ELSANA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ELSANA"
Legal form Limited liability company (SIA)
Registration number, date 40003048441, 23.12.1991
Register, Included in The Register Commercial register, 20.09.2004
SEPA identifier LV41ZZZ40003048441
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003048441 Is active 19.05.1995
Legal address Legal address: Rīga, Aleksandra Čaka iela 118, LV-1012 Previous addresses
Other registered in this address
Postal address Aleksandra Čaka iela 118, Rīga, LV-1012
Registration certificate number, date Nr. C43018. 20.09.2004
Fixed capital Paid capital - 640 292.00 EUR (Registered in State Enterprise register 17.10.2014)
Activity code (NACE)
  • Construction of utility projects for electricity and telecommunications (42.22, version 2.0) (Source: SRS, ZO.LV)
  • Construction of utility projects for electricity and telecommunications (42.22, version 2.1) (Source: CSB)
  • Electrical installation (43.21, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 05.12.2023
The State support The State support history  (Actual record: 22.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 66103313
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 (29)
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 06.11.2014 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.
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2022 Member of the Board/ Together with at least 1
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 17.10.2014 Member of the Board/ Together with at least 1
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.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
17.10.2014

From Head of the board
To Member of the Board

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2023 25611 1.00 EUR 25 611.00 EUR 3.99989 % 25611 14.08.2023
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 18.07.2023 268923 1.00 EUR 268 923.00 EUR 42.00006 % 268923 14.08.2023
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.
Sabiedrība ar ierobežotu atbildību "BRANDNET"(40003322708)Rīga, Mārupes iela 35 - 25
From 18.07.2023 96044 1.00 EUR 96 044.00 EUR 15.00003 % 96044 14.08.2023
Document country on the date of registration: Latvia
"Sensum Grupa" AS(40203041145)Rīga, Smilšu iela 10 - 204
From 18.07.2023 249714 1.00 EUR 249 714.00 EUR 39.00002 % 249714 14.08.2023
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 01.11.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2023 Latvia Latvia

Type of control: on the basis of ownership

Type of control: through a legal entity as a principial

Type of control: on the basis of the business relationship

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2023. year 
    2023. year
  • 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 3901 - 3944
 3901 - 3944
Net turnover
  991 , Major
 991
Major
Profit or loss
  1711
 1711
Equity capital
  2702
 2702
Fixed assets
  4786
 4786
Balance
  2355
 2355
Tangible assets
  3688
 3688
Liquidity
  54578 - 54581 , Companies
 54578 - 54581
Companies
Profitability
  60952 , Companies
 60952
Companies

About the company's comparative indices

Legal address on the map
ELSANA Legal address on the map
Publications (1)
ELSANA apgrozījums 2019.gadā sasniedzis 6,3 milj.EUR 20.03.2020 06:51

Elektromontāžas uzņēmums SIA “ELSANA” 2019.gadu noslēdzis ar labiem rādītājiem, saglabājot peļņu iepriekšējo periodu līmenī. “Uzņēmums spēj pielāgoties dažādiem apstākļiem – gan tirgus, gan laika apstākļiem –, gūstot no veiktajiem darbiem pēc iespējas lielāku peļņu, tajā pašā laikā saglabājot nemainīgi augstu kvalitāti,” stāsta SIA “ELSANA” vadība.