Elijas Construction, SIA

Limited Liability Company, Small company
Place in branch
86 by turnover
269 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Elijas Construction"
Registration number, date 40203270254, 29.10.2020
VAT number LV40203270254 from 12.12.2020 Europe VAT register
Register, date Commercial Register, 29.10.2020
Legal address Lastādijas iela 31 – 17, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 29.10.2020
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, €) 27.66 -96.81 -61.7
Personal income tax (thousands, €) 22.69 24.7 10.51
Statutory social insurance contributions (thousands, €) 39.04 40.08 17.74
Average employees count 2 4 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2020
Estonia Estonia

Control type: on grounds of the property right

Natural person From 29.10.2020
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   25.07.2024
* 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

Construction Holding OU

Reg. no. 17052538
Vesilennuki tn 18-35, Pohja-Tallinna linnaosa, Tallinn, Harju maakond, Estonia

100 % 2 800 € 1 € 2 800 Estonia 05.11.2024 15.11.2024

Apply information changes

ML

"Elijas Construction", SIA

Ausekļa 2 - 8, Rīga, LV-1010 Check address owners

Celtniecības un remonta darbi

https://hausers.ee/

Historical company names

SIA "Hausers" Until 15.11.2024 12 days ago

Historical addresses

Rīga, Ausekļa iela 2 - 8 Until 07.06.2023 last year
Rīga, Maskavas iela 35 - 3N Until 01.03.2024 9 months ago
Rīga, Lastādijas iela 35 - 3N Until 25.07.2024 4 months ago
Rīga, Lastādijas iela 31 - 9 Until 15.11.2024 12 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Hausers SIA annual report protocol 2023 ASICE

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  ZIP €11.00
Annual report 2022 PDF
HAUSERS Vadibas zinojums 2022 ASICE

2021

Annual report 29.10.2020 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Hausers balance 31.12.2021 ASICE

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 30.38 KB 15.11.2024 05.11.2024 1

Shareholders’ register

ASICE 37.98 KB 15.11.2024 05.11.2024 1

Shareholders’ register

ASICE 38.21 KB 28.10.2024 24.10.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 122.99 KB 28.10.2024 24.09.2024 1

Shareholders’ register

ASICE 37.87 KB 25.07.2024 24.07.2024 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 458.69 KB 25.07.2024 01.07.2024 1

Amendments to the Articles of Association

PDF 188.67 KB 10.02.2021 08.02.2021 1

Articles of Association

PDF 190.19 KB 10.02.2021 08.02.2021 1

Articles of Association

PDF 188.65 KB 29.10.2020 17.09.2020 1

Memorandum of Association

PDF 210.8 KB 29.10.2020 17.09.2020 2

Shareholders’ register

PDF 250.97 KB 29.10.2020 17.09.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 282.09 KB 28.10.2020 01.07.2020 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 56.99 KB 15.11.2024 12.11.2024 3

Protocols/decisions of a company/organisation

ASICE 37.43 KB 15.11.2024 05.11.2024 3

Justification supporting beneficial ownership disclosure statement

PDF 192.15 KB 28.10.2024 28.10.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 198.62 KB 28.10.2024 28.10.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 124.3 KB 28.10.2024 28.10.2024 1

Application

ASICE 60.23 KB 28.10.2024 23.10.2024 1

Application

ASICE 629.59 KB 25.07.2024 12.07.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 197.06 KB 09.07.2024 09.07.2024 3

Justification supporting beneficial ownership disclosure statement

PDF 174.51 KB 09.07.2024 09.07.2024 3

Justification supporting beneficial ownership disclosure statement

PDF 114.67 KB 09.07.2024 09.07.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 205.18 KB 09.07.2024 09.07.2024 3

Protocols/decisions of a company/organisation

ASICE 368.31 KB 25.07.2024 02.07.2024 1

Application

ASICE 199.36 KB 07.06.2023 07.06.2023 2

Application

ASICE 255.04 KB 31.05.2023 22.05.2023 4

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 10.02.2021 10.02.2021 2

Amendments to the Articles of Association

ASICE 190.26 KB 10.02.2021 08.02.2021 1

Articles of Association

ASICE 192.73 KB 10.02.2021 08.02.2021 1

Application

PDF 651.28 KB 10.02.2021 08.02.2021 1

Application

ASICE 624.73 KB 10.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

PDF 123.15 KB 10.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

ASICE 127.36 KB 10.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.45 KB 29.10.2020 29.10.2020 2

Application

PDF 604.45 KB 29.10.2020 22.10.2020 4

Application

EDOC 582.51 KB 29.10.2020 22.10.2020 4

Bank statements or other document regarding the payment of the equity

PDF 120.43 KB 29.10.2020 24.09.2020 1

Bank statements or other document regarding the payment of the equity

ASICE 120.18 KB 29.10.2020 24.09.2020 1

Announcement regarding the legal address

PDF 247.91 KB 29.10.2020 17.09.2020 1

Announcement regarding the legal address

ASICE 251.12 KB 29.10.2020 17.09.2020 1

Articles of Association

ASICE 191.38 KB 29.10.2020 17.09.2020 1

Confirmation or consent to legal address

PDF 227.96 KB 29.10.2020 17.09.2020 1

Confirmation or consent to legal address

ASICE 232.05 KB 29.10.2020 17.09.2020 1

Memorandum of Association

ASICE 211.9 KB 29.10.2020 17.09.2020 2

Shareholders’ register

ASICE 254.27 KB 29.10.2020 17.09.2020 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