ELSANA, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
12 by profit
51 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELSANA"
Registration number, date 40003048441, 23.12.1991
VAT number LV40003048441 from 19.05.1995 Europe VAT register
Register, date Commercial Register, 20.09.2004
Legal address Aleksandra Čaka iela 118, Rīga, LV-1012 Check address owners
Fixed capital 640 292 EUR, registered payment 17.10.2014
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, €) 237.52 211.01 93.54
Personal income tax (thousands, €) 213.04 186.59 164.56
Statutory social insurance contributions (thousands, €) 393.17 363.42 328.45
Average employees count 46 49 48

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.12.2023
Latvia Latvia

Control type: on grounds of the property right

Control type: via legal arrangement as the authorizing person

Control type: on grounds of the business relations

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.11.2014

Natural person

Executive Board Member of the Board Jointly with at least 1   28.07.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   17.10.2014
* 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

42 % 268 923 € 1 € 268 923 Latvia 18.07.2023 14.08.2023

"Sensum Grupa" AS

Reg. no. 40203041145
Rīga, Smilšu iela 10 - 204

39 % 249 714 € 1 € 249 714 Latvia 18.07.2023 14.08.2023

Sabiedrība ar ierobežotu atbildību "BRANDNET"

Reg. no. 40003322708
Rīga, Mārupes iela 35 - 25

15 % 96 044 € 1 € 96 044 Latvia 18.07.2023 14.08.2023

Natural person

4 % 25 611 € 1 € 25 611 Latvia 18.07.2023 14.08.2023

Apply information changes

ML

"ELSANA", SIA

Aleksandra Čaka 118, Rīga LV-1012 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Rīga, Aleksandra Čaka iela 118 Until 11.01.2013 11 years ago
Rīga, Antonijas iela 7-1 Until 12.12.2013 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 3. Out of court legal protection proceeding: 08.10.2013. Case number: C29834612
Started 08.10.2013, ended 18.12.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu

18.12.2015

22.12.2015   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

08.10.2013

10.10.2013   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana 
Sprūds Māris (Certificate nr. 00343)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

09.09.2013

14.10.2013   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 
Process 2. Insolvency proceeding: 28.12.2012. Case number: C29834612
Started 28.12.2012, ended 08.10.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)

08.10.2013

10.10.2013   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

28.12.2012

02.01.2013   Appointment of an administrator in an insolvency case 
Sprūds Māris (Certificate nr. 00343)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

28.12.2012

02.01.2013   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Process 1. Legal protection process: 26.06.2012. Case number: C29686612
Started 26.06.2012, ended 12.10.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām

12.10.2012

15.10.2012   Completion of the legal protection process  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

14.09.2012

18.09.2012   Administratora iecelšana tiesiskās aizsardzības procesā 
(Certificate nr. )
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

26.06.2012

28.06.2012   Initiation of the process of legal protection  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Sprūds Māris

Antonijas iela 7-1, Rīga, LV-1010 Nr. 00343 (valid from 28.05.2016 till 28.05.2018)
Phone 67333701

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
GP ELSANA 2023 Vadibas Zinojums PDF
ZR zinojums Elsana 2023 LV PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
GP ELSANA 2022 Vadibas Zinojums PDF
ZR zinojums Elsana 2022 LV PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
GP ELSANA 2021 Vadibas Zinojums PDF
ZR zinojums Elsana 2021 LV PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Elsana GP2020 RevidentaZinojums PDF
Elsana GP2020 VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
Elsana 2019 revidenta zinojums PDF
Elsana 2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas-zinojums-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas-zinojums-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas-zinojums-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.05.2013  ZIP
1_HTML izdruka HTML
Vadibas-zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas-zinojums-2011 PDF

2010

Annual report 29.04.2011  TIF (1.51 MB)

2009

Annual report 06.05.2010  TIF (1.32 MB)

2008

Annual report 30.04.2009  TIF (1.29 MB)

2007

Annual report 09.05.2008  TIF (1.49 MB)

2006

Annual report 16.04.2007  TIF (857.97 KB)

2005

Annual report 29.08.2006  PDF (2.04 MB)

2004

Annual report 18.05.2011  TIF (580.9 KB)

2002

Annual report 21.02.2024  TIF (1.97 MB)

2001

Annual report 21.02.2024  TIF (1.68 MB)

2000

Annual report 21.02.2024  TIF (1.28 MB)

1999

Annual report 21.02.2024  TIF (2.15 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 49.99 KB 09.08.2023 18.07.2023 2

