ELE Properties, 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 2024
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELE Properties" |
| Registration number, date | 40103076742, 12.01.1993 |
| VAT number | LV40103076742 from 18.06.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.02.2004 |
| Legal address | Gaujas iela 21, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 11.11.2025 | 5 474.14 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 5 390.51 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 5 323.59 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 5 242.33 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 5 269.31 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 5 200.99 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 21.05.2025 | 5 154.63 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 07.12.2023 | 283.39 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.33 | 0.29 | 1.09 |
| Personal income tax (thousands, €) | 0.67 | 0.07 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 1.22 | 0.11 | 0.32 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
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 |
|||
| 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. | 03.07.2009 |
* 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 |
73.74 % | 2 098 | € 1 | € 2 098 | 26.06.2015 | 18.09.2015 | |
Natural person |
26.26 % | 747 | € 1 | € 747 | 26.06.2015 | 18.09.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ABRIŅA" | Until 15.01.2024 | last year |
|---|---|---|
| SIA "ABRIŅA" | Until 20.02.2004 | 21 year ago |
Historical addresses
| Rīga, Rubeņkalna iela 5 | Until 17.03.2000 | 25 years ago |
|---|---|---|
| Rīga, Rušonu iela 6 | Until 08.08.2017 | 8 years ago |
| Carnikavas nov., Carnikava, Gaujas iela 21 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (79.19 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (81.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (80.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (78.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (162.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.06.2020 | PDF (808.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (197.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (79.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2011 |
Annual report | 08.05.2012 | TIF (866.53 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.05 KB) | |
2010 |
Annual report | 20.05.2011 | TIF (963.65 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.19 MB) | ||
2008 |
Annual report | 23.04.2009 | TIF (993.34 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (955.13 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (971.84 KB) | ||
2005 |
Annual report | 23.11.2006 | PDF (1.59 MB) | ||
2004 |
Annual report | 01.03.2024 | TIF (26.9 MB) | ||
2003 |
Annual report | 01.03.2024 | TIF (15.45 MB) | ||
2002 |
Annual report | 01.03.2024 | TIF (8.96 MB) | ||
2001 |
Annual report | 01.03.2024 | TIF (3.02 MB) | ||
2000 |
Annual report | 01.03.2024 | TIF (2.36 MB) | ||
1999 |
Annual report | 01.03.2024 | TIF (4.41 MB) | ||
1997 |
Annual report | 01.03.2024 | TIF (5.64 MB) | ||
1996 |
Annual report | 01.03.2024 | TIF (34.82 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.71 KB | 10.01.2024 | 03.01.2024 | 1 |
Articles of Association |
TIF | 86.02 KB | 10.01.2024 | 03.01.2024 | 3 |
Amendments to the Articles of Association |
TIF | 275.98 KB | 01.03.2024 | 26.06.2015 | 1 |
Articles of Association |
TIF | 1.33 MB | 01.03.2024 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 1.3 MB | 01.03.2024 | 26.06.2015 | 2 |
Articles of Association |
TIF | 1.89 MB | 01.03.2024 | 30.01.2004 | 4 |
Shareholders’ register |
TIF | 469.81 KB | 01.03.2024 | 30.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 710.62 KB | 01.03.2024 | 14.01.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 627.39 KB | 01.03.2024 | 15.08.1996 | 1 |
Shareholders’ register |
TIF | 553.74 KB | 01.03.2024 | 15.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 825.42 KB | 01.03.2024 | 12.01.1993 | 1 |
Articles of Association |
TIF | 11.13 MB | 01.03.2024 | 01.12.1992 | 13 |
Shareholders’ register |
TIF | 876.88 KB | 01.03.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
395.02 KB | 19.04.2024 | 19.04.2024 | 1 | |
Application |
TIF | 313.88 KB | 10.01.2024 | 04.01.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.11 KB | 10.01.2024 | 03.01.2024 | 3 |
Orders/request/cover notes of court bailiffs |
396.98 KB | 17.10.2023 | 17.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.08 KB | 31.08.2021 | 31.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.53 KB | 17.10.2018 | 17.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 83.2 KB | 08.08.2017 | 03.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 11.73 KB | 08.08.2017 | 27.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 12.02.2016 | 12.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.63 KB | 09.02.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 685.51 KB | 01.03.2024 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 28.08.2015 | 28.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.47 KB | 28.08.2015 | 28.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 113.64 KB | 25.08.2015 | 25.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 102.5 KB | 25.08.2015 | 25.08.2015 | 1 |
Application |
