Elema, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Elema"
Legal form Limited liability company (SIA)
Registration number, date 40103725441, 28.10.2013
Register, Included in The Register Commercial register, 28.10.2013
SEPA identifier LV56ZZZ40103725441
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103725441 Is active 14.10.2024
Legal address Legal address: Rīga, Mūkusalas iela 31, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 31, Rīga, LV-1004
Registration certificate number, date Nr. K153133. 28.10.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.07.2024)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 26.08.2024
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
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 29992777
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 (11)
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

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 11.07.2024 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2024 700 2.00 EUR 1 400.00 EUR 50.00 % 700 26.08.2024
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2024 700 2.00 EUR 1 400.00 EUR 50.00 % 700 26.08.2024
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 26.08.2024 Ukraine Ukraine

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 102666 - 102684
 102666 - 102684
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  64384 - 64496
 64384 - 64496
Equity capital
  76080 - 76096
 76080 - 76096
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  101414 - 101471
 101414 - 101471
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  76704 , Companies
 76704
Companies

About the company's comparative indices

Legal address on the map
Elema Legal address on the map
Publications (0)