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 | SIA "ELONE" |
| Registration number, date | 42103104052, 02.01.2020 |
| VAT number | LV42103104052 from 03.04.2020 Europe VAT register |
| Register, date | Commercial Register, 02.01.2020 |
| Legal address | Kandavas iela 14, Rīga, LV-1083 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 21.11.2024 | 8 480.18 | 26.11.2024 12:12 | |||
| 12.11.2024 | 8 442.82 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 388.90 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 19.08.2024 | 1 258.88 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 08.05.2024 | 6 339.43 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 10 442.65 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 6 981.63 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 14 009.65 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 10 013.28 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 4 873.61 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 13.06.2023 | 1 949.17 | 2 095.84 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 23 488.66 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 11 027.08 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 11 197.34 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.07.2022 | 15 213.43 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.12.2020 | 615.18 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 498.35 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 174.80 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 534.40 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 624.89 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -61.66 | -144.55 | -35.39 |
| Personal income tax (thousands, €) | 33.81 | 40.24 | 34.99 |
| Statutory social insurance contributions (thousands, €) | 65.79 | 78.82 | 62.34 |
| Average employees count | 23 | 23 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.02.2023 | 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 | Jointly with all persons entitled to represent | 02.01.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.01.2020 |
* 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 |
45 % | 1 350 | € 1 | € 1 350 | Latvia | 11.02.2023 | 16.02.2023 |
Natural person |
45 % | 1 350 | € 1 | € 1 350 | Latvia | 29.06.2022 | 26.07.2022 |
Natural person |
10 % | 300 | € 1 | € 300 | Latvia | 29.06.2022 | 26.07.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Strazdumuižas iela 78 | Until 26.07.2022 | 2 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 15.05.2023.
Case number: C771126823 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
04.04.2024 |
05.04.2024 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas tiesa (1000361696)
|
20.03.2024 |
21.03.2024 | Uzraugošās personas atcelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas tiesa (1000361696)
|
18.09.2023 |
19.09.2023 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 24 months
Rīgas pilsētas tiesa (1000361696)
|
12.09.2023 |
27.12.2023 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
17.08.2023 |
18.08.2023 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas tiesa (1000361696)
|
15.05.2023 |
16.05.2023 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums2023 elone | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (218.9 KB) | €11.00 |
2020 |
Annual report | 02.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.25 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.71 KB | 16.02.2023 | 11.02.2023 | 1 |
Shareholders’ register |
DOCX | 19.99 KB | 26.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.99 KB | 26.07.2022 | 29.06.2022 | 1 |
Articles of Association |
DOCX | 19.39 KB | 02.01.2020 | 12.12.2019 | 1 |
Memorandum of association |
DOCX | 27.96 KB | 02.01.2020 | 12.12.2019 | 2 |
Shareholders’ register |
DOCX | 19.13 KB | 02.01.2020 | 12.12.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.94 KB | 05.04.2024 | 05.04.2024 | 2 |
Notary’s decision |
RTF | 190.81 KB | 05.04.2024 | 05.04.2024 | 2 |
Court decision/judgement |
EDOC | 64.8 KB | 05.04.2024 | 04.04.2024 | 2 |
Court decision/judgement |
DOCX | 58.81 KB | 05.04.2024 | 04.04.2024 | 2 |
Court decision/judgement |
XML | 122.69 KB | 03.05.2024 | 03.04.2024 | 1 |
Notary’s decision |
EDOC | 61.92 KB | 21.03.2024 | 21.03.2024 | 2 |
Notary’s decision |
RTF | 189.64 KB | 21.03.2024 | 21.03.2024 | 2 |
Court decision/judgement |
DOCX | 52.11 KB | 20.03.2024 | 20.03.2024 | 3 |
Court decision/judgement |
EDOC | 58.13 KB | 20.03.2024 | 20.03.2024 | 3 |
Notary’s decision |
EDOC | 62.38 KB | 27.12.2023 | 27.12.2023 | 2 |
Notary’s decision |
RTF | 191.59 KB | 27.12.2023 | 27.12.2023 | 2 |
Notary’s decision |
RTF | 193.85 KB | 19.09.2023 | 19.09.2023 | 2 |
Notary’s decision |
EDOC | 62.37 KB | 19.09.2023 | 19.09.2023 | 2 |
Court decision/judgement |
124.75 KB | 18.09.2023 | 18.09.2023 | 5 | |
Plan of measures of the legal protection proceedings |
EDOC | 231.64 KB | 22.12.2023 | 12.09.2023 | 27 |
Notary’s decision |
RTF | 190.69 KB | 18.08.2023 | 18.08.2023 | 2 |
Notary’s decision |
EDOC | 61.92 KB | 18.08.2023 | 18.08.2023 | 2 |
Court decision/judgement |
EDOC | 64.15 KB | 17.08.2023 | 17.08.2023 | 2 |
Notary’s decision |
RTF | 189.31 KB | 16.05.2023 | 16.05.2023 | 2 |
Notary’s decision |
EDOC | 61.97 KB | 16.05.2023 | 16.05.2023 | 2 |
Court decision/judgement |
88.94 KB | 15.05.2023 | 15.05.2023 | 2 | |
Application |
EDOC | 65.09 KB | 16.02.2023 | 13.02.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.26 KB | 26.07.2022 | 26.07.2022 | 2 |
Application |
DOCX | 47.52 KB | 26.07.2022 | 12.07.2022 | 1 |
Application |
DOCX | 47.52 KB | 26.07.2022 | 12.07.2022 | 1 |
Shareholders’ register |
EDOC | 58.46 KB | 26.07.2022 | 29.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 02.01.2020 | 02.01.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.92 KB | 02.01.2020 | 15.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.05 KB | 02.01.2020 | 15.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.94 KB | 02.01.2020 | 15.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.03 KB | 02.01.2020 | 15.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.04 KB | 02.01.2020 | 15.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.02 KB | 02.01.2020 | 15.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.29 KB | 02.01.2020 | 14.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.19 KB | 02.01.2020 | 14.12.2019 | 1 |
Announcement regarding the legal address |
EDOC | 43.58 KB | 02.01.2020 | 12.12.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.57 KB | 02.01.2020 | 12.12.2019 | 1 |
Articles of Association |
EDOC | 62.98 KB | 02.01.2020 | 12.12.2019 | 1 |
Application |
EDOC | 99.13 KB | 02.01.2020 | 12.12.2019 | 6 |
Application |
DOCX | 44.34 KB | 02.01.2020 | 12.12.2019 | 6 |
Memorandum of association |
EDOC | 69.24 KB | 02.01.2020 | 12.12.2019 | 2 |
Shareholders’ register |
EDOC | 40.09 KB | 02.01.2020 | 12.12.2019 | 1 |
Confirmation or consent to legal address |
116.3 KB | 02.01.2020 | 19.11.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 139.98 KB | 02.01.2020 | 19.11.2019 | 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