ELKŠŅU ĪPAŠUMI, SIA

Limited Liability Company, Micro company
Place in branch
239 by turnover
173 by profit
171 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELKŠŅU ĪPAŠUMI"
Registration number, date 40103394261, 17.03.2011
VAT number LV40103394261 from 20.05.2011 Europe VAT register
Register, date Commercial Register, 17.03.2011
Legal address Tallinas iela 94 – 3, Rīga, LV-1009 Check address owners
Fixed capital 2 982 EUR, registered payment 28.10.2015
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, €) 40.38 34.22 35.36
Personal income tax (thousands, €) 6.57 2.96 3.41
Statutory social insurance contributions (thousands, €) 13.76 8.44 8.39
Average employees count 6 5 5

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.03.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.03.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.03.2011
* 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

33.33 % 71 € 14 € 994 31.07.2015 28.10.2015

Natural person

33.33 % 71 € 14 € 994 31.07.2015 28.10.2015

Natural person

33.33 % 71 € 14 € 994 31.07.2015 28.10.2015

Apply information changes

"Elkšņu īpašumi", SIA

Tallinas 94-3, Rīga, LV-1009 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (242.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Elksni vad. PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zi .Elk i PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (848.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
Sapulces protokols EI PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
EI VZ 16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin012 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vad zin149 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums001 PDF

2011

Annual report 17.03.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
1001 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 30.23 KB 29.10.2015 31.07.2015 1

Shareholders’ register

TIF 56.11 KB 29.10.2015 31.07.2015 2

Articles of Association

TIF 23.45 KB 22.03.2011 28.02.2011 1

Memorandum of association

TIF 57.21 KB 22.03.2011 28.02.2011 3

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 72.95 KB 29.10.2015 28.10.2015 2

Power of attorney, act of empowerment

TIF 30.65 KB 29.10.2015 13.10.2015 1

Application

TIF 98.96 KB 29.10.2015 19.06.2015 2

Protocols/decisions of a company/organisation

TIF 71.38 KB 29.10.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 48.08 KB 22.03.2011 17.03.2011 2

Registration certificates

TIF 46.32 KB 22.03.2011 17.03.2011 1

Announcement regarding the legal address

TIF 13.18 KB 22.03.2011 28.02.2011 1

Application

TIF 143.23 KB 22.03.2011 28.02.2011 5

Protocols/decisions of a company/organisation

TIF 18.74 KB 22.03.2011 28.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 64.96 KB 22.03.2011 3
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