ELV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELV"
Registration number, date 43603009539, 28.05.1996
VAT number None (excluded 14.10.2020) Europe VAT register
Register, date Commercial Register, 14.12.2004
Legal address Meiju ceļš 2, Jelgava, LV-3007 Check address owners
Fixed capital 18 614 EUR, registered payment 29.07.2015
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 1 537.65 0.00 0.00 0.00 12.11.2024
15.10.2024 1 536.81 0.00 0.00 0.00 15.10.2024
09.09.2024 1 535.73 0.00 0.00 0.00 09.09.2024
12.08.2024 1 534.89 0.00 0.00 0.00 12.08.2024
08.07.2024 1 533.84 0.00 0.00 0.00 08.07.2024
07.06.2024 1 532.92 0.00 0.00 0.00 07.06.2024
08.05.2024 1 532.02 0.00 0.00 0.00 08.05.2024
08.04.2024 1 531.12 0.00 0.00 0.00 08.04.2024
07.03.2024 1 530.16 0.00 0.00 0.00 07.03.2024
07.02.2024 1 529.29 0.00 0.00 0.00 07.02.2024
15.01.2024 1 528.60 0.00 0.00 0.00 15.01.2024
12.12.2023 1 527.21 0.00 0.00 0.00 12.12.2023
15.11.2023 1 525.59 0.00 0.00 0.00 15.11.2023
09.10.2023 1 523.37 0.00 0.00 0.00 09.10.2023
11.09.2023 1 521.71 0.00 0.00 0.00 11.09.2023
16.08.2023 1 520.15 0.00 0.00 0.00 16.08.2023
13.06.2023 1 516.31 0.00 0.00 0.00 13.06.2023
09.05.2023 1 514.21 0.00 0.00 0.00 09.05.2023
19.04.2023 1 513.01 0.00 0.00 0.00 19.04.2023
07.03.2023 1 510.45 0.00 0.00 0.00 07.03.2023
07.02.2023 1 508.77 0.00 0.00 0.00 07.02.2023
09.01.2023 1 457.52 0.00 0.00 0.00 09.01.2023
19.12.2022 1 456.89 0.00 0.00 0.00 19.12.2022
14.11.2022 1 455.50 0.00 0.00 0.00 14.11.2022
18.10.2022 1 453.88 0.00 0.00 0.00 18.10.2022
07.06.2022 1 392.84 0.00 0.00 0.00 07.06.2022
09.05.2022 1 391.97 0.00 0.00 0.00 09.05.2022
07.04.2022 1 391.01 0.00 0.00 0.00 07.04.2022
07.03.2022 1 390.08 0.00 0.00 0.00 07.03.2022
07.12.2020 1 331.21 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 331.00 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 330.79 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 330.58 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 330.36 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 330.14 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 329.93 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 329.72 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 329.51 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 329.29 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 329.09 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 314.97 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 314.97 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 314.97 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 314.97 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 314.97 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 314.97 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 314.97 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 314.97 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 324.42 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 324.42 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 324.42 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 319.42 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 312.85 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 301.80 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 287.61 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 129.63 0.00 1 129.62 0.00 10.10.2018 15:19
07.09.2018 1 129.63 0.00 1 129.62 0.00 12.09.2018 10:31
07.08.2018 1 129.63 0.00 1 129.62 0.00 14.08.2018 13:14
07.07.2018 1 129.63 0.00 1 129.62 0.00 16.07.2018 11:58
07.06.2018 1 129.63 0.00 1 129.62 0.00 11.06.2018 15:51
07.05.2018 1 129.63 0.00 1 129.62 0.00 29.05.2018 15:57
07.04.2018 1 129.63 0.00 1 129.62 0.00 15.05.2018 11:13
07.03.2018 1 129.63 0.00 1 129.62 0.00 14.03.2018 09:30
07.02.2018 1 129.63 0.00 1 129.62 0.00 15.02.2018 08:34
26.01.2018 1 247.80 0.00 1 247.79 0.00 02.02.2018 13:10
07.12.2017 1 347.41 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 330.06 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 313.71 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 296.35 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 282.08 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 264.08 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 300.91 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 282.11 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 0

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  24.11.2008
* 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 % 18 614 € 1 € 18 614 Latvia 09.07.2015 29.07.2015

Historical addresses

Jelgava, Dobeles iela 43 Until 26.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (79.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (78.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (83.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (94.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vad.zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 10.04.2013  ZIP
1_HTML izdruka HTML
vad.zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vad.zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vad zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RTF (48.09 KB)

2008

Annual report 02.04.2009  TIF (1.35 MB)

2007

Annual report 21.04.2008  TIF (1.86 MB)

2006

Annual report 30.05.2007  TIF (1.56 MB)

2005

Annual report 02.05.2019  TIF (2.75 MB)

2003

Annual report 02.05.2019  TIF (555.18 KB)

2000

Annual report 02.05.2019  TIF (668.14 KB)

1999

Annual report 02.05.2019  TIF (767.99 KB)

1998

Annual report 02.05.2019  TIF (537.86 KB)

1997

Annual report 02.05.2019  TIF (464.01 KB)

1996

Annual report 02.05.2019  TIF (476.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 33.56 KB 30.07.2015 09.07.2015 1