Shareholders’ register

DOCX 18.15 KB 25.03.2022 29.12.2021 1

Shareholders’ register

DOCX 18.15 KB 25.03.2022 29.12.2021 1

Shareholders’ register

DOCX 17.3 KB 06.04.2021 25.03.2021 1

Shareholders’ register

DOCX 17.13 KB 21.01.2021 22.12.2020 1

Articles of Association

TIF 127.73 KB 30.10.2018 08.10.2018 5

Shareholders’ register

TIF 137.58 KB 30.10.2018 08.10.2018 5

Shareholders’ register

TIF 178.6 KB 11.05.2017 10.05.2017 4

Shareholders’ register

TIF 69.21 KB 22.07.2015 30.06.2015 2

Articles of Association

TIF 129.26 KB 26.11.2014 22.10.2014 4

Articles of Association

TIF 43.5 KB 20.10.2014 01.10.2014 2

Shareholders’ register

TIF 13.94 KB 20.10.2014 01.10.2014 1

Shareholders’ register

TIF 153.13 KB 11.02.2014 29.01.2014 4

Shareholders’ register

TIF 102.31 KB 11.02.2014 29.01.2014 4

Amendments to the Articles of Association

TIF 80.71 KB 21.02.2024 18.03.2003 3

Shareholders’ register

TIF 78.8 KB 21.02.2024 18.03.2003 2

Amendments to the Articles of Association

TIF 103.26 KB 21.02.2024 23.10.2000 4

Regulations for the increase/reduction of the equity

TIF 50.76 KB 21.02.2024 23.10.2000 3

Shareholders’ register

TIF 136.15 KB 21.02.2024 23.10.2000 5

Amendments to the Articles of Association

TIF 101.27 KB 21.02.2024 17.10.2000 4

Regulations for the increase/reduction of the equity

TIF 49.18 KB 21.02.2024 17.10.2000 3

Shareholders’ register

TIF 137.38 KB 21.02.2024 17.10.2000 5

Amendments to the Articles of Association

TIF 94.63 KB 21.02.2024 14.04.2000 4

Articles of Association

TIF 49.61 KB 21.02.2024 14.04.2000 3

Regulations for the increase/reduction of the equity

TIF 59.45 KB 21.02.2024 14.04.2000 3

Shareholders’ register

TIF 127.18 KB 21.02.2024 14.04.2000 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.52 KB 05.12.2023 28.11.2023 1

Justification supporting beneficial ownership disclosure statement

PNG 248.36 KB 14.08.2023 14.08.2023 1

Application

EDOC 49.47 KB 09.08.2023 19.07.2023 4

Decisions / letters / protocols of public notaries

EDOC 31.95 KB 05.08.2022 05.08.2022 2

Application

DOCX 46.86 KB 05.08.2022 02.08.2022 1

Application

DOCX 46.86 KB 05.08.2022 02.08.2022 1

Protocols/decisions of a company/organisation

DOC 55.5 KB 05.08.2022 02.08.2022 1

Protocols/decisions of a company/organisation

DOC 55.5 KB 05.08.2022 02.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.97 KB 28.07.2022 28.07.2022 2

Application

DOCX 48.21 KB 28.07.2022 25.07.2022 1

Application

DOCX 48.21 KB 28.07.2022 25.07.2022 1

Protocols/decisions of a company/organisation

DOC 55.5 KB 28.07.2022 25.07.2022 1

Protocols/decisions of a company/organisation

DOC 55.5 KB 28.07.2022 25.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 25.03.2022 25.03.2022 2

Application

DOCX 37.98 KB 25.03.2022 21.03.2022 1

Application

DOCX 37.98 KB 25.03.2022 21.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.92 MB 14.08.2023 09.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.77 MB 14.08.2023 07.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.67 MB 14.08.2023 26.01.2022 1

Shareholders’ register

EDOC 49.04 KB 25.03.2022 29.12.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 41.42 KB 14.08.2023 13.12.2021 1

Copy of the personal identification document

PDF 1.1 MB 14.08.2023 12.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.85 KB 19.06.2021 19.06.2021 2

Application

DOCX 33.83 KB 19.06.2021 15.06.2021 1

Application

EDOC 39.74 KB 19.06.2021 15.06.2021 1

Notice of a member of the Board regarding the resignation

DOCX 12.37 KB 19.06.2021 14.06.2021 1

Notice of a member of the Board regarding the resignation

EDOC 18.88 KB 19.06.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 06.04.2021 06.04.2021 2

