1. Elements, Sabiedrība ar ierobežotu atbildību

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
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
Certificate of registration 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 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Yes
SRS administered tax debts Not registered as of 19.03.2024
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 (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2005 50 28.46 EUR" 1 422.87 EUR" 50.00 % 03.07.2009
Document country on the date of registration: Latvia
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

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

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 61549 - 61563
 61549 - 61563
Net turnover
  68912 - 68913 , Major
 68912 - 68913
Major
Profit or loss
  58339 - 58370
 58339 - 58370
Equity capital
  97253 - 97254
 97253 - 97254
Fixed assets
  69142 - 112196
 69142 - 112196
Balance
  94172 - 94182
 94172 - 94182
Tangible assets
  64919 - 112197
 64919 - 112197
Liquidity
  90165 - 90168 , Companies
 90165 - 90168
Companies
Profitability
  71822 , Companies
 71822
Companies

About the company's comparative indices

Legal address on the map
1. Elements Legal address on the map
Publications (0)