Elelevi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Elelevi"
Registration number, date 41503033930, 30.06.2004
VAT number LV41503033930 from 12.08.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.06.2004
Legal address Rīga, Latgales iela 433 Check address owners
Fixed capital 2 846 EUR, registered payment 23.07.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) -44.03 -82.55 4.05
Personal income tax (thousands, €) 16.55 14.15 1.75
Statutory social insurance contributions (thousands, €) 19.85 13.48 3.33
Average employees count 3 2 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
CSP industry
Redakcija NACE 2.1
 Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2022
25.06.2025. aktualizēts Mark Orav personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
 Estonia Estonia

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 25.06.2025. aktualizēts Mark Orav personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.  25.06.2025

Natural person

Executive Board Member of the Board Right to represent individually   29.06.2022
* 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 % 2 846 € 1 € 2 846 20.05.2022 29.06.2022

Historical company names

SIA "TEXOR" Until 17.04.2023 3 years ago
SIA "NORDGĀZE" Until 23.07.2015 11 years ago

Historical addresses

Preiļu rajons, Preiļu novads, Preiļi, Jaunā iela 18 Until 23.05.2006 20 years ago
Valkas rajons, Launkalnes pagasts, "Kalna Bites" Until 19.09.2007 19 years ago
Valkas rajons, Valka, Rīgas iela 30A-8 Until 03.07.2009 17 years ago
Valkas nov., Valka, Rīgas iela 30A-8 Until 01.08.2011 15 years ago
Valmiera, Georga Apiņa iela 18-30 Until 23.07.2015 11 years ago
Rīga, Krišjāņa Valdemāra iela 143 k-4 - 6 Until 16.11.2017 9 years ago
Rīga, Jāņa Daliņa iela 4 - 6 Until 29.06.2022 4 years ago
Rīga, Maskavas iela 433 Until 01.03.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (78.38 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (78.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (82.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (677.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (678.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (672.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (616.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (387 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (272.14 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.01.2016  PDF (290.84 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.02.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2014  ZIP
1_HTML izdruka HTML
vad zin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.01.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

 Annual report 09.05.2011  TIF (721.7 KB)

2009

 Annual report 10.05.2010  TIF (564.7 KB)

2008

 Annual report 08.05.2009  TIF (516.65 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 32.52 KB 12.04.2023 11.04.2023 1

Shareholders’ register

ASICE 31.21 KB 27.06.2022 20.05.2022 1

Articles of Association

 ASICE 32.47 KB 23.05.2022 20.05.2022 1

Amendments to the Articles of Association

 TIF 11.77 KB 29.07.2015 15.07.2015 1

Articles of Association

 TIF 31.05 KB 29.07.2015 15.07.2015 2

Shareholders’ register

TIF 26.46 KB 29.07.2015 15.07.2015 2

Articles of Association

 TIF 33.22 KB 08.02.2008 25.05.2005 1

Memorandum of Association

 TIF 20.52 KB 08.02.2008 25.05.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 58.57 KB 12.04.2023 12.04.2023 3

Protocols/decisions of a company/organisation

 ASICE 23.15 KB 12.04.2023 11.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.77 KB 29.06.2022 29.06.2022 2

Articles of Association

 ASICE 32.47 KB 23.05.2022 20.05.2022 1

Application

 DOCX 58.08 KB 23.05.2022 20.05.2022 7

Application

 DOCX 58.08 KB 23.05.2022 20.05.2022 7

Protocols/decisions of a company/organisation

 DOCX 19.89 KB 23.05.2022 20.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.89 KB 23.05.2022 20.05.2022 1

Copy of the personal identification document

 DOCX 117.36 KB 23.05.2022 31.07.2018 1

Copy of the personal identification document

 DOCX 117.36 KB 23.05.2022 31.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 28.54 KB 29.07.2015 23.07.2015 2

Registration certificates

 TIF 7.78 KB 29.07.2015 23.07.2015 1

Application

 TIF 160.32 KB 29.07.2015 15.07.2015 8

Protocols/decisions of a company/organisation

 TIF 40.11 KB 29.07.2015 15.07.2015 2

Submission/Application

 TIF 6.19 KB 29.07.2015 15.07.2015 1

Confirmation or consent to legal address

 TIF 4.92 KB 29.07.2015 14.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.51 KB 03.08.2011 01.08.2011 1

Announcement regarding the legal address

 TIF 6.75 KB 03.08.2011 28.07.2011 1

Application

 TIF 113.44 KB 03.08.2011 28.07.2011 3

Confirmation or consent to legal address

 TIF 6.89 KB 03.08.2011 28.07.2011 1

Consent of a member of the Board / executive director

 TIF 28.27 KB 03.08.2011 28.07.2011 2

Submission/Application

 TIF 8.38 KB 03.08.2011 28.07.2011 1

Protocols/decisions of a company/organisation

 TIF 15.78 KB 03.08.2011 25.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.03 KB 08.02.2008 19.09.2007 1

Announcement regarding the legal address

 TIF 7.49 KB 08.02.2008 12.09.2007 1

Application

 TIF 100.29 KB 08.02.2008 12.09.2007 3

Other documents

 TIF 8.28 KB 08.02.2008 12.09.2007 1

Protocols/decisions of a company/organisation

 TIF 16.61 KB 08.02.2008 12.09.2007 1

Receipts on the publication and state fees

 TIF 24.38 KB 08.02.2008 12.09.2007 2

Sample report

 TIF 16.08 KB 08.02.2008 12.09.2007 1

Power of attorney, act of empowerment

 TIF 57.56 KB 08.02.2008 30.07.2007 3

Decisions / letters / protocols of public notaries

 TIF 40.83 KB 08.02.2008 23.05.2006 2

Receipts on the publication and state fees

 TIF 24.05 KB 08.02.2008 17.05.2006 2

Application

 TIF 116.12 KB 08.02.2008 16.05.2006 3

Consent of a member of the Board / executive director

 TIF 8.36 KB 08.02.2008 16.05.2006 1

Protocols/decisions of a company/organisation

 TIF 12.75 KB 08.02.2008 16.05.2006 1

Submission/Application

 TIF 7.73 KB 08.02.2008 16.05.2006 1

Sample report

 TIF 15.97 KB 08.02.2008 12.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 33.37 KB 08.02.2008 30.06.2004 1

Decisions / letters / protocols of public notaries

 TIF 31.9 KB 08.02.2008 30.06.2004 1

Registration certificates

 TIF 55.71 KB 08.02.2008 30.06.2004 1

Announcement regarding the legal address

 TIF 6.92 KB 08.02.2008 15.06.2004 1

Application

 TIF 129.56 KB 08.02.2008 15.06.2004 4

Consent of the auditor

 TIF 6.5 KB 08.02.2008 15.06.2004 1

Consent of a member of the Board / executive director

 TIF 5.75 KB 08.02.2008 14.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 14.2 KB 08.02.2008 26.05.2004 1

Receipts on the publication and state fees

 TIF 48.77 KB 08.02.2008 26.05.2004 2

Sample report

 TIF 22.27 KB 08.02.2008 26.05.2004 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