ELIDIUM, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
43 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELIDIUM"
Registration number, date 40103304997, 06.07.2010
VAT number LV40103304997 from 13.08.2010 Europe VAT register
Register, date Commercial Register, 06.07.2010
Legal address Krišjāņa Barona iela 88 k-2 – 2, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR, registered payment 28.03.2018
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, €) 6.6 4.78 4.73
Personal income tax (thousands, €) 0.3 0.21 0.35
Statutory social insurance contributions (thousands, €) 4.68 3.64 2.92
Average employees count 2 2 2

Industries

Industry from zl.lv Metāllūžņi
Branch from zl.lv (NACE2) Atkritumu un lūžņu vairumtirdzniecība (46.77)
Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.10.2020
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   07.10.2020
* 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 % 3 000 € 1 € 3 000 Latvia 30.09.2020 07.10.2020

Apply information changes

ML

"Elidium", SIA

Krišjāņa Barona 88 k-2 - 2, Rīga, LV-1001 Check address owners

Metāllūžņi

http://www.elidium.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "MS Iron" Until 09.05.2018 6 years ago

Historical addresses

Rīga, Saulgožu iela 27 k-2 -18 Until 10.12.2014 10 years ago
Rīga, Buļļu iela 42B - 18 Until 29.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums Elidium 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums Elidium 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Elidium 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Elidium 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 MSI PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums MS Iron 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
GP vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Iron DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 46.75 KB 07.10.2020 30.09.2020 1

Shareholders’ register

EDOC 44.98 KB 07.10.2020 30.09.2020 1

Amendments to the Articles of Association

TIF 10.59 KB 08.05.2018 02.05.2018 1

Articles of Association

TIF 34.94 KB 08.05.2018 02.05.2018 2

Shareholders’ register

TIF 63.03 KB 08.05.2018 02.05.2018 3

Articles of Association

TIF 35.66 KB 20.03.2018 07.03.2018 2

Regulations for the increase/reduction of the equity

TIF 20.38 KB 20.03.2018 07.03.2018 1

Shareholders’ register

TIF 37.79 KB 20.03.2018 07.03.2018 2

Shareholders’ register

TIF 36.9 KB 20.03.2018 07.03.2018 1

Shareholders’ register

TIF 63.59 KB 20.03.2018 07.03.2018 3

Articles of Association

TIF 94.03 KB 20.07.2010 28.06.2010 1

Memorandum of Association

TIF 94.48 KB 20.07.2010 28.06.2010 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

EDOC 96.94 KB 17.05.2021 17.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 07.10.2020 07.10.2020 2

Articles of Association

EDOC 46.75 KB 07.10.2020 30.09.2020 1

Application

DOCX 44.62 KB 07.10.2020 30.09.2020 1

Application

EDOC 58.45 KB 07.10.2020 30.09.2020 1

Protocols/decisions of a company/organisation

DOCX 17.26 KB 07.10.2020 30.09.2020 1

Protocols/decisions of a company/organisation

EDOC 43.99 KB 07.10.2020 30.09.2020 1

Shareholders’ register

EDOC 44.98 KB 07.10.2020 30.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.69 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

RTF 52.56 KB 29.05.2018 29.05.2018 2

Application

TIF 59.76 KB 28.05.2018 28.05.2018 2

Confirmation or consent to legal address

TIF 15.86 KB 28.05.2018 21.05.2018 1

Confirmation or consent to legal address

TIF 16.91 KB 28.05.2018 21.05.2018 1

Confirmation or consent to legal address

TIF 20.28 KB 28.05.2018 21.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 09.05.2018 09.05.2018 2

Application

TIF 190.66 KB 08.05.2018 02.05.2018 6

Protocols/decisions of a company/organisation

TIF 45.46 KB 08.05.2018 02.05.2018 2

Decisions / letters / protocols of public notaries

RTF 192.23 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 28.03.2018 28.03.2018 2

Power of attorney, act of empowerment

TIF 24.72 KB 27.03.2018 23.03.2018 1

Application

TIF 226.68 KB 27.03.2018 07.03.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 13.49 KB 20.03.2018 07.03.2018 1

Statement of the Board regarding the payment of the equity

TIF 18.87 KB 20.03.2018 07.03.2018 1

Plan for the division of the remaining assets of the company

TIF 48.5 KB 20.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

TIF 141.49 KB 20.07.2010 06.07.2010 1

Registration certificates

TIF 194.58 KB 20.07.2010 06.07.2010 1

Application

TIF 1.21 MB 20.07.2010 02.07.2010 5

Bank statements or other document regarding the payment of the equity

TIF 89.01 KB 20.07.2010 01.07.2010 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