TIF | 1.88 MB | 01.03.2024 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 2.18 MB | 01.03.2024 | 26.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 1.33 MB | 08.02.2013 | 08.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.43 KB | 08.02.2013 | 08.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 870.32 KB | 01.03.2024 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 672.93 KB | 25.09.2012 | 25.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.68 KB | 25.09.2012 | 25.09.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 984.5 KB | 01.03.2024 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 31.07.2012 | 31.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 456.16 KB | 31.07.2012 | 31.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 735.68 KB | 01.03.2024 | 25.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 804.97 KB | 01.03.2024 | 10.07.2008 | 2 |
Application |
TIF | 11.18 MB | 01.03.2024 | 07.07.2008 | 12 |
Receipts on the publication and state fees |
TIF | 1.88 MB | 01.03.2024 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 2.31 MB | 01.03.2024 | 07.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 560.78 KB | 01.03.2024 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 616.3 KB | 01.03.2024 | 20.02.2004 | 1 |
Registration certificates |
TIF | 1.67 MB | 01.03.2024 | 20.02.2004 | 1 |
Application |
TIF | 3.86 MB | 01.03.2024 | 30.01.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 260.74 KB | 01.03.2024 | 30.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 353.11 KB | 01.03.2024 | 30.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.89 MB | 01.03.2024 | 27.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.8 MB | 01.03.2024 | 27.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 454.7 KB | 01.03.2024 | 20.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.35 MB | 01.03.2024 | 06.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.35 MB | 01.03.2024 | 06.02.2003 | 1 |
Submission/Application |
TIF | 401.09 KB | 01.03.2024 | 05.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 566.25 KB | 01.03.2024 | 31.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 729.93 KB | 01.03.2024 | 17.03.2000 | 1 |
Application |
TIF | 503.05 KB | 01.03.2024 | 11.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 805.87 KB | 01.03.2024 | 10.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 2.07 MB | 01.03.2024 | 27.01.2000 | 1 |
Cover letter |
TIF | 503.53 KB | 01.03.2024 | 14.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 398.3 KB | 01.03.2024 | 14.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.13 MB | 01.03.2024 | 14.01.2000 | 4 |
Other documents |
TIF | 3.98 MB | 01.03.2024 | 15.06.1999 | 6 |
Sample report |
TIF | 640.3 KB | 01.03.2024 | 18.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 456.93 KB | 01.03.2024 | 29.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 292.28 KB | 01.03.2024 | 16.08.1996 | 1 |
Submission/Application |
TIF | 264.78 KB | 01.03.2024 | 16.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.69 MB | 01.03.2024 | 15.08.1996 | 3 |
Receipts on the publication and state fees |
TIF | 636.64 KB | 01.03.2024 | 13.08.1996 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 633.88 KB | 01.03.2024 | 25.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 454.67 KB | 01.03.2024 | 25.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 313.43 KB | 01.03.2024 | 11.04.1996 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 480.72 KB | 01.03.2024 | 15.11.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 1.69 MB | 01.03.2024 | 26.10.1995 | 1 |
Copy of the personal identification document |
TIF | 434.88 KB | 01.03.2024 | 02.08.1994 | 1 |
Copy of the personal identification document |
TIF | 1.03 MB | 01.03.2024 | 02.08.1994 | 1 |
Copy of the personal identification document |
TIF | 4.13 MB | 01.03.2024 | 07.04.1993 | 1 |
Copy of the personal identification document |
TIF | 3.38 MB | 01.03.2024 | 07.04.1993 | 1 |
Copy of the personal identification document |
TIF | 2.13 MB | 01.03.2024 | 19.01.1993 | 2 |
Copy of the personal identification document |
TIF | 4.68 MB | 01.03.2024 | 19.01.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.7 MB | 01.03.2024 | 12.01.1993 | 1 |
Registration certificates |
TIF | 1.58 MB | 01.03.2024 | 12.01.1993 | 1 |
Registration certificates |
TIF | 3.96 MB | 01.03.2024 | 12.01.1993 | 1 |
Registration certificates |
TIF | 3.8 MB | 01.03.2024 | 12.01.1993 | 2 |
Registration certificates |
TIF | 1.25 MB | 01.03.2024 | 12.01.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.69 MB | 01.03.2024 | 05.01.1993 | 1 |
Application |
TIF | 23.25 MB | 01.03.2024 | 28.12.1992 | 4 |
Receipts on the publication and state fees |
TIF | 2.37 MB | 01.03.2024 | 22.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 2.61 MB | 01.03.2024 | 22.12.1992 | 1 |
Sample report |
TIF | 460.68 KB | 01.03.2024 | 14.12.1992 | 1 |
Other documents |
TIF | 1.07 MB | 01.03.2024 | 10.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.16 MB | 01.03.2024 | 01.12.1992 | 7 |
Protocols/decisions of a company/organisation |
TIF | 556.01 KB | 01.03.2024 | 20.07.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 627.72 KB | 01.03.2024 | 29.11.1991 | 1 |
Registration certificates |
TIF | 1.25 MB | 01.03.2024 | 19.06.1991 | 1 |
Power of attorney, act of empowerment |
TIF | 492.76 KB | 01.03.2024 | 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