ELPIS, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "ELPIS"
Registration number, date	40103114438, 03.02.1994
VAT number	LV40103114438 from 28.11.1995 Europe VAT register
Register, date	Commercial Register, 03.06.2004
Legal address	Rāmuļu iela 15, Rīga, LV-1005 Check address owners
Fixed capital	213 428 EUR, registered payment 22.09.2015
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No 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, €)	1855.02	2126.26	1350.61
Personal income tax (thousands, €)	358.12	305.41	259.15
Statutory social insurance contributions (thousands, €)	692.52	601.33	504.27
Average employees count	105	101	97

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
Field from SRS Redakcija NACE 2.1	Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry Redakcija NACE 2.0	Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 20.12.2019	Latvia	Latvia
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		07.01.2020
Natural person	Executive Board	Member of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	13.06.2007

* 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
Sabiedrība ar ierobežotu atbildību "J.L.Invest" Reg. no. 50003960711 Rīga, Rāmuļu iela 15	100 %	213 428	€ 1	€ 213 428	Latvia	16.12.2019	20.12.2019

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Sabiedrība ar ierobežotu atbildību "J.L.Invest"

Reg. no. 50003960711
Rīga, Rāmuļu iela 15

100 %

213 428

€ 1

€ 213 428

Latvia

16.12.2019

20.12.2019

Contacts in cooperation with
Apply information changes

"Elpis", SIA

Rāmuļu 15, Rīga LV-1005 Check address owners

Medikamentu vairumtirdzniecība

http://www.elpis.lv

Historical addresses

Rīga, Hospitāļu iela 1-38	Until 03.01.2012	13 years ago
Rīga, Ganību dambis 26	Until 22.09.2015	10 years ago
Rīga, Ganību dambis 26C	Until 03.06.2016	9 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	25.07.2024	ZIP	€11.00
	Annual report 2023			PDF
	ELPIS GP ar revidenta zinojumu 2023 24.07.2024			EDOC
	Vadibas zinojums			PDF
2022	Annual report	01.01.2022 - 31.12.2022	30.06.2023	ZIP	€11.00
	Annual report 2022			PDF
	REVIDENTU ZINOJUMS ELPIS			PDF
	VAD BAS ZI OJUMS			PDF
2021	Annual report	01.01.2021 - 31.12.2021	12.10.2022	ZIP	€11.00
	Annual report 2021			PDF
	2021 gada parskata VADIBAS ZINOJUMS			PDF
	REVIDENTU ZINOJUMS ELPIS			PDF
2020	Annual report	01.01.2020 - 31.12.2020	24.10.2021	ZIP	€11.00
	Annual report 2020			PDF
	2020. gada p rskata VADIBAS ZINOJUMS			PDF
	REVIDENTU ZINOJUMS ELPIS			PDF
2019	Annual report	01.01.2019 - 31.12.2019	19.10.2020	ZIP	€11.00
	Annual report 2019			PDF
	2019 REVIDENTU ZI OJUMS			PDF
	2019 VAD BAS ZI OJUMS VID			PDF
2018	Annual report	01.01.2018 - 31.12.2018	31.07.2019	ZIP	€11.00
	Annual report 2018			PDF
	2018 ELPIS VADIBAS ZINOJUMS			PDF
	2018 ELPIS REVIDENTU ZINOJUMS			PDF
2017	Annual report	01.01.2017 - 31.12.2017	31.07.2018	ZIP	€11.00
	Annual report 2017			PDF
	2017G.REVIDENTU ZI OJUMS			PDF
	2017g.VAD BAS ZInOJUMS			PDF
2016	Annual report	01.01.2016 - 31.12.2016	31.07.2017	ZIP	€9.00
	Annual report 2016			PDF
	VID 2016 REVIDENTU ZI OJUMS			PDF
	VID 2016 VAD BAS Z OJUMS			PDF
2015	Annual report		02.08.2016	TIF (2.27 MB)	€8.00
2014	Annual report		03.08.2015	TIF (2.33 MB)	€7.00
2013	Annual report		05.08.2014	TIF (2.36 MB)
2012	Annual report		06.08.2013	TIF (1005.21 KB)
2011	Annual report		18.01.2013	TIF (864.54 KB)
2010	Annual report		02.11.2011	TIF (877.49 KB)
2009	Annual report		22.06.2011	TIF (1.08 MB)
2008	Annual report		15.10.2009	TIF (662.32 KB)
2007	Annual report		12.02.2009	TIF (586.82 KB)
2006	Annual report		16.08.2007	PDF (899.73 KB)
2005	Annual report		22.11.2006	TIF (787.88 KB)
2004	Annual report		08.12.2008	TIF (1.07 MB)
2003	Annual report		08.12.2008	TIF (422.13 KB)
2002	Annual report		08.12.2008	TIF (1.36 MB)
2001	Annual report		08.12.2008	TIF (346.84 KB)
2000	Annual report		08.12.2008	TIF (601.77 KB)
1999	Annual report		08.12.2008	TIF (1.44 MB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Amendments to the Articles of Association	DOC	29 KB	13.07.2021	06.07.2021	1
Articles of Association	DOCX	14.16 KB	13.07.2021	06.07.2021	1
Amendments to the Articles of Association	TIF	8.04 KB	06.01.2020	03.01.2020	1
Articles of Association	TIF	80.17 KB	06.01.2020	03.01.2020	3
Shareholders’ register	TIF	103.88 KB	19.12.2019	16.12.2019	3
Shareholders’ register	TIF	89.61 KB	08.12.2017	29.11.2017	2
Articles of Association	TIF	91.19 KB	25.09.2015	11.08.2015	2
