1. Elements, Sabiedriba ar ierobezotu atbildibu

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedriba ar ierobezotu atbildibu "1. Elements"
Legal form Legal form: Limited responsibility company (SIA)
Registration number, date Registration number, date: 40003787784, 07.12.2005
Register, Included in The Register Register, Included in The Register: Commercial register, 07.12.2005
SEPA identifier SEPA identifier: LV89ZZZ40003787784
VAT identification number Status Registered Excluded
LV40003787784 Isn't active 11.01.200616.05.2017
A micro-enterprise taxpayer
  Status Registered Excluded
  01.01.2012
Legal address
Postal address Postal address: Slokas iela 179 - 69, Rīga, LV-1067
Certificate of registration Certificate of registration: Nr. K026116. 07.12.2005
Fixed capital 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) Activity code (NACE): Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 10.07.2019
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Contact information
Phone +371 29410716
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 (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
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 (xxxxxx-xxxxx)
From 12.01.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person (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 (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 (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 (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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

Type of control: as a member

Sign in
Comparable (2019 year)
Index Place
Age of the company * 68601 - 68617
 68601 - 68617
Net turnover
  78332 - 78333 , Major
 78332 - 78333
Major
Profit or loss
  54892 - 54955
 54892 - 54955
Equity capital
  94093
 94093
Fixed assets
  67035 - 110136
 67035 - 110136
Balance
  92811 - 92820
 92811 - 92820
Tangible assets
  63092 - 110136
 63092 - 110136
Liquidity
  89496 - 89503 , Companies
 89496 - 89503
Companies
Profitability
  72562 , Companies
 72562
Companies
Registered capital * 51803 - 110639
 51803 - 110639


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Legal address on the map
1. Elements Legal address on the map
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