ELMI, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
46 by profit
36 by paid taxes
5 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELMI" |
| Registration number, date | 40003005832, 03.06.1991 |
| VAT number | LV40003005832 from 26.07.1996 Europe VAT register |
| Register, date | Commercial Register, 25.06.2003 |
| Legal address | Bukultu iela 7B, Rīga, LV-1005 Check address owners |
| Fixed capital | 42 675 EUR, registered payment 23.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 378.36 | 323.17 | 289.28 |
| Personal income tax (thousands, €) | 186.02 | 178.04 | 156.73 |
| Statutory social insurance contributions (thousands, €) | 345.07 | 332.84 | 293.35 |
| Average employees count | 57 | 60 | 58 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Apstarošanas, elektromedicīnas un elektroterapijas iekārtu ražošana (26.60) |
| CSP industry
Redakcija NACE 2.0 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.06.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2019 |
* 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 |
52 % | 13 | € 1 707 | € 22 191 | 26.08.2019 | 30.08.2019 | |
Natural person |
48 % | 12 | € 1 707 | € 20 484 | 26.08.2019 | 30.08.2019 |
Contacts in cooperation with
Apply information changes
"Elmi", SIA
Krīvu 11, Rīga, LV-1006 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "ELMI" | Until 25.06.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Kosmonautikas gatve 5-89 | Until 09.08.1995 | 30 years ago |
|---|---|---|
| Rīga, Sesku iela 67-95 | Until 19.03.1996 | 29 years ago |
| Rīga, Jukuma Vācieša iela 7-5 | Until 25.06.2003 | 22 years ago |
| Rīga, Pavasara gatve 5-66 | Until 01.08.2011 | 14 years ago |
| Rīga, Andreja Saharova iela 8-15 | Until 10.07.2014 | 11 years ago |
| Rīga, Detlava Brantkalna iela 3 - 38 | Until 30.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Elmi vadibas zinojums 2023 | |||||
| sledziens 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| sledziens Elmi 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta sledziens Elmi 2021 | |||||
| Vadibas zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums GP2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums GP2018 | JPG | ||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums GP 2017 | |||||
| Vadibas zinojums ELMI GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums ELMI GP2016 | |||||
| Vadibas zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 10.02.2011 | RTF (41.18 KB) | |
2009 |
Annual report | 01.03.2010 | TIF (1.77 MB) | ||
2008 |
Annual report | 13.03.2009 | TIF (1.51 MB) | ||
2007 |
Annual report | 27.05.2008 | TIF (1.77 MB) | ||
2006 |
Annual report | 28.05.2007 | PDF (2.82 MB) | ||
2005 |
Annual report | 26.06.2006 | TIF (1.8 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.66 KB | 29.08.2019 | 26.08.2019 | 2 |
Shareholders’ register |
TIF | 61.12 KB | 26.07.2019 | 23.07.2019 | 2 |
Amendments to the Articles of Association |
TIF | 12.81 KB | 23.01.2019 | 18.01.2019 | 1 |
Articles of Association |
TIF | 71.93 KB | 23.01.2019 | 18.01.2019 | 2 |
Shareholders’ register |
TIF | 60.66 KB | 30.07.2019 | 18.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 161.99 KB | 27.01.2023 | 27.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 30.08.2019 | 30.08.2019 | 2 |
Application |
TIF | 102.12 KB | 29.08.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.67 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
TIF | 137.49 KB | 26.07.2019 | 23.07.2019 | 5 |
Documents attesting the transfer of shares |
TIF | 147.6 KB | 26.07.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
TIF | 217.67 KB | 23.01.2019 | 21.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 128.66 KB | 23.01.2019 | 18.01.2019 | 3 |
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.
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