ELPA-2, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
7 by profit
24 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELPA-2"
Registration number, date 40103064334, 28.09.1992
VAT number LV40103064334 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 10.02.2003
Legal address Doma laukums 1, Rīga, LV-1050 Check address owners
Fixed capital 88 128 EUR, registered payment 26.02.2015
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, €) 244.92 173.87 71.94
Personal income tax (thousands, €) 37.63 24.62 19.95
Statutory social insurance contributions (thousands, €) 72.65 52.51 38.07
Average employees count 18 17 20
Received COVID-19 downtime support 05.01.2022, 5 444.87 €

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2024
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.  01.11.2024

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.11.2024

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.05.2009
* 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

50 % 1 224 € 36 € 44 064 Latvia 01.11.2024 01.11.2024

Natural person

25 % 612 € 36 € 22 032 Latvia 01.11.2024 01.11.2024

Natural person

25 % 612 € 36 € 22 032 Latvia 01.11.2024 01.11.2024

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "ELPA-2" Until 10.02.2003 21 year ago

Historical addresses

Rīga, Smilšu iela 12 Until 27.02.1995 29 years ago
Rīga, Jāņa sēta 5 Until 08.09.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GP 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Elpa2 Dal bnieku sapulces protokols GP 2022 signed EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
GP ELPA 2 2021 N.S. EDOC

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums signed EDOC

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2020  ZIP €11.00
Annual report 2019 PDF
Elpa 2 revidenta zinojums 2019 PDF
Vadibas zinojums Elpa2 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 23.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Elpa2 JPG

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Elpa2 JPG

2010

Annual report 09.01.2012  TIF (1.3 MB)

2009

Annual report 20.04.2010  TIF (1.42 MB)

2008

Annual report 15.04.2009  TIF (1.26 MB)

2007

Annual report 07.05.2008  TIF (1.41 MB)

2006

Annual report 04.04.2007  PDF (826.57 KB)

2005

Annual report 02.05.2006  PDF (443.04 KB)

2004

Annual report 16.08.2024  TIF (1.74 MB)

2003

Annual report 16.08.2024  TIF (1.35 MB)

2002

Annual report 16.08.2024  TIF (1.56 MB)

2001

Annual report 16.08.2024  TIF (2.12 MB)

2000

Annual report 16.08.2024  TIF (1.95 MB)

1999

Annual report 16.08.2024  TIF (1.87 MB)

1998

Annual report 16.08.2024  TIF (1.96 MB)

1997

Annual report 16.08.2024  TIF (1.61 MB)

1996

Annual report 16.08.2024  TIF (984.8 KB)

1995

Annual report 16.08.2024  TIF (228.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.28 KB 01.11.2024 01.11.2024 1

