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
Registration certificate number, date 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, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.04.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 22.11.2024
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 (28)
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
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 (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

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

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 19221 - 19264
 19221 - 19264
Net turnover
  80861 , Major
 80861
Major
Profit or loss
  80243
 80243
Equity capital
  66619 - 66625
 66619 - 66625
Fixed assets
  42817 - 42819
 42817 - 42819
Balance
  72395
 72395
Tangible assets
  39320 - 39323
 39320 - 39323
Profitability
  487 - 9036 , Companies
 487 - 9036
Companies

About the company's comparative indices

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