Elparks, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
58 by profit
35 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elparks"
Registration number, date 41503076183, 26.08.2016
VAT number LV41503076183 from 20.09.2017 Europe VAT register
Register, date Commercial Register, 26.08.2016
Legal address Aveņu iela 27 – 44, Daugavpils, LV-5422 Check address owners
Fixed capital 2 800 EUR, registered payment 26.08.2016
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, €) 78.99 58.25 52.57
Personal income tax (thousands, €) 0.32 0.86 1.05
Statutory social insurance contributions (thousands, €) 5.77 4.09 3.63
Average employees count 2 2 2

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2018
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   01.10.2018
* 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 % 28 € 100 € 2 800 Latvia 20.09.2018 01.10.2018

Apply information changes

ML

"Elparks", SIA

Matīsa 23, Rīga, LV-1001 Check address owners

Parfimērijas, kosmētikas tirdzniecība

http://www.refanparfum.lv

Historical addresses

Daugavpils, Parādes iela 15A - 1C Until 01.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (105.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (95.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (90.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (93.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (465.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.02.2019  PDF (83.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (396.17 KB) €11.00

2016

Annual report 26.08.2016 - 31.12.2016 11.05.2017  PDF (238.59 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 44 KB 01.10.2018 20.09.2018 1

Articles of Association

TIF 15.4 KB 02.09.2016 22.08.2016 1

Shareholders’ register

TIF 44.36 KB 02.09.2016 22.08.2016 2

Memorandum of Association

TIF 31.76 KB 02.09.2016 18.08.2016 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

RTF 191.88 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

RTF 191.88 KB 11.09.2019 11.09.2019 2

State Revenue Service decisions/letters/statements

DOCX 76.48 KB 11.09.2019 11.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 92.38 KB 11.09.2019 11.09.2019 1

Decisions / letters / protocols of public notaries

RTF 192.54 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 29.07.2019 29.07.2019 2

State Revenue Service decisions/letters/statements

DOC 94 KB 24.07.2019 24.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 82.06 KB 24.07.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 01.10.2018 01.10.2018 2

Application

EDOC 58.41 KB 01.10.2018 21.09.2018 5

Application

DOCX 44.57 KB 01.10.2018 21.09.2018 5

Protocols/decisions of a company/organisation

EDOC 22.22 KB 01.10.2018 21.09.2018 1

Protocols/decisions of a company/organisation

DOC 20.5 KB 01.10.2018 21.09.2018 1

Confirmation or consent to legal address

EDOC 24.44 KB 01.10.2018 20.09.2018 1

Confirmation or consent to legal address

DOC 25 KB 01.10.2018 20.09.2018 1

Shareholders’ register

EDOC 55.79 KB 01.10.2018 20.09.2018 1

Decisions / letters / protocols of public notaries

RTF 192.25 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.6 KB 16.03.2018 16.03.2018 2

Application

PDF 565.19 KB 16.03.2018 13.03.2018 7

Application

PDF 565.19 KB 16.03.2018 13.03.2018 7

Application

EDOC 462.84 KB 16.03.2018 13.03.2018 7

Protocols/decisions of a company/organisation

PDF 100.18 KB 16.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

PDF 100.18 KB 16.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

EDOC 110.93 KB 16.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

TIF 53.52 KB 02.09.2016 26.08.2016 2

Application

TIF 178.64 KB 02.09.2016 23.08.2016 7

Bank statements or other document regarding the payment of the equity

TIF 46.45 KB 02.09.2016 22.08.2016 1

Confirmation or consent to legal address

TIF 28.75 KB 02.09.2016 22.08.2016 2
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