ELRA, SIA

Limited Liability Company, Micro company
Place in branch
423 by turnover
527 by profit
121 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELRA"
Registration number, date 40003274291, 28.11.1995
VAT number LV40003274291 from 01.08.1996 Europe VAT register
Register, date Commercial Register, 26.11.2004
Legal address Hipokrāta iela 2D, Rīga, LV-1079 Check address owners
Fixed capital 4 260 EUR, registered payment 27.06.2015
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, €) 29.33 21.27 19.14
Personal income tax (thousands, €) 4.99 3.17 2.9
Statutory social insurance contributions (thousands, €) 12.16 8.71 7.86
Average employees count 2 2 3

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2019
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   14.03.2019
* 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 % 15 € 284 € 4 260 Latvia 06.03.2019 14.03.2019

Procures

Period Rights Person

From 13.09.2011

Right to represent individually
Natural person (from 13.09.2011 )

Apply information changes

ML

"Elra", SIA

Dakteru 28, Smiltene, Smiltenes nov., LV-4729 Check address owners

Grāmatvedības pakalpojumi

Historical company names

SIA "ELRA" Until 26.11.2004 20 years ago

Historical addresses

Valkas rajons, Smiltene, Dārza iela 28-6 Until 26.11.2004 20 years ago
Valkas rajons, Strenči, Valkas iela 1 Until 03.07.2009 15 years ago
Strenču nov., Strenči, Valkas iela 1 Until 03.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (479.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (497.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (132.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (204.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (196.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (207.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (135.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (158.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (175.37 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
GP2013 vad z eds DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
GP2012 vad z DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
GP2011 vad z DOCX

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
GP2010 vad z RAR

2009

Annual report 10.05.2010  TIF (615.77 KB)

2008

Annual report 08.05.2009  TIF (685.17 KB)

2007

Annual report 05.08.2008  TIF (743.46 KB)

2006

Annual report 16.07.2007  TIF (354.71 KB)

2005

Annual report 18.10.2006  TIF (377.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.56 KB 14.03.2019 06.03.2019 1

Amendments to the Articles of Association

DOC 24.5 KB 26.06.2015 25.06.2015 1

Amendments to the Articles of Association

DOC 24.5 KB 26.06.2015 25.06.2015 1

Articles of Association

DOC 25 KB 26.06.2015 25.06.2015 1

Articles of Association

DOC 25 KB 26.06.2015 25.06.2015 1

Shareholders’ register

DOC 32.5 KB 26.06.2015 25.06.2015 1

Shareholders’ register

DOC 32.5 KB 26.06.2015 25.06.2015 1

Articles of Association

TIF 483.18 KB 21.08.2013 10.11.2004 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 70.17 KB 14.03.2019 14.03.2019 2

Application

DOCX 45.6 KB 14.03.2019 06.03.2019 4

Application

EDOC 54.19 KB 14.03.2019 06.03.2019 4

Protocols/decisions of a company/organisation

DOCX 17.61 KB 14.03.2019 06.03.2019 1

Protocols/decisions of a company/organisation

EDOC 26.36 KB 14.03.2019 06.03.2019 1

Shareholders’ register

EDOC 46.64 KB 14.03.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 03.07.2015 03.07.2015 2

Application

EDOC 40.09 KB 30.06.2015 30.06.2015 2

Confirmation or consent to legal address

EDOC 59 KB 30.06.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

RTF 181.89 KB 27.06.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.82 KB 27.06.2015 27.06.2015 2

Amendments to the Articles of Association

EDOC 25.56 KB 26.06.2015 25.06.2015 1

Articles of Association

EDOC 25.72 KB 26.06.2015 25.06.2015 1

Application

EDOC 35.82 KB 26.06.2015 25.06.2015 2

Application

DOC 74 KB 26.06.2015 25.06.2015 2

Protocols/decisions of a company/organisation

EDOC 26.32 KB 26.06.2015 25.06.2015 1

Protocols/decisions of a company/organisation

DOC 27 KB 26.06.2015 25.06.2015 1

Shareholders’ register

EDOC 27.37 KB 26.06.2015 25.06.2015 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