El studio, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "El studio"
Registration number, date 40103423166, 31.05.2011
VAT number LV40103423166 from 07.06.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.05.2011
Legal address Skolas iela 35 – 55, Jūrmala, LV-2016 Check address owners
Fixed capital 2 844 EUR, registered payment 27.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.11.2017, taxpayer El studio, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2017 406.28 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 357.62 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 314.99 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 276.21 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 222.72 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 151.93 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -0.29 -0.72 -0.20
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  31.05.2011
* 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

100 % 2 € 1 422 € 2 844 16.06.2016 27.06.2016

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 28.01.2026  ZIP
Annual report 2025 PDF
Protokols PDF

2024

Annual report 01.01.2024 - 31.12.2024 22.01.2025  ZIP €7.00
Annual report 2024 PDF
Protokols PDF

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  ZIP €11.00
Annual report 2023 PDF
Protokols PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
Protokols PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (152.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Elstudio PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (354.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (353.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (212.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (222.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums XLSX

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 02.06.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.43 KB 17.06.2016 16.06.2016 1

Articles of Association

EDOC 26.71 KB 17.06.2016 16.06.2016 1

Shareholders’ register

EDOC 24.32 KB 17.06.2016 16.06.2016 1

Shareholders’ register

TIF 23.99 KB 29.08.2011 23.08.2011 1

Articles of Association

TIF 45.29 KB 02.06.2011 30.05.2011 1

Memorandum of Association

TIF 53.12 KB 02.06.2011 30.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.89 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.08 KB 27.06.2016 27.06.2016 2

Application

EDOC 28.89 KB 17.06.2016 16.06.2016 2

Protocols/decisions of a company/organisation

EDOC 23 KB 17.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 62.33 KB 29.08.2011 25.08.2011 2

Application

TIF 265.99 KB 29.08.2011 23.08.2011 2

Decisions / letters / protocols of public notaries

TIF 91.46 KB 02.06.2011 31.05.2011 2

Registration certificates

TIF 138.09 KB 02.06.2011 31.05.2011 1

Application

TIF 256.73 KB 02.06.2011 26.05.2011 3

Appraisal reports

TIF 51.21 KB 02.06.2011 26.05.2011 1

Submission/Application

TIF 33.82 KB 02.06.2011 26.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 57.05 KB 02.06.2011 24.05.2011 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