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 "ELSE Logistics" |
| Registration number, date | 41203050147, 03.12.2013 |
| VAT number | LV41203050147 from 28.05.2014 Europe VAT register |
| Register, date | Commercial Register, 03.12.2013 |
| Legal address | Tārgales iela 72 – 55, Ventspils, LV-3602 Check address owners |
| Fixed capital | 9 016 EUR, registered payment 20.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELSE Logistics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | -384.23 | -215.13 | -228.4 |
| Personal income tax (thousands, €) | 14.7 | 19.38 | 14.22 |
| Statutory social insurance contributions (thousands, €) | 35.42 | 37.78 | 25.57 |
| Average employees count | 10 | 16 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.04.2019 | 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 | 03.12.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2019 |
* 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 |
50 % | 322 | € 14 | € 4 508 | Latvia | 22.03.2019 | 02.04.2019 |
Natural person |
50 % | 322 | € 14 | € 4 508 | Latvia | 22.03.2019 | 02.04.2019 |
Contacts in cooperation with
Apply information changes
"ELSE Logistics", SIA
Tārgales 72 - 55, Ventspils, LV-3602 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums ELSE Logistics 2023 1 | EDOC | ||||
| Vadi bas zin 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protokols new | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Apstiprinajums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (88.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (221.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (87.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.31 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (519.45 KB) | €8.00 |
2014 |
Annual report | 03.12.2013 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Iesniegums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.92 KB | 19.12.2022 | 12.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 21.25 KB | 29.03.2019 | 22.03.2019 | 1 |
Articles of Association |
TIF | 45.33 KB | 29.03.2019 | 22.03.2019 | 2 |
Shareholders’ register |
TIF | 46.86 KB | 29.03.2019 | 22.03.2019 | 2 |
Articles of Association |
TIF | 71.19 KB | 30.03.2015 | 26.03.2015 | 2 |
Shareholders’ register |
TIF | 91.13 KB | 30.03.2015 | 26.03.2015 | 2 |
Shareholders’ register |
TIF | 83.55 KB | 21.02.2014 | 18.02.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 43.53 KB | 21.02.2014 | 14.02.2014 | 1 |
Articles of Association |
TIF | 136.01 KB | 11.02.2014 | 07.01.2014 | 3 |
Shareholders’ register |
TIF | 320.02 KB | 11.02.2014 | 07.01.2014 | 3 |
Articles of Association |
TIF | 45.66 KB | 05.12.2013 | 29.11.2013 | 2 |
Shareholders’ register |
TIF | 41.24 KB | 05.12.2013 | 29.11.2013 | 2 |
Memorandum of Association |
TIF | 34.39 KB | 05.12.2013 | 26.11.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 345.31 KB | 14.01.2021 | 14.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.04 KB | 06.11.2020 | 06.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
TIF | 194.64 KB | 29.03.2019 | 22.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.42 KB | 29.03.2019 | 22.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.47 KB | 30.03.2015 | 30.03.2015 | 1 |
Application |
TIF | 319.01 KB | 30.03.2015 | 26.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.54 KB | 30.03.2015 | 26.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.41 KB | 21.02.2014 | 20.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.85 KB | 21.02.2014 | 17.02.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.82 KB | 21.02.2014 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122 KB | 21.02.2014 | 14.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.89 KB | 11.02.2014 | 06.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 217.9 KB | 11.02.2014 | 07.01.2014 | 2 |
Application |
TIF | 857.31 KB | 11.02.2014 | 06.01.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 05.12.2013 | 03.12.2013 | 1 |
Registration certificates |
TIF | 55.62 KB | 05.12.2013 | 03.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.3 KB | 05.12.2013 | 29.11.2013 | 1 |
Application |
TIF | 201.57 KB | 05.12.2013 | 29.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.43 KB | 05.12.2013 | 27.11.2013 | 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