ELME MESSER L, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
3 by profit
5 by paid taxes
5 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 | Sabiedrība ar ierobežotu atbildību "ELME MESSER L" |
| Registration number, date | 40003284675, 26.02.1996 |
| VAT number | LV40003284675 from 14.05.1996 Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Katlakalna iela 9A, Rīga, LV-1073 Check address owners |
| Fixed capital | 369 936 EUR, registered payment 25.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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, €) | 2214.69 | 2015.41 | 1624.13 |
| Personal income tax (thousands, €) | 273.21 | 245.06 | 219.88 |
| Statutory social insurance contributions (thousands, €) | 520.19 | 477.85 | 432.11 |
| Average employees count | 56 | 55 | 55 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Gāzes ražošana (35.21) |
| Field from SRS | Gāzes ražošana (35.21) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Types of activities from statues | Ugunsizturīgo nemetālisko minerālu izstrādājumu ražošana Pasažieru aviopārvadājumi Automobiļu pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Germany | Germany |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 06.10.2022 | Estonia | Estonia |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 06.10.2022 | Estonia | Estonia |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 06.10.2022 | Estonia | Estonia |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
AS ELME MESSER GAASReg. no. 10488333
|
100 % | 13 212 | € 28 | € 369 936 | Estonia | 18.05.2016 | 25.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELME L" | Until 29.03.1999 | 25 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EVAL" | Until 22.11.1996 | 28 years ago |
Historical addresses
| Rīga, Uriekstes iela 3 | Until 15.10.1996 | 28 years ago |
|---|---|---|
| Rīga, Kr.Valdemāra iela 118 | Until 22.11.1996 | 28 years ago |
| Rīga, Aplokciema iela 3 | Until 25.08.2016 | 8 years ago |
| Rīga, Katlakalna iela 9 | Until 02.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1 RZ Elme Messer 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigo revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigo revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigo revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigo revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 19.05.2010 | TIF (731.3 KB) | ||
2008 |
Annual report | 23.02.2009 | TIF (824.7 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (653.31 KB) | ||
2006 |
Annual report | 27.03.2007 | TIF (732.44 KB) | ||
2005 |
Annual report | 05.06.2006 | PDF (477.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 475.59 KB | 05.12.2011 | 19.08.2011 | 1 |
Articles of Association |
TIF | 1.39 MB | 05.12.2011 | 19.08.2011 | 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 |
EDOC | 63.23 KB | 06.10.2022 | 06.10.2022 | 3 |
Application |
DOCX | 68.52 KB | 06.10.2022 | 13.09.2022 | 12 |
Application |
DOCX | 68.52 KB | 06.10.2022 | 13.09.2022 | 12 |
Copy of the personal identification document |
480.19 KB | 06.10.2022 | 12.09.2022 | 6 | |
Copy of the personal identification document |
480.19 KB | 06.10.2022 | 12.09.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
91.91 KB | 06.10.2022 | 26.08.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 712.16 KB | 06.10.2022 | 16.05.2022 | 2 |
Copy of the personal identification document |
128.42 KB | 06.10.2022 | 28.03.2022 | 1 | |
Copy of the personal identification document |
128.42 KB | 06.10.2022 | 28.03.2022 | 1 | |
Copy of the personal identification document |
131.52 KB | 06.10.2022 | 25.03.2022 | 1 | |
Copy of the personal identification document |
ASICE | 211.22 KB | 06.10.2022 | 25.03.2022 | 1 |
Copy of the personal identification document |
131.52 KB | 06.10.2022 | 25.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 26.02 KB | 03.10.2022 | 08.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.09 KB | 06.10.2022 | 15.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.09 KB | 06.10.2022 | 15.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 06.10.2022 | 15.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 06.10.2022 | 15.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 02.09.2019 | 02.09.2019 | 2 |
Application |
TIF | 103.12 KB | 30.08.2019 | 27.08.2019 | 3 |
Other documents |
DOC | 97 KB | 02.09.2019 | 07.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.41 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.58 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
EDOC | 58.66 KB | 04.09.2019 | 28.02.2018 | 3 |
Application |
DOCX | 42.94 KB | 04.09.2019 | 28.02.2018 | 3 |
Application |
DOCX | 42.94 KB | 04.09.2019 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 03.02.2017 | 03.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 152.5 KB | 31.01.2017 | 30.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 71.71 KB | 31.01.2017 | 30.01.2017 | 2 |
Application |
7.02 MB | 11.01.2017 | 10.01.2017 | 25 | |
Application |
6.78 MB | 11.01.2017 | 10.01.2017 | 25 | |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 11.01.2017 | 10.01.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.84 KB | 11.01.2017 | 10.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.36 KB | 07.03.2022 | 25.08.2016 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
09.04.2024 |
LETA | Rūpniecisko gāzu ražotāja "Elme Messer L" apgrozījums pērn pieaudzis par 12,5% |
24.03.2023 |
LETA | Rūpniecisko gāzu ražotāja "Elme Messer L" apgrozījums pērn audzis par 28,1% |