ELPĀRES, SIA

Limited Liability Company, Micro company
Place in branch
37 by employees

Basic data

Status
Removed from the register, 09.03.2023
Business form Limited Liability Company
Registered name SIA "ELPĀRES"
Registration number, date 40103315914, 23.08.2010
VAT number None (excluded 08.02.2023) Europe VAT register
Register, date Commercial Register, 23.08.2010
Legal address Vasku iela 2, Rīga, LV-1006 Check address owners
Fixed capital 402 845 EUR , registered 02.03.2020 (registered payment 02.03.2020: 402 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) -0.16 -0.72 0.56
Personal income tax (thousands, €) 0.11 0.11 0.11
Statutory social insurance contributions (thousands, €) 0.18 0.19 0.19
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

SIA "Mobile Solutions" Until 04.07.2019 6 years ago
SIA "NT Service Latvia" Until 17.05.2018 7 years ago

Historical addresses

Rīga, Cēsu iela 31 k-1 Until 27.09.2018 7 years ago
Rīga, Cēsu iela 31 k-3 Until 25.02.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  ZIP €11.00
Annual report 2022 PDF
Elpares SIA Vadibas zino jums 2022g parskatam EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadi bas zin ojums2021.g parskatam EDOC

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadi bas zin ojumsElpa res2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Epares 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Mob.Sol JPG

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017GP PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
NT Service vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad Zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPEG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
NT Service0205 JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 02.03.2020 25.02.2020 1

Shareholders’ register

DOC 33 KB 02.03.2020 25.02.2020 1

Amendments to the Articles of Association

DOC 26 KB 02.03.2020 24.02.2020 1

Amendments to the Articles of Association

DOC 26 KB 02.03.2020 24.02.2020 1

Articles of Association

DOC 28 KB 02.03.2020 24.02.2020 1

Articles of Association

DOC 28 KB 02.03.2020 24.02.2020 1

Regulations for the increase/reduction of the equity

DOC 32 KB 02.03.2020 24.02.2020 1

Regulations for the increase/reduction of the equity

DOC 32 KB 02.03.2020 24.02.2020 1

Shareholders’ register

DOC 33.5 KB 02.03.2020 24.02.2020 1

Shareholders’ register

DOC 33.5 KB 02.03.2020 24.02.2020 1

Shareholders’ register

DOC 31 KB 12.07.2019 09.07.2019 1

Amendments to the Articles of Association

DOC 29.5 KB 04.07.2019 30.06.2019 1

Articles of Association

DOC 27.5 KB 04.07.2019 30.06.2019 1

Regulations for the increase/reduction of the equity

DOC 28 KB 04.07.2019 28.06.2019 1

Shareholders’ register

DOC 33.5 KB 04.07.2019 28.06.2019 1

Articles of Association

TIF 95.91 KB 15.05.2018 11.05.2018 3

Shareholders’ register

TIF 73.6 KB 15.05.2018 11.05.2018 3

Shareholders’ register

TIF 101.38 KB 15.05.2018 11.05.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 522.1 KB 15.05.2018 03.05.2018 16

Shareholders’ register

TIF 46.7 KB 20.08.2015 14.08.2015 2

Articles of Association

TIF 61.67 KB 26.08.2010 10.08.2010 1

Memorandum of association

TIF 139.15 KB 26.08.2010 10.08.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.06 KB 09.03.2023 09.03.2023 2

State Revenue Service decisions/letters/statements

EDOC 83.43 KB 06.03.2023 06.03.2023 1

Application

EDOC 46.33 KB 18.01.2023 10.01.2023 3

Protocols/decisions of a company/organisation

EDOC 21.87 KB 18.01.2023 10.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 17.06.2021 17.06.2021 2

Application

DOC 106 KB 17.06.2021 09.06.2021 1

Application

EDOC 34.23 KB 17.06.2021 09.06.2021 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 17.06.2021 09.06.2021 1

Protocols/decisions of a company/organisation

EDOC 17.42 KB 17.06.2021 09.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 25.02.2021 25.02.2021 1

Application

DOC 87 KB 25.02.2021 22.02.2021 3

Application

EDOC 32.23 KB 25.02.2021 22.02.2021 3

Confirmation or consent to legal address

DOC 24 KB 25.02.2021 22.02.2021 1

Confirmation or consent to legal address

EDOC 14.85 KB 25.02.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

RTF 193.17 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 02.03.2020 02.03.2020 2

