ELEMENT HISS AB, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ELEMENT HISS AB" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103024371, 28.09.1991
Register, Included in The Register Commercial register, 05.12.2003
SEPA identifier LV13ZZZ50103024371
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103024371 Is active 14.06.1995
Check in EU VAT register
Legal address Legal address: Rīga, Pulka iela 14, LV-1007 Previous addresses
Other registered in this address
Postal address Pulka iela 14, Rīga, LV-1007
Registration certificate number, date Nr. K064252. 17.07.2007
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 25.04.2014)
Activity code (NACE)
  • Other construction installation (43.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.01.2023
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 13.11.2024
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
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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 07.10.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.12.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 07.12.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2023 20 71.00 EUR 1 420.00 EUR 50.00 % 31.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100200742
From 20.01.2023 4 71.00 EUR 284.00 EUR 10.00 % 31.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2023 16 71.00 EUR 1 136.00 EUR 40.00 % 31.01.2023
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 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
Awards
  • 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 * 1962 - 1983
 1962 - 1983
Net turnover
  1845 , Major
 1845 		Major
Profit or loss
  109994
 109994
Equity capital
  14476
 14476
Fixed assets
  17929
 17929
Balance
  6396
 6396
Tangible assets
  17510
 17510
Liquidity
  60526 - 60529 , Companies
 60526 - 60529 		Companies
Profitability
  69777 , Companies
 69777 		Companies

About the company's comparative indices

ELEMENT HISS AB mentioned in newspapers   ELEMENT HISS AB zo.lv catalogue
Legal address on the map
ELEMENT HISS AB Legal address on the map
Publications (0)