Elison V, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover
25 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elison V"
Registration number, date 40103437382, 15.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 15.07.2011
Legal address Latgales iela 323 – 58, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR, registered payment 08.03.2016
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, €) 1.88 0.42 0.1
Personal income tax (thousands, €) 0.71 0.15 0.01
Statutory social insurance contributions (thousands, €) 1.16 0.25 0.02
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Solāriji
Branch from zl.lv (NACE2) Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   15.07.2011
* 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 % 2 845 € 1 € 2 845 Latvia 03.03.2016 08.03.2016

Apply information changes

ML

"Elison V", SIA

Zaļā 26, Dobele, Dobeles nov., LV-3701 Check address owners

Solāriji

Historical addresses

Rīga, Maskavas iela 323 - 58 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (530.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (489.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (583.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (81.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (81.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (83.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 15.07.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.96 KB 10.03.2016 03.03.2016 1

Articles of Association

 TIF 14.73 KB 10.03.2016 03.03.2016 1

Shareholders’ register

TIF 53.31 KB 10.03.2016 03.03.2016 2

Amendments to the Articles of Association

 TIF 23.17 KB 05.12.2011 14.11.2011 1

Articles of Association

 TIF 31.12 KB 05.12.2011 14.11.2011 1

Regulations for the increase/reduction of the equity

 TIF 32.48 KB 05.12.2011 14.11.2011 1

Shareholders’ register

TIF 26.6 KB 05.12.2011 14.11.2011 1

Articles of Association

 TIF 49.28 KB 18.07.2011 12.07.2011 1

Memorandum of Association

 TIF 66.65 KB 18.07.2011 12.07.2011 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

 TIF 35.06 KB 10.03.2016 08.03.2016 2

Application

 TIF 70.18 KB 10.03.2016 03.03.2016 2

Protocols/decisions of a company/organisation

 TIF 26.08 KB 10.03.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.03 KB 05.12.2011 30.11.2011 1

Submission/Application

 TIF 37.74 KB 05.12.2011 25.11.2011 1

Application

 TIF 207.43 KB 05.12.2011 14.11.2011 2

Protocols/decisions of a company/organisation

 TIF 43.65 KB 05.12.2011 14.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 21.42 KB 05.12.2011 11.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 111.03 KB 18.07.2011 15.07.2011 2

Registration certificates

 TIF 164.56 KB 18.07.2011 15.07.2011 1

Announcement regarding the legal address

 TIF 35.35 KB 18.07.2011 12.07.2011 1

Application

 TIF 599.57 KB 18.07.2011 12.07.2011 3

Bank statements or other document regarding the payment of the equity

TIF 424.03 KB 18.07.2011 12.07.2011 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