ELPAR, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
24 by profit
12 by paid taxes
20 by employees
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 "ELPAR" |
| Registration number, date | 50103742551, 16.12.2013 |
| VAT number | LV50103742551 from 27.01.2014 Europe VAT register |
| Register, date | Commercial Register, 16.12.2013 |
| Legal address | "Kalniņi A", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 16.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 867.94 | 814.04 | 659.59 |
| Personal income tax (thousands, €) | 7.61 | 6.79 | 7.81 |
| Statutory social insurance contributions (thousands, €) | 11.25 | 9.1 | 8.75 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.04.2018 | Poland | Poland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.04.2018 | Poland | Poland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
ELKABEL Sp.z.o.o.Reg. no. 0000401762
|
50 % | 1 500 | € 10 | € 15 000 | Poland | 26.07.2024 | 12.09.2024 |
SIA "Installs"Reg. no. 40103279562
|
50 % | 1 500 | € 10 | € 15 000 | Latvia | 26.07.2024 | 12.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.06.2021 |
Right to represent individually |
Natural person
(from 30.06.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Elpar", SIA
Starta 4, Rīga LV-1026 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical addresses
| Rīga, Starta iela 4 | Until 12.01.2018 | 6 years ago |
|---|---|---|
| Mārupes nov., "Kalniņi A" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums ELPAR LV | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums ELPAR LV | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums ELPAR | |||||
| Vadibas zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums LV 25.05.2021ELPAR | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums LV ELPAR | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums ELPAR LV | |||||
| vadibas zinojums Elpar 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums ELPAR | |||||
| Scan 20180328 160234 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev atzinums | |||||
| vad bas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 16.12.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.81 KB | 12.09.2024 | 26.07.2024 | 1 |
Shareholders’ register |
DOCX | 17.5 KB | 27.12.2021 | 23.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.5 KB | 27.12.2021 | 23.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 656.99 KB | 27.12.2021 | 17.12.2021 | 13 |
Articles of Association |
TIF | 95.43 KB | 10.01.2014 | 12.12.2013 | 2 |
Shareholders’ register |
TIF | 59 KB | 10.01.2014 | 12.12.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.67 MB | 10.01.2014 | 04.12.2013 | 13 |
Memorandum of association |
TIF | 114.6 KB | 10.01.2014 | 26.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.43 KB | 12.09.2024 | 26.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 51.16 KB | 27.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 51.16 KB | 27.12.2021 | 23.12.2021 | 1 |
Shareholders’ register |
EDOC | 31.8 KB | 27.12.2021 | 23.12.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 234.9 KB | 27.12.2021 | 20.12.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 227 KB | 27.12.2021 | 20.12.2021 | 6 |
Application |
DOCX | 37.03 KB | 06.07.2021 | 06.07.2021 | 1 |
Application |
EDOC | 43.06 KB | 06.07.2021 | 06.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 06.07.2021 | 06.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 30.06.2021 | 30.06.2021 | 2 |
Application |
DOCX | 41.49 KB | 30.06.2021 | 22.06.2021 | 1 |
Application |
EDOC | 46.84 KB | 30.06.2021 | 22.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 12.04.2018 | 12.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 520.87 KB | 12.04.2018 | 21.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 193.44 KB | 10.01.2018 | 09.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 16.48 KB | 10.01.2018 | 09.01.2018 | 1 |
Copy of the personal identification document |
TIF | 170.88 KB | 27.12.2021 | 30.11.2016 | 7 |
Copy of the personal identification document |
TIF | 170.58 KB | 27.12.2021 | 02.12.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 59.23 KB | 10.01.2014 | 16.12.2013 | 2 |
Registration certificates |
TIF | 99.74 KB | 10.01.2014 | 16.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.76 KB | 10.01.2014 | 12.12.2013 | 1 |
Application |
TIF | 555.01 KB | 10.01.2014 | 12.12.2013 | 4 |
Application |
TIF | 237.98 KB | 10.01.2014 | 12.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.81 KB | 10.01.2014 | 02.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 25.51 KB | 10.01.2014 | 29.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 430.81 KB | 10.01.2014 | 24.10.2013 | 7 |
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