ElisEmis, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
14 by profit
14 by paid taxes
12 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 "ElisEmis" |
| Registration number, date | 40203195952, 18.02.2019 |
| VAT number | LV40203195952 from 02.06.2021 Europe VAT register |
| Register, date | Commercial Register, 18.02.2019 |
| Legal address | Silmaļu iela 29 – 37, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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, €) | 15.02 | -1.92 | 1.82 |
| Personal income tax (thousands, €) | 0.67 | 0.78 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 3.12 | 1.63 | 0.02 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas parki un dārzi |
|---|---|
| Branch from zl.lv (NACE2) | Atrakciju un atpūtas parku darbība (93.21) |
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
| CSP industry | Atrakciju un atpūtas parku darbība (93.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.11.2021 | 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 | 18.02.2019 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 23.09.2021 | 09.11.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 23.09.2021 | 09.11.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Salaspils nov., Salaspils, Enerģētiķu iela 23 - 84 | Until 22.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (79.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (79.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (80.36 KB) | €11.00 |
2019 |
Annual report | 18.02.2019 - 31.12.2019 | 25.07.2020 | PDF (78.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 09.11.2021 | 23.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 09.11.2021 | 23.09.2021 | 1 |
Articles of Association |
DOCX | 13.72 KB | 09.11.2021 | 23.09.2021 | 1 |
Articles of Association |
DOCX | 13.72 KB | 09.11.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 09.11.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 09.11.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 09.11.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 09.11.2021 | 23.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.35 KB | 09.11.2021 | 15.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.35 KB | 09.11.2021 | 15.09.2021 | 1 |
Articles of Association |
TIF | 14.33 KB | 15.02.2019 | 09.02.2019 | 1 |
Memorandum of Association |
TIF | 41.77 KB | 15.02.2019 | 09.02.2019 | 1 |
Shareholders’ register |
TIF | 38.9 KB | 15.02.2019 | 09.02.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.33 KB | 27.02.2024 | 27.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 09.11.2021 | 09.11.2021 | 2 |
Application |
DOCX | 49.28 KB | 09.11.2021 | 02.11.2021 | 4 |
Application |
DOCX | 49.28 KB | 09.11.2021 | 02.11.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 23.91 KB | 09.11.2021 | 23.09.2021 | 1 |
Articles of Association |
EDOC | 27.76 KB | 09.11.2021 | 23.09.2021 | 1 |
Shareholders’ register |
EDOC | 24.63 KB | 09.11.2021 | 23.09.2021 | 1 |
Shareholders’ register |
EDOC | 33.26 KB | 09.11.2021 | 23.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
48.84 KB | 09.11.2021 | 15.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.84 KB | 09.11.2021 | 15.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 107 KB | 09.11.2021 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 107 KB | 09.11.2021 | 15.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.28 KB | 09.11.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 22.04.2021 | 22.04.2021 | 2 |
Confirmation or consent to legal address |
254.65 KB | 22.04.2021 | 20.04.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 259.71 KB | 22.04.2021 | 20.04.2021 | 1 |
Application |
DOCX | 95.54 KB | 22.04.2021 | 29.03.2021 | 1 |
Application |
EDOC | 100.44 KB | 22.04.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 18.02.2019 | 18.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 13.4 KB | 15.02.2019 | 09.02.2019 | 1 |
Application |
TIF | 137.61 KB | 15.02.2019 | 09.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 12.62 KB | 15.02.2019 | 09.02.2019 | 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