eLatvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "eLatvia"
Registration number, date 40103712216, 19.09.2013
VAT number LV40103712216 from 11.10.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.09.2013
Legal address Jelgavas ceļš 34 k-2 – 26, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 10.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.10.2022, taxpayer eLatvia, 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
07.09.2022 664.17 0.00 0.00 0.00 07.09.2022
15.08.2022 659.48 0.00 0.00 0.00 15.08.2022
21.07.2022 645.71 0.00 0.00 0.00 21.07.2022
07.06.2022 636.58 0.00 0.00 0.00 07.06.2022
13.05.2022 631.21 0.00 0.00 0.00 13.05.2022
07.04.2022 621.14 0.00 0.00 0.00 07.04.2022
18.03.2022 616.60 0.00 0.00 0.00 18.03.2022
07.12.2020 310.89 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 206.53 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 192.48 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 189.89 0.00 0.00 0.00 16.09.2020 16:17
07.01.2019 165.02 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 162.80 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 155.43 0.00 0.00 0.00 13.11.2018 08:40
07.08.2018 192.93 0.00 0.00 0.00 14.08.2018 13:14
07.07.2017 152.84 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 180.78 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, €) -0.09 0 0.67
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.02 0 0.15
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas pakalpojumi (63.92)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

Spēkā no Status
13.08.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.05.2025
* 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

SJOGUNS

Reg. no. 40008117966
Mārupes nov., Tīraine, Jelgavas ceļš 34 k-2 -26

100 % 280 € 10 € 2 800 Latvia 05.03.2014 10.03.2014

Historical addresses

Mārupes nov., Tīraine, Jelgavas ceļš 34 k-2 - 26 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.07.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 elatvia PDF

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (79.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.02.2021  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.01.2019  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 eLatvia zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (317.77 KB) €8.00

2014

Annual report 19.09.2013 - 31.12.2014 11.05.2015  HTML (90.41 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27 KB 05.03.2014 05.03.2014 1

Articles of Association

DOC 27.5 KB 05.03.2014 05.03.2014 1

Shareholders’ register

DOC 33.5 KB 05.03.2014 05.03.2014 1

Articles of Association

EDOC 31.23 KB 23.10.2013 23.10.2013 2

Amendments to the Articles of Association

DOC 13.5 KB 18.10.2013 17.10.2013 1

Regulations for the increase/reduction of the equity

DOC 14 KB 18.10.2013 17.10.2013 1

Shareholders’ register

DOC 18 KB 18.10.2013 17.10.2013 1

Shareholders’ register

DOC 17.5 KB 18.10.2013 17.10.2013 1

Articles of Association

DOCX 14.97 KB 19.09.2013 18.09.2013 2

Articles of Association

DOC 12 KB 19.09.2013 18.09.2013 2

Memorandum of Association

DOC 14 KB 16.09.2013 16.09.2013 1

Memorandum of Association

DOC 14 KB 16.09.2013 16.09.2013 1

Shareholders’ register

DOC 18 KB 16.09.2013 16.09.2013 1

Shareholders’ register

DOC 18 KB 16.09.2013 16.09.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.82 KB 30.05.2025 23.05.2025 3

Protocols/decisions of a company/organisation

EDOC 20.62 KB 30.05.2025 23.05.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.67 KB 13.08.2020 13.08.2020 2

Application

DOCX 76.64 KB 13.08.2020 10.08.2020 3

Application

DOCX 76.64 KB 13.08.2020 10.08.2020 3

Application

EDOC 81.66 KB 13.08.2020 10.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 74.18 KB 10.03.2014 10.03.2014 1

Amendments to the Articles of Association

EDOC 41.99 KB 05.03.2014 05.03.2014 1

Articles of Association

EDOC 41.69 KB 05.03.2014 05.03.2014 1

Application

DOC 84 KB 05.03.2014 05.03.2014 4

Application

EDOC 39.8 KB 05.03.2014 05.03.2014 4

Protocols/decisions of a company/organisation

DOC 31.5 KB 05.03.2014 05.03.2014 1

Protocols/decisions of a company/organisation

EDOC 27.65 KB 05.03.2014 05.03.2014 1

Shareholders’ register

EDOC 29.79 KB 05.03.2014 05.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.73 KB 23.10.2013 23.10.2013 1

Amendments to the Articles of Association

EDOC 37.58 KB 18.10.2013 17.10.2013 1

Application

EDOC 30.43 KB 18.10.2013 17.10.2013 4

Application

DOC 57 KB 18.10.2013 17.10.2013 4

Application of shareholders or third persons for the acquisition of shares

EDOC 21.52 KB 18.10.2013 17.10.2013 1

Application of shareholders or third persons for the acquisition of shares

DOC 11 KB 18.10.2013 17.10.2013 1

Bank statements or other document regarding the payment of the equity

DOC 11 KB 18.10.2013 17.10.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 36.94 KB 18.10.2013 17.10.2013 1

Protocols/decisions of a company/organisation

DOC 17.5 KB 18.10.2013 17.10.2013 1

Protocols/decisions of a company/organisation

EDOC 23.23 KB 18.10.2013 17.10.2013 1

Regulations for the increase/reduction of the equity

EDOC 22.15 KB 18.10.2013 17.10.2013 1

Shareholders’ register

EDOC 38.43 KB 18.10.2013 17.10.2013 1

Shareholders’ register

EDOC 23 KB 18.10.2013 17.10.2013 1

Articles of Association

EDOC 54.03 KB 19.09.2013 18.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.6 KB 19.09.2013 18.09.2013 1

Decisions / letters / protocols of public notaries

RTF 179.7 KB 19.09.2013 18.09.2013 1

Registration certificates

EDOC 576.08 KB 19.09.2013 18.09.2013 1

Registration certificates

TIF 3.28 MB 19.09.2013 18.09.2013 1

Announcement regarding the legal address

EDOC 22.05 KB 16.09.2013 16.09.2013 1

Announcement regarding the legal address

DOC 13 KB 16.09.2013 16.09.2013 1

Announcement regarding the legal address

DOC 13 KB 16.09.2013 16.09.2013 1

Application

DOC 40 KB 16.09.2013 16.09.2013 2

Application

DOC 40 KB 16.09.2013 16.09.2013 2

Application

EDOC 28.1 KB 16.09.2013 16.09.2013 2

Confirmation or consent to legal address

EDOC 22.25 KB 16.09.2013 16.09.2013 1

Confirmation or consent to legal address

DOC 25 KB 16.09.2013 16.09.2013 1

Confirmation or consent to legal address

DOC 25 KB 16.09.2013 16.09.2013 1

Memorandum of Association

EDOC 22.42 KB 16.09.2013 16.09.2013 1

Shareholders’ register

EDOC 22.92 KB 16.09.2013 16.09.2013 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