ELME METALL LATVIA, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELME METALL LATVIA"
Registration number, date 40003483281, 01.03.2000
VAT number LV40003483281 from 15.03.2000 Europe VAT register
Register, date Commercial Register, 14.11.2003
Legal address Katlakalna iela 9A, Rīga, LV-1073 Check address owners
Fixed capital 3 882 560 EUR, registered payment 19.10.2015
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, €) 2240.53 3121.17 2495.09
Personal income tax (thousands, €) 162.54 160.38 151.73
Statutory social insurance contributions (thousands, €) 302.64 283.99 282.84
Average employees count 25 25 24

Industries

Industry from zl.lv Metāla tirdzniecība
Branch from zl.lv (NACE2) Metālu un metāla rūdu vairumtirdzniecība (46.72)
Field from SRS Metālu un metāla rūdu vairumtirdzniecība (46.72)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2018
Estonia Estonia

Control type: other

Control type: on grounds of the property right

Natural person From 12.11.2021
Estonia Estonia

Control type: other

Control type: on grounds of the property right

Natural person From 12.11.2021
Estonia Estonia

Control type: other

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.06.2018

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.  16.07.2008
* 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

Osauhing Elme Metall

Reg. no. 10776322
Harju maakond, Tallinn, Pohja-Tallinna linnaosa, Kopli tn 103/38, 11712, Igaunija

100 % 3 882 560 € 1 € 3 882 560 Estonia 01.11.2022 30.01.2023

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību "LATSTEEL" Until 12.12.2013 11 years ago
Sabiedrība ar ierobežotu atbildību "ELME" Until 16.01.2004 20 years ago

Historical addresses

Rīga, Aplokciema iela 3 Until 12.12.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidents Elme Metall Latvia 2023 PDF
VZ 2023 Elme Metall Latvia SIA PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2023  ZIP €11.00
Annual report 2022 PDF
Elme Metall Latvia 2022 Revidents PDF
Vad bas zi ojums 2022 EM EDOC

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidents zi ojums EM LAT 2021 PDF
Vadibas zinojums EM LAT 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
RA 2020. PDF
VZ 2020. PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums PDF
VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums PDF
Vad.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidents 2017 PDF
VZ EM 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums EM PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums EM 2015 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
EM Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VZ 2011 L PDF

2010

Annual report 02.05.2011  TIF (876.99 KB)

2009

Annual report 16.03.2010  TIF (841.49 KB)

2008

Annual report 05.03.2009  TIF (933.04 KB)

2007

Annual report 14.04.2008  TIF (511.27 KB)

2006

Annual report 18.04.2007  TIF (545.3 KB)

2005

Annual report 07.06.2006  PDF (912.4 KB)

2004

Annual report 08.09.2009  TIF (1 MB)

2003

Annual report 08.09.2009  TIF (433.9 KB)

2002

Annual report 08.09.2009  TIF (380.69 KB)

2001

Annual report 08.09.2009  TIF (998.79 KB)

2000

Annual report 08.09.2009  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 17.44 KB 30.01.2023 01.11.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 137.66 KB 14.06.2018 04.06.2018 6

Articles of Association

DOC 47.5 KB 18.06.2018 25.05.2018 1

Amendments to the Articles of Association

BDOC 45.49 KB 30.09.2015 30.09.2015 1

Articles of Association

BDOC 69.86 KB 30.09.2015 30.09.2015 1

Regulations for the increase/reduction of the equity

TIF 58.72 KB 21.10.2015 27.08.2015 1

Shareholders’ register

BDOC 14.73 KB 14.10.2015 27.08.2015 1

Articles of Association

DOC 127.5 KB 07.08.2015 04.08.2015 1

Articles of Association

DOC 127.5 KB 07.08.2015 04.08.2015 1

Shareholders’ register

PDF 360.39 KB 07.08.2015 04.08.2015 1

Shareholders’ register

PDF 360.39 KB 07.08.2015 04.08.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 129.2 KB 25.09.2015 11.05.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 131.86 KB 12.05.2015 30.04.2015 2