Shareholders’ register	TIF	94.16 KB	25.09.2015	11.08.2015	2
Shareholders’ register	TIF	52.9 KB	08.08.2013	31.07.2013	2
Shareholders’ register	TIF	21.93 KB	08.02.2010	25.01.2010	1
Articles of Association	TIF	177.19 KB	08.12.2008	31.05.2004	4
Shareholders’ register	TIF	26.17 KB	08.12.2008	31.05.2004	1
Amendments to the Articles of Association	TIF	47.36 KB	08.12.2008	23.01.2002	1
Regulations for the increase/reduction of the equity	TIF	36.22 KB	08.12.2008	23.01.2002	1
Shareholders’ register	TIF	24.95 KB	08.12.2008	23.01.2002	1
Amendments to the Articles of Association	TIF	51.36 KB	08.12.2008	01.11.2000	2
Articles of Association	TIF	724.69 KB	08.12.2008	01.11.2000	10
Shareholders’ register	TIF	31.56 KB	08.12.2008	01.11.2000	1
Shareholders’ register	TIF	33.11 KB	08.12.2008	10.05.2000	1
Amendments to the Articles of Association	TIF	123.08 KB	08.12.2008	27.12.1995	2
Shareholders’ register	TIF	56.52 KB	08.12.2008	04.01.1995	1
Memorandum of association	TIF	46.34 KB	08.12.2008	08.09.1994	1
Shareholders’ register	TIF	51.72 KB	08.12.2008	08.09.1994	1
Articles of Association	TIF	551.03 KB	08.12.2008	29.04.1994	9
Shareholders’ register	TIF	50.11 KB	08.12.2008	29.04.1994	1
Articles of Association	TIF	818.05 KB	08.12.2008	19.01.1994	11
Shareholders’ register	TIF	60.33 KB	08.12.2008	19.01.1994	1
Amendments to the Articles of Association	TIF	64.41 KB	08.12.2008		2
Amendments to the Articles of Association	TIF	55.98 KB	08.12.2008		1
Amendments to the Articles of Association	TIF	72.85 KB	08.12.2008		2
Memorandum of association	TIF	331.52 KB	08.12.2008		5
Regulations for the increase/reduction of the equity	TIF	58.6 KB	08.12.2008		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	EDOC	61.86 KB	13.07.2021	13.07.2021	1
Amendments to the Articles of Association	EDOC	16.56 KB	13.07.2021	06.07.2021	1
Articles of Association	EDOC	28.34 KB	13.07.2021	06.07.2021	1
Application	DOCX	40.82 KB	13.07.2021	06.07.2021	1
Application	EDOC	45.78 KB	13.07.2021	06.07.2021	1
Protocols/decisions of a company/organisation	DOCX	18.6 KB	13.07.2021	06.07.2021	1
Protocols/decisions of a company/organisation	EDOC	23.93 KB	13.07.2021	06.07.2021	1
Decisions / letters / protocols of public notaries	EDOC	35.59 KB	07.01.2020	07.01.2020	2
Application	TIF	151.55 KB	06.01.2020	06.01.2020	4
Consent of a member of the Board / executive director	DOCX	13.04 KB	06.01.2020	06.01.2020	1
Consent of a member of the Board / executive director	EDOC	22.84 KB	06.01.2020	06.01.2020	1
Protocols/decisions of a company/organisation	TIF	66.3 KB	06.01.2020	03.01.2020	3
Decisions / letters / protocols of public notaries	EDOC	70.46 KB	20.12.2019	20.12.2019	2
Application	TIF	165.87 KB	19.12.2019	19.12.2019	5
Decisions / letters / protocols of public notaries	EDOC	72.16 KB	12.12.2017	12.12.2017	2
Decisions / letters / protocols of public notaries	RTF	191.86 KB	12.12.2017	12.12.2017	2
Statement regarding the beneficial owners	TIF	103.06 KB	11.12.2017	07.12.2017	3
Application	TIF	95.82 KB	08.12.2017	07.12.2017	2
Decisions / letters / protocols of public notaries	TIF	58.5 KB	25.09.2015	22.09.2015	2
Application	TIF	214.76 KB	25.09.2015	11.08.2015	2
Protocols/decisions of a company/organisation	TIF	130.79 KB	25.09.2015	11.08.2015	2
Confirmation or consent to legal address	TIF	21.35 KB	25.09.2015	10.08.2015	1
Decisions / letters / protocols of public notaries	TIF	32.68 KB	08.08.2013	07.08.2013	1
Application	TIF	106 KB	08.08.2013	31.07.2013	2
Decisions / letters / protocols of public notaries	TIF	29.95 KB	04.01.2012	03.01.2012	1
Application	TIF	44.7 KB	04.01.2012	29.12.2011	1
Announcement regarding the legal address	TIF	7.91 KB	04.01.2012	19.12.2011	1
Protocols/decisions of a company/organisation	TIF	29.12 KB	04.01.2012	16.12.2011	1
Decisions / letters / protocols of public notaries	TIF	33.94 KB	08.02.2010	04.02.2010	1
Application	TIF	59.75 KB	08.02.2010	25.01.2010	2
Decisions / letters / protocols of public notaries	TIF	93.33 KB	08.12.2008	13.06.2007	2
Application	TIF	381.06 KB	08.12.2008	12.06.2007	4
Protocols/decisions of a company/organisation	TIF	42.45 KB	08.12.2008	12.06.2007	1
Receipts on the publication and state fees	TIF	79.21 KB	08.12.2008	12.06.2007	2
Decisions / letters / protocols of public notaries	TIF	59.94 KB	08.12.2008	03.06.2004	1
Registration certificates	TIF	142.69 KB	08.12.2008	03.06.2004	1
Application	TIF	546.64 KB	08.12.2008	31.05.2004	4
