Elis tekstila serviss, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AS "Elis tekstila serviss" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003188248, 29.03.1994
Register, Included in The Register Commercial register, 09.11.2004
SEPA identifier LV07ZZZ40003188248
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003188248 Is active 18.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Bukaišu iela 9, LV-1004 *** Previous addresses
Other registered in this address
Postal address Bukaišu iela 9, Rīga, LV-1004
Beneficial owners reported Yes
Registration certificate number, date Nr. K170101. 14.10.2019
Fixed capital Paid capital - 4 785 800.00 EUR (Registered in State Enterprise register 11.12.2014)
Activity code (NACE)
  • Renting and leasing of other personal and household goods (77.29, version 2.0) (Source: SRS, CSB)
  • Washing and (dry-)cleaning of textile and fur products (96.01, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 02.06.2020)
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 21.11.2024
Find out current information about tax debts
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 (34)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2016 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2016 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2018 Member of the Council
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2018 Member of the Council
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2018 Chairperson of the Council
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
BERENDSEN FINANCE LIMITED(Registration number: 03224863)4 Grosvenor Place, London SW1X 7DL, Lielbritānija
From 16.03.2015 4785800 1.00 EUR 4 785 800.00 EUR 100.00 %
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 16.08.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 27039 - 27059
 27039 - 27059
Net turnover
  699 , Major
 699 		Major
Profit or loss
  224
 224
Equity capital
  366
 366
Fixed assets
  767
 767
Balance
  656
 656
Tangible assets
  635
 635
Liquidity
  28414 , Companies
 28414 		Companies
Profitability
  22588 , Companies
 22588 		Companies

About the company's comparative indices

Elis tekstila serviss mentioned in newspapers   Elis tekstila serviss zo.lv catalogue
Legal address on the map
Elis tekstila serviss Legal address on the map
Publications (2)
“Elis Tekstila Serviss” 2019.gadā sasniedzis 9,3 milj.EUR apgrozījumu 19.06.2020 07:22

AS “Elis Tekstila Serviss” 2019.gada kopējais apgrozījums, salīdzinot ar gadu iepriekš, palielinājies par 9,5%, sasniedzot 9,31 milj.EUR, savukārt peļņa pēc nodokļu nomaksas bijusi 1,6 milj.EUR.

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Reģistrē "Berendsen Tekstila Serviss" nosaukuma maiņu 01.10.2019 05:51

AS "Berendsen Tekstila Serviss", kas nodarbojas ar maināmo paklāju un higiēnas aprīkojuma nomu, mainījis nosaukumu uz AS "Elis tekstila serviss", ziņo “Lursoft” Klientu portelis.

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