Amendments to the Articles of Association

TIF 11.26 KB 13.12.2013 29.11.2013 1

Articles of Association

TIF 80.84 KB 13.12.2013 29.11.2013 3

Amendments to the Articles of Association

TIF 11.32 KB 08.09.2009 14.11.2008 1

Articles of Association

TIF 29.74 KB 08.09.2009 14.11.2008 3

Amendments to the Articles of Association

TIF 14.06 KB 08.09.2009 21.12.2005 1

Articles of Association

TIF 39.56 KB 08.09.2009 21.12.2005 3

Amendments to the Articles of Association

TIF 19.43 KB 08.09.2009 12.12.2005 1

Articles of Association

TIF 41.76 KB 08.09.2009 12.12.2005 3

Shareholders’ register

TIF 25.13 KB 08.09.2009 12.12.2005 1

Regulations for the increase/reduction of the equity

TIF 23.34 KB 08.09.2009 09.11.2005 1

Amendments to the Articles of Association

TIF 9.59 KB 08.09.2009 23.12.2004 1

Articles of Association

TIF 32.28 KB 08.09.2009 23.12.2004 3

Shareholders’ register

TIF 44.89 KB 08.09.2009 23.12.2004 2

Shareholders’ register

TIF 23.15 KB 08.09.2009 15.01.2004 1

Amendments to the Articles of Association

TIF 17.23 KB 08.09.2009 02.01.2004 1

Articles of Association

TIF 358.4 KB 08.09.2009 02.01.2004 11

Regulations for the increase/reduction of the equity

TIF 42.4 KB 08.09.2009 02.01.2004 3

Articles of Association

TIF 683.57 KB 08.09.2009 11.11.2003 21

Shareholders’ register

TIF 15.5 KB 08.09.2009 11.11.2003 1

Memorandum of association or other equivalent documents of foreign companies

TIF 61.17 KB 08.09.2009 27.10.2003 2

Articles of Association

TIF 329.26 KB 08.09.2009 11.02.2000 8

Memorandum of Association

TIF 15.2 KB 08.09.2009 11.02.2000 1

Memorandum of association or other equivalent documents of foreign companies

TIF 31.75 KB 08.09.2009 25.09.1996 1

Memorandum of association or other equivalent documents of foreign companies

TIF 47.67 KB 08.09.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 38.81 KB 30.01.2023 30.01.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 29.73 KB 30.01.2023 30.01.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 23.57 KB 30.01.2023 30.01.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 30.19 KB 30.01.2023 30.01.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 26.6 KB 30.01.2023 30.01.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 32.47 KB 30.01.2023 30.01.2023 1

Application

ASICE 92.89 KB 30.01.2023 25.01.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 398.75 KB 30.01.2023 31.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.34 KB 12.11.2021 12.11.2021 3

Application

DOCX 74.04 KB 12.11.2021 09.11.2021 13

Application

DOCX 74.04 KB 12.11.2021 09.11.2021 13

Copy of the personal identification document

DOC 22 KB 12.11.2021 01.11.2021 2

Copy of the personal identification document

PDF 1018.99 KB 12.11.2021 01.11.2021 2

Copy of the personal identification document

ASICE 922.54 KB 12.11.2021 01.11.2021 2

Copy of the personal identification document

PDF 1018.99 KB 12.11.2021 01.11.2021 2

Copy of the personal identification document

ASICE 541.7 KB 12.11.2021 31.10.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 41.37 KB 12.11.2021 18.08.2021 2

Justification supporting beneficial ownership disclosure statement

ASICE 493.64 KB 12.11.2021 14.06.2021 3

Justification supporting beneficial ownership disclosure statement

PDF 752.12 KB 12.11.2021 12.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 40.08 KB 18.06.2018 18.06.2018 2

Articles of Association

EDOC 35.59 KB 18.06.2018 25.05.2018 1

Application

DOCX 49.83 KB 18.06.2018 25.05.2018 3

Application

EDOC 62.73 KB 18.06.2018 25.05.2018 3

Protocols/decisions of a company/organisation

DOC 70.5 KB 18.06.2018 25.05.2018 2

Protocols/decisions of a company/organisation

EDOC 41.74 KB 18.06.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.48 KB 25.01.2018 25.01.2018 2

Statement regarding the beneficial owners

EDOC 64.54 KB 25.01.2018 19.01.2018 4

Statement regarding the beneficial owners

DOCX 49.22 KB 25.01.2018 19.01.2018 4

Decisions / letters / protocols of public notaries

EDOC 71.33 KB 19.10.2015 19.10.2015 2

Decisions / letters / protocols of public notaries

RTF 183.66 KB 19.10.2015 19.10.2015 2

Application

BDOC 33.79 KB 30.09.2015 30.09.2015 2

Other documents

BDOC 43.41 KB 30.09.2015 30.09.2015 1

Decisions / letters / protocols of public notaries

TIF 104.1 KB 25.09.2015 22.09.2015 2

Protocols/decisions of a company/organisation

BDOC 29.39 KB 30.09.2015 27.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.71 KB 18.08.2015 18.08.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.92 KB 18.08.2015 18.08.2015 2

