EL SYSTEMS GROUP, SIA
Limited Liability Company, Micro company
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 16.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EL SYSTEMS GROUP" |
| Registration number, date | 40203292726, 12.02.2021 |
| VAT number | None (excluded 16.08.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.02.2021 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
| Fixed capital | 250 EUR, registered payment 12.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 6.69 | 0 | 0.04 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
Historical company names
| SIA "Pankūku Darbnīca" | Until 21.02.2023 | 2 years ago |
|---|
Historical addresses
| Jelgava, Viskaļu iela 92 | Until 21.02.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (80.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.01.2023 | PDF (588.51 KB) | €11.00 |
2021 |
Annual report | 12.02.2021 - 31.12.2021 | 29.07.2022 | PDF (327.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.46 KB | 21.02.2023 | 01.02.2023 | 1 |
Articles of Association |
EDOC | 54.09 KB | 21.02.2023 | 01.02.2023 | 1 |
Shareholders’ register |
EDOC | 35.12 KB | 21.02.2023 | 01.02.2023 | 1 |
Articles of Association |
DOC | 122 KB | 12.02.2021 | 08.02.2021 | 1 |
Memorandum of Association |
DOC | 125.5 KB | 12.02.2021 | 08.02.2021 | 1 |
Shareholders’ register |
DOCX | 17.54 KB | 12.02.2021 | 08.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.41 KB | 21.02.2023 | 01.02.2023 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 64.84 KB | 21.02.2023 | 01.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 12.02.2021 | 12.02.2021 | 2 |
Announcement regarding the legal address |
DOC | 132.5 KB | 12.02.2021 | 08.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 55.48 KB | 12.02.2021 | 08.02.2021 | 1 |
Articles of Association |
EDOC | 46.93 KB | 12.02.2021 | 08.02.2021 | 1 |
Application |
DOCX | 42.81 KB | 12.02.2021 | 08.02.2021 | 5 |
Application |
EDOC | 51.92 KB | 12.02.2021 | 08.02.2021 | 5 |
Confirmation or consent to legal address |
37.16 KB | 12.02.2021 | 08.02.2021 | 2 | |
Confirmation or consent to legal address |
EDOC | 44.43 KB | 12.02.2021 | 08.02.2021 | 2 |
Consent of a member of the Board / executive director |
DOC | 124 KB | 12.02.2021 | 08.02.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 53.96 KB | 12.02.2021 | 08.02.2021 | 1 |
Memorandum of Association |
EDOC | 51.68 KB | 12.02.2021 | 08.02.2021 | 1 |
Shareholders’ register |
EDOC | 27.17 KB | 12.02.2021 | 08.02.2021 | 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