ELSIA, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
4 by profit
28 by paid taxes
22 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 "ELSIA" |
| Registration number, date | 40003909832, 26.03.2007 |
| VAT number | LV40003909832 from 12.11.2009 Europe VAT register |
| Register, date | Commercial Register, 26.03.2007 |
| Legal address | Augusta Dombrovska iela 41 – 68, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 09.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELSIA, 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, €) | 307.39 | 233.03 | 216.72 |
| Personal income tax (thousands, €) | 124.69 | 84.39 | 58 |
| Statutory social insurance contributions (thousands, €) | 215.94 | 151.46 | 107.91 |
| Average employees count | 26 | 20 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2) | Zobārstu prakse (86.23) |
| Field from SRS | Zobārstu prakse (86.23) |
| CSP industry | Zobārstu prakse (86.23) |
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. | 09.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2016 |
* 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 |
98.52 % | 200 | € 14 | € 2 800 | Latvia | 11.11.2016 | 16.11.2016 |
Natural person |
1.48 % | 3 | € 14 | € 42 | Latvia | 11.11.2016 | 16.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS ELSIA | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums ELSIA SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0004 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0004 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0004 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018. | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.02.2017 | PDF (303.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report | 05.05.2011 | TIF (437.42 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (590.9 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (537.02 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.72 KB | 23.11.2016 | 11.11.2016 | 1 |
Articles of Association |
TIF | 72.05 KB | 23.11.2016 | 11.11.2016 | 3 |
Shareholders’ register |
TIF | 133.1 KB | 23.11.2016 | 11.11.2016 | 4 |
Amendments to the Articles of Association |
TIF | 24.92 KB | 14.12.2015 | 04.12.2015 | 1 |
Articles of Association |
TIF | 27.21 KB | 14.12.2015 | 04.12.2015 | 1 |
Shareholders’ register |
TIF | 154.52 KB | 14.12.2015 | 04.12.2015 | 2 |
Articles of Association |
TIF | 16.04 KB | 15.09.2009 | 05.08.2009 | 1 |
Shareholders’ register |
TIF | 26.55 KB | 15.09.2009 | 05.08.2009 | 1 |
Articles of Association |
TIF | 30.2 KB | 07.10.2015 | 21.03.2007 | 2 |
Memorandum of association |
TIF | 30.87 KB | 27.03.2007 | 30.01.2007 | 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 |
EDOC | 66.82 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 236.41 KB | 23.11.2016 | 11.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 96.04 KB | 23.11.2016 | 11.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 14.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 155.97 KB | 14.12.2015 | 04.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.34 KB | 14.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 13.04.2010 | 09.04.2010 | 1 |
Application |
TIF | 184.19 KB | 13.04.2010 | 06.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.06 KB | 13.04.2010 | 06.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 15.09.2009 | 10.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.71 KB | 15.09.2009 | 07.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 15.09.2009 | 25.08.2009 | 2 |
Application |
TIF | 111.47 KB | 15.09.2009 | 05.08.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 27.03.2007 | 26.03.2007 | 2 |
Registration certificates |
TIF | 40.88 KB | 27.03.2007 | 26.03.2007 | 1 |
Application |
TIF | 352.9 KB | 27.03.2007 | 21.03.2007 | 7 |
Receipts on the publication and state fees |
TIF | 32.56 KB | 27.03.2007 | 20.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.08 KB | 27.03.2007 | 31.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.02 KB | 27.03.2007 | 30.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 17 KB | 27.03.2007 | 30.01.2007 | 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.
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