ELVA DMS, SIA
Limited Liability Company, Micro company
Place in branch
251 by turnover
200 by paid taxes
66 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 "ELVA DMS" |
| Registration number, date | 40103960877, 13.01.2016 |
| VAT number | LV40103960877 from 28.01.2016 Europe VAT register |
| Register, date | Commercial Register, 13.01.2016 |
| Legal address | Robežu iela 46, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELVA DMS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 55.48 | 51.11 | 60.26 |
| Personal income tax (thousands, €) | 25.03 | 23.51 | 24.1 |
| Statutory social insurance contributions (thousands, €) | 50.26 | 47.57 | 49.86 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.01.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "INVE"Reg. no. 40003811060
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 13.01.2016 | 13.01.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (966.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.14 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (1.13 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (727.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (1.68 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (940.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1004 KB) | €11.00 |
2016 |
Annual report | 13.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.6 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.31 MB | 08.03.2017 | 08.03.2017 | 3 | |
Articles of Association |
343.47 KB | 08.01.2016 | 07.01.2016 | 1 | |
Memorandum of Association |
360.95 KB | 08.01.2016 | 07.01.2016 | 2 | |
Shareholders’ register |
1.27 MB | 08.01.2016 | 07.01.2016 | 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 | 191.1 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
EDOC | 52.2 KB | 20.03.2018 | 19.03.2018 | 5 |
Application |
DOCX | 44.61 KB | 20.03.2018 | 19.03.2018 | 5 |
Application |
DOCX | 44.61 KB | 20.03.2018 | 19.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
DOCX | 41.3 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
EDOC | 53.49 KB | 08.03.2017 | 08.03.2017 | 2 |
Shareholders’ register |
EDOC | 1.24 MB | 08.03.2017 | 08.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 13.01.2016 | 13.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 13.01.2016 | 13.01.2016 | 2 |
Announcement regarding the legal address |
350.24 KB | 08.01.2016 | 08.01.2016 | 1 | |
Announcement regarding the legal address |
421.36 KB | 08.01.2016 | 08.01.2016 | 1 | |
Application |
518.22 KB | 08.01.2016 | 08.01.2016 | 4 | |
Application |
545.25 KB | 08.01.2016 | 08.01.2016 | 4 | |
Confirmation or consent to legal address |
263.79 KB | 08.01.2016 | 08.01.2016 | 1 | |
Confirmation or consent to legal address |
293.6 KB | 08.01.2016 | 08.01.2016 | 1 | |
Consent of a member of the Board / executive director |
291.27 KB | 08.01.2016 | 08.01.2016 | 1 | |
Consent of a member of the Board / executive director |
261.12 KB | 08.01.2016 | 08.01.2016 | 1 | |
Articles of Association |
373.01 KB | 08.01.2016 | 07.01.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
267.36 KB | 08.01.2016 | 07.01.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
235.62 KB | 08.01.2016 | 07.01.2016 | 1 | |
Consent of a member of the Board / executive director |
257.26 KB | 08.01.2016 | 07.01.2016 | 1 | |
Consent of a member of the Board / executive director |
287.21 KB | 08.01.2016 | 07.01.2016 | 1 | |
Memorandum of Association |
388.94 KB | 08.01.2016 | 07.01.2016 | 2 | |
Shareholders’ register |
1.63 MB | 08.01.2016 | 07.01.2016 | 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.
Request documents in Company register