ELSIMO, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELSIMO"
Registration number, date 40203146656, 30.05.2018
VAT number LV40203146656 from 25.06.2018 Europe VAT register
Register, date Commercial Register, 30.05.2018
Legal address "Lilitas", Jurkova, Ezernieku pag., Krāslavas nov., LV-5692 Check address owners
Fixed capital 2 800 EUR, registered payment 30.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 704.53 0.00 0.00 0.00 12.11.2024
18.10.2023 595.28 0.00 0.00 0.00 18.10.2023
18.09.2023 552.81 0.00 0.00 0.00 18.09.2023
16.08.2023 827.52 0.00 0.00 0.00 16.08.2023
13.06.2023 1 037.78 0.00 0.00 0.00 13.06.2023
24.05.2023 1 333.40 0.00 0.00 0.00 24.05.2023
13.05.2022 649.06 0.00 0.00 0.00 13.05.2022
07.04.2022 528.41 0.00 0.00 0.00 07.04.2022
07.12.2019 206.83 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 637.97 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 590.76 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 682.88 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 673.24 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 681.20 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 671.62 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 615.81 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 560.98 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 444.12 0.00 0.00 0.00 15.03.2019 14:41

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, €) -0.28 -2.01 0.33
Personal income tax (thousands, €) 0.94 1.06 0.04
Statutory social insurance contributions (thousands, €) 3.13 2.24 1.67
Average employees count 1 2 2

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2022
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   06.06.2022
* 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 % 20 € 140 € 2 800 Latvia 27.05.2022 06.06.2022

Apply information changes

ML

''ELSIMO'', SIA

"Lilitas", Jurkova, Ezernieku pagasts, Krāslavas nov., LV-5692 Check address owners

Kokapstrāde

Historical addresses

Rīga, Spilves iela 17 - 1 Until 17.09.2019 5 years ago
Dagdas nov., Ezernieku pag., Jurkova, "Lilitas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (78.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (138.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.49 KB) €11.00

2018

Annual report 30.05.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018.g PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.04 KB 06.06.2022 27.05.2022 1

Shareholders’ register

DOCX 21.04 KB 06.06.2022 27.05.2022 1

Shareholders’ register

DOCX 20.57 KB 17.09.2019 17.09.2019 1

Shareholders’ register

DOCX 21.15 KB 09.08.2019 07.08.2019 1

Shareholders’ register

TIF 71.55 KB 10.07.2018 06.07.2018 2

Articles of Association

DOC 57.5 KB 30.05.2018 30.05.2018 1

Articles of Association

DOC 57.5 KB 30.05.2018 30.05.2018 1

Memorandum of Association

DOC 28 KB 30.05.2018 30.05.2018 1

Memorandum of Association

DOC 28 KB 30.05.2018 30.05.2018 1

Shareholders’ register

DOC 32 KB 30.05.2018 30.05.2018 1

Shareholders’ register

DOC 32 KB 30.05.2018 30.05.2018 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 62.67 KB 06.06.2022 06.06.2022 2

Application

DOCX 43.07 KB 06.06.2022 27.05.2022 4

Application

DOCX 43.07 KB 06.06.2022 27.05.2022 4

Protocols/decisions of a company/organisation

DOCX 28.2 KB 06.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

DOCX 28.2 KB 06.06.2022 27.05.2022 1

Shareholders’ register

EDOC 34.47 KB 06.06.2022 27.05.2022 1

Application

DOCX 28.42 KB 17.09.2019 17.09.2019 1

Application

DOCX 41.41 KB 17.09.2019 17.09.2019 3

Application

EDOC 37.54 KB 17.09.2019 17.09.2019 1

Application

EDOC 49.99 KB 17.09.2019 17.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 17.09.2019 17.09.2019 2

Shareholders’ register

EDOC 52.8 KB 17.09.2019 17.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 09.08.2019 09.08.2019 2

Protocols/decisions of a company/organisation

DOCX 20.93 KB 09.08.2019 07.08.2019 1

Protocols/decisions of a company/organisation

EDOC 29.63 KB 09.08.2019 07.08.2019 1

Shareholders’ register

EDOC 41.66 KB 09.08.2019 07.08.2019 1

Application

EDOC 51.24 KB 08.08.2019 07.08.2019 4

Application

DOCX 42.72 KB 08.08.2019 07.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 12.07.2018 12.07.2018 2

Application

TIF 183.03 KB 10.07.2018 06.07.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 15.06.2018 15.06.2018 1

Application

DOCX 40.81 KB 15.06.2018 12.06.2018 3

Application

EDOC 55.07 KB 15.06.2018 12.06.2018 3

Announcement regarding the legal address

EDOC 21.92 KB 30.05.2018 30.05.2018 1

Announcement regarding the legal address

DOC 25.5 KB 30.05.2018 30.05.2018 1

Announcement regarding the legal address

DOC 25.5 KB 30.05.2018 30.05.2018 1

Articles of Association

EDOC 36.04 KB 30.05.2018 30.05.2018 1

Application

EDOC 38.81 KB 30.05.2018 30.05.2018 6

Application

DOC 122.5 KB 30.05.2018 30.05.2018 6

Application

DOC 122.5 KB 30.05.2018 30.05.2018 6

Bank statements or other document regarding the payment of the equity

DOC 19.5 KB 30.05.2018 30.05.2018 1

Bank statements or other document regarding the payment of the equity

JPEG 330.04 KB 30.05.2018 30.05.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 346.15 KB 30.05.2018 30.05.2018 1

Bank statements or other document regarding the payment of the equity

JPEG 330.04 KB 30.05.2018 30.05.2018 1

Confirmation or consent to legal address

JPEG 375.99 KB 30.05.2018 30.05.2018 2

Confirmation or consent to legal address

JPEG 375.99 KB 30.05.2018 30.05.2018 2

Confirmation or consent to legal address

DOC 19.5 KB 30.05.2018 30.05.2018 2

Confirmation or consent to legal address

EDOC 349.11 KB 30.05.2018 30.05.2018 2

Memorandum of Association

EDOC 22.6 KB 30.05.2018 30.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

RTF 192.71 KB 30.05.2018 30.05.2018 2

Shareholders’ register

EDOC 22.19 KB 30.05.2018 30.05.2018 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