EL Investments, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
43 by profit
456 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EL Investments"
Registration number, date 42103099688, 03.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 03.10.2019
Legal address Lāčplēša iela 51 – 7, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 03.10.2019
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, €) 3.88 3.16 0
Personal income tax (thousands, €) 1.41 1.07 0
Statutory social insurance contributions (thousands, €) 2.47 2.03 0
Average employees count 1 2 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Centrālo biroju darbība (70.10)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2019
* 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 % 2 800 € 1 € 2 800 Latvia 03.10.2019 03.10.2019

Apply information changes

"EL Investments", SIA

Lāčplēša 51-7, Rīga, LV-1011 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (3.07 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (3.04 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.01.2021  PDF (1.75 MB) €11.00

2019

Annual report 03.10.2019 - 31.12.2019 14.01.2020  PDF (80.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 202.7 KB 18.09.2020 16.09.2020 2

Amendments to the Articles of Association

PDF 202.7 KB 18.09.2020 16.09.2020 2

Articles of Association

PDF 173.41 KB 18.09.2020 16.09.2020 2

Articles of Association

PDF 173.41 KB 18.09.2020 16.09.2020 2

Shareholders’ register

PDF 83.4 KB 03.10.2019 24.09.2019 1

Articles of Association

PDF 155.51 KB 03.10.2019 17.09.2019 1

Memorandum of Association

PDF 173.16 KB 03.10.2019 17.09.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 187.91 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 18.09.2020 18.09.2020 2

Amendments to the Articles of Association

EDOC 200 KB 18.09.2020 16.09.2020 2

Articles of Association

EDOC 170.13 KB 18.09.2020 16.09.2020 2

Application

PDF 178.88 KB 18.09.2020 16.09.2020 2

Application

PDF 178.88 KB 18.09.2020 16.09.2020 2

Application

EDOC 174.87 KB 18.09.2020 16.09.2020 2

Protocols/decisions of a company/organisation

PDF 142.09 KB 18.09.2020 16.09.2020 1

Protocols/decisions of a company/organisation

PDF 142.09 KB 18.09.2020 16.09.2020 1

Protocols/decisions of a company/organisation

EDOC 141.96 KB 18.09.2020 16.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 03.10.2019 03.10.2019 2

Application

PDF 210.77 KB 03.10.2019 24.09.2019 3

Application

EDOC 205.72 KB 03.10.2019 24.09.2019 3

Shareholders’ register

EDOC 85.61 KB 03.10.2019 24.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 882.65 KB 03.10.2019 23.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 814.03 KB 03.10.2019 23.09.2019 1

Announcement regarding the legal address

PDF 181.54 KB 03.10.2019 17.09.2019 1

Announcement regarding the legal address

EDOC 182.64 KB 03.10.2019 17.09.2019 1

Articles of Association

EDOC 156.63 KB 03.10.2019 17.09.2019 1

Memorandum of Association

EDOC 183.58 KB 03.10.2019 17.09.2019 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