The Latvian Element, SIA
Limited Liability Company, Micro company
Place in branch
315 by turnover
186 by profit
12 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 The Latvian Element |
| Registration number, date | 50203129041, 08.03.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.03.2018 |
| Legal address | "Nauči", Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 100 EUR, registered payment 08.03.2018 |
| 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
- 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, €) | 0.58 | 0 | 0 |
| Personal income tax (thousands, €) | 0.17 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2018 | 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 | 08.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2018 |
* 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 |
25 % | 25 | € 1 | € 25 | Latvia | 08.03.2018 | 08.03.2018 |
Natural person |
25 % | 25 | € 1 | € 25 | Latvia | 08.03.2018 | 08.03.2018 |
Natural person |
25 % | 25 | € 1 | € 25 | Latvia | 08.03.2018 | 08.03.2018 |
Natural person |
25 % | 25 | € 1 | € 25 | Latvia | 08.03.2018 | 08.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"The Latvian Element", SIA
Terēzes 1, Rīga, LV-1012 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Mārupes nov., Vētras, "Lielputniņi B" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Vētras, "Lielputniņi B" | Until 15.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (80.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (79.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.02.2023 | PDF (79.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (80.17 KB) | €11.00 |
2018 |
Annual report | 08.03.2018 - 31.12.2018 | 10.06.2019 | PDF (81.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
369.5 KB | 08.03.2018 | 08.03.2018 | 1 | |
Articles of Association |
369.5 KB | 08.03.2018 | 08.03.2018 | 1 | |
Memorandum of association |
DOCX | 78.02 KB | 08.03.2018 | 08.03.2018 | 2 |
Memorandum of association |
DOCX | 78.02 KB | 08.03.2018 | 08.03.2018 | 2 |
Shareholders’ register |
116.8 KB | 08.03.2018 | 08.03.2018 | 1 | |
Shareholders’ register |
116.8 KB | 08.03.2018 | 08.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 600.86 KB | 15.06.2023 | 15.06.2023 | 22 |
State Revenue Service decisions/letters/statements |
EDOC | 73.36 KB | 08.02.2023 | 08.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 333.7 KB | 15.08.2019 | 15.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 333.71 KB | 15.08.2019 | 15.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 332.94 KB | 01.08.2019 | 01.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 332.88 KB | 29.07.2019 | 29.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
341.8 KB | 29.07.2019 | 29.07.2019 | 1 | |
Announcement regarding the legal address |
415.04 KB | 08.03.2018 | 08.03.2018 | 1 | |
Announcement regarding the legal address |
415.04 KB | 08.03.2018 | 08.03.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 418.43 KB | 08.03.2018 | 08.03.2018 | 1 |
Articles of Association |
EDOC | 410.36 KB | 08.03.2018 | 08.03.2018 | 1 |
Application |
DOCX | 38.53 KB | 08.03.2018 | 08.03.2018 | 12 |
Application |
DOCX | 38.53 KB | 08.03.2018 | 08.03.2018 | 12 |
Application |
EDOC | 100.96 KB | 08.03.2018 | 08.03.2018 | 12 |
Confirmation or consent to legal address |
418.73 KB | 08.03.2018 | 08.03.2018 | 1 | |
Confirmation or consent to legal address |
418.73 KB | 08.03.2018 | 08.03.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 424.25 KB | 08.03.2018 | 08.03.2018 | 1 |
Memorandum of association |
EDOC | 111.79 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.62 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.79 KB | 08.03.2018 | 08.03.2018 | 2 |
Shareholders’ register |
EDOC | 127.79 KB | 08.03.2018 | 08.03.2018 | 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