement regarding the legal address |
274.25 KB | 31.07.2015 | 31.07.2015 | 1 | |
Announcement regarding the legal address |
EDOC | 287.92 KB | 31.07.2015 | 31.07.2015 | 1 |
Application |
DOC | 161 KB | 31.07.2015 | 31.07.2015 | 7 |
Application |
EDOC | 42.04 KB | 31.07.2015 | 31.07.2015 | 7 |
Bank statements or other document regarding the payment of the equity |
642.88 KB | 31.07.2015 | 30.07.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 594.37 KB | 31.07.2015 | 30.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.24 KB | 09.09.2015 | 29.07.2015 | 1 |
Articles of Association |
EDOC | 300.33 KB | 31.07.2015 | 29.07.2015 | 1 |
Memorandum of Association |
EDOC | 452.98 KB | 31.07.2015 | 29.07.2015 | 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