LV Elements, SIA
Limited Liability Company, Small company
Place in branch
63 by turnover
103 by profit
88 by paid taxes
65 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 | SIA LV Elements |
| Registration number, date | 40203078114, 29.06.2017 |
| VAT number | LV40203078114 from 14.07.2017 Europe VAT register |
| Register, date | Commercial Register, 29.06.2017 |
| Legal address | Rūpniecības iela 39, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LV Elements, 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, €) | 165.25 | 201.59 | 200.95 |
| Personal income tax (thousands, €) | 101.88 | 118.89 | 107.2 |
| Statutory social insurance contributions (thousands, €) | 203.19 | 232.82 | 233.19 |
| Average employees count | 32 | 41 | 42 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.04.2024 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 29.10.2020 | The beneficial owner of a legal person cannot be identified |
| 12.03.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Taasinge Elementer A/SReg. no. 33510691
|
100 % | 200 | € 14 | € 2 800 | Denmark | 12.02.2024 | 30.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.06.2017 |
Right to represent individually |
Natural person
(from 29.06.2017 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgavas nov., Zaļenieku pag., Zaļenieki, Kokaudzētavas iela 7 | Until 13.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Elizabetes iela 63 - 11 | Until 22.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums LV 2023 | EDOC | ||||
| K023 Vadibas zinojums 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K023 Vadibas zinojums 2022 underskrevet 1 | |||||
| LV Elements Atzinums LAT 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LV ELEMENTS Audit report LAT 2021 signed | |||||
| LV Elements Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Audit report LAT 2020 electronically signed | ASICE | ||||
| LV Elements Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LV Elements Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K023 vadibas zinojums 2018p | |||||
2017 |
Annual report | 29.06.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| K023 vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.55 KB | 25.04.2024 | 12.02.2024 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 317.4 KB | 13.06.2019 | 07.06.2019 | 21 |
Shareholders’ register |
TIF | 67.3 KB | 30.06.2017 | 27.06.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 387.73 KB | 30.06.2017 | 08.06.2017 | 17 |
Articles of Association |
TIF | 68.54 KB | 30.06.2017 | 01.06.2017 | 3 |
Memorandum of Association |
TIF | 157.29 KB | 30.06.2017 | 01.06.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 105.95 KB | 30.09.2024 | 05.09.2024 | 2 |
Consent of a member of the Board / executive director |
TIF | 108.5 KB | 30.09.2024 | 05.09.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 208.61 KB | 30.09.2024 | 05.09.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
95.87 KB | 30.04.2024 | 30.04.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
19.78 MB | 30.04.2024 | 25.04.2024 | 124 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 427.3 KB | 25.04.2024 | 22.02.2024 | 22 |
Justification supporting beneficial ownership disclosure statement |
TIF | 830.19 KB | 25.04.2024 | 22.02.2024 | 36 |
Application |
TIF | 431.07 KB | 25.04.2024 | 16.02.2024 | 6 |
Consent of a member of the Board / executive director |
TIF | 103.17 KB | 25.04.2024 | 12.02.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 231.69 KB | 25.04.2024 | 12.02.2024 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 29.10.2020 | 29.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.96 KB | 29.10.2020 | 22.10.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
125.4 KB | 29.10.2020 | 22.10.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 141.13 KB | 29.10.2020 | 22.10.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 53.4 KB | 05.10.2020 | 17.09.2020 | 1 |
Application |
TIF | 144.18 KB | 05.10.2020 | 16.09.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 171.97 KB | 05.10.2020 | 16.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 25.06.2019 | 25.06.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 94.98 KB | 20.06.2019 | 06.06.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 147.92 KB | 20.06.2019 | 06.06.2019 | 6 |
Application |
TIF | 89.13 KB | 13.06.2019 | 06.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 12.03.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.89 KB | 12.03.2018 | 12.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 42.55 KB | 05.03.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.98 KB | 22.09.2017 | 22.09.2017 | 2 |
Application |
TIF | 99.08 KB | 19.09.2017 | 17.09.2017 | 2 |
Confirmation or consent to legal address |
TIF | 27.91 KB | 19.09.2017 | 11.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 13.07.2017 | 13.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 27.66 KB | 13.07.2017 | 10.07.2017 | 1 |
Application |
TIF | 86.41 KB | 13.07.2017 | 07.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 29.06.2017 | 29.06.2017 | 2 |
Application |
TIF | 109.39 KB | 30.06.2017 | 27.06.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.09 KB | 30.06.2017 | 27.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.96 KB | 30.06.2017 | 27.06.2017 | 3 |
Application |
TIF | 279.01 KB | 30.06.2017 | 14.06.2017 | 10 |
Consent of a member of the Board / executive director |
TIF | 84.15 KB | 30.06.2017 | 14.06.2017 | 5 |
Announcement regarding the legal address |
TIF | 13.22 KB | 30.06.2017 | 02.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 36.02 KB | 30.06.2017 | 02.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 103.61 KB | 30.06.2017 | 01.06.2017 | 3 |
Confirmation or consent to legal address |
TIF | 26.35 KB | 30.06.2017 | 25.05.2017 | 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