Application

EDOC 43.58 KB 06.04.2021 25.03.2021 1

Application

DOCX 38.3 KB 06.04.2021 25.03.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.64 KB 06.04.2021 25.03.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 33.25 KB 06.04.2021 25.03.2021 1

Shareholders’ register

EDOC 47.94 KB 06.04.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 29.01.2021 29.01.2021 2

Application

EDOC 66.07 KB 29.01.2021 25.01.2021 1

Application

DOCX 39.77 KB 29.01.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.44 KB 21.01.2021 21.01.2021 2

Application

DOCX 37.26 KB 21.01.2021 15.01.2021 1

Application

EDOC 46.98 KB 21.01.2021 15.01.2021 1

Protocols/decisions of a company/organisation

EDOC 159.21 KB 29.01.2021 30.12.2020 1

Protocols/decisions of a company/organisation

PDF 213.86 KB 29.01.2021 30.12.2020 1

Shareholders’ register

EDOC 35.13 KB 21.01.2021 22.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 01.11.2018 01.11.2018 2

Application

TIF 280.65 KB 31.10.2018 17.10.2018 7

Protocols/decisions of a company/organisation

TIF 148.36 KB 30.10.2018 08.10.2018 6

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

RTF 178.98 KB 15.05.2017 15.05.2017 2

Application

TIF 112.91 KB 11.05.2017 10.05.2017 3

Notary’s decision

TIF 60.33 KB 23.12.2015 22.12.2015 2

Court decision/judgement

TIF 115.08 KB 23.12.2015 18.12.2015 2

Decisions / letters / protocols of public notaries

TIF 43.1 KB 22.07.2015 15.07.2015 1

Power of attorney, act of empowerment

TIF 20.15 KB 22.07.2015 01.07.2015 1

Application

TIF 87.95 KB 22.07.2015 30.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.2 KB 22.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 66.96 KB 26.11.2014 06.11.2014 2

Application

TIF 124.42 KB 26.11.2014 22.10.2014 3

Power of attorney, act of empowerment

TIF 33.94 KB 26.11.2014 22.10.2014 1

Protocols/decisions of a company/organisation

TIF 84.24 KB 26.11.2014 22.10.2014 3

Decisions / letters / protocols of public notaries

TIF 56.44 KB 20.10.2014 17.10.2014 2

Application

TIF 124.25 KB 20.10.2014 01.10.2014 4

Power of attorney, act of empowerment

TIF 18.33 KB 20.10.2014 01.10.2014 1

Protocols/decisions of a company/organisation

TIF 59.15 KB 20.10.2014 01.10.2014 3

Decisions / letters / protocols of public notaries

TIF 46.37 KB 11.02.2014 04.02.2014 2

Application

TIF 147.89 KB 11.02.2014 29.01.2014 2

Power of attorney, act of empowerment

TIF 24.28 KB 11.02.2014 29.01.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.77 KB 11.02.2014 02.01.2014 1

