ELSIKA, SIA

Limited Liability Company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELSIKA"
Registration number, date 40103176688, 19.06.2008
VAT number None (excluded 12.08.2019) Europe VAT register
Register, date Commercial Register, 19.06.2008
Legal address Slokas iela 107 k-1 – 5, Rīga, LV-1083 Check address owners
Fixed capital 2 845 EUR, registered payment 22.08.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.06.2008
* 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 % 2 845 € 1 € 2 845 Latvia 07.06.2016 22.08.2016

Historical addresses

Rīga, Mazā Kaiju iela 3-3 Until 12.12.2011 13 years ago
Rīga, Caunes iela 10 k-1 -59 Until 25.07.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
PROTOKOLS 2024 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
PROTOKOLS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
PROTOKOLS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.07.2021  PDF (280.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
PROTOKOLS 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
PROTOKOLS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
PROTOKOLS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (310.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (395.62 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.03 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZIN 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

2009

 Annual report 29.05.2010  TIF (325.75 KB)

2008

 Annual report 25.05.2009  TIF (667.34 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.31 KB 24.08.2016 07.06.2016 1

Articles of Association

 TIF 23.48 KB 24.08.2016 07.06.2016 1

Shareholders’ register

TIF 321.51 KB 24.08.2016 07.06.2016 2

Articles of Association

 TIF 14.25 KB 23.03.2009 17.06.2008 1

Memorandum of Association

 TIF 30.02 KB 23.03.2009 17.06.2008 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

 TIF 52.53 KB 24.08.2016 22.08.2016 2

Application

 TIF 221.18 KB 24.08.2016 07.06.2016 2

Protocols/decisions of a company/organisation

 TIF 32.72 KB 24.08.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 28.78 KB 26.07.2013 25.07.2013 1

Application

 TIF 109.46 KB 26.07.2013 22.07.2013 2

Confirmation or consent to legal address

 TIF 6.66 KB 26.07.2013 22.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.83 KB 13.12.2011 12.12.2011 1

Application

 TIF 102.67 KB 13.12.2011 07.12.2011 2

Confirmation or consent to legal address

 TIF 7.01 KB 13.12.2011 07.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.27 KB 17.06.2009 16.06.2009 1

Receipts on the publication and state fees

 TIF 26.3 KB 17.06.2009 11.06.2009 2

Application

 TIF 30.58 KB 17.06.2009 10.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.13 KB 23.03.2009 19.06.2008 1

Registration certificates

 TIF 23.17 KB 23.03.2009 19.06.2008 1

Announcement regarding the legal address

 TIF 7.19 KB 23.03.2009 18.06.2008 1

Application

 TIF 96.58 KB 23.03.2009 18.06.2008 3

Bank statements or other document regarding the payment of the equity

TIF 14.55 KB 23.03.2009 18.06.2008 1

Receipts on the publication and state fees

 TIF 35.49 KB 23.03.2009 18.06.2008 2

Appraisal reports

 TIF 16.25 KB 23.03.2009 17.06.2008 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