Basic data
Name SIA "ELE Properties" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103076742, 12.01.1993
Register, Included in The Register Commercial register, 20.02.2004
SEPA identifier LV27ZZZ40103076742
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103076742 Is active 18.06.2013
Legal address Legal address: Ādažu nov., Carnikavas pag., Carnikava, Gaujas iela 21, LV-2163 *** Previous addresses
Other registered in this address
Postal address Gaujas iela 21, Carnikava, Carnikavas pag., Ādažu nov., LV-2163
Certificate of registration Nr. C26585. 20.02.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 18.09.2015)
Activity code (NACE)
  • Other food service activities (56.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.01.2024
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 Not registered
Actual collateral for equity holders Yes
SRS administered tax debts Not registered as of 18.03.2024
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 (27)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2008 Member 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 26.06.2015 2098 1.00 EUR 2 098.00 EUR 73.74341 % 18.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2015 747 1.00 EUR 747.00 EUR 26.25659 % 18.09.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 19466 - 19512
 19466 - 19512
Net turnover
  77129 , Major
 77129
Major
Profit or loss
  52906 - 52915
 52906 - 52915
Equity capital
  60440 - 60446
 60440 - 60446
Fixed assets
  69142 - 112196
 69142 - 112196
Balance
  84505 - 84510
 84505 - 84510
Tangible assets
  64919 - 112197
 64919 - 112197
Profitability
There are no data of the place of the previous year
  27899 , Companies
There are no data of the place of the previous year
 27899
Companies

About the company's comparative indices

Legal address on the map
ELE Properties Legal address on the map
Publications (0)