ELMI CONSULTING, SIA

Limited Liability Company, Micro company
Place in branch
17K+ by turnover
10K+ by profit
441 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELMI CONSULTING"
Registration number, date 40103358006, 16.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 16.12.2010
Legal address 13. janvāra iela 33 – 5, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 21.06.2016
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, €) 2.19 2.88 6.03
Personal income tax (thousands, €) 0.83 0.65 0
Statutory social insurance contributions (thousands, €) 1.35 1.07 0
Average employees count 1 1 2

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.12.2010
* 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 % 1 € 1 € 1 Latvia 07.06.2016 21.06.2016

Apply information changes

"Elmi Consulting", SIA

Krišjāņa Valdemāra 37-9, Rīga LV-1010 Check address owners

Programmatūra

Historical addresses

Rīga, Lāčplēša iela 53-3 Until 17.01.2014 11 years ago
Rīga, Krišjāņa Valdemāra iela 37-9 Until 02.02.2015 10 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 34 Until 15.01.2018 7 years ago
Rīga, Baznīcas iela 5 - 16 Until 20.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (92.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (93.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (204.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (93.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (93.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (94.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (105.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumss 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumss 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumss 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumss 2012 DOCX

2011

Annual report 16.12.2010 - 31.12.2011 08.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumss 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

EDOC 1.06 MB 16.06.2016 07.06.2016 2

Articles of Association

EDOC 32.31 KB 09.06.2016 06.06.2016 1

Articles of Association

EDOC 21.83 KB 09.06.2016 06.06.2016 1

Articles of Association

TIF 44.7 KB 21.12.2010 07.11.2010 1

Memorandum of Association

TIF 53.73 KB 21.12.2010 07.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 1 MB 20.05.2022 20.05.2022 21

Application

PDF 1 MB 20.05.2022 20.05.2022 21

Decisions / letters / protocols of public notaries

EDOC 31.91 KB 20.05.2022 20.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 15.01.2018 15.01.2018 2

Application

TIF 176.58 KB 12.01.2018 09.01.2018 4

Confirmation or consent to legal address

TIF 25.41 KB 12.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

RTF 180.4 KB 21.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 21.06.2016 21.06.2016 2

Application

EDOC 58.57 KB 09.06.2016 09.06.2016 13

Application

DOCX 45.94 KB 09.06.2016 09.06.2016 13

Memorandum of association

EDOC 1.06 MB 16.06.2016 07.06.2016 2

Protocols/decisions of a company/organisation

EDOC 24.06 KB 09.06.2016 07.06.2016 2

Articles of Association

EDOC 21.83 KB 09.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

TIF 67.62 KB 03.02.2015 02.02.2015 2

Application

TIF 185.26 KB 03.02.2015 28.01.2015 4

Other documents

TIF 37.96 KB 03.02.2015 28.01.2015 1

Confirmation or consent to legal address

TIF 10.2 KB 03.02.2015 12.01.2015 1

Decisions / letters / protocols of public notaries

TIF 51.51 KB 20.01.2014 17.01.2014 2

Application

TIF 211.42 KB 20.01.2014 13.01.2014 4

Confirmation or consent to legal address

TIF 13.18 KB 20.01.2014 02.01.2014 1

Decisions / letters / protocols of public notaries

TIF 93.69 KB 21.12.2010 16.12.2010 2

Registration certificates

TIF 157.85 KB 21.12.2010 16.12.2010 1

Application

TIF 559.22 KB 21.12.2010 07.12.2010 4

Receipts on the publication and state fees

TIF 228.81 KB 21.12.2010 07.12.2010 1

Announcement regarding the legal address

TIF 36.18 KB 21.12.2010 07.11.2010 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