ELPAS LA, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
52 by paid taxes
45 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 "ELPAS LA" |
| Registration number, date | 42403037808, 01.07.2015 |
| VAT number | LV42403037808 from 11.07.2015 Europe VAT register |
| Register, date | Commercial Register, 01.07.2015 |
| Legal address | "Dārzeņi", Naudaskalns, Balvu pag., Balvu nov., LV-4561 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 5.34 | 3.05 | 8.71 |
| Personal income tax (thousands, €) | 0.6 | 0.91 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 3.64 | 1.52 | 2.88 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| Field from SRS
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| CSP industry | Gaļas pārstrāde un konservēšana (10.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2015 |
* 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 |
99.96 % | 2 799 | € 1 | € 2 799 | 27.03.2024 | 30.04.2024 | |
Natural person |
0.04 % | 1 | € 1 | € 1 | 27.03.2024 | 30.04.2024 |
Contacts in cooperation with
Apply information changes
"Elpas LA", SIA
"Dārzeņi", Naudaskalns, Balvu pagasts, Balvu nov., LV-4561 Check address owners
Gaļas pārstrāde, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (78.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (81.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.92 KB) | €9.00 |
2015 |
Annual report | 01.07.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.67 KB | 30.04.2024 | 08.04.2024 | 2 |
Shareholders’ register |
EDOC | 33.79 KB | 30.04.2024 | 27.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 34.68 KB | 30.04.2024 | 22.05.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.52 KB | 30.04.2024 | 22.05.2023 | 1 |
Articles of Association |
TIF | 8.32 KB | 08.07.2015 | 12.06.2015 | 1 |
Memorandum of Association |
TIF | 20.3 KB | 08.07.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 30.43 KB | 08.07.2015 | 12.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.03 KB | 30.04.2024 | 29.04.2024 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.18 KB | 30.04.2024 | 22.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 68.62 KB | 30.04.2024 | 22.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.29 KB | 30.04.2024 | 22.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.06 KB | 08.07.2015 | 01.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.77 KB | 08.07.2015 | 12.06.2015 | 1 |
Application |
TIF | 247.7 KB | 08.07.2015 | 12.06.2015 | 8 |
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