ELIPAT, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
83 by paid taxes
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 "ELIPAT" |
| Registration number, date | 40103039981, 13.02.1992 |
| VAT number | LV40103039981 from 26.02.1998 Europe VAT register |
| Register, date | Commercial Register, 01.07.2003 |
| Legal address | Jelgavas ceļš 15, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 979 EUR, registered payment 27.06.2015 |
| 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
- 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, €) | 1.81 | 0.94 | 0.33 |
| Personal income tax (thousands, €) | 0.25 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Pārējo trikotāžas izstrādājumu ražošana (14.39) |
| CSP industry | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2019 |
* 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 % | 2 979 | € 1 | € 2 979 | Latvia | 26.02.2019 | 26.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"Elipat", SIA
Purvciema 46-38, Rīga, LV-1082 Check address owners
Elektroniskās ierīces, komponentes
Historical company names
| Sabiedrība ar ierobežotu atbildību zinātniskā ražošanas firma "MIKROTEST" | Until 26.03.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību, zinātniskā ražošanas firma "MIKROTESTS" | Until 01.07.2003 | 21 year ago |
Historical addresses
| Rīga, Maskavas iela 240 | Until 15.02.1996 | 28 years ago |
|---|---|---|
| Rīga, Prūšu iela 23b-39 | Until 14.05.2012 | 12 years ago |
| Rīga, Purvciema iela 46 - 38 | Until 26.03.2019 | 5 years ago |
| Mārupes nov., Tīraine, Jelgavas ceļš 15 | 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 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (650.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Par vad zin neiesn | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | RAR (4.85 KB) | |
2008 |
Annual report | 16.03.2009 | TIF (603.55 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (391.4 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (700.38 KB) | ||
2005 |
Annual report | 21.11.2006 | PDF (578.71 KB) | ||
2004 |
Annual report | 15.12.2017 | TIF (1.21 MB) | ||
2003 |
Annual report | 15.12.2017 | TIF (591.51 KB) | ||
2002 |
Annual report | 15.12.2017 | TIF (1.24 MB) | ||
2001 |
Annual report | 15.12.2017 | TIF (1.21 MB) | ||
2000 |
Annual report | 15.12.2017 | TIF (1.28 MB) | ||
1999 |
Annual report | 15.12.2017 | TIF (2.31 MB) | ||
1998 |
Annual report | 15.12.2017 | TIF (1.06 MB) | ||
1997 |
Annual report | 15.12.2017 | TIF (1.35 MB) | ||
1996 |
Annual report | 15.12.2017 | TIF (1.47 MB) | ||
1993 |
Annual report | 15.12.2017 | TIF (146.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31 KB | 26.03.2019 | 26.02.2019 | 1 |
Shareholders’ register |
1.61 MB | 26.03.2019 | 26.02.2019 | 2 | |
Shareholders’ register |
TIF | 189.84 KB | 11.12.2017 | 08.12.2017 | 6 |
Articles of Association |
TIF | 179.58 KB | 14.12.2017 | 25.06.2015 | 4 |
Shareholders’ register |
TIF | 83.97 KB | 14.12.2017 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 19.03 KB | 15.05.2012 | 08.05.2012 | 1 |
Shareholders’ register |
TIF | 40.41 KB | 15.12.2017 | 16.06.2009 | 1 |
Shareholders’ register |
TIF | 40.68 KB | 15.12.2017 | 26.06.2006 | 1 |
Articles of Association |
TIF | 196.84 KB | 15.12.2017 | 18.06.2003 | 4 |
Shareholders’ register |
TIF | 39.11 KB | 15.12.2017 | 18.06.2003 | 1 |
Articles of Association |
TIF | 466.28 KB | 15.12.2017 | 22.12.1995 | 8 |
Articles of Association |
TIF | 451.11 KB | 15.12.2017 | 22.12.1995 | 8 |
Articles of Association |
TIF | 775.26 KB | 15.12.2017 | 20.01.1992 | 12 |
Memorandum of association |
TIF | 305.88 KB | 15.12.2017 | 20.01.1992 | 6 |
Articles of Association |
TIF | 452.39 KB | 15.12.2017 | 05.08.1991 | 7 |
Shareholders’ register |
TIF | 79.17 KB | 15.12.2017 | 2 | |
Shareholders’ register |
TIF | 77.35 KB | 15.12.2017 | 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 |
EDOC | 70.44 KB | 26.03.2019 | 26.03.2019 | 2 |
Articles of Association |
EDOC | 26.54 KB | 26.03.2019 | 26.02.2019 | 1 |
Application |
DOCX | 58.5 KB | 26.03.2019 | 26.02.2019 | 5 |
Application |
EDOC | 71.93 KB | 26.03.2019 | 26.02.2019 | 5 |
