ELVERI, SIA

Limited Liability Company, Micro company
Place in branch
168 by turnover
114 by profit
129 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELVERI"
Registration number, date 44103025367, 10.01.2002
VAT number LV44103025367 from 04.02.2002 Europe VAT register
Register, date Commercial Register, 13.01.2004
Legal address Cesvaines iela 11A, Rīga, LV-1073 Check address owners
Fixed capital 652 449 EUR, registered payment 25.08.2014
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, €) 108.87 128.55 135.64
Personal income tax (thousands, €) 1.68 1.4 1.28
Statutory social insurance contributions (thousands, €) 2.71 2.21 2.07
Average employees count 2 2 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 05.03.2018
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   28.08.2014
* 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

49 % 319 700 € 1 € 319 700 Latvia 03.02.2020 17.02.2020

SIA Arctic Holding 2

Reg. no. 40103945740
Rīga, Katlakalna iela 11G

26 % 169 637 € 1 € 169 637 Latvia 06.03.2017 10.03.2017

SIA Blackrock Holding East

Reg. no. 40103957824
Rīga, Katlakalna iela 11G

25 % 163 112 € 1 € 163 112 Latvia 06.03.2017 10.03.2017

Apply information changes

ML

"Elveri", SIA

Cesvaines 11A, Rīga, LV-1073 Check address owners

Telpu noma

Historical addresses

Valmiera, Pilātu iela 41 Until 28.08.2014 10 years ago
Valmiera, Georga Apiņa iela 10A Until 21.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (430.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

Annual report 30.05.2014  TIF (684.9 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.06.2013  ZIP
1_HTML izdruka HTML
IMG 0002 JPG

2011

Annual report 20.06.2012  TIF (1.15 MB)

2010

Annual report 25.05.2011  TIF (857.21 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.03.2010  RTF (45.8 KB)

2008

Annual report 28.04.2009  TIF (2.42 MB)

2007

Annual report 29.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 30.07.2007  TIF (878.21 KB)

2005

Annual report 06.03.2018  TIF (1.02 MB)

2004

Annual report 06.03.2018  TIF (1 MB)

2003

Annual report 06.03.2018  TIF (967.36 KB)

2002

Annual report 06.03.2018  TIF (1.85 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 93.51 KB 11.02.2020 03.02.2020 3

