ELMERO C3, SIA

Limited Liability Company, Micro company
Place in branch
773 by turnover
553 by profit
311 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELMERO C3"
Registration number, date 40203268565, 22.10.2020
VAT number LV40203268565 from 03.12.2020 Europe VAT register
Register, date Commercial Register, 22.10.2020
Legal address Cesvaines iela 3, Rīga, LV-1073 Check address owners
Fixed capital 10 000 EUR, registered payment 22.10.2020
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, €) 8.91 6.49 6.57
Personal income tax (thousands, €) 0.29 0.11 0.14
Statutory social insurance contributions (thousands, €) 0.47 0.18 0.22
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2020
Latvia Latvia

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   15.09.2023
* 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

Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA"

Reg. no. 40003005014
Rīga, Cesvaines iela 13

100 % 10 € 1 000 € 10 000 Latvia 22.10.2020 22.10.2020

Apply information changes

"Elmero C3", SIA

Cesvaines 3, Rīga LV-1073 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  PDF (580.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
Zinas par uznemumu 2022 PDF

2021

Annual report 22.10.2020 - 31.12.2021 05.04.2022  ZIP €11.00
Annual report 2021 PDF
Zi as par uz mumu uz 31.12.2021.bilancei PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.3 KB 20.10.2020 16.10.2020 2

Articles of Association

TIF 23.07 KB 20.10.2020 08.10.2020 2

Memorandum of Association

TIF 30.39 KB 20.10.2020 08.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.51 KB 12.09.2023 12.09.2023 3

Protocols/decisions of a company/organisation

EDOC 17.93 KB 12.09.2023 12.09.2023 1

Decisions / letters / protocols of public notaries

RTF 194.79 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.39 KB 22.10.2020 22.10.2020 2

Announcement regarding the legal address

TIF 9.26 KB 20.10.2020 16.10.2020 1

Application

TIF 180.11 KB 20.10.2020 16.10.2020 5

Bank statements or other document regarding the payment of the equity

TIF 54.57 KB 20.10.2020 09.10.2020 1

Confirmation or consent to legal address

TIF 10.99 KB 20.10.2020 08.10.2020 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