ELPEE, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
4 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "ELPEE" |
| Registration number, date | 40003818251, 12.04.2006 |
| VAT number | LV40003818251 from 17.05.2007 Europe VAT register |
| Register, date | Commercial Register, 12.04.2006 |
| Legal address | Skolas iela 7 – 6, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 34 146 EUR, registered payment 07.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 11.09 | 10.26 | 6.14 |
| Personal income tax (thousands, €) | 0.2 | 0.31 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 2.26 | 2.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audioierakstu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu kultūras preču un atpūtai paredzētu preču mazumtirdzniecība (47.69) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu kultūras preču un atpūtai paredzētu preču mazumtirdzniecība (47.69) |
| CSP industry
Redakcija NACE 2.0 |
Audio un video ierakstu mazumtirdzniecība specializētajos veikalos (47.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 03.07.2009 |
* 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 |
100 % | 2 439 | € 14 | € 34 146 | 28.12.2015 | 07.01.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, Skolas iela 7-6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Skolas iela 7 - 6 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ELPEE 2023 GP Vadibas Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ELPEE 2022 Vadibas Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ELPEE 2021 20 Valdes zinojums par 2021.g. pa rskatu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021 19 Valdes zinojums par 2020.g. pa rskatu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020 18 Valdes zinojums par 2019.g. pa rskatu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (224.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2018 16 Valdes zinojums par 2017.g. pa rskatu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2017 15 Valdes zinojums par 2016.g. pa rskatu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LP Vadibas zinojums-c | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ELPEE Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ELPEE 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LP02 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Elpee2010 | RAR | ||||
2009 |
Annual report | 10.06.2010 | TIF (737.79 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (700.04 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (428.34 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (408.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 75.32 KB | 04.01.2016 | 29.12.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 75.32 KB | 04.01.2016 | 29.12.2015 | 1 |
Articles of Association |
DOC | 120.5 KB | 04.01.2016 | 29.12.2015 | 1 |
Articles of Association |
DOC | 120.5 KB | 04.01.2016 | 29.12.2015 | 1 |
Shareholders’ register |
1.9 MB | 04.01.2016 | 28.12.2015 | 1 | |
Shareholders’ register |
1.9 MB | 04.01.2016 | 28.12.2015 | 1 | |
Shareholders’ register |
TIF | 19.04 KB | 21.10.2010 | 01.09.2009 | 1 |
Shareholders’ register |
TIF | 24.46 KB | 21.10.2010 | 28.01.2008 | 1 |
Articles of Association |
TIF | 26.59 KB | 21.10.2010 | 21.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.63 KB | 21.10.2010 | 21.01.2008 | 1 |
Shareholders’ register |
TIF | 16.92 KB | 21.10.2010 | 09.05.2007 | 1 |
Articles of Association |
TIF | 27 KB | 21.10.2010 | 03.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.15 KB | 21.10.2010 | 03.03.2007 | 1 |
Articles of Association |
TIF | 22.31 KB | 21.10.2010 | 30.03.2006 | 1 |
Memorandum of Association |
TIF | 30.34 KB | 21.10.2010 | 29.03.2006 | 2 |
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 | 179.38 KB | 07.01.2016 | 07.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 07.01.2016 | 07.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 62.7 KB | 04.01.2016 | 29.12.2015 | 1 |
Articles of Association |
EDOC | 47.1 KB | 04.01.2016 | 29.12.2015 | 1 |
Application |
EDOC | 39.97 KB | 04.01.2016 | 29.12.2015 | 2 |
Application |
DOCX | 27.55 KB | 04.01.2016 | 29.12.2015 | 2 |
Application |
DOCX | 27.55 KB | 04.01.2016 | 29.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 04.01.2016 | 29.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.25 KB | 04.01.2016 | 29.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 04.01.2016 | 29.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.87 MB | 04.01.2016 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 21.10.2010 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.37 KB | 21.10.2010 | 21.09.2009 | 1 |
Application |
TIF | 95.73 KB | 21.10.2010 | 15.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 21.10.2010 | 20.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 52.78 KB | 21.10.2010 | 14.04.2009 | 2 |
Application |
TIF | 109.1 KB | 21.10.2010 | 12.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.78 KB | 21.10.2010 | 12.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.47 KB | 21.10.2010 | 26.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.38 KB | 21.10.2010 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 21.10.2010 | 15.02.2008 | 2 |
Application |
TIF | 72.06 KB | 21.10.2010 | 04.02.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.31 KB | 21.10.2010 | 21.01.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 9.46 KB | 21.10.2010 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40 KB | 21.10.2010 | 18.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.79 KB | 21.10.2010 | 13.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.86 KB | 21.10.2010 | 13.06.2007 | 2 |
Application |
TIF | 68.24 KB | 21.10.2010 | 12.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.74 KB | 21.10.2010 | 21.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 21.10.2010 | 12.04.2006 | 2 |
Registration certificates |
TIF | 31 KB | 21.10.2010 | 12.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.66 KB | 21.10.2010 | 07.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.13 KB | 21.10.2010 | 06.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.57 KB | 21.10.2010 | 30.03.2006 | 1 |
Application |
TIF | 177.63 KB | 21.10.2010 | 30.03.2006 | 7 |
Protocols/decisions of a company/organisation |
TIF | 55.03 KB | 21.10.2010 | 01.02.2006 | 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