E.L.PROPERTY, SIA
Limited Liability Company, Micro company
Place in branch
293 by turnover
144 by profit
312 by paid taxes
50 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E.L.PROPERTY" |
| Registration number, date | 40003849088, 16.08.2006 |
| VAT number | LV40003849088 from 06.11.2006 Europe VAT register |
| Register, date | Commercial Register, 16.08.2006 |
| Legal address | Glika iela 16, Rīga, LV-1014 Check address owners |
| Fixed capital | 78 256 EUR, registered payment 07.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 19.73 | 13.14 | 8.6 |
| Personal income tax (thousands, €) | 0.25 | 0.47 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 2.9 | 2.65 | 2.41 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.05.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.11.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 4 891 | € 8 | € 39 128 | Latvia | 31.05.2016 | 07.09.2016 |
Natural person |
50 % | 4 891 | € 8 | € 39 128 | Latvia | 31.05.2016 | 07.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzavas iela 27-25 | Until 06.08.2010 | 14 years ago |
|---|---|---|
| Rīga, Vaidavas iela 15 k-1 - 49 | Until 07.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (740.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (237.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (237.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (1.97 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (194.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | PDF (290.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (341.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (23.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.04.2009 | XML (22.17 KB) | |
2007 |
Annual report | 20.01.2009 | TIF (523.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 05.09.2016 | 19.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 05.09.2016 | 19.07.2016 | 1 |
Articles of Association |
DOC | 30.5 KB | 05.09.2016 | 31.05.2016 | 1 |
Articles of Association |
DOC | 30.5 KB | 05.09.2016 | 31.05.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 05.09.2016 | 31.05.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 05.09.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 17.95 KB | 22.01.2013 | 22.07.2011 | 1 |
Shareholders’ register |
TIF | 16.88 KB | 22.01.2013 | 22.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.04 KB | 22.01.2013 | 02.06.2011 | 1 |
Articles of Association |
TIF | 17.65 KB | 22.01.2013 | 10.11.2006 | 1 |
Articles of Association |
TIF | 18.43 KB | 22.01.2013 | 10.08.2006 | 1 |
Memorandum of association |
TIF | 44.27 KB | 22.01.2013 | 10.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
DOCX | 43.46 KB | 07.09.2021 | 01.09.2021 | 3 |
Application |
DOCX | 43.46 KB | 07.09.2021 | 01.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.74 KB | 26.06.2019 | 26.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 98.52 KB | 21.06.2019 | 18.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 07.09.2016 | 07.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 41.8 KB | 05.09.2016 | 19.07.2016 | 1 |
Application |
DOCX | 27.77 KB | 05.09.2016 | 19.07.2016 | 3 |
Application |
DOCX | 27.77 KB | 05.09.2016 | 19.07.2016 | 3 |
Application |
EDOC | 62.72 KB | 05.09.2016 | 19.07.2016 | 3 |
Articles of Association |
EDOC | 41.55 KB | 05.09.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.83 KB | 05.09.2016 | 31.05.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 05.09.2016 | 31.05.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 05.09.2016 | 31.05.2016 | 3 |
Shareholders’ register |
EDOC | 43.38 KB | 05.09.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 22.01.2013 | 01.09.2011 | 2 |
Application |
TIF | 62.35 KB | 22.01.2013 | 22.07.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.58 KB | 22.01.2013 | 22.07.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.09 KB | 22.01.2013 | 22.07.2011 | 1 |
Appraisal reports |
TIF | 71.47 KB | 22.01.2013 | 22.07.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.34 KB | 22.01.2013 | 22.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.14 KB | 22.01.2013 | 22.07.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.03 KB | 22.01.2013 | 06.08.2010 | 2 |
Application |
TIF | 59.53 KB | 22.01.2013 | 28.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.64 KB | 22.01.2013 | 28.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 22.01.2013 | 10.11.2009 | 1 |
Application |
TIF | 104.08 KB | 22.01.2013 | 03.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.86 KB | 22.01.2013 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.58 KB | 22.01.2013 | 23.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 52.31 KB | 22.01.2013 | 16.11.2006 | 2 |
Application |
TIF | 96.03 KB | 22.01.2013 | 10.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.61 KB | 22.01.2013 | 10.11.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.39 KB | 22.01.2013 | 16.08.2006 | 2 |
Registration certificates |
TIF | 21.25 KB | 22.01.2013 | 16.08.2006 | 1 |
Application |
TIF | 84.97 KB | 22.01.2013 | 11.08.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 22.01.2013 | 11.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.07 KB | 22.01.2013 | 11.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.74 KB | 22.01.2013 | 10.08.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register