Confirmation or consent to legal address |
48.42 KB | 26.03.2019 | 26.02.2019 | 1 | |
Confirmation or consent to legal address |
79.68 KB | 26.03.2019 | 26.02.2019 | 1 | |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 26.03.2019 | 26.02.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 42.16 KB | 26.03.2019 | 26.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 26.03.2019 | 26.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.16 KB | 26.03.2019 | 26.02.2019 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 26.03.2019 | 26.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 139.05 KB | 11.12.2017 | 08.12.2017 | 3 |
Statement regarding the beneficial owners |
TIF | 165.27 KB | 11.12.2017 | 08.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 21.5 KB | 15.12.2017 | 07.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 29.06.2015 | 27.06.2015 | 2 |
Application |
TIF | 112.38 KB | 15.12.2017 | 25.06.2015 | 2 |
Other documents |
TIF | 15.67 KB | 15.12.2017 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.79 KB | 15.12.2017 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.16 KB | 15.12.2017 | 14.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 15.05 KB | 15.12.2017 | 08.05.2012 | 1 |
Application |
TIF | 147.52 KB | 15.12.2017 | 08.05.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.33 KB | 15.12.2017 | 08.05.2012 | 1 |
Gift agreement |
TIF | 44.72 KB | 15.12.2017 | 08.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.87 KB | 15.12.2017 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.92 KB | 15.12.2017 | 19.06.2009 | 2 |
Application |
TIF | 256.07 KB | 15.12.2017 | 16.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.39 KB | 15.12.2017 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.25 KB | 15.12.2017 | 16.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 15.12.2017 | 06.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.85 KB | 15.12.2017 | 29.06.2006 | 2 |
Application |
TIF | 129.69 KB | 15.12.2017 | 26.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.64 KB | 15.12.2017 | 26.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.24 KB | 15.12.2017 | 26.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.67 KB | 15.12.2017 | 26.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.03 KB | 15.12.2017 | 08.07.2003 | 1 |
Registration certificates |
TIF | 42.95 KB | 15.12.2017 | 08.07.2003 | 1 |
Submission/Application |
TIF | 29.6 KB | 15.12.2017 | 04.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.22 KB | 15.12.2017 | 01.07.2003 | 1 |
Registration certificates |
TIF | 44.45 KB | 15.12.2017 | 01.07.2003 | 1 |
Registration certificates |
TIF | 53.5 KB | 15.12.2017 | 01.07.2003 | 1 |
Application |
TIF | 230.86 KB | 15.12.2017 | 18.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.3 KB | 15.12.2017 | 18.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.04 KB | 15.12.2017 | 18.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.56 KB | 15.12.2017 | 18.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 27.23 KB | 15.12.2017 | 13.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.08 KB | 15.12.2017 | 13.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.53 KB | 15.12.2017 | 27.01.1998 | 1 |
Sample report |
TIF | 58.66 KB | 15.12.2017 | 02.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.27 KB | 15.12.2017 | 24.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 108.77 KB | 15.12.2017 | 26.02.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.31 KB | 15.12.2017 | 15.02.1996 | 1 |
Acceptance-conveyance act |
TIF | 34.68 KB | 15.12.2017 | 06.02.1996 | 1 |
Other documents |
TIF | 37.08 KB | 15.12.2017 | 06.02.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.96 KB | 15.12.2017 | 02.02.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 29.64 KB | 15.12.2017 | 26.01.1996 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 30.67 KB | 15.12.2017 | 26.01.1996 | 2 |
Other documents |
TIF | 54.94 KB | 15.12.2017 | 25.01.1996 | 1 |
Other documents |
TIF | 20.07 KB | 15.12.2017 | 15.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.05 KB | 15.12.2017 | 28.12.1995 | 2 |
Other documents |
