ELVĪRAS KOMPĀNIJA, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
122 by profit
51 by paid taxes
15 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 "ELVĪRAS KOMPĀNIJA" |
| Registration number, date | 40003376772, 29.01.1998 |
| VAT number | LV40003376772 from 06.02.1998 Europe VAT register |
| Register, date | Commercial Register, 17.09.2004 |
| Legal address | Uzvaras iela 16, Ķegums, Ogres nov., LV-5020 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELVĪRAS KOMPĀNIJA, SIA
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
- 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, €) | 6.83 | 7.19 | 5.87 |
| Personal income tax (thousands, €) | 0 | 0.24 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 2.09 | 2.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Datoru un perifēro iekārtu remonts (95.11) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 22.11.2012 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 26.06.2016 | 10.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Elvīras kompānija", SIA
Uzvaras 16, Ķegums, Ogres nov. LV-5020 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Historical company names
| SIA "ELVĪRAS KOMPĀNIJA" | Until 17.09.2004 | 20 years ago |
|---|
Historical addresses
| Ogre, Mālkalnes prospekts 30 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Mālkalnes prospekts 30 | Until 22.11.2012 | 12 years ago |
| Ķeguma nov., Ķegums, Uzvaras iela 16 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (95.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (80.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (95.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (95.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (94.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (94.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (130.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (139.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 09.04.2010 | TIF (749.6 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (447.28 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (1.32 MB) | ||
2006 |
Annual report | 23.07.2007 | TIF (1.59 MB) | ||
2005 |
Annual report | 31.10.2006 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.37 MB | 27.06.2016 | 26.06.2016 | 3 | |
Amendments to the Articles of Association |
131.52 KB | 27.06.2016 | 25.06.2016 | 1 | |
Articles of Association |
242.33 KB | 27.06.2016 | 25.06.2016 | 1 | |
Shareholders’ register |
TIF | 8.07 KB | 22.11.2012 | 12.11.2012 | 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 |
DOCX | 35.05 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.28 KB | 10.08.2016 | 10.08.2016 | 2 |
Amendments to the Articles of Association |
163.46 KB | 27.06.2016 | 25.06.2016 | 1 | |
Articles of Association |
274.44 KB | 27.06.2016 | 25.06.2016 | 1 | |
Application |
307.07 KB | 27.06.2016 | 25.06.2016 | 2 | |
Application |
339.59 KB | 27.06.2016 | 25.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
251.83 KB | 27.06.2016 | 25.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
283.89 KB | 27.06.2016 | 25.06.2016 | 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