ELME TRANS L, SIA

Limited Liability Company, Small company
Place in branch
142 by turnover
263 by profit
89 by paid taxes
66 by employees

Basic data

Status
Active
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

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, €) 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
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

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 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
* 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

ELME TRANS

Reg. no. 10774731
Igaunija, Tallina 11712, Kopli iela 103

100 % 9 110 € 1 € 9 110 Estonia 29.12.2017 02.02.2018

Apply information changes

ML

"Elme Trans L", SIA

Katlakalna 9, Rīga, LV-1073 Check address owners

Kravu pārvadājumi: auto

http://www.elmetrans.ee

Historical addresses

Rīga, Carnikavas iela 5 Until 15.12.2005 19 years ago
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

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
zverinata revidenta zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 26.06.2013  TIF (873.22 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums0001 PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

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

PDF 31.07 KB 30.01.2023 16.01.2023 2

Justification supporting beneficial ownership disclosure statement

PDF 398.75 KB 30.01.2023 31.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.13 KB 12.11.2021 12.11.2021 3

Justification supporting beneficial ownership disclosure statement

PDF 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

PDF 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

PDF 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

PDF 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
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