Articles of Association

TIF 41 KB 30.07.2015 09.07.2015 1

Shareholders’ register

TIF 100.81 KB 30.07.2015 09.07.2015 2

Articles of Association

TIF 43.01 KB 02.05.2019 03.12.2004 1

Regulations for the increase/reduction of the equity

TIF 85.44 KB 02.05.2019 03.12.2004 2

Shareholders’ register

TIF 22.12 KB 02.05.2019 03.12.2004 1

Amendments to the Articles of Association

TIF 67.85 KB 02.05.2019 01.06.1999 2

Articles of Association

TIF 549.36 KB 02.05.2019 14.05.1996 9

Memorandum of association

TIF 73.34 KB 02.05.2019 09.05.1996 2

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

PDF 376.19 KB 12.09.2024 12.09.2024 1

Decisions / letters / protocols of public notaries

TIF 121.94 KB 30.07.2015 29.07.2015 2

Application

TIF 268.34 KB 30.07.2015 09.07.2015 2

Protocols/decisions of a company/organisation

TIF 71.2 KB 30.07.2015 09.07.2015 1

Decisions / letters / protocols of public notaries

TIF 31.52 KB 26.09.2011 26.09.2011 1

Application

TIF 349.79 KB 26.09.2011 22.09.2011 4

Confirmation or consent to legal address

TIF 16.69 KB 26.09.2011 19.09.2011 1

Other documents

TIF 86.79 KB 26.09.2011 15.09.2011 2

Decisions / letters / protocols of public notaries

TIF 54 KB 02.05.2019 24.11.2008 2

Application

TIF 133.8 KB 02.05.2019 20.11.2008 3

Protocols/decisions of a company/organisation

TIF 10.59 KB 02.05.2019 19.11.2008 1

Receipts on the publication and state fees

TIF 16.63 KB 02.05.2019 19.11.2008 1

Receipts on the publication and state fees

TIF 16.13 KB 02.05.2019 19.11.2008 1

Decisions / letters / protocols of public notaries

TIF 50.83 KB 02.05.2019 14.12.2004 1

Registration certificates

TIF 28.47 KB 02.05.2019 14.12.2004 1

Application

TIF 143.41 KB 02.05.2019 06.12.2004 4

Receipts on the publication and state fees

TIF 22.41 KB 02.05.2019 06.12.2004 1

Receipts on the publication and state fees

TIF 24.02 KB 02.05.2019 06.12.2004 1

Announcement regarding the legal address

TIF 14.26 KB 02.05.2019 03.12.2004 1

Consent of a member of the Board / executive director

TIF 10.61 KB 02.05.2019 03.12.2004 1

Power of attorney, act of empowerment

TIF 31.16 KB 02.05.2019 03.12.2004 1

Protocols/decisions of a company/organisation

TIF 57.75 KB 02.05.2019 03.12.2004 2

Consent of the auditor

TIF 8.33 KB 02.05.2019 01.12.2004 1

Decisions / letters / protocols of public notaries

TIF 23.36 KB 02.05.2019 07.06.1999 1

Registration certificates

TIF 57.7 KB 02.05.2019 07.06.1999 1

Registration certificates

TIF 60.66 KB 02.05.2019 07.06.1999 1

Power of attorney, act of empowerment

TIF 23.02 KB 02.05.2019 04.06.1999 1

Receipts on the publication and state fees

TIF 47.19 KB 02.05.2019 04.06.1999 2

Receipts on the publication and state fees

TIF 44.15 KB 02.05.2019 04.06.1999 2

Submission/Application

TIF 23.16 KB 02.05.2019 04.06.1999 1

Confirmation or consent to legal address

TIF 16.64 KB 02.05.2019 02.06.1999 1

Other documents

TIF 15.73 KB 02.05.2019 01.06.1999 1

Protocols/decisions of a company/organisation

TIF 55.24 KB 02.05.2019 01.06.1999 1

Sample report

TIF 39.24 KB 02.05.2019 01.06.1999 1

Copy of the personal identification document

TIF 22.61 KB 02.05.2019 01.06.1998 1

Copy of the personal identification document

TIF 24.29 KB 02.05.2019 01.06.1998 1

Decisions / letters / protocols of public notaries

TIF 22.09 KB 02.05.2019 28.05.1996 1

Registration certificates

TIF 95.32 KB 02.05.2019 28.05.1996 1

Registration certificates

TIF 106.77 KB 02.05.2019 28.05.1996 1

Application

TIF 140.18 KB 02.05.2019 27.05.1996 4

Power of attorney, act of empowerment

TIF 17.58 KB 02.05.2019 20.05.1996 1

Specimen signature without Identity number

TIF 15.51 KB 02.05.2019 20.05.1996 1

Bank statements or other document regarding the payment of the equity

TIF 12.62 KB 02.05.2019 17.05.1996 1

Receipts on the publication and state fees

TIF 18.94 KB 02.05.2019 15.05.1996 2

Receipts on the publication and state fees

TIF 20.35 KB 02.05.2019 15.05.1996 2

Protocols/decisions of a company/organisation

TIF 32.81 KB 02.05.2019 14.05.1996 1

Other documents

TIF 19.08 KB 02.05.2019 09.05.1996 1

Copy of the personal identification document

TIF 49.12 KB 02.05.2019 31.10.1995 1

Copy of the personal identification document

TIF 47.93 KB 02.05.2019 03.05.1995 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