Elmeistars, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover
33 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Elmeistars"
Registration number, date 50203169491, 19.09.2018
VAT number None (excluded 22.02.2024) Europe VAT register
Register, date Commercial Register, 19.09.2018
Legal address Cesvaines iela 15A, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 03.09.2024
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, €) 25.24 38.13 19.25
Personal income tax (thousands, €) 7.23 8 3.44
Statutory social insurance contributions (thousands, €) 12.39 14.35 5.6
Average employees count 3 4 3

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.0
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2024
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   17.09.2024
* 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 % 2 800 € 1 € 2 800 09.09.2024 17.09.2024

Apply information changes

"Elmeistars", SIA

Cesvaines 15A, Rīga, LV-1073 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Rīga, Vienības gatve 136A Until 31.01.2025 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (330.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (531.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (962.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (330.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (335.78 KB) €11.00

2018

Annual report 19.09.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Elmeistars vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.65 KB 17.09.2024 09.09.2024 1

Articles of Association

EDOC 22.21 KB 03.09.2024 29.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.68 KB 03.09.2024 29.08.2024 1

Shareholders’ register

EDOC 19.36 KB 03.09.2024 29.08.2024 1

Shareholders’ register

TIF 54.75 KB 30.07.2021 29.07.2021 2

Articles of Association

TIF 12.4 KB 18.09.2018 17.09.2018 1

Memorandum of Association

TIF 33.49 KB 18.09.2018 17.09.2018 1

Shareholders’ register

TIF 36.21 KB 18.09.2018 17.09.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.24 KB 31.01.2025 27.01.2025 1

Application

EDOC 55.35 KB 17.09.2024 10.09.2024 1

Protocols/decisions of a company/organisation

EDOC 21.72 KB 17.09.2024 09.09.2024 1

Application

EDOC 49.64 KB 03.09.2024 29.08.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 19.37 KB 03.09.2024 29.08.2024 1

Protocols/decisions of a company/organisation

EDOC 21.77 KB 03.09.2024 29.08.2024 1

Decisions / letters / protocols of public notaries

RTF 191.88 KB 20.08.2021 20.08.2021 2

Application

DOCX 58.57 KB 20.08.2021 29.07.2021 1

Application

DOCX 58.57 KB 20.08.2021 29.07.2021 1

Protocols/decisions of a company/organisation

DOCX 16.19 KB 20.08.2021 29.07.2021 1

Protocols/decisions of a company/organisation

DOCX 16.19 KB 20.08.2021 29.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 19.09.2018 19.09.2018 2

Announcement regarding the legal address

TIF 11.27 KB 18.09.2018 17.09.2018 1

Application

TIF 156.72 KB 18.09.2018 17.09.2018 5

Confirmation or consent to legal address

TIF 26.22 KB 18.09.2018 17.09.2018 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
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