ELME LA, SIA

Limited Liability Company, Micro company
Place in branch
514 by turnover
186 by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELME LA"
Registration number, date 44103058620, 23.03.2010
VAT number LV44103058620 from 01.04.2010 Europe VAT register
Register, date Commercial Register, 23.03.2010
Legal address "Pūķīši", Alojas pag., Limbažu nov., LV-4064 Check address owners
Fixed capital 2 840 EUR, registered payment 26.05.2016
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, €) -5.39 -0.2 -3.8
Personal income tax (thousands, €) 0.32 0.26 0.27
Statutory social insurance contributions (thousands, €) 0.49 0.43 0.42
Average employees count 2 1 1

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Citu liellopu audzēšana (01.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.11.2022
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   22.11.2022
* 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 % 20 € 142 € 2 840 Latvia 14.11.2022 22.11.2022

Apply information changes

ML

"Elme LA", SIA

"Pūķīši", Alojas pagasts, Limbažu nov., LV-4064 Check address owners

Lopkopība

Historical addresses

Alojas nov., Brīvzemnieku pag., Ozolmuiža, "Priedes" - 1 Until 01.07.2021 3 years ago
Limbažu nov., Brīvzemnieku pag., Ozolmuiža, "Priedes" - 1 Until 22.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (80.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (80.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.02.2022  PDF (80.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (80.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (80.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (79.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (81.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (209.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
ZinojumsELMELA 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums ELMELA 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
ZinojumsELMELA 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 23.03.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
Zinojums ELMELA 2010 XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 22.11.2022 14.11.2022 1

Shareholders’ register

DOC 34 KB 22.11.2022 14.11.2022 1

Amendments to the Articles of Association

TIF 6.47 KB 28.03.2018 23.05.2016 1

Articles of Association

TIF 15.09 KB 28.03.2018 23.05.2016 1

Shareholders’ register

TIF 47.62 KB 28.03.2018 23.05.2016 3

Articles of Association

TIF 15.26 KB 01.04.2010 18.03.2010 1

Memorandum of Association

TIF 22.85 KB 01.04.2010 18.03.2010 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

EDOC 62.55 KB 22.11.2022 22.11.2022 2

Application

DOCX 51.31 KB 22.11.2022 15.11.2022 1

Application

DOCX 51.31 KB 22.11.2022 15.11.2022 1

Protocols/decisions of a company/organisation

DOC 36 KB 22.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

DOC 36 KB 22.11.2022 14.11.2022 1

Shareholders’ register

EDOC 30.69 KB 22.11.2022 14.11.2022 1

Decisions / letters / protocols of public notaries

TIF 33.1 KB 28.03.2018 26.05.2016 1

Application

TIF 199.78 KB 28.03.2018 23.05.2016 4

Protocols/decisions of a company/organisation

TIF 11.28 KB 28.03.2018 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 44.11 KB 01.04.2010 23.03.2010 2

Registration certificates

TIF 52.12 KB 01.04.2010 23.03.2010 1

Announcement regarding the legal address

TIF 8.19 KB 01.04.2010 18.03.2010 1

Application

TIF 113.92 KB 01.04.2010 18.03.2010 5

Bank statements or other document regarding the payment of the equity

TIF 13.42 KB 01.04.2010 18.03.2010 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