ELME MESSER L, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ELME MESSER L" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003284675, 26.02.1996
Register, Included in The Register Commercial register, 15.10.2004
SEPA identifier LV55ZZZ40003284675
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003284675 Is active 14.05.1996
Legal address Legal address: Rīga, Katlakalna iela 9A, LV-1073 Previous addresses
Other registered in this address
Postal address Katlakalna iela 9A, Rīga, LV-1073
Beneficial owners reported Yes
Registration certificate number, date Nr. C45426. 15.10.2004
Fixed capital Paid capital - 369 936.00 EUR (Registered in State Enterprise register 25.08.2016)
Activity code (NACE)
  • Manufacture of gas (35.21, version 2.1) (Source: SRS)
  • Manufacture of gas (35.21, version 2.0) (Source: ZO.LV)
  • Wholesale of chemical products (46.85, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 04.08.2023
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 20.01.2025
Find out current information about tax debts
Contact information
Phone +371 67355445
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (37)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2022 Member 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 02.09.2011 Member 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS ELME MESSER GAAS(Registration number: 10488333)Kopli iela 103, Tallina, EE-0017, Igaunijas Republika
From 18.05.2016 13212 28.00 EUR 369 936.00 EUR 100.00 % 25.08.2016
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2022 Estonia Estonia

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2022 Estonia Estonia

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2022 Estonia Estonia

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 Germany Germany

Type of control: through a legal entity as a manager

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.10.2022

From Type of control: on the basis of ownership
To Type of control: through a legal entity as a manager

Awards
  • TOP 500 major companies in Latvia by net turnover; 2022., 2023. year 
    2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 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. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 34982 - 34992
 34982 - 34992
Net turnover
  938 , Major
 938
Major
Profit or loss
  459
 459
Equity capital
  857
 857
Fixed assets
  1009
 1009
Balance
  1274
 1274
Tangible assets
  669
 669
Liquidity
  58241 - 58245 , Companies
 58241 - 58245
Companies
Profitability
  32990 , Companies
 32990
Companies

About the company's comparative indices

Legal address on the map
ELME MESSER L Legal address on the map
Publications (1)
Rūpniecisko gāzu ražotājs “Elme Messer L” pērn par 15% palielina apgrozījumu 29.03.2017 16:06

Rūpniecisko gāzu ražotājs SIA “Elme Messer L” 2016.gadā strādājis ar 4,244 miljonu eiro apgrozījumu, kas ir par 15% vairāk nekā 2015.gadā, ziņo Klientu portfeļa monitorings.