EL33, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
872 by profit
252 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "EL33" SIA
Registration number, date 40203012610, 16.08.2016
VAT number LV40203012610 from 30.08.2016 Europe VAT register
Register, date Commercial Register, 16.08.2016
Legal address Meistaru iela 4 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 25.01.2022
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
  • No SRS administrative taxes debt over € 150
  • 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, €) 19.48 23.93 22.17
Personal income tax (thousands, €) 2.78 1.42 2.17
Statutory social insurance contributions (thousands, €) 10.32 6.77 4.74
Average employees count 4 3 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   16.08.2016
* 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 % 2 800 € 1 € 2 800 Latvia 19.01.2022 25.01.2022

Apply information changes

ML

"EL33", SIA

Meistaru 3, Rīga, LV-1050

Celtniecības un remonta darbi

http://www.saunas-pirtis.lv

Historical company names

SIA "Elsauna" Until 27.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (574.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (104.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (359.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (239.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (359.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (476.15 KB) €11.00

2017

Annual report 16.08.2016 - 31.12.2017 02.03.2018  PDF (673.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 33 KB 25.01.2022 19.01.2022 1

Articles of Association

DOC 33 KB 25.01.2022 19.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.67 KB 25.01.2022 19.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.67 KB 25.01.2022 19.01.2022 1

Shareholders’ register

DOC 34 KB 25.01.2022 19.01.2022 1

Shareholders’ register

DOC 34 KB 25.01.2022 19.01.2022 1

Amendments to the Articles of Association

TIF 9.21 KB 23.11.2017 09.11.2017 1

Articles of Association

TIF 34.1 KB 23.11.2017 09.11.2017 2

Articles of Association

TIF 13.36 KB 23.08.2016 11.08.2016 1

Memorandum of Association

TIF 36.38 KB 23.08.2016 11.08.2016 1

Shareholders’ register

TIF 44.14 KB 23.08.2016 11.08.2016 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 62.17 KB 25.01.2022 25.01.2022 1

Articles of Association

EDOC 16.59 KB 25.01.2022 19.01.2022 1

Application

DOCX 43.86 KB 25.01.2022 19.01.2022 1

Application

DOCX 43.86 KB 25.01.2022 19.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 25.01.2022 19.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 25.01.2022 19.01.2022 1

Protocols/decisions of a company/organisation

DOCX 15.89 KB 25.01.2022 19.01.2022 1

Protocols/decisions of a company/organisation

DOCX 15.89 KB 25.01.2022 19.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.64 KB 25.01.2022 19.01.2022 1

Shareholders’ register

EDOC 16.88 KB 25.01.2022 19.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 27.11.2017 27.11.2017 2

Application

TIF 87.6 KB 23.11.2017 09.11.2017 4

Protocols/decisions of a company/organisation

TIF 35.46 KB 23.11.2017 09.11.2017 2

Decisions / letters / protocols of public notaries

RTF 178.87 KB 16.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 16.08.2016 16.08.2016 2

Announcement regarding the legal address

TIF 10.86 KB 23.08.2016 11.08.2016 1

Application

TIF 647.3 KB 23.08.2016 11.08.2016 5
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