ELME TRANS L, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "ELME TRANS L" |
Registration number, date | 40003718759, 27.12.2004 |
VAT number | LV40003718759 from 24.01.2005 Europe VAT register |
Register, date | Commercial Register, 27.12.2004 |
Legal address | Katlakalna iela 9A, Rīga, LV-1073 Check address owners |
Fixed capital | 9 110 EUR, registered payment 02.02.2018 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELME TRANS L, SIA
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, €) | 331.34 | 244.9 | 213.42 |
Personal income tax (thousands, €) | 99.41 | 89.76 | 71.65 |
Statutory social insurance contributions (thousands, €) | 193.02 | 176.21 | 147.37 |
Average employees count | 30 | 33 | 33 |
Industries
Industry from zl.lv | Kravu pārvadājumi: auto |
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Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 02.02.2018 | Estonia | Estonia |
Control type: other |
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Control type: on grounds of the property right |
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Natural person | From 12.11.2021 | Estonia | Estonia |
Control type: other |
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Control type: on grounds of the property right |
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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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.10.2007 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
ELME TRANSReg. no. 10774731
|
100 % | 9 110 | € 1 | € 9 110 | Estonia | 29.12.2017 | 02.02.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
Rīga, Carnikavas iela 5 | Until 15.12.2005 | 19 years ago |
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Rīga, Aplokciema iela 3 | Until 22.02.2016 | 8 years ago |
Rīga, Katlakalna iela 9 | Until 12.11.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
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2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
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2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Neatkarigu revidentu zinojums | |||||
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2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidenta zinojums | |||||
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2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
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2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
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2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
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2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums | |||||
zverinata revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidenta zinojums | |||||
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2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
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2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
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2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
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2012 |
Annual report | 26.06.2013 | TIF (873.22 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
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2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
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2009 |
Annual report | 26.03.2010 | TIF (802 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (855.3 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (548.54 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (214.22 KB) | ||
2005 |
Annual report | 27.02.2007 | TIF (1.35 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 95.32 KB | 10.09.2024 | 03.09.2024 | 1 |
Shareholders’ register |
ASICE | 1.21 MB | 15.01.2018 | 29.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
ASICE | 25.59 KB | 28.11.2017 | 27.11.2017 | 1 |
Articles of Association |
ASICE | 54.53 KB | 30.01.2018 | 14.11.2017 | 3 |
Shareholders’ register |
DDOC | 3.6 MB | 28.11.2014 | 27.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 15.35 KB | 16.01.2015 | 30.10.2014 | 1 |
Articles of Association |
TIF | 122.04 KB | 16.01.2015 | 30.10.2014 | 4 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
ASICE | 52.64 KB | 10.09.2024 | 04.09.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.49 KB | 10.09.2024 | 19.08.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 262.5 KB | 30.01.2023 | 30.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 491.68 KB | 30.01.2023 | 30.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 342.48 KB | 30.01.2023 | 30.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 272.92 KB | 30.01.2023 | 30.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 269.29 KB | 30.01.2023 | 30.01.2023 | 1 |
Application |
ASICE | 71.35 KB | 30.01.2023 | 24.01.2023 | 12 |
Justification supporting beneficial ownership disclosure statement |
31.07 KB | 30.01.2023 | 16.01.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
398.75 KB | 30.01.2023 | 31.12.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.13 KB | 12.11.2021 | 12.11.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
66.88 KB | 12.11.2021 | 13.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TXT | 208 B | 12.11.2021 | 13.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 160.67 KB | 12.11.2021 | 13.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
105.02 KB | 12.11.2021 | 13.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 493.64 KB | 12.11.2021 | 14.06.2021 | 1 |
Copy of the personal identification document |
1018.99 KB | 12.11.2021 | 27.01.2021 | 1 | |
Copy of the personal identification document |
DOC | 22 KB | 12.11.2021 | 27.01.2021 | 1 |
Copy of the personal identification document |
ASICE | 978.68 KB | 12.11.2021 | 27.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
752.12 KB | 12.11.2021 | 12.01.2021 | 1 | |
Copy of the personal identification document |
ASICE | 541.7 KB | 12.11.2021 | 12.01.2021 | 1 |
Copy of the personal identification document |
ASICE | 922.54 KB | 12.11.2021 | 08.08.2019 | 1 |
Copy of the personal identification document |
ASICE | 922.54 KB | 12.11.2021 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
DOCX | 55.09 KB | 15.01.2018 | 12.01.2018 | 5 |
Application |
ASICE | 68.45 KB | 15.01.2018 | 12.01.2018 | 5 |
Shareholders’ register |
ASICE | 1.21 MB | 15.01.2018 | 29.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 30.11.2017 | 30.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 25.59 KB | 28.11.2017 | 27.11.2017 | 1 |
Application |
ASICE | 6.25 MB | 28.11.2017 | 24.11.2017 | 24 |
Power of attorney, act of empowerment |
ASICE | 16.06 KB | 28.11.2017 | 24.11.2017 | 1 |
Articles of Association |
ASICE | 54.53 KB | 30.01.2018 | 14.11.2017 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 26.48 KB | 30.01.2018 | 14.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 30.01.2018 | 14.11.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 64.07 KB | 28.11.2017 | 14.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 03.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.95 KB | 03.12.2014 | 03.12.2014 | 2 |
Application |
DDOC | 60.71 KB | 03.12.2014 | 13.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.21 KB | 16.01.2015 | 06.11.2014 | 2 |