ELMA IN, SIA
Limited Liability Company, Micro company
Place in branch
467 by turnover
181 by profit
67 by paid taxes
24 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELMA IN" |
| Registration number, date | 49002003535, 29.12.1993 |
| VAT number | LV49002003535 from 06.06.1995 Europe VAT register |
| Register, date | Commercial Register, 11.02.2005 |
| Legal address | "Annes", Pāce, Dundagas pag., Talsu nov., LV-3270 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELMA IN, SIA
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, €) | 4.8 | 4.34 | 4.42 |
| Personal income tax (thousands, €) | 0.33 | 0.27 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.54 | 0.44 | 0.39 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 30.01.2017 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 26.01.2017 | 30.01.2017 |
Contacts in cooperation with
Apply information changes
"Elma IN", SIA
"Annes", Pāce, Dundagas pagasts, Talsu nov., LV-3270 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Erdmaņa-Hermaņa Talsu individuālais uzņēmums "ELMA" | Until 11.02.2005 | 20 years ago |
|---|
Historical addresses
| Talsi, Kļavu iela 20 | Until 11.02.2005 | 20 years ago |
|---|---|---|
| Talsu rajons, Talsi, Ezeru laukums 1 | Until 03.07.2009 | 16 years ago |
| Dundagas nov., Dundagas pag., Pāce, "Annes" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.01.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Elma IN vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ElmaIn vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ElmaIN vad. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Elma IN vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ElmaIN-zinojums | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (382.5 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (918.81 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (2.49 MB) | ||
2005 |
Annual report | 01.02.2017 | TIF (1.36 MB) | ||
2004 |
Annual report | 01.02.2017 | TIF (1.27 MB) | ||
2003 |
Annual report | 01.02.2017 | TIF (1.55 MB) | ||
2002 |
Annual report | 01.02.2017 | TIF (1.42 MB) | ||
2001 |
Annual report | 01.02.2017 | TIF (1.33 MB) | ||
2000 |
Annual report | 01.02.2017 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 01.02.2017 | TIF (840.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.37 KB | 01.02.2017 | 26.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.16 KB | 01.02.2017 | 01.06.2016 | 1 |
Articles of Association |
TIF | 15.64 KB | 01.02.2017 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 65.72 KB | 23.01.2017 | 01.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.97 KB | 01.02.2017 | 16.01.2013 | 1 |
Articles of Association |
TIF | 17.54 KB | 01.02.2017 | 16.01.2013 | 1 |
Shareholders’ register |
TIF | 7.95 KB | 05.02.2013 | 16.01.2013 | 1 |
Articles of Association |
TIF | 23.54 KB | 01.02.2017 | 14.01.2005 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.32 KB | 01.02.2017 | 14.01.2005 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 91.21 KB | 01.02.2017 | 14.01.2005 | 2 |
Articles of Association |
TIF | 14.3 KB | 01.02.2017 | 08.11.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 68.08 KB | 01.02.2017 | 08.11.2004 | 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 |
TIF | 52.94 KB | 01.02.2017 | 30.01.2017 | 2 |
Application |
TIF | 239.92 KB | 01.02.2017 | 26.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.92 KB | 01.02.2017 | 26.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 01.02.2017 | 20.06.2016 | 1 |
Application |
TIF | 173.33 KB | 01.02.2017 | 01.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.66 KB | 01.02.2017 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.94 KB | 01.02.2017 | 24.01.2013 | 1 |
Application |
TIF | 188.66 KB | 01.02.2017 | 16.01.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.91 KB | 01.02.2017 | 16.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.82 KB | 01.02.2017 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.13 KB | 01.02.2017 | 10.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 63.28 KB | 01.02.2017 | 03.09.2008 | 2 |
Application |
TIF | 163.82 KB | 01.02.2017 | 01.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.85 KB | 01.02.2017 | 01.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.71 KB | 01.02.2017 | 11.02.2005 | 1 |
Registration certificates |
TIF | 27.76 KB | 01.02.2017 | 11.02.2005 | 1 |
Sample report |
TIF | 24.32 KB | 01.02.2017 | 26.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.7 KB | 01.02.2017 | 21.01.2005 | 2 |
Application |
TIF | 157.08 KB | 01.02.2017 | 18.01.2005 | 5 |
Announcement regarding the legal address |
TIF | 10.31 KB | 01.02.2017 | 14.01.2005 | 1 |
Consent of the auditor |
TIF | 8.68 KB | 01.02.2017 | 14.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.02 KB | 01.02.2017 | 14.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9 KB | 01.02.2017 | 14.01.2005 | 1 |
Auditor’s opinion |
TIF | 47.79 KB | 01.02.2017 | 03.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.4 KB | 01.02.2017 | 17.11.2004 | 1 |
Other documents |
TIF | 33.08 KB | 01.02.2017 | 08.11.2004 | 1 |
Submission/Application |
TIF | 35.48 KB | 01.02.2017 | 08.11.2004 | 1 |
Sample report |
TIF | 42.46 KB | 01.02.2017 | 29.12.1997 | 1 |
Application |
TIF | 58.99 KB | 01.02.2017 | 29.12.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.75 KB | 01.02.2017 | 29.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 27.22 KB | 01.02.2017 | 29.12.1993 | 2 |
Registration certificates |
TIF | 33.61 KB | 01.02.2017 | 29.12.1993 | 1 |
Registration certificates |
TIF | 35.88 KB | 01.02.2017 | 29.12.1993 | 1 |
Specimen signature without Identity number |
TIF | 11.81 KB | 01.02.2017 | 29.12.1993 | 1 |
Copy of the personal identification document |
TIF | 75.16 KB | 01.02.2017 | 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