Amendments to the Articles of Association

TIF 34.96 KB 09.03.2017 06.03.2017 1

Articles of Association

TIF 104.95 KB 09.03.2017 06.03.2017 3

Shareholders’ register

TIF 108.47 KB 09.03.2017 06.03.2017 3

Shareholders’ register

TIF 100.04 KB 29.08.2014 27.08.2014 3

Amendments to the Articles of Association

TIF 14.48 KB 26.08.2014 11.08.2014 2

Articles of Association

TIF 117.23 KB 26.08.2014 11.08.2014 7

Regulations for the increase/reduction of the equity

TIF 77.29 KB 26.08.2014 11.08.2014 2

Shareholders’ register

TIF 49.97 KB 26.08.2014 11.08.2014 2

Amendments to the Articles of Association

TIF 261.21 KB 24.07.2014 03.07.2014 2

Articles of Association

TIF 565.7 KB 24.07.2014 03.07.2014 4

Shareholders’ register

TIF 293.75 KB 24.07.2014 03.07.2014 2

Amendments to the Articles of Association

TIF 31.19 KB 05.03.2018 07.06.2013 2

Articles of Association

TIF 55.71 KB 18.06.2013 07.06.2013 3

Shareholders’ register

TIF 53.16 KB 05.03.2018 26.08.2008 1

Shareholders’ register

TIF 45.88 KB 06.03.2018 15.01.2008 1

Amendments to the Articles of Association

TIF 141.58 KB 06.03.2018 24.09.2007 3

Articles of Association

TIF 154.69 KB 06.03.2018 24.09.2007 4

Shareholders’ register

TIF 24.32 KB 03.10.2019 30.05.2006 1

Amendments to the Articles of Association

TIF 30.36 KB 06.03.2018 30.05.2006 1

Articles of Association

TIF 199.57 KB 06.03.2018 30.05.2006 2

Regulations for the increase/reduction of the equity

TIF 60.21 KB 06.03.2018 30.05.2006 1

Shareholders’ register

TIF 45.35 KB 06.03.2018 20.12.2005 1

Shareholders’ register

TIF 41.63 KB 06.03.2018 05.02.2004 1

Articles of Association

TIF 203.37 KB 06.03.2018 23.12.2003 2

Regulations for the increase/reduction of the equity

TIF 82.31 KB 06.03.2018 23.12.2003 1

Shareholders’ register

TIF 46.11 KB 06.03.2018 23.12.2003 1

Amendments to the Articles of Association

TIF 52.85 KB 06.03.2018 02.12.2002 1

Shareholders’ register

TIF 66.73 KB 06.03.2018 02.12.2002 1

Amendments to the Articles of Association

TIF 55.05 KB 06.03.2018 04.07.2002 1

Regulations for the increase/reduction of the equity

TIF 45.83 KB 06.03.2018 04.07.2002 1

Shareholders’ register

TIF 58.88 KB 06.03.2018 04.07.2002 1

Articles of Association

TIF 702.3 KB 06.03.2018 20.12.2001 7

Shareholders’ register

TIF 55.11 KB 06.03.2018 20.12.2001 1

Memorandum of association

TIF 204.22 KB 06.03.2018 05.12.2001 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 340.08 KB 06.03.2018 4

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 66.35 KB 17.02.2020 17.02.2020 2

Application

TIF 216.89 KB 13.02.2020 13.02.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 21.10.2019 21.10.2019 2

Application

TIF 100 KB 14.10.2019 10.10.2019 2

Confirmation or consent to legal address

TIF 10.3 KB 14.10.2019 09.10.2019 1

Decisions / letters / protocols of public notaries

RTF 192.31 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.6 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 280.86 KB 02.03.2018 21.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 10.03.2017 10.03.2017 2

Application

TIF 106.21 KB 09.03.2017 07.03.2017 3

Protocols/decisions of a company/organisation

TIF 82.6 KB 09.03.2017 06.03.2017 3

Decisions / letters / protocols of public notaries

TIF 76.51 KB 29.08.2014 28.08.2014 2

Application

TIF 193.41 KB 29.08.2014 27.08.2014 5

Protocols/decisions of a company/organisation

TIF 91.61 KB 29.08.2014 27.08.2014 3

Decisions / letters / protocols of public notaries

TIF 71.32 KB 26.08.2014 25.08.2014 2

Application

TIF 223.68 KB 26.08.2014 20.08.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 6.46 KB 26.08.2014 16.08.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 6.94 KB 26.08.2014 16.08.2014 1

