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" |
| Registration number, date | 40103217257, 27.02.2009 |
| VAT number | None (excluded 13.07.2017) Europe VAT register |
| Register, date | Commercial Register, 27.02.2009 |
| Legal address | Robežu iela 46, Rīga, LV-1004 Check address owners |
| Fixed capital | 21 196 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 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
Redakcija NACE 2.1 |
Citi ēku un ražošanas objektu tīrīšanas pakalpojumi (81.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.08.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.12.2009 |
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. | 27.02.2009 |
* 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 % | 1 514 | € 14 | € 21 196 | Latvia | 15.06.2016 | 21.06.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mūsu sētnieks" | Until 13.07.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Mūsu sētnieks" | Until 11.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (77.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | PDF (78.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (76.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (79.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (346.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.09.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (99.41 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Musu setnieks vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 27.02.2009 - 31.12.2009 | 02.05.2010 | JPEG (578.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 86.72 KB | 13.07.2017 | 29.06.2017 | 1 |
Articles of Association |
DOC | 27 KB | 13.07.2017 | 29.06.2017 | 1 |
Articles of Association |
DOC | 27 KB | 16.06.2016 | 15.06.2016 | 1 |
Articles of Association |
DOC | 27 KB | 16.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
1.3 MB | 16.06.2016 | 15.06.2016 | 3 | |
Articles of Association |
TIF | 12.31 KB | 19.12.2011 | 14.12.2011 | 1 |
Shareholders’ register |
TIF | 11.1 KB | 19.12.2011 | 14.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.77 KB | 19.12.2011 | 13.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.34 KB | 19.12.2011 | 13.12.2011 | 1 |
Articles of Association |
TIF | 18.21 KB | 17.12.2009 | 27.11.2009 | 1 |
Articles of Association |
TIF | 17.1 KB | 20.07.2009 | 23.02.2009 | 1 |
Memorandum of Association |
TIF | 27.48 KB | 20.07.2009 | 23.02.2009 | 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 |
RTF | 53.32 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.52 KB | 24.08.2020 | 24.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.85 KB | 24.08.2020 | 18.08.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 38.85 KB | 24.08.2020 | 18.08.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 55.88 KB | 24.08.2020 | 18.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 13.07.2017 | 13.07.2017 | 2 |
Application |
EDOC | 6.38 MB | 13.07.2017 | 07.07.2017 | 24 |
Application |
6.66 MB | 13.07.2017 | 07.07.2017 | 24 | |
Amendments to the Articles of Association |
EDOC | 65 KB | 13.07.2017 | 29.06.2017 | 1 |
Articles of Association |
EDOC | 23.4 KB | 13.07.2017 | 29.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.35 KB | 13.07.2017 | 29.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 116 KB | 13.07.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 21.06.2016 | 21.06.2016 | 2 |
Articles of Association |
EDOC | 22.97 KB | 16.06.2016 | 15.06.2016 | 1 |
Application |
EDOC | 38.27 KB | 16.06.2016 | 15.06.2016 | 2 |
Application |
DOCX | 25.79 KB | 16.06.2016 | 15.06.2016 | 2 |
Application |
DOCX | 25.79 KB | 16.06.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.95 KB | 16.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.77 KB | 16.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.95 KB | 16.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 16.06.2016 | 15.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 19.12.2011 | 19.12.2011 | 1 |
Application |
TIF | 43.56 KB | 19.12.2011 | 14.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.8 KB | 19.12.2011 | 14.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.32 KB | 19.12.2011 | 14.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 30.88 KB | 19.12.2011 | 14.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.51 KB | 19.12.2011 | 13.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.96 KB | 17.12.2009 | 16.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 31.88 KB | 17.12.2009 | 01.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.98 KB | 17.12.2009 | 27.11.2009 | 1 |
Application |
TIF | 203.86 KB | 17.12.2009 | 06.11.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 17.08.2009 | 13.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.28 KB | 17.08.2009 | 11.08.2009 | 2 |
Application |
TIF | 131.84 KB | 17.08.2009 | 07.08.2009 | 5 |
Sample report |
TIF | 39.81 KB | 17.08.2009 | 07.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.12 KB | 17.08.2009 | 31.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 20.07.2009 | 27.02.2009 | 1 |
Registration certificates |
TIF | 9.85 KB | 20.07.2009 | 27.02.2009 | 1 |
Application |
TIF | 206.76 KB | 20.07.2009 | 24.02.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 20.07.2009 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.15 KB | 20.07.2009 | 24.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.97 KB | 20.07.2009 | 23.02.2009 | 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