Consent of a member of the Board / executive director	TIF	17.42 KB	08.12.2008	31.05.2004	1
Protocols/decisions of a company/organisation	TIF	42.11 KB	08.12.2008	31.05.2004	1
Protocols/decisions of a company/organisation	TIF	27.36 KB	08.12.2008	27.05.2004	1
Consent of the auditor	TIF	17.2 KB	08.12.2008	21.05.2004	1
Receipts on the publication and state fees	TIF	85.47 KB	08.12.2008	18.05.2004	2
Power of attorney, act of empowerment	TIF	39.67 KB	08.12.2008	16.05.2002	1
Decisions / letters / protocols of public notaries	TIF	39.02 KB	08.12.2008	30.01.2002	1
Submission/Application	TIF	121.93 KB	08.12.2008	28.01.2002	2
Receipts on the publication and state fees	TIF	61.38 KB	08.12.2008	24.01.2002	2
Power of attorney, act of empowerment	TIF	43.83 KB	08.12.2008	23.01.2002	1
Protocols/decisions of a company/organisation	TIF	103.27 KB	08.12.2008	23.01.2002	2
Decisions / letters / protocols of public notaries	TIF	36.92 KB	08.12.2008	17.05.2001	1
Receipts on the publication and state fees	TIF	30.8 KB	08.12.2008	16.05.2001	1
Submission/Application	TIF	47.41 KB	08.12.2008	16.05.2001	1
Protocols/decisions of a company/organisation	TIF	66.35 KB	08.12.2008	15.05.2001	1
Decisions / letters / protocols of public notaries	TIF	26.07 KB	08.12.2008	08.11.2000	1
Submission/Application	TIF	55.59 KB	08.12.2008	07.11.2000	2
Receipts on the publication and state fees	TIF	75.55 KB	08.12.2008	02.11.2000	2
Other documents	TIF	27.22 KB	08.12.2008	01.11.2000	1
Protocols/decisions of a company/organisation	TIF	109.35 KB	08.12.2008	01.11.2000	3
Submission/Application	TIF	61.49 KB	08.12.2008	01.11.2000	2
Decisions / letters / protocols of public notaries	TIF	28 KB	08.12.2008	19.05.2000	1
Receipts on the publication and state fees	TIF	27.13 KB	08.12.2008	16.05.2000	1
Power of attorney, act of empowerment	TIF	38.12 KB	08.12.2008	10.05.2000	1
Protocols/decisions of a company/organisation	TIF	90.17 KB	08.12.2008	10.05.2000	2
Submission/Application	TIF	39.45 KB	08.12.2008	10.05.2000	1
Decisions / judgements of courts and other law enforcement authorities	TIF	123.84 KB	08.12.2008	14.02.2000	2
Other documents	TIF	49.63 KB	08.12.2008	08.06.1999	1
Other documents	TIF	38.03 KB	08.12.2008	05.05.1999	1
Other documents	TIF	52.67 KB	08.12.2008	13.04.1999	1
Sample report	TIF	60.82 KB	08.12.2008	20.01.1998	1
Protocols/decisions of a company/organisation	TIF	30.75 KB	08.12.2008	10.01.1998	1
Decisions / letters / protocols of public notaries	TIF	26.13 KB	08.12.2008	07.03.1996	1
Cover letter	TIF	35.06 KB	08.12.2008	28.12.1995	1
Power of attorney, act of empowerment	TIF	28.82 KB	08.12.2008	28.12.1995	1
Other documents	TIF	42.29 KB	08.12.2008	27.12.1995	1
Protocols/decisions of a company/organisation	TIF	161.26 KB	08.12.2008	27.12.1995	2
Bank statements or other document regarding the payment of the equity	TIF	29.43 KB	08.12.2008	19.12.1995	1
Receipts on the publication and state fees	TIF	38.04 KB	08.12.2008	19.12.1995	2
Other documents	TIF	16.42 KB	08.12.2008	05.12.1995	1
Other documents	TIF	67.45 KB	08.12.2008	03.05.1995	1
Receipts on the publication and state fees	TIF	20.27 KB	08.12.2008	05.01.1995	1
Protocols/decisions of a company/organisation	TIF	43.18 KB	08.12.2008	04.01.1995	1
Receipts on the publication and state fees	TIF	20.71 KB	08.12.2008	13.09.1994	1
Protocols/decisions of a company/organisation	TIF	43.48 KB	08.12.2008	08.09.1994	1
Other documents	TIF	223.91 KB	08.12.2008	01.07.1994	5
Receipts on the publication and state fees	TIF	20.87 KB	08.12.2008	13.05.1994	1
Protocols/decisions of a company/organisation	TIF	45.78 KB	08.12.2008	29.04.1994	1
Protocols/decisions of a company/organisation	TIF	28.75 KB	08.12.2008	03.02.1994	1
Registration certificates	TIF	117.52 KB	08.12.2008	03.02.1994	1
Application	TIF	208.95 KB	08.12.2008	20.01.1994	4
Appraisal reports	TIF	40.23 KB	08.12.2008	19.01.1994	1
Protocols/decisions of a company/organisation	TIF	187.59 KB	08.12.2008	19.01.1994	3
Specimen signature without Identity number	TIF	27.67 KB	08.12.2008	19.01.1994	1
Receipts on the publication and state fees	TIF	60.43 KB	08.12.2008	17.01.1994	2
Copy of the personal identification document	TIF	29.13 KB	08.12.2008		1
Copy of the personal identification document	TIF	155.96 KB	08.12.2008		2
Other documents	TIF	34.15 KB	08.12.2008		1
Power of attorney, act of empowerment	TIF	16.07 KB	08.12.2008		1
Power of attorney, act of empowerment	TIF	53.08 KB	08.12.2008		1
Specimen signature without Identity number	TIF	18.54 KB	08.12.2008		1