Shareholders’ register

TIF 268.86 KB 16.08.2024 15.02.2016 4

Shareholders’ register

TIF 108.64 KB 16.08.2024 10.03.2014 2

Amendments to the Articles of Association

TIF 37.43 KB 16.08.2024 06.03.2014 1

Articles of Association

TIF 404.82 KB 16.08.2024 06.03.2014 9

Articles of Association

TIF 156.58 KB 16.08.2024 27.04.2006 5

Shareholders’ register

TIF 43.53 KB 16.08.2024 16.03.2004 1

Articles of Association

TIF 246.07 KB 16.08.2024 27.01.2003 6

Shareholders’ register

TIF 52.33 KB 16.08.2024 27.01.2003 1

Amendments to the Articles of Association

TIF 59.21 KB 16.08.2024 25.09.2001 1

Regulations for the increase/reduction of the equity

TIF 150.84 KB 16.08.2024 25.09.2001 3

Amendments to the Articles of Association

TIF 54.17 KB 16.08.2024 08.02.2001 1

Shareholders’ register

TIF 38.74 KB 16.08.2024 08.02.2001 1

Amendments to the Articles of Association

TIF 58.49 KB 16.08.2024 05.01.2000 1

Regulations for the increase/reduction of the equity

TIF 79.83 KB 16.08.2024 05.01.2000 1

Amendments to the Articles of Association

TIF 69.75 KB 16.08.2024 21.12.1999 1

Amendments to the Articles of Association

TIF 75.23 KB 16.08.2024 07.10.1999 1

Amendments to the Articles of Association

TIF 69.96 KB 16.08.2024 27.08.1997 1

Amendments to the Articles of Association

TIF 68.9 KB 16.08.2024 29.12.1995 1

Amendments to the Articles of Association

TIF 84.17 KB 16.08.2024 15.02.1995 1

Regulations for the increase/reduction of the equity

TIF 65.16 KB 16.08.2024 15.02.1995 1

Memorandum of association

TIF 316.18 KB 16.08.2024 14.09.1992 4

Articles of Association

TIF 1009.63 KB 16.08.2024 13

Regulations for the increase/reduction of the equity

TIF 62.01 KB 16.08.2024 1

Regulations for the increase/reduction of the equity

TIF 41.98 KB 16.08.2024 1

Shareholders’ register

TIF 83.44 KB 16.08.2024 1

Shareholders’ register

TIF 44.71 KB 16.08.2024 1

Shareholders’ register

TIF 111.31 KB 16.08.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 78.9 KB 01.11.2024 01.11.2024 4