Application

TIF 67.32 KB 25.09.2015 13.08.2015 1

Application

DOCX 25.28 KB 13.08.2015 12.08.2015 3

Application

EDOC 41 KB 13.08.2015 12.08.2015 3

Power of attorney, act of empowerment

TIF 24.48 KB 25.09.2015 05.08.2015 1

Articles of Association

EDOC 88.15 KB 07.08.2015 04.08.2015 1

Consent of a member of the Board / executive director

EDOC 62.43 KB 07.08.2015 04.08.2015 1

Consent of a member of the Board / executive director

DOC 141 KB 07.08.2015 04.08.2015 1

Protocols/decisions of a company/organisation

DOCX 18.05 KB 07.08.2015 04.08.2015 2

Protocols/decisions of a company/organisation

EDOC 51.63 KB 07.08.2015 04.08.2015 2

Shareholders’ register

EDOC 270.59 KB 07.08.2015 04.08.2015 1

Appraisal reports

TIF 348.56 KB 21.10.2015 28.07.2015 10

Protocols/decisions of a company/organisation

TIF 58.25 KB 25.09.2015 11.05.2015 1

Protocols/decisions of a company/organisation

TIF 23.76 KB 25.09.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

TIF 67.1 KB 12.05.2015 08.05.2015 2

Power of attorney, act of empowerment

TIF 26.21 KB 12.05.2015 30.04.2015 1

Other documents

TIF 42.9 KB 12.05.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

TIF 45.13 KB 13.12.2013 12.12.2013 2

Registration certificates

TIF 48.65 KB 13.12.2013 12.12.2013 1

Application

TIF 214.57 KB 13.12.2013 29.11.2013 4

Confirmation or consent to legal address

TIF 11.66 KB 13.12.2013 29.11.2013 1

Protocols/decisions of a company/organisation

TIF 73.43 KB 13.12.2013 29.11.2013 3

Decisions / letters / protocols of public notaries

TIF 39.98 KB 30.05.2011 25.05.2011 2

Application

TIF 75.8 KB 30.05.2011 23.05.2011 2

Notice of a member of the Board regarding the resignation

TIF 9.06 KB 30.05.2011 23.05.2011 1

Decisions / letters / protocols of public notaries

TIF 36.76 KB 08.09.2009 03.03.2009 1

Application

TIF 96.12 KB 08.09.2009 26.02.2009 4

Receipts on the publication and state fees

TIF 26.41 KB 08.09.2009 26.02.2009 2

Protocols/decisions of a company/organisation

TIF 39.04 KB 08.09.2009 14.11.2008 2

Decisions / letters / protocols of public notaries

TIF 33.02 KB 08.09.2009 16.07.2008 1

Application

TIF 132.85 KB 08.09.2009 11.07.2008 4

Consent of a member of the Board / executive director

TIF 9.04 KB 08.09.2009 11.07.2008 1

Protocols/decisions of a company/organisation

TIF 16.61 KB 08.09.2009 11.07.2008 1

Receipts on the publication and state fees

TIF 76.99 KB 08.09.2009 11.07.2008 2

Decisions / letters / protocols of public notaries

TIF 39.98 KB 08.09.2009 27.12.2005 2

Application

TIF 86.62 KB 08.09.2009 21.12.2005 3

Consent of a member of the Board / executive director

TIF 7.45 KB 08.09.2009 21.12.2005 1

Protocols/decisions of a company/organisation

TIF 49.53 KB 08.09.2009 21.12.2005 2

Receipts on the publication and state fees

TIF 35.84 KB 08.09.2009 21.12.2005 2

Sample report

TIF 17.82 KB 08.09.2009 20.12.2005 1

Consent of the auditor

TIF 13.4 KB 08.09.2009 16.12.2005 1

Decisions / letters / protocols of public notaries

TIF 34.04 KB 08.09.2009 15.12.2005 2

Application

TIF 76.6 KB 08.09.2009 12.12.2005 2

Application

TIF 63.13 KB 08.09.2009 09.11.2005 2

Protocols/decisions of a company/organisation

TIF 65.72 KB 08.09.2009 09.11.2005 4

Receipts on the publication and state fees

TIF 27.25 KB 08.09.2009 20.10.2005 2

Decisions / letters / protocols of public notaries