Decisions / letters / protocols of public notaries

TIF 34.35 KB 16.12.2013 12.12.2013 2

Application

TIF 119.13 KB 16.12.2013 09.12.2013 2

Notary’s decision

TIF 42.41 KB 15.10.2013 14.10.2013 2

Notary’s decision

TIF 46.79 KB 10.10.2013 10.10.2013 2

Court decision/judgement

TIF 143.86 KB 10.10.2013 08.10.2013 3

Insolvency Practitioner’s cover letter

TIF 21.47 KB 15.10.2013 10.09.2013 1

Plan of measures of the legal protection proceedings

TIF 1.31 MB 15.10.2013 09.09.2013 31

Decisions / letters / protocols of public notaries

TIF 32.33 KB 15.01.2013 11.01.2013 1

Application

TIF 69.97 KB 15.01.2013 07.01.2013 2

Confirmation or consent to legal address

TIF 10.14 KB 15.01.2013 04.01.2013 1

Notary’s decision

TIF 42.35 KB 02.01.2013 02.01.2013 2

Court decision/judgement

TIF 143.57 KB 02.01.2013 28.12.2012 3

Power of attorney, act of empowerment

TIF 206.53 KB 15.01.2013 26.10.2012 5

Notary’s decision

TIF 36.76 KB 15.10.2012 15.10.2012 2

Court decision/judgement

TIF 243.51 KB 15.10.2012 12.10.2012 5

Notary’s decision

TIF 33.86 KB 18.09.2012 18.09.2012 2

Court decision/judgement

TIF 57.51 KB 18.09.2012 14.09.2012 2

Notary’s decision

TIF 32.41 KB 28.06.2012 28.06.2012 2

Notary’s decision

TIF 56.82 KB 28.06.2012 26.06.2012 2

Other documents

TIF 125.34 KB 11.02.2014 02.08.2011 3

Registration certificates

TIF 119.9 KB 18.05.2011 20.09.2004 1

Cover letter

TIF 36.16 KB 21.02.2024 06.04.2004 1

Decisions / judgements of courts and other law enforcement authorities

TIF 45.49 KB 21.02.2024 02.04.2004 1

Cover letter

TIF 33.38 KB 21.02.2024 22.03.2004 1

Decisions / judgements of courts and other law enforcement authorities

TIF 35.02 KB 21.02.2024 16.03.2004 1

Decisions / letters / protocols of public notaries

TIF 28.33 KB 21.02.2024 09.04.2003 1

Receipts on the publication and state fees

TIF 14.28 KB 21.02.2024 26.03.2003 1

Receipts on the publication and state fees

TIF 15.66 KB 21.02.2024 26.03.2003 1

Power of attorney, act of empowerment

TIF 31.46 KB 21.02.2024 18.03.2003 1

Protocols/decisions of a company/organisation

TIF 77.69 KB 21.02.2024 18.03.2003 2

Submission/Application

TIF 39.73 KB 21.02.2024 18.03.2003 1

Other documents

TIF 13.66 KB 21.02.2024 17.03.2003 1

Other documents

TIF 9.22 KB 21.02.2024 17.03.2003 1

Registration certificates

TIF 70.3 KB 21.02.2024 21.12.2001 1

Power of attorney, act of empowerment

TIF 22.32 KB 21.02.2024 18.12.2001 1

Submission/Application

TIF 29.11 KB 21.02.2024 18.12.2001 1

Decisions / letters / protocols of public notaries

TIF 32.77 KB 21.02.2024 04.10.2001 1

Power of attorney, act of empowerment

TIF 17.44 KB 21.02.2024 03.10.2001 1

Application

TIF 45.74 KB 21.02.2024 28.09.2001 1

Receipts on the publication and state fees

TIF 14.62 KB 21.02.2024 27.09.2001 1

Receipts on the publication and state fees

TIF 15.54 KB 21.02.2024 26.09.2001 1

Sample report

TIF 23.98 KB 21.02.2024 25.09.2001 1

Sample report

TIF 20.93 KB 21.02.2024 25.09.2001 1

Protocols/decisions of a company/organisation

TIF 36.5 KB 21.02.2024 21.09.2001 1

Protocols/decisions of a company/organisation

TIF 20.62 KB 21.02.2024 21.09.2001 1

Decisions / letters / protocols of public notaries

TIF 21.63 KB 21.02.2024 27.10.2000 1

Receipts on the publication and state fees

TIF 13.52 KB 21.02.2024 26.10.2000 1

Application

TIF 51.59 KB 21.02.2024 23.10.2000 3

Protocols/decisions of a company/organisation

TIF 86.62 KB 21.02.2024 23.10.2000 4

Decisions / letters / protocols of public notaries

TIF 20.54 KB 21.02.2024 19.10.2000 1

Application

TIF 50.61 KB 21.02.2024 18.10.2000 3

Receipts on the publication and state fees

TIF 12.75 KB 21.02.2024 18.10.2000 1

Other documents

TIF 14.25 KB 21.02.2024 17.10.2000 1

Protocols/decisions of a company/organisation

TIF 84.58 KB 21.02.2024 17.10.2000 4

Other documents

TIF 164.07 KB 21.02.2024 12.09.2000 4

Decisions / letters / protocols of public notaries

TIF 25.4 KB 21.02.2024 20.04.2000 1

Receipts on the publication and state fees

TIF 12.49 KB 21.02.2024 17.04.2000 1

Other documents

TIF 14.8 KB 21.02.2024 14.04.2000 1

Protocols/decisions of a company/organisation

TIF 81.18 KB 21.02.2024 14.04.2000 3

Other documents

TIF 188.68 KB 21.02.2024 22.03.2000 4

Copy of the personal identification document

TIF 79.7 KB 21.02.2024 10.11.1999 1

Copy of the personal identification document

TIF 106.36 KB 21.02.2024 09.08.1999 1

Decisions / letters / protocols of public notaries

TIF 39.12 KB 21.02.2024 15.04.1999 1

Registration certificates

TIF 64.54 KB 21.02.2024 04.08.1998 1

Other documents

TIF 14.74 KB 21.02.2024 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

Connected articles

Date Source Title

13.05.2024

LETA "Elsana" apgrozījums pērn audzis par 73,5%