Documents attesting the transfer of shares

TIF 25.52 KB 26.08.2014 11.08.2014 1

Documents attesting the transfer of shares

TIF 23.6 KB 26.08.2014 11.08.2014 1

Protocols/decisions of a company/organisation

TIF 125.54 KB 26.08.2014 11.08.2014 4

Other documents

TIF 136.77 KB 26.08.2014 06.08.2014 4

Decisions / letters / protocols of public notaries

TIF 311.73 KB 24.07.2014 23.07.2014 2

Application

TIF 508.48 KB 24.07.2014 11.07.2014 2

Protocols/decisions of a company/organisation

TIF 301.47 KB 24.07.2014 03.07.2014 2

Decisions / letters / protocols of public notaries

TIF 41.26 KB 18.06.2013 18.06.2013 2

Application

TIF 193.76 KB 05.03.2018 07.06.2013 2

Protocols/decisions of a company/organisation

TIF 135.6 KB 05.03.2018 07.06.2013 2

Consent of a member of the Board / executive director

TIF 22.11 KB 05.03.2018 22.05.2013 1

Decisions / letters / protocols of public notaries

TIF 107.34 KB 05.03.2018 27.01.2010 2

Application

TIF 347.11 KB 05.03.2018 16.01.2010 4

Power of attorney, act of empowerment

TIF 26.88 KB 05.03.2018 16.01.2010 1

Protocols/decisions of a company/organisation

TIF 126.13 KB 05.03.2018 16.01.2010 2

Application

TIF 185.32 KB 05.03.2018 26.08.2008 2

Protocols/decisions of a company/organisation

TIF 104.54 KB 05.03.2018 26.08.2008 2

Receipts on the publication and state fees

TIF 58.69 KB 05.03.2018 26.08.2008 1

Decisions / letters / protocols of public notaries

TIF 116.86 KB 06.03.2018 22.01.2008 1

Application

TIF 114.98 KB 06.03.2018 15.01.2008 2

Application

TIF 164.83 KB 06.03.2018 15.01.2008 2

Receipts on the publication and state fees

TIF 84.28 KB 06.03.2018 14.01.2008 2

Protocols/decisions of a company/organisation

TIF 294.82 KB 06.03.2018 24.09.2007 3

Protocols/decisions of a company/organisation

TIF 119.94 KB 06.03.2018 24.09.2007 2

Auditor’s opinion

TIF 93.77 KB 06.03.2018 08.08.2007 1

Other documents

TIF 121.42 KB 06.03.2018 08.08.2007 2

Protocols/decisions of a company/organisation

TIF 119.31 KB 06.03.2018 30.05.2007 2

Decisions / letters / protocols of public notaries

TIF 77.81 KB 06.03.2018 29.05.2007 1

Receipts on the publication and state fees

TIF 71.92 KB 06.03.2018 21.05.2007 2

Announcement regarding the reorganisation

TIF 59.72 KB 06.03.2018 15.05.2007 1

Protocols/decisions of a company/organisation

TIF 130.93 KB 06.03.2018 15.05.2007 2

Submission/Application

TIF 25.53 KB 06.03.2018 15.05.2007 1

Decisions / letters / protocols of public notaries

TIF 100.28 KB 06.03.2018 16.01.2007 1

Decisions / letters / protocols of public notaries

TIF 101.67 KB 06.03.2018 16.01.2007 1

State Revenue Service decisions/letters/statements

TIF 58.96 KB 06.03.2018 16.01.2007 1

State Revenue Service decisions/letters/statements

TIF 45.57 KB 06.03.2018 16.01.2007 1

Receipts on the publication and state fees

TIF 81.55 KB 06.03.2018 11.01.2007 2

Application

TIF 329.36 KB 06.03.2018 05.01.2007 4

Protocols/decisions of a company/organisation

TIF 69.06 KB 06.03.2018 05.01.2007 2

Decisions / letters / protocols of public notaries

TIF 94.17 KB 06.03.2018 06.06.2006 1

Decisions / letters / protocols of public notaries

TIF 93.33 KB 06.03.2018 01.06.2006 1

Appraisal reports

TIF 221.34 KB 06.03.2018 31.05.2006 4

Receipts on the publication and state fees

TIF 66.14 KB 06.03.2018 31.05.2006 2

Application

TIF 131.89 KB 06.03.2018 30.05.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 54.74 KB 06.03.2018 30.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 32.85 KB 06.03.2018 30.05.2006 1

