ELOSS-S, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
71 by profit
31 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELOSS-S"
Registration number, date 40203328934, 01.07.2021
VAT number None Europe VAT register
Register, date Commercial Register, 01.07.2021
Legal address "Salaiņi", Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 50 EUR, registered payment 01.07.2021
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, €) 8.25 8.01 2.22
Personal income tax (thousands, €) 0.92 1.47 0.68
Statutory social insurance contributions (thousands, €) 7.32 6.53 1.54
Average employees count 3 3 3

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2021
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   01.07.2021
* 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 % 50 € 1 € 50 Latvia 01.07.2021 01.07.2021

Apply information changes

ML

"Eloss-S", SIA

"Salaiņi", Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners

Apģērbi: tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (84.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (85.35 KB) €11.00

2021

Annual report 01.07.2021 - 31.12.2021 01.07.2022  PDF (84.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 326.01 KB 01.07.2021 01.07.2021 1

Articles of Association

PDF 269.65 KB 01.07.2021 21.06.2021 1

Memorandum of Association

PDF 272.45 KB 01.07.2021 21.06.2021 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

EDOC 62.33 KB 01.07.2021 01.07.2021 2

Shareholders’ register

EDOC 316.17 KB 01.07.2021 01.07.2021 1

Confirmation or consent to legal address

DOCX 11.29 KB 01.07.2021 29.06.2021 1

Confirmation or consent to legal address

PDF 137.94 KB 01.07.2021 29.06.2021 1

Confirmation or consent to legal address

EDOC 111.97 KB 01.07.2021 29.06.2021 1

Application

PDF 517.51 KB 01.07.2021 22.06.2021 1

Application

EDOC 468.82 KB 01.07.2021 22.06.2021 1

Announcement regarding the legal address

PDF 193.36 KB 01.07.2021 21.06.2021 1

Announcement regarding the legal address

EDOC 190.73 KB 01.07.2021 21.06.2021 1

Articles of Association

EDOC 262.82 KB 01.07.2021 21.06.2021 1

Memorandum of Association

EDOC 264.77 KB 01.07.2021 21.06.2021 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