ELMO, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELMO"
Registration number, date 40203269626, 27.10.2020
VAT number LV40203269626 from 02.04.2024 Europe VAT register
Register, date Commercial Register, 27.10.2020
Legal address Vidzemes iela 5 – 9, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 3 000 EUR, registered payment 31.07.2024
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, €) 0.48 1.4 0.73
Personal income tax (thousands, €) 0.18 0.52 0.21
Statutory social insurance contributions (thousands, €) 0.3 0.88 0.34
Average employees count 1 1 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2024
Estonia Estonia

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   31.07.2024
* 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 % 300 € 10 € 3 000 Estonia 15.07.2024 31.07.2024

Historical addresses

Liepāja, Atmodas bulvāris 12A - 16 Until 31.07.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.01.2024  PDF (161.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.01.2023  PDF (109.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.01.2022  PDF (108.45 KB) €11.00

2020

Annual report 27.10.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
SIA ELMOVADIBAS ZINOJUMS2020 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ASICE 59.78 KB 31.07.2024 15.07.2024 1

Articles of Association

ASICE 54.04 KB 31.07.2024 15.07.2024 1

Regulations for the increase/reduction of the equity

ASICE 64.5 KB 31.07.2024 15.07.2024 1

Shareholders’ register

ASICE 32.81 KB 31.07.2024 15.07.2024 1

Shareholders’ register

ASICE 40.35 KB 31.07.2024 15.07.2024 1

Articles of Association

DOCX 19.98 KB 27.10.2020 27.10.2020 1

Memorandum of Association

DOCX 26.68 KB 27.10.2020 27.10.2020 1

Shareholders’ register

DOCX 18.23 KB 27.10.2020 27.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 56.61 KB 31.07.2024 15.07.2024 6

Application of shareholders or third persons for the acquisition of shares

ASICE 63.96 KB 31.07.2024 15.07.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 57.6 KB 31.07.2024 15.07.2024 1

Protocols/decisions of a company/organisation

ASICE 27.84 KB 31.07.2024 15.07.2024 1

Articles of Association

EDOC 25.24 KB 27.10.2020 27.10.2020 1

Application

DOCX 37.95 KB 27.10.2020 27.10.2020 1

Application

EDOC 43.32 KB 27.10.2020 27.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 28.4 KB 27.10.2020 27.10.2020 1

Bank statements or other document regarding the payment of the equity

ASICE 44.69 KB 27.10.2020 27.10.2020 1

Confirmation or consent to legal address

DOCX 25.61 KB 27.10.2020 27.10.2020 1

Confirmation or consent to legal address

EDOC 28.62 KB 27.10.2020 27.10.2020 1

Memorandum of Association

EDOC 29.57 KB 27.10.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 27.10.2020 27.10.2020 2

Power of attorney, act of empowerment

PDF 1.81 MB 27.10.2020 27.10.2020 1

Power of attorney, act of empowerment

EDOC 1.57 MB 27.10.2020 27.10.2020 1

Shareholders’ register

EDOC 24.16 KB 27.10.2020 27.10.2020 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