Application

EDOC 36.17 KB 02.03.2020 25.02.2020 3

Application

DOC 91 KB 02.03.2020 25.02.2020 3

Application

DOC 91 KB 02.03.2020 25.02.2020 3

Bank statements or other document regarding the payment of the equity

PDF 159.33 KB 02.03.2020 25.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.33 KB 02.03.2020 25.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.32 KB 02.03.2020 25.02.2020 1

Shareholders’ register

EDOC 31.93 KB 02.03.2020 25.02.2020 1

Amendments to the Articles of Association

EDOC 19.07 KB 02.03.2020 24.02.2020 1

Articles of Association

EDOC 31.42 KB 02.03.2020 24.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 02.03.2020 24.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.86 KB 02.03.2020 24.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 02.03.2020 24.02.2020 1

Other documents

DOC 28.5 KB 02.03.2020 24.02.2020 1

Other documents

DOC 28.5 KB 02.03.2020 24.02.2020 1

Other documents

EDOC 18.55 KB 02.03.2020 24.02.2020 1

Protocols/decisions of a company/organisation

EDOC 33.91 KB 02.03.2020 24.02.2020 2

Protocols/decisions of a company/organisation

DOC 45 KB 02.03.2020 24.02.2020 2

Protocols/decisions of a company/organisation

DOC 45 KB 02.03.2020 24.02.2020 2

Regulations for the increase/reduction of the equity

EDOC 31.55 KB 02.03.2020 24.02.2020 1

Shareholders’ register

EDOC 31.93 KB 02.03.2020 24.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 12.07.2019 12.07.2019 2

Application

DOC 91 KB 12.07.2019 09.07.2019 3

Application

EDOC 36.03 KB 12.07.2019 09.07.2019 3

Shareholders’ register

EDOC 31.22 KB 12.07.2019 09.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 04.07.2019 04.07.2019 2

Amendments to the Articles of Association

EDOC 19.24 KB 04.07.2019 30.06.2019 1

Articles of Association

EDOC 31.44 KB 04.07.2019 30.06.2019 1

Application

EDOC 46.68 KB 04.07.2019 30.06.2019 7

Application

DOC 181.5 KB 04.07.2019 30.06.2019 7

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 04.07.2019 28.06.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.93 KB 04.07.2019 28.06.2019 1

Other documents

DOC 23.5 KB 04.07.2019 28.06.2019 1

Other documents

EDOC 18.42 KB 04.07.2019 28.06.2019 1

Protocols/decisions of a company/organisation

EDOC 19.96 KB 04.07.2019 28.06.2019 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 04.07.2019 28.06.2019 1

Regulations for the increase/reduction of the equity

EDOC 31.21 KB 04.07.2019 28.06.2019 1

Shareholders’ register

EDOC 32 KB 04.07.2019 28.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 27.09.2018 27.09.2018 2

Application

TIF 111.08 KB 11.09.2018 10.09.2018 3

Confirmation or consent to legal address

TIF 21.7 KB 11.09.2018 23.08.2018 1

Decisions / letters / protocols of public notaries

RTF 191.15 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 17.05.2018 17.05.2018 2

Application

TIF 193.83 KB 15.05.2018 11.05.2018 5

Protocols/decisions of a company/organisation

TIF 157.65 KB 15.05.2018 11.05.2018 4

Decisions / letters / protocols of public notaries

TIF 65.8 KB 20.08.2015 19.08.2015 2

Application

TIF 54.32 KB 20.08.2015 14.08.2015 1

Decisions / letters / protocols of public notaries

TIF 129.17 KB 26.08.2010 23.08.2010 2

Registration certificates

TIF 167.13 KB 26.08.2010 23.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 53.75 KB 26.08.2010 19.08.2010 1

Other documents

TIF 398.63 KB 26.08.2010 19.08.2010 5

Announcement regarding the legal address

TIF 38.39 KB 26.08.2010 10.08.2010 1

Application

TIF 741.74 KB 26.08.2010 10.08.2010 5

document.Ā3

TIF 320.12 KB 26.08.2010 09.08.2010 4

document.Ā2

TIF 1.67 MB 26.08.2010 25.11.2009 18
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