ELSI, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
15 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELSI"
Registration number, date 40003969282, 08.11.2007
VAT number LV40003969282 from 04.12.2007 Europe VAT register
Register, date Commercial Register, 08.11.2007
Legal address Lokomotīves iela 78 – 90, Rīga, LV-1057 Check address owners
Fixed capital 2 844 EUR, registered payment 21.07.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 44.58 50.57 84.46
Personal income tax (thousands, €) 2.88 3.93 3.68
Statutory social insurance contributions (thousands, €) 8.36 14.07 12.85
Average employees count 3 4 4

Industries

Industry from zl.lv Sakaru tehnikas un līdzekļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40)
Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
CSP industry
Redakcija NACE 2.0
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  08.11.2007

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.  08.11.2007
* 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

Natural person

50 % 1 422 € 1 € 1 422 19.06.2015 21.07.2015

Natural person

50 % 1 422 € 1 € 1 422 19.06.2015 21.07.2015

Apply information changes

"Elsi", SIA

Latgales 443-101, Rīga LV-1063 Check address owners

Sakaru tehnikas un līdzekļu tirdzniecība

http://www.elsi.lv/

Historical addresses

Rīga, Veldres iela 3 - 45 Until 24.08.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (672.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (680.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (569.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  PDF (95.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (569.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (566.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (129.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (91.43 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.09.2016  PDF (315.6 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.7 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (96.91 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  HTML (98.34 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (99.48 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (99.29 KB)

2009

Annual report 16.06.2010  TIF (374.64 KB)

2008

Annual report 15.06.2009  TIF (645.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 45.32 KB 17.07.2015 16.07.2015 1

Articles of Association

EDOC 45.69 KB 17.07.2015 19.06.2015 1

Shareholders’ register

EDOC 111.2 KB 17.07.2015 19.06.2015 1

Articles of Association

TIF 18.44 KB 15.11.2007 31.10.2007 1

Memorandum of association

TIF 42.18 KB 15.11.2007 31.10.2007 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 179.7 KB 24.08.2016 24.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 24.08.2016 24.08.2016 2

Application

DOCX 32.15 KB 12.08.2016 11.08.2016 2

Application

EDOC 67.29 KB 12.08.2016 11.08.2016 2

Confirmation or consent to legal address

DOCX 13.14 KB 12.08.2016 11.08.2016 2

Confirmation or consent to legal address

PDF 56.59 KB 12.08.2016 11.08.2016 2

Confirmation or consent to legal address

EDOC 102.66 KB 12.08.2016 11.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 21.07.2015 21.07.2015 2

Application

EDOC 53.42 KB 17.07.2015 16.07.2015 2

Power of attorney, act of empowerment

EDOC 60.15 KB 17.07.2015 16.07.2015 1

Protocols/decisions of a company/organisation

EDOC 41.91 KB 17.07.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

TIF 41.27 KB 15.11.2007 08.11.2007 2

Registration certificates

TIF 18.66 KB 15.11.2007 08.11.2007 1

Application

TIF 215.44 KB 15.11.2007 02.11.2007 7

Receipts on the publication and state fees

TIF 31.7 KB 15.11.2007 01.11.2007 2

Announcement regarding the legal address

TIF 8.74 KB 15.11.2007 31.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.67 KB 15.11.2007 31.10.2007 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
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