TIF | 18.61 KB | 15.12.2017 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.27 KB | 15.12.2017 | 22.12.1995 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 30.12 KB | 15.12.2017 | 17.08.1994 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 27.55 KB | 15.12.2017 | 17.08.1994 | 2 |
Copy of the personal identification document |
TIF | 29.53 KB | 15.12.2017 | 12.01.1994 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 149.54 KB | 15.12.2017 | 31.10.1993 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 116.41 KB | 15.12.2017 | 28.10.1993 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 26.81 KB | 15.12.2017 | 02.08.1993 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 25.85 KB | 15.12.2017 | 02.08.1993 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 27.11 KB | 15.12.2017 | 02.08.1993 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 27.01 KB | 15.12.2017 | 02.08.1993 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 28.1 KB | 15.12.2017 | 02.08.1993 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 27.45 KB | 15.12.2017 | 02.08.1993 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 23.86 KB | 15.12.2017 | 23.04.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.11 KB | 15.12.2017 | 15.03.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.6 KB | 15.12.2017 | 15.02.1993 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 26.11 KB | 15.12.2017 | 08.02.1993 | 2 |
Other documents |
TIF | 21.08 KB | 15.12.2017 | 06.03.1992 | 2 |
Receipts on the publication and state fees |
TIF | 15.47 KB | 15.12.2017 | 06.03.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.71 KB | 15.12.2017 | 04.03.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 18.44 KB | 15.12.2017 | 13.02.1992 | 1 |
Registration certificates |
TIF | 58.3 KB | 15.12.2017 | 13.02.1992 | 2 |
Registration certificates |
TIF | 94.79 KB | 15.12.2017 | 13.02.1992 | 2 |
Registration certificates |
TIF | 58.05 KB | 15.12.2017 | 13.02.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.67 KB | 15.12.2017 | 12.02.1992 | 1 |
Application |
TIF | 157.5 KB | 15.12.2017 | 28.01.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.71 KB | 15.12.2017 | 28.01.1992 | 1 |
Sample report |
TIF | 22.93 KB | 15.12.2017 | 28.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 70.42 KB | 15.12.2017 | 24.01.1992 | 2 |
Other documents |
TIF | 29.05 KB | 15.12.2017 | 22.01.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.06 KB | 15.12.2017 | 20.01.1992 | 3 |
Other documents |
TIF | 18.61 KB | 15.12.2017 | 16.01.1992 | 1 |
Registration certificates |
TIF | 74.5 KB | 15.12.2017 | 16.01.1992 | 1 |
Appraisal reports |
TIF | 45.43 KB | 15.12.2017 | 1 | |
Appraisal reports |
TIF | 54.83 KB | 15.12.2017 | 2 | |
Copy of the personal identification document |
TIF | 204.46 KB | 15.12.2017 | 3 | |
Copy of the personal identification document |
TIF | 668.32 KB | 15.12.2017 | 3 | |
Copy of the personal identification document |
TIF | 661.4 KB | 15.12.2017 | 2 | |
Copy of the personal identification document |
TIF | 312.28 KB | 15.12.2017 | 1 | |
Copy of the personal identification document |
TIF | 341.12 KB | 15.12.2017 | 2 | |
Copy of the personal identification document |
TIF | 197.33 KB | 15.12.2017 | 1 | |
Copy of the personal identification document |
TIF | 244.46 KB | 15.12.2017 | 2 | |
Copy of the personal identification document |
TIF | 128.18 KB | 15.12.2017 | 3 | |
Copy of the personal identification document |
TIF | 486.43 KB | 15.12.2017 | 2 | |
Copy of the personal identification document |
TIF | 335.08 KB | 15.12.2017 | 1 | |
Copy of the personal identification document |
TIF | 186.71 KB | 15.12.2017 | 1 | |
List of members of the Board / Supervisory Board |
TIF | 61.45 KB | 15.12.2017 | 2 | |
List of members of the Board / Supervisory Board |
TIF | 43.59 KB | 15.12.2017 | 1 | |
Other documents |
TIF | 21.5 KB | 15.12.2017 | 1 | |
Other documents |
TIF | 85.35 KB | 15.12.2017 | 3 | |
Other documents |
TIF | 35.05 KB | 15.12.2017 | 1 | |
Other documents |
TIF | 20.47 KB | 15.12.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 30.26 KB | 15.12.2017 | 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