ELVI V, SIA
Limited Liability Company
Place in branch
119 by turnover
48 by profit
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 | Activity suspended , 26.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELVI V" |
| Registration number, date | 41503017175, 04.02.1997 |
| VAT number | None (excluded 19.12.2024) Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Aveņu iela 23 – 8, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 2 845 EUR , registered 08.06.2015 (registered payment 08.06.2015: 2 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -0.09 | -0.14 | -0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 26.06.2008 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 04.06.2015 | 08.06.2015 |
Contacts in cooperation with
Apply information changes
"Elvi V", SIA
Kalkūni, Komunālā 71, Kalkūnes pagasts, Augšdaugavas nov., LV-5449 Check address owners
Pārtikas vairumtirdzniecība
Historical addresses
| Daugavpils, Rēzeknes iela 7-22 | Until 16.11.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (80.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (82.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (79.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | PDF (79.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (95.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (94.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (90.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.11.2017 | PDF (110.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | PDF (152.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinelviv | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinelviv | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinelviv | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | RTF (44.07 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.03.2009 | RTF (56.54 KB) | |
2007 |
Annual report | 25.07.2008 | TIF (843.15 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (473.17 KB) | ||
2005 |
Annual report | 07.10.2019 | TIF (1.68 MB) | ||
2004 |
Annual report | 07.10.2019 | TIF (1.53 MB) | ||
2003 |
Annual report | 08.10.2019 | TIF (1.53 MB) | ||
2002 |
Annual report | 08.10.2019 | TIF (1.62 MB) | ||
2001 |
Annual report | 08.10.2019 | TIF (1.69 MB) | ||
2000 |
Annual report | 08.10.2019 | TIF (1.81 MB) | ||
1999 |
Annual report | 08.10.2019 | TIF (921.79 KB) | ||
1998 |
Annual report | 08.10.2019 | TIF (996.48 KB) | ||
1997 |
Annual report | 08.10.2019 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.54 KB | 07.10.2019 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 41.93 KB | 07.10.2019 | 04.06.2015 | 2 |
Articles of Association |
TIF | 18.61 KB | 07.10.2019 | 04.02.2015 | 1 |
Articles of Association |
TIF | 29.59 KB | 08.10.2019 | 08.11.2004 | 2 |
Shareholders’ register |
TIF | 22.3 KB | 08.10.2019 | 08.11.2004 | 1 |
Articles of Association |
TIF | 225.99 KB | 08.10.2019 | 30.01.1997 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.14 KB | 21.03.2024 | 21.03.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.03 KB | 26.03.2024 | 10.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.68 KB | 07.10.2019 | 08.06.2015 | 2 |
Application |
TIF | 186.14 KB | 07.10.2019 | 04.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.08 KB | 07.10.2019 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.27 KB | 07.10.2019 | 26.06.2008 | 1 |
Application |
TIF | 327.92 KB | 07.10.2019 | 12.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 60.46 KB | 07.10.2019 | 11.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.46 KB | 07.10.2019 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 08.10.2019 | 16.11.2004 | 1 |
Registration certificates |
TIF | 28.22 KB | 08.10.2019 | 16.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.19 KB | 08.10.2019 | 08.11.2004 | 1 |
Application |
TIF | 228.72 KB | 08.10.2019 | 08.11.2004 | 7 |
Consent of the auditor |
TIF | 12.6 KB | 08.10.2019 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.77 KB | 08.10.2019 | 08.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.66 KB | 08.10.2019 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.23 KB | 08.10.2019 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.01 KB | 08.10.2019 | 08.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.51 KB | 08.10.2019 | 18.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.06 KB | 08.10.2019 | 14.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 21.6 KB | 08.10.2019 | 11.08.2000 | 1 |
Submission/Application |
TIF | 19.55 KB | 08.10.2019 | 11.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.59 KB | 08.10.2019 | 18.07.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.11 KB | 08.10.2019 | 03.02.2000 | 1 |
Sample report |
TIF | 39.19 KB | 08.10.2019 | 30.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.43 KB | 08.10.2019 | 04.02.1997 | 1 |
Registration certificates |
TIF | 57.21 KB | 08.10.2019 | 04.02.1997 | 1 |
Registration certificates |
TIF | 80.04 KB | 08.10.2019 | 04.02.1997 | 1 |
Application |
TIF | 125.24 KB | 08.10.2019 | 30.01.1997 | 4 |
Appraisal reports |
TIF | 18.09 KB | 08.10.2019 | 30.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 26.73 KB | 08.10.2019 | 30.01.1997 | 2 |
Specimen signature without Identity number |
TIF | 15.31 KB | 08.10.2019 | 30.01.1997 | 1 |
Copy of the personal identification document |
TIF | 548.8 KB | 08.10.2019 | 26.02.1993 | 2 |
Other documents |
TIF | 76.56 KB | 08.10.2019 | 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