ELMIDA, SIA

Limited Liability Company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ELMIDA" SIA
Registration number, date 44103054506, 22.01.2009
VAT number None Europe VAT register
Register, date Commercial Register, 22.01.2009
Legal address "Kalna Vērši 4", Drabešu pag., Cēsu nov., LV-4139 Check address owners
Fixed capital 2 828 EUR, registered payment 29.06.2016
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, €) 0 0 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 14.06.2016 29.06.2016

Historical addresses

Cēsu rajons, Amatas novads, Drabešu pagasts, "Kalna Vērši 4" Until 03.07.2009 16 years ago
Amatas nov., Drabešu pag., "Kalna Vērši 4" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (77.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.02.2024  PDF (76.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.11.2022  PDF (78.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.09.2021  PDF (76.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.09.2021  PDF (76.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (72.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (92.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report 03.05.2010  TIF (375.02 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.79 KB 23.05.2018 14.06.2016 1

Articles of Association

TIF 21.35 KB 23.05.2018 14.06.2016 1

Shareholders’ register

TIF 55.57 KB 23.05.2018 14.06.2016 2

Articles of Association

TIF 29.7 KB 26.01.2009 12.01.2009 1

Memorandum of Association

TIF 44.3 KB 26.01.2009 12.01.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 54.75 KB 23.05.2018 29.06.2016 2

Application

TIF 101.03 KB 23.05.2018 14.06.2016 2

Protocols/decisions of a company/organisation

TIF 32.49 KB 23.05.2018 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 61.25 KB 26.01.2009 22.01.2009 1

Registration certificates

TIF 116.59 KB 26.01.2009 22.01.2009 1

Registration certificates

TIF 85.29 KB 26.01.2009 22.01.2009 2

Receipts on the publication and state fees

TIF 40.65 KB 26.01.2009 16.01.2009 2

Bank statements or other document regarding the payment of the equity

TIF 20.29 KB 26.01.2009 15.01.2009 1

Announcement regarding the legal address

TIF 11.2 KB 26.01.2009 12.01.2009 1

Application

TIF 576.02 KB 26.01.2009 12.01.2009 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. Request documents in Company register