TIF 32.64 KB 08.09.2009 27.01.2005 1

Receipts on the publication and state fees

TIF 32.46 KB 08.09.2009 30.12.2004 2

Application

TIF 97.64 KB 08.09.2009 23.12.2004 3

Documents attesting the transfer of shares

TIF 163.46 KB 08.09.2009 23.12.2004 7

Protocols/decisions of a company/organisation

TIF 130.02 KB 08.09.2009 23.12.2004 4

Decisions / letters / protocols of public notaries

TIF 34.25 KB 08.09.2009 16.01.2004 1

Registration certificates

TIF 115.31 KB 08.09.2009 16.01.2004 1

Application

TIF 230.59 KB 08.09.2009 15.01.2004 6

Statement of the Board regarding the payment of the equity

TIF 19.8 KB 08.09.2009 15.01.2004 1

Receipts on the publication and state fees

TIF 23.8 KB 08.09.2009 15.01.2004 2

Protocols/decisions of a company/organisation

TIF 80.76 KB 08.09.2009 02.01.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.78 KB 08.09.2009 29.12.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.61 KB 08.09.2009 29.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 19.99 KB 08.09.2009 29.12.2003 1

Sample report

TIF 15.34 KB 08.09.2009 02.12.2003 1

Specimen signature without Identity number

TIF 63.05 KB 08.09.2009 01.12.2003 3

Specimen signature without Identity number

TIF 65.57 KB 08.09.2009 27.11.2003 3

Decisions / letters / protocols of public notaries

TIF 28.84 KB 08.09.2009 14.11.2003 1

Registration certificates

TIF 29.88 KB 08.09.2009 14.11.2003 1

Application

TIF 80.65 KB 08.09.2009 13.11.2003 4

Receipts on the publication and state fees

TIF 23.48 KB 08.09.2009 13.11.2003 2

Power of attorney, act of empowerment

TIF 10.82 KB 08.09.2009 12.11.2003 1

Announcement regarding the legal address

TIF 8.98 KB 08.09.2009 11.11.2003 1

Consent of a member of the Board / executive director

TIF 8.19 KB 08.09.2009 11.11.2003 1

Protocols/decisions of a company/organisation

TIF 15.33 KB 08.09.2009 07.11.2003 1

Sample report

TIF 17.63 KB 08.09.2009 06.11.2003 1

document.Ā1

TIF 64.46 KB 08.09.2009 27.10.2003 3

Power of attorney, act of empowerment

TIF 15.76 KB 08.09.2009 06.10.2003 1

Decisions / letters / protocols of public notaries

TIF 12.9 KB 08.09.2009 01.03.2000 1

Registration certificates

TIF 136.34 KB 08.09.2009 01.03.2000 1

Application

TIF 96.82 KB 08.09.2009 15.02.2000 4

Receipts on the publication and state fees

TIF 10.5 KB 08.09.2009 14.02.2000 2

Power of attorney, act of empowerment

TIF 8.25 KB 08.09.2009 11.02.2000 1

Bank statements or other document regarding the payment of the equity

TIF 13.78 KB 08.09.2009 10.02.2000 1

Sample report

TIF 20.04 KB 08.09.2009 01.02.2000 1

Bank statements or other document regarding the payment of the equity

TIF 26.9 KB 08.09.2009 18.01.2000 2

Power of attorney, act of empowerment

TIF 48.4 KB 08.09.2009 17.01.2000 3

Protocols/decisions of a company/organisation

TIF 82.83 KB 08.09.2009 17.01.2000 3

Purchase contracts

TIF 349.59 KB 08.09.2009 26.11.1999 11

Copy of the personal identification document

TIF 185.68 KB 08.09.2009 13.02.1998 1

document.Ā1

TIF 41.85 KB 08.09.2009 25.06.1996 2

Protocols/decisions of a company/organisation

TIF 84.72 KB 08.09.2009 12.06.1996 2

document.Ā2

TIF 86.79 KB 08.09.2009 12.06.1996 3

Consent of a member of the Board / executive director

TIF 36.1 KB 08.09.2009 4

Submission/Application

TIF 33.07 KB 08.09.2009 3

document.Ā1

TIF 49.25 KB 08.09.2009 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