Basic data
Name SIA "ELVI Latvija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103276411, 25.02.2010
Register, Included in The Register Commercial register, 25.02.2010
SEPA identifier LV65ZZZ50103276411
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103276411 Is active 19.03.2010
Legal address Legal address: Rīga, Bērzaunes iela 7, LV-1039 Previous addresses
Other registered in this address
Postal address Bērzaunes iela 7, Rīga, LV-1039
Registration certificate number, date Nr. K166952. 08.11.2013
Fixed capital Paid capital - 1 002 820.00 EUR (Registered in State Enterprise register 09.03.2022)
Activity code (NACE)
  • Leasing of intellectual property and similar products, except copyrighted works (77.40, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.11.2023
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67618236
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 (16)
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
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Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
16.11.2020

From Together with at least 1
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
16.11.2020

From Member of the Board
To Head of the board

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 20.01.2011 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
20.01.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
FORTIS VM SIA(40203297583)Siguldas nov., Sigulda, Vidus iela 1
From 16.10.2023 670705 1.00 EUR 670 705.00 EUR 66.88189 % 670705 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2023 331410 1.00 EUR 331 410.00 EUR 33.04781 % 331410 17.10.2023
Document country on the date of registration: Latvia
SIA "Realto Capital"(40103289128)Rīga, Braslas iela 29A - 4
From 16.10.2023 705 1.00 EUR 705.00 EUR 0.0703 % 705 17.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2017 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 77921 - 77947
 77921 - 77947
Net turnover
  2019 , Major
 2019
Major
Profit or loss
  6340
 6340
Equity capital
  3044
 3044
Fixed assets
  4154
 4154
Balance
  3570
 3570
Tangible assets
  5910
 5910
Liquidity
  53143 - 53144 , Companies
 53143 - 53144
Companies
Profitability
  23849 , Companies
 23849
Companies

About the company's comparative indices

Legal address on the map
ELVI Latvija Legal address on the map
Publications (4)
"ELVI Latvija" valdei pievienojusies Laila Vārtukapteine 13.11.2023 06:27

Lursoft Klientu Portfeļa monitorings ziņo, ka SIA “ELVI Latvija” valdei pievienojusies Laila Vārtukapteine

"ELVI" zīmola turētājs pērn apgrozījis 4,25 milj. EUR 26.10.2022 06:22

Zīmola “ELVI” turētājs un franšīzes devējs SIA “ELVI Latvija”, 2021.gadā palielinājis apgrozījumu līdz 4,25 milj. EUR

ELVI Latvija turpinās piesaistīt jaunus franšīzes dalībniekus 10.06.2020 08:46

Zīmola ELVI turētājs un franšīzes devējs SIA “ELVI Latvija” turpinājis darbu pie tīkla attīstības, kā arī pie veikalu rekonstrukcijām un to labiekārtošanas.

Elvi Latvija pērn palielinājusi apgrozījumu par 15,9% 23.03.2015 12:17

Aizvadītajā gadā SIA Elvi Latvija piesaistījusi 4 jaunus franšīzes dalībniekus un atvērusi 9 jaunus ELVI veikalus, no kuriem viens pārveidots no Gastranoms tīkla, un 5 Elvi mazais veikalus, liecina gada pārskatā publicētā informācija.