Protocols/decisions of a company/organisation

EDOC 38.92 KB 01.11.2024 01.11.2024 2

Decisions / letters / protocols of public notaries

TIF 80.98 KB 16.08.2024 18.02.2016 1

Application

TIF 255.42 KB 16.08.2024 12.02.2016 3

Decisions / letters / protocols of public notaries

TIF 141.01 KB 16.08.2024 26.02.2015 2

Decisions / letters / protocols of public notaries

TIF 129.3 KB 16.08.2024 28.03.2014 2

Application

TIF 413.89 KB 16.08.2024 10.03.2014 5

Protocols/decisions of a company/organisation

TIF 258.6 KB 16.08.2024 06.03.2014 5

Receipts on the publication and state fees

TIF 39.39 KB 16.08.2024 22.04.2009 1

Submission/Application

TIF 37.38 KB 16.08.2024 18.05.2006 1

Sample report

TIF 56.54 KB 16.08.2024 17.05.2006 1

Decisions / letters / protocols of public notaries

TIF 110.52 KB 16.08.2024 16.05.2006 2

Application

TIF 221.36 KB 16.08.2024 27.04.2006 5

Receipts on the publication and state fees

TIF 34.14 KB 16.08.2024 30.03.2006 1

Receipts on the publication and state fees

TIF 37.17 KB 16.08.2024 30.03.2006 1

Receipts on the publication and state fees

TIF 35.87 KB 16.08.2024 30.03.2006 1

Power of attorney, act of empowerment

TIF 40.6 KB 16.08.2024 29.03.2006 1

Consent of a member of the Board / executive director

TIF 25.74 KB 16.08.2024 27.03.2006 1

Consent of a member of the Board / executive director

TIF 26.95 KB 16.08.2024 27.03.2006 1

Consent of a member of the Board / executive director

TIF 25.9 KB 16.08.2024 27.03.2006 1

Protocols/decisions of a company/organisation

TIF 52.85 KB 16.08.2024 27.03.2006 1

Sample report

TIF 60.28 KB 16.08.2024 27.03.2006 2

Application

TIF 65.93 KB 16.08.2024 23.03.2004 1

Receipts on the publication and state fees

TIF 47.79 KB 16.08.2024 15.09.2002 1

Receipts on the publication and state fees

TIF 32.76 KB 16.08.2024 29.10.2001 1

Application

TIF 52.28 KB 16.08.2024 26.10.2001 1

Receipts on the publication and state fees

TIF 42.92 KB 16.08.2024 04.10.2001 1

Protocols/decisions of a company/organisation

TIF 197.7 KB 16.08.2024 25.09.2001 3

Other documents

TIF 97.67 KB 16.08.2024 24.09.2001 1

Other documents

TIF 101.65 KB 16.08.2024 27.08.2001 1

Decisions / letters / protocols of public notaries

TIF 55.5 KB 16.08.2024 12.02.2001 1

Decisions / letters / protocols of public notaries

TIF 74.89 KB 16.08.2024 09.02.2001 1

Application

TIF 64.97 KB 16.08.2024 08.02.2001 1

Cover letter

TIF 60.29 KB 16.08.2024 08.02.2001 1

Receipts on the publication and state fees

TIF 41.44 KB 16.08.2024 08.02.2001 1

Orders/request/cover notes of court bailiffs

TIF 139.29 KB 16.08.2024 01.02.2001 2

Submission/Application

TIF 50.19 KB 16.08.2024 13.09.2000 1

Decisions / letters / protocols of public notaries

TIF 77.46 KB 16.08.2024 21.03.2000 1

Receipts on the publication and state fees

TIF 36.15 KB 16.08.2024 07.03.2000 2

Protocols/decisions of a company/organisation

TIF 53.49 KB 16.08.2024 06.03.2000 1

Submission/Application

TIF 46.76 KB 16.08.2024 06.03.2000 1

Protocols/decisions of a company/organisation

TIF 251.28 KB 16.08.2024 08.02.2000 3

Decisions / letters / protocols of public notaries

TIF 71.61 KB 16.08.2024 13.01.2000 1

Decisions / letters / protocols of public notaries

TIF 41.12 KB 16.08.2024 12.01.2000 1

Decisions / letters / protocols of public notaries

TIF 98.04 KB 16.08.2024 10.01.2000 1

Receipts on the publication and state fees

TIF 48.68 KB 16.08.2024 06.01.2000 2

Application

TIF 83.02 KB 16.08.2024 05.01.2000 1

Other documents

TIF 55.56 KB 16.08.2024 05.01.2000 1

Other documents

TIF 72.03 KB 16.08.2024 05.01.2000 1

Protocols/decisions of a company/organisation

TIF 370.99 KB 16.08.2024 05.01.2000 6

Power of attorney, act of empowerment

TIF 99 KB 16.08.2024 01.01.2000 1

Decisions / letters / protocols of public notaries

TIF 40.33 KB 16.08.2024 22.12.1999 1

Application

TIF 67.62 KB 16.08.2024 21.12.1999 1

Other documents

TIF 42.21 KB 16.08.2024 21.12.1999 1

Protocols/decisions of a company/organisation

TIF 147.58 KB 16.08.2024 21.12.1999 3

Receipts on the publication and state fees

TIF 55.89 KB 16.08.2024 21.12.1999 2

Other documents

TIF 145.55 KB 16.08.2024 16.12.1999 3

Receipts on the publication and state fees

TIF 49.02 KB 16.08.2024 26.10.1999 1

Power of attorney, act of empowerment

TIF 35.13 KB 16.08.2024 13.10.1999 1

Receipts on the publication and state fees

TIF 31.94 KB 16.08.2024 13.10.1999 2

Application

TIF 87.26 KB 16.08.2024 07.10.1999 1

Protocols/decisions of a company/organisation

TIF 74.47 KB 16.08.2024 07.10.1999 1

Application

TIF 100.01 KB 16.08.2024 08.12.1998 1

Decisions / letters / protocols of public notaries

TIF 38.2 KB 16.08.2024 08.12.1998 1

Sample report

TIF 53.56 KB 16.08.2024 07.12.1998 1

Application

TIF 66.56 KB 16.08.2024 15.06.1998 1

Orders/request/cover notes of court bailiffs

TIF 409.32 KB 16.08.2024 29.05.1998 4

Protocols/decisions of a company/organisation

TIF 125.76 KB 16.08.2024 24.04.1998 3

Application

TIF 64.09 KB 16.08.2024 12.01.1998 1

Protocols/decisions of a company/organisation

TIF 943.22 KB 16.08.2024 08.01.1998 11

Other documents

TIF 67.39 KB 16.08.2024 17.12.1997 1

Other documents

TIF 85.27 KB 16.08.2024 17.12.1997 1

Submission/Application

TIF 63.63 KB 16.08.2024 04.12.1997 1

Power of attorney, act of empowerment

TIF 111.9 KB 16.08.2024 04.11.1997 1

Other documents

TIF 76.76 KB 16.08.2024 30.10.1997 1

Other documents

TIF 93.61 KB 16.08.2024 22.10.1997 1

Power of attorney, act of empowerment

TIF 173.33 KB 16.08.2024 17.09.1997 1

Power of attorney, act of empowerment

TIF 175.98 KB 16.08.2024 17.09.1997 1

Decisions / letters / protocols of public notaries

TIF 45.65 KB 16.08.2024 08.09.1997 1

Registration certificates

TIF 120.76 KB 16.08.2024 08.09.1997 1

Receipts on the publication and state fees

TIF 51.28 KB 16.08.2024 04.09.1997 2

Sample report

TIF 77.35 KB 16.08.2024 02.09.1997 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.93 KB 16.08.2024 27.08.1997 1

