1. Elements, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
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 Sabiedrība ar ierobežotu atbildību "1. Elements"
Legal form Limited liability company (SIA)
Registration number, date 40003787784, 07.12.2005
Register, Included in The Register Commercial register, 07.12.2005
SEPA identifier LV89ZZZ40003787784
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003787784 Isn't active 11.01.200616.05.2017
Check in EU VAT register
Legal address Legal address: Rīga, Slokas iela 179 - 69, LV-1067 Previous addresses
Other registered in this address
Postal address Slokas iela 179 - 69, Rīga, LV-1067
Registration certificate number, date Nr. K026116. 07.12.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 13.12.2006)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 07.12.2005)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 10.07.2019
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 Yes
Tax debts (as of date) Not registered as of 15.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
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 12.01.2009 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2009 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2005 50 28.46 EUR" 1 422.87 EUR" 50.00 % 07.12.2005
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2005 50 28.46 EUR" 1 422.87 EUR" 50.00 % 03.07.2009
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 60127 - 60141
 60127 - 60141
Net turnover
  75026 - 75028 , Major
 75026 - 75028 		Major
Profit or loss
  55123 - 59434
 55123 - 59434
Equity capital
  97746 - 97747
 97746 - 97747
Fixed assets
  69993 - 112493
 69993 - 112493
Balance
  102148 - 102169
 102148 - 102169
Tangible assets
  65622 - 112494
 65622 - 112494
Liquidity
  96193 - 96219 , Companies
 96193 - 96219 		Companies
Profitability
  71113 - 71198 , Companies
 71113 - 71198 		Companies
Registered capital * 25203 - 79969
 25203 - 79969

About the company's comparative indices

1. Elements mentioned in newspapers   1. Elements zo.lv catalogue
Legal address on the map
1. Elements Legal address on the map
Publications (0)