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

Connected articles

Date	Source	Title
26.07.2024	LETA	Medikamentu un garšvielu vairumtirgotāja "Elpis" apgrozījums pērn sarucis par 6,7%
04.07.2023	LETA	Medikamentu un garšvielu vairumtirgotāja "Elpis" apgrozījums pērn pieaudzis par 49,5%
13.10.2022	LETA	Medikamentu vairumtirgotāja "Elpis" apgrozījums pērn pieaudzis par 12,7%
20.10.2020	LETA	Medikamentu vairumtirgotāja "Elpis" apgrozījums pērn samazinājies par 10,4%
25.03.2020	LETA	Uzņēmumā "Spodra" saražo līdz 10 tonnām dezinfekcijas līdzekļu dienā
02.08.2018	LETA	Medikamentu vairumtirgotāja "Elpis" apgrozījums pieauga par 8,4%; peļņa - divas reizes
29.08.2016	LETA	Zāļu lieltirgotavas ''Elpis'' apgrozījums pērn auga par 27% un sasniedza 35,53 miljonus eiro

ELPIS, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Members

Sabiedrība ar ierobežotu atbildību "J.L.Invest"

Contacts in cooperation with Apply information changes

"Elpis", SIA

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

2003

2002

2001

2000

1999

Documents

Amendments to the Articles of Association

Articles of Association

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Articles of Association

Shareholders’ register

Shareholders’ register

Shareholders’ register

Articles of Association

Shareholders’ register

Amendments to the Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Shareholders’ register

Memorandum of association

Shareholders’ register

Articles of Association

Shareholders’ register

Articles of Association

Shareholders’ register

Amendments to the Articles of Association

Amendments to the Articles of Association

Amendments to the Articles of Association

Memorandum of association

Regulations for the increase/reduction of the equity

Restricted documents available by request to LR Company register

Decisions / letters / protocols of public notaries

Amendments to the Articles of Association

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register