ELBE-EMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ELBE-EMS" SIA
Registration number, date 40203335781, 02.08.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.08.2021
Legal address Artilērijas iela 40I, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 02.08.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Stividoru pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu apstrāde (52.24)
Field from SRS
Redakcija NACE 2.1
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22)
CSP industry
Redakcija NACE 2.1
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.09.2021
Germany Germany

Control type: other

Natural person From 25.11.2025
Germany Germany

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.11.2025

Natural person

Executive Board Member of the Board Right to represent individually   02.08.2021
* 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

EMS Shipmanagement GmbH & Co. KG

Reg. no. HRA 111208
Hafenstrasse 15, 26789 Leer, Vācija

100 % 100 € 28 € 2 800 Germany 24.09.2025 25.11.2025

Apply information changes

"ELBE-EMS", SIA

Artilērijas 40l, Rīga, LV-1009

Stividoru pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.03.2025  PDF (77.62 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (77.63 KB) €11.00

2022

Annual report 02.08.2021 - 31.12.2022 02.05.2023  PDF (77.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 215.54 KB 25.11.2025 24.09.2025 1

Shareholders’ register

PDF 216.57 KB 25.11.2025 24.09.2025 1

Shareholders’ register

PDF 114.14 KB 19.08.2021 13.08.2021 2

Shareholders’ register

PDF 114.14 KB 19.08.2021 13.08.2021 2

Shareholders’ register

PDF 104.84 KB 02.08.2021 28.07.2021 1

Shareholders’ register

PDF 104.84 KB 02.08.2021 28.07.2021 1

Articles of Association

PDF 148.47 KB 28.07.2021 28.07.2021 1

Articles of Association

PDF 148.47 KB 28.07.2021 28.07.2021 1

Memorandum of Association

PDF 171.35 KB 28.07.2021 28.07.2021 1

Memorandum of Association

PDF 171.35 KB 28.07.2021 28.07.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 120.58 KB 19.08.2021 01.07.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 122.86 KB 19.08.2021 01.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 517.59 KB 25.11.2025 25.11.2025 1

Protocols/decisions of a company/organisation

PDF 168.73 KB 25.11.2025 24.09.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 152.22 KB 25.11.2025 17.12.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 155.73 KB 25.11.2025 17.12.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 325.69 KB 25.11.2025 15.10.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 152.35 KB 25.11.2025 30.07.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 315.32 KB 25.11.2025 11.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.74 KB 07.09.2021 07.09.2021 2

Application

PDF 378.35 KB 02.09.2021 01.09.2021 5

Application

PDF 378.35 KB 02.09.2021 01.09.2021 5

Shareholders’ register

PDF 141.63 KB 19.08.2021 13.08.2021 2

Power of attorney, act of empowerment

TIF 302.27 KB 20.08.2021 11.08.2021 7

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 02.08.2021 02.08.2021 2

Shareholders’ register

PDF 132.82 KB 02.08.2021 28.07.2021 1

Articles of Association

PDF 179.44 KB 28.07.2021 28.07.2021 1

Application

PDF 278.28 KB 28.07.2021 28.07.2021 5

Application

PDF 278.28 KB 28.07.2021 28.07.2021 5

Memorandum of Association

PDF 201.26 KB 28.07.2021 28.07.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 118.2 KB 20.08.2021 01.07.2021 5

Confirmation or consent to legal address

PDF 259.74 KB 16.07.2021 10.06.2021 1

Confirmation or consent to legal address

PDF 259.74 KB 16.07.2021 10.06.2021 1

Announcement regarding the legal address

PDF 155.68 KB 21.06.2021 10.06.2021 1

Announcement regarding the legal address

PDF 155.68 KB 21.06.2021 10.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 224.99 KB 21.06.2021 10.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 224.99 KB 21.06.2021 10.06.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 93.1 KB 20.08.2021 08.10.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 119.9 KB 20.08.2021 08.10.2020 5

Copy of the personal identification document

EDOC 1.46 MB 25.11.2025 15.02.2018 1

Copy of the personal identification document

EDOC 1.64 MB 25.11.2025 18.01.2018 1

Justification supporting beneficial ownership disclosure statement

TIF 98.06 KB 20.08.2021 10.08.2017 5

Justification supporting beneficial ownership disclosure statement

TIF 104.49 KB 02.09.2021 15.12.2016 7

Justification supporting beneficial ownership disclosure statement

TIF 131.15 KB 20.08.2021 06.12.2013 7

Copy of the personal identification document

TIF 91.43 KB 20.08.2021 04.10.2012 6
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