ELME METALL LATVIA, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "ELME METALL LATVIA" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003483281, 01.03.2000 | ||||||||||||
Register, Included in The Register | Commercial register, 14.11.2003 | ||||||||||||
SEPA identifier | LV47ZZZ40003483281 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Katlakalna iela 9A, LV-1073
Previous addresses Other registered in this address |
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Postal address | Katlakalna iela 9A, Rīga, LV-1073 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations | |||||||||||||
Registration certificate number, date | Nr. K153317. 12.12.2013 | ||||||||||||
Fixed capital |
Paid capital - 3 882 560.00 EUR (Registered in State Enterprise register 19.10.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 30.01.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67139051 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (24) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 06.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 08.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 08.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 24.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 21.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 21.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 23.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 23.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 24.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 24.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 28.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 28.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 12.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 12.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 05.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 05.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 07.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 07.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 12.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 12.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 26.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 26.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 08.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 08.04.2002 |
2000 , Annual report , 01.03.2000 - 31.12.2000 , 02.05.2001 | 01.03.2000 - 31.12.2000 | Annual report | 02.05.2001 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.06.2018 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.07.2008 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
18.06.2018 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Osauhing Elme Metall(Registration number: 10776322)Harju maakond, Tallinn, Pohja-Tallinna linnaosa, Kopli tn 103/38, 11712, Igaunija | |||||
From 01.11.2022 | 3882560 | 1.00 EUR | 3 882 560.00 EUR | 100.00 % | 30.01.2023 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.01.2018 | Estonia | Estonia | |
Type of control: other Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 12.11.2021 | Estonia | Estonia | |
Type of control: other Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 12.11.2021 | Estonia | Estonia | |
Type of control: other Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
30.01.2023 |
From Type of control: other |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 45239 - 45252 | 45239 - 45252 | ||
Net turnover
191 , Major
|
191 |
Major | |
Profit or loss
110420
|
110420 |
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Equity capital
1444
|
1444 |
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Fixed assets
25925 - 25926
|
25925 - 25926 |
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Balance
751
|
751 |
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Tangible assets
23336
|
23336 |
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Liquidity
54405 , Companies
|
54405 |
Companies | |
Profitability
71381 , Companies
|
71381 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Metāla vairumtirgotājam “Elme metall Latvia” pērn apgrozījuma kāpums par 74,82% | 20.04.2022 06:32 |
SIA “Elme metall Latvia” apgrozījums 2021.gadā piedzīvojis kāpumu par 74,82%, tam sasniedzot 53,26 milj. EUR |