Other documents

TIF 25.68 KB 16.08.2024 27.08.1997 1

Protocols/decisions of a company/organisation

TIF 75.48 KB 16.08.2024 27.08.1997 1

Protocols/decisions of a company/organisation

TIF 47.87 KB 16.08.2024 27.08.1997 1

Application

TIF 59.69 KB 16.08.2024 26.08.1997 1

Submission/Application

TIF 48.78 KB 16.08.2024 14.08.1997 1

Copy of the personal identification document

TIF 63.13 KB 16.08.2024 16.05.1997 1

Other documents

TIF 100.28 KB 16.08.2024 03.04.1997 1

Other documents

TIF 1.29 MB 16.08.2024 27.03.1997 14

Opinion

TIF 153.84 KB 16.08.2024 13.03.1997 3

Other documents

TIF 75.51 KB 16.08.2024 13.03.1997 1

Other documents

TIF 17.65 KB 16.08.2024 26.02.1997 1

Other documents

TIF 19.55 KB 16.08.2024 26.02.1997 1

Other documents

TIF 20.08 KB 16.08.2024 26.02.1997 1

Other documents

TIF 19.44 KB 16.08.2024 26.02.1997 1

Other documents

TIF 106.43 KB 16.08.2024 04.12.1996 3

Other documents

TIF 88.45 KB 16.08.2024 21.08.1996 1

Other documents

TIF 939.7 KB 16.08.2024 21.02.1996 9

Decisions / letters / protocols of public notaries

TIF 40.87 KB 16.08.2024 29.12.1995 1

Receipts on the publication and state fees

TIF 59.91 KB 16.08.2024 29.12.1995 2

Bank statements or other document regarding the payment of the equity

TIF 35.83 KB 16.08.2024 28.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 41.65 KB 16.08.2024 28.12.1995 1

Protocols/decisions of a company/organisation

TIF 49.93 KB 16.08.2024 14.09.1995 1

Registration certificates

TIF 136.42 KB 16.08.2024 27.02.1995 2

Registration certificates

TIF 133.78 KB 16.08.2024 27.02.1995 1

Receipts on the publication and state fees

TIF 25.74 KB 16.08.2024 24.02.1995 1

Receipts on the publication and state fees

TIF 25.96 KB 16.08.2024 17.02.1995 1

Submission/Application

TIF 42.76 KB 16.08.2024 15.02.1995 1

Other documents

TIF 23.52 KB 16.08.2024 14.02.1995 1

Other documents

TIF 24.46 KB 16.08.2024 14.02.1995 1

Other documents

TIF 23.64 KB 16.08.2024 14.02.1995 1

Other documents

TIF 23.18 KB 16.08.2024 13.02.1995 1

Other documents

TIF 25.35 KB 16.08.2024 10.02.1995 1

Bank statements or other document regarding the payment of the equity

TIF 38.84 KB 16.08.2024 07.02.1995 1

Copy of the personal identification document

TIF 146.44 KB 16.08.2024 27.12.1994 1

Other documents

TIF 189.28 KB 16.08.2024 12.09.1994 2

Copy of the personal identification document

TIF 93.4 KB 16.08.2024 05.05.1993 1

Decisions / letters / protocols of public notaries

TIF 35.38 KB 16.08.2024 28.09.1992 1

Registration certificates

TIF 97.03 KB 16.08.2024 28.09.1992 2

Registration certificates

TIF 107.91 KB 16.08.2024 28.09.1992 2

Protocols/decisions of a company/organisation

TIF 82.65 KB 16.08.2024 15.09.1992 1

Specimen signature without Identity number

TIF 37.94 KB 16.08.2024 15.09.1992 1

Appraisal reports

TIF 52.21 KB 16.08.2024 14.09.1992 1

Bank statements or other document regarding the payment of the equity

TIF 48.57 KB 16.08.2024 10.09.1992 1

Receipts on the publication and state fees

TIF 60.24 KB 16.08.2024 10.01.1992 1

Acceptance-conveyance act

TIF 116.25 KB 16.08.2024 1

Application

TIF 197.41 KB 16.08.2024 4

Application

TIF 270.48 KB 16.08.2024 4

Appraisal reports

TIF 68.77 KB 16.08.2024 1

Decisions / judgements of courts and other law enforcement authorities

TIF 225.8 KB 16.08.2024 3

Other documents

TIF 2.39 MB 16.08.2024 36

Other documents

TIF 141.68 KB 16.08.2024 3

Other documents

TIF 278.16 KB 16.08.2024 3

Other documents

TIF 125.74 KB 16.08.2024 2

Other documents

TIF 14.4 KB 16.08.2024 1

Other documents

TIF 15.61 KB 16.08.2024 1

Other documents

TIF 74.8 KB 16.08.2024 1

Protocols/decisions of a company/organisation

TIF 88.53 KB 16.08.2024 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