Protocols/decisions of a company/organisation

TIF 93.45 KB 06.03.2018 30.05.2006 2

State Revenue Service decisions/letters/statements

TIF 80.77 KB 06.03.2018 29.05.2006 1

Application

TIF 159.83 KB 06.03.2018 20.12.2005 2

Other documents

TIF 188.71 KB 06.03.2018 20.12.2005 2

Decisions / letters / protocols of public notaries

TIF 92.72 KB 06.03.2018 12.10.2005 1

Other documents

TIF 415.51 KB 06.03.2018 12.10.2005 4

State Revenue Service decisions/letters/statements

TIF 68.03 KB 06.03.2018 11.10.2005 1

State Revenue Service decisions/letters/statements

TIF 42.28 KB 06.03.2018 11.10.2005 1

Decisions / letters / protocols of public notaries

TIF 76.44 KB 06.03.2018 17.05.2004 1

State Revenue Service decisions/letters/statements

TIF 70.4 KB 06.03.2018 13.05.2004 1

State Revenue Service decisions/letters/statements

TIF 42.59 KB 06.03.2018 13.05.2004 1

Application

TIF 173.26 KB 06.03.2018 05.02.2004 2

Protocols/decisions of a company/organisation

TIF 57.67 KB 06.03.2018 05.02.2004 1

Decisions / letters / protocols of public notaries

TIF 94.02 KB 06.03.2018 13.01.2004 1

Registration certificates

TIF 96.92 KB 06.03.2018 13.01.2004 1

Announcement regarding the legal address

TIF 23.73 KB 06.03.2018 23.12.2003 1

Application

TIF 324.84 KB 06.03.2018 23.12.2003 4

Statement of the Board regarding the payment of the equity

TIF 23.46 KB 06.03.2018 23.12.2003 1

Consent of a member of the Board / executive director

TIF 26.19 KB 06.03.2018 23.12.2003 1

Consent of a member of the Board / executive director

TIF 26.05 KB 06.03.2018 23.12.2003 1

Protocols/decisions of a company/organisation

TIF 123.74 KB 06.03.2018 23.12.2003 2

Receipts on the publication and state fees

TIF 53.89 KB 06.03.2018 23.12.2003 2

Sample report

TIF 59.65 KB 06.03.2018 11.11.2003 1

Decisions / letters / protocols of public notaries

TIF 58.52 KB 06.03.2018 06.01.2003 1

Receipts on the publication and state fees

TIF 110.5 KB 06.03.2018 03.01.2003 3

Decisions / letters / protocols of public notaries

TIF 78.71 KB 06.03.2018 12.12.2002 1

State Revenue Service decisions/letters/statements

TIF 47.49 KB 06.03.2018 10.12.2002 1

State Revenue Service decisions/letters/statements

TIF 54.34 KB 06.03.2018 10.12.2002 1

Application

TIF 36.19 KB 06.03.2018 02.12.2002 1

Statement of the Board regarding the payment of the equity

TIF 37.03 KB 06.03.2018 02.12.2002 1

Protocols/decisions of a company/organisation

TIF 70.63 KB 06.03.2018 02.12.2002 1

Decisions / letters / protocols of public notaries

TIF 70.25 KB 06.03.2018 14.11.2002 1

Decisions / letters / protocols of public notaries

TIF 78.63 KB 06.03.2018 14.11.2002 1

State Revenue Service decisions/letters/statements

TIF 46.71 KB 06.03.2018 14.11.2002 1

Power of attorney, act of empowerment

TIF 37.66 KB 06.03.2018 08.07.2002 1

Decisions / letters / protocols of public notaries

TIF 62.64 KB 06.03.2018 05.07.2002 1

Statement of the Board regarding the payment of the equity

TIF 34.37 KB 06.03.2018 04.07.2002 1

Protocols/decisions of a company/organisation

TIF 68.21 KB 06.03.2018 04.07.2002 1

Application

TIF 40.04 KB 06.03.2018 01.07.2002 1

Receipts on the publication and state fees

TIF 59.18 KB 06.03.2018 01.07.2002 2

Decisions / letters / protocols of public notaries

TIF 83.32 KB 06.03.2018 10.01.2002 1

Registration certificates

TIF 90.21 KB 06.03.2018 10.01.2002 1

Registration certificates

TIF 127.7 KB 06.03.2018 10.01.2002 1

Application

TIF 257.76 KB 06.03.2018 21.12.2001 4

Bank statements or other document regarding the payment of the equity

TIF 32.36 KB 06.03.2018 21.12.2001 1

Receipts on the publication and state fees

TIF 66.56 KB 06.03.2018 21.12.2001 2

Sample report

TIF 68.58 KB 06.03.2018 21.12.2001 1

Other documents

TIF 25.37 KB 06.03.2018 20.12.2001 1

Protocols/decisions of a company/organisation

TIF 108.71 KB 06.03.2018 20.12.2001 2

Copy of the personal identification document

TIF 419.14 KB 06.03.2018 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