Elis tekstila serviss, AS
Public Limited Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 | Public Limited Company |
| Registered name | AS "Elis tekstila serviss" |
| Registration number, date | 40003188248, 29.03.1994 |
| VAT number | LV40003188248 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Bukaišu iela 9, Rīga, LV-1004 Check address owners |
| Fixed capital | 4 785 800 EUR, registered payment 11.12.2014 |
| 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
- Received COVID-19 downtime support (02.06.2020)
- 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, €) | 5318.24 | 4293.98 | 3386.77 |
| Personal income tax (thousands, €) | 871.08 | 708.27 | 550.94 |
| Statutory social insurance contributions (thousands, €) | 1676.07 | 1408.81 | 1128.81 |
| Average employees count | 201 | 195 | 180 |
| Received COVID-19 downtime support | 02.06.2020, € | ||
Industries
| Industry from zl.lv | Paklāji, paklāju serviss |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29) |
| Field from SRS | Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29) |
| CSP industry | Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.08.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 29.09.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.09.2016 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.08.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.08.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.08.2018 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
Historical company names
| AS "Berendsen Tekstila Serviss" | Until 30.09.2019 | 6 years ago |
|---|---|---|
| AS "Emblēmu Paklāju Serviss" | Until 01.10.2013 | 12 years ago |
| Akciju sabiedrība "EMBLĒMU PAKLĀJU SERVISS" | Until 09.11.2004 | 21 year ago |
| Sabiedrība ar ierobežotu atbildību "EMBLĒMU PAKLĀJU SERVISS" | Until 27.10.1999 | 26 years ago |
Historical addresses
| Rīgas rajons, Ādažu pagasts, "Sūkņu stacija Baltezers" 1-4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ādažu nov., Baltezers, "Sūkņu stacija Baltezers 1"-4 | Until 01.10.2013 | 12 years ago |
| Rīga, Bukaišu iela 3A | Until 18.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RevidentaZinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LSA Lat auditors report nonPIE 2018 approved | |||||
| VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zin0jums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 30.04.2010 | TIF (949.73 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (666.65 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (799.33 KB) | ||
2006 |
Annual report | 10.05.2007 | PDF (432.95 KB) | ||
2005 |
Annual report | 10.05.2006 | PDF (460.8 KB) | ||
2004 |
Annual report | 11.05.2011 | TIF (531.52 KB) | ||
1996 |
Annual report | 11.05.2011 | TIF (534.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 350.7 KB | 26.09.2019 | 24.07.2019 | 10 |
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 | 35.34 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 99.9 KB | 26.09.2019 | 24.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 181.54 KB | 26.09.2019 | 24.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.65 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
TIF | 277.95 KB | 16.08.2018 | 17.07.2018 | 7 |
Consent of members of the supervisory board |
TIF | 17.41 KB | 16.08.2018 | 17.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 17.41 KB | 16.08.2018 | 17.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 18.6 KB | 16.08.2018 | 17.07.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.14 KB | 16.08.2018 | 17.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.7 KB | 16.08.2018 | 17.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.51 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.51 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 29.09.2016 | 29.09.2016 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
21.04.2021 |
LETA | "Elis tekstila serviss" iegādājies apģērbu mazgāšanas uzņēmuma "Irve" ražotni Salaspilī |