ELVERI, SIA
Informational products
Full company profile
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 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)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
CSP industry
Redakcija NACE 2.0 |
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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
49 % | 319 700 | € 1 | € 319 700 | 03.02.2020 | 17.02.2020 | |
SIA Arctic Holding 2Reg. no. 40103945740
|
26 % | 169 637 | € 1 | € 169 637 | Latvia | 06.03.2017 | 10.03.2017 |
SIA Blackrock Holding EastReg. no. 40103957824
|
25 % | 163 112 | € 1 | € 163 112 | Latvia | 06.03.2017 | 10.03.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
Valmiera, Pilātu iela 41 | Until 28.08.2014 | 11 years ago |
---|---|---|
Valmiera, Georga Apiņa iela 10A | Until 21.10.2019 | 6 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.03.2025 | ZIP | |
Annual report 2024 | |||||
Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
vadibas zinojums | |||||
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 | |||||
vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums2014 | |||||
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 |