ELEMENT HISS AB, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
15 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELEMENT HISS AB"
Registration number, date 50103024371, 28.09.1991
VAT number LV50103024371 from 14.06.1995 Europe VAT register
Register, date Commercial Register, 05.12.2003
Legal address Pulka iela 14, Rīga, LV-1007 Check address owners
Fixed capital 2 840 EUR, registered payment 25.04.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 96.31 70.02 119.81
Personal income tax (thousands, €) 48.27 34.5 62.95
Statutory social insurance contributions (thousands, €) 87.82 69.47 96.7
Average employees count 19 27 33
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Liftu būve un apkope
Branch from zl.lv (NACE2) Citur neklasificēta inženierbūvniecība (42.99)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

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   07.10.2019
* 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

50 % 20 € 71 € 1 420 Latvia 20.01.2023 31.01.2023

Natural person

40 % 16 € 71 € 1 136 Latvia 20.01.2023 31.01.2023

Natural person

10 % 4 € 71 € 284 Latvia 20.01.2023 31.01.2023

Procures

Period Rights Person

From 07.12.2020

 Right to represent individually
Natural person (from 07.12.2020 )

Apply information changes

ML

"Element Hiss AB", SIA

Pulka 14, Rīga, LV-1007 Check address owners

Liftu būve un apkope

Historical company names

Sabiedrība ar ierobežotu atbildību "IGV LIFT BALTIC" Until 25.04.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "AXEL LIFTS" Until 17.07.2007 17 years ago
Rīgas sabiedrība ar ierobežotu atbildību "LIFT, SIA" Until 05.12.2003 21 year ago

Historical addresses

Rīga, Biķernieku iela 75-33 Until 17.07.2007 17 years ago
Rīga, Brīvības gatve 281-39 Until 25.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 22.08.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums 2022 PDF
85 REV ZIN ELEMENT HISS 2022 22.08.2023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 26.09.2022  ZIP €11.00
Annual report 2021 PDF
PARAKST VAD EH 2021 PDF
REVIDENTATZINUMS EH 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
EH REV ZIN PDF
EH VAD PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
vadzinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums 1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.06.2018  ZIP €11.00
Annual report 2017 PDF
VADZIN LMHISS 2017 PDF
ZINO Element Hiss AB PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums LMHS 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojum2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 26.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 04.07.2012  TIF (475.59 KB)

2010

 Annual report 19.05.2011  TIF (808.34 KB)

2009

 Annual report 16.04.2010  TIF (848.6 KB)

2008

 Annual report 08.05.2009  TIF (1.1 MB)

2007

 Annual report 11.02.2009  TIF (1.79 MB)

2006

 Annual report 25.06.2007  TIF (1.09 MB)

2005

 Annual report 13.06.2006  PDF (978.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.02 KB 31.01.2023 20.01.2023 1

Amendments to the Articles of Association

 EDOC 58.22 KB 07.12.2020 16.11.2020 1

Articles of Association

 EDOC 58.47 KB 07.12.2020 16.11.2020 1

Articles of Association

 TIF 88.09 KB 03.10.2019 02.10.2019 3

Shareholders’ register

TIF 239.08 KB 02.03.2023 21.04.2017 6

Shareholders’ register

TIF 66.73 KB 02.03.2023 13.07.2015 2

Amendments to the Articles of Association

 TIF 65.51 KB 02.03.2023 15.04.2014 2

Shareholders’ register

TIF 63.15 KB 02.03.2023 15.04.2014 2

Shareholders’ register

TIF 80.05 KB 02.03.2023 15.04.2014 2

Shareholders’ register

TIF 48.42 KB 02.03.2023 15.04.2014 2

Articles of Association

 TIF 107.03 KB 23.04.2019 15.04.2014 4

Articles of Association

 TIF 366.75 KB 02.03.2023 21.05.2007 8

Shareholders’ register

TIF 26.96 KB 02.03.2023 21.05.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / judgements of courts and other law enforcement authorities

 EDOC 225.4 KB 31.01.2023 09.01.2023 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 225.28 KB 31.01.2023 09.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 07.12.2020 07.12.2020 2

Application

 EDOC 53.39 KB 07.12.2020 25.11.2020 1

Application

 DOCX 42.52 KB 07.12.2020 25.11.2020 1

Application

 EDOC 50.53 KB 07.12.2020 25.11.2020 1

Application

 DOCX 45.27 KB 07.12.2020 25.11.2020 1

Amendments to the Articles of Association

 EDOC 58.22 KB 07.12.2020 16.11.2020 1

Articles of Association

 EDOC 58.47 KB 07.12.2020 16.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 57.15 KB 07.12.2020 16.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.55 KB 07.12.2020 16.11.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 352.8 KB 27.02.2020 27.02.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 354.66 KB 25.02.2020 25.02.2020 1

Orders/request/cover notes of court bailiffs

 PDF 364.59 KB 25.02.2020 25.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.43 KB 07.10.2019 07.10.2019 2

Application

 TIF 216.92 KB 03.10.2019 02.10.2019 7

Protocols/decisions of a company/organisation

 TIF 100.85 KB 03.10.2019 02.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.92 KB 26.04.2017 26.04.2017 2

Application

 TIF 211.59 KB 24.04.2017 21.04.2017 4

Decisions / letters / protocols of public notaries

 TIF 64.66 KB 02.03.2023 17.07.2015 2

Application

 TIF 131.61 KB 02.03.2023 14.07.2015 2

Protocols/decisions of a company/organisation

 TIF 70.91 KB 02.03.2023 13.07.2015 2

Submission/Application

 TIF 19.14 KB 02.03.2023 15.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 83.73 KB 02.03.2023 25.04.2014 2

Application

 TIF 269.97 KB 02.03.2023 15.04.2014 6

Protocols/decisions of a company/organisation

 TIF 214.82 KB 02.03.2023 15.04.2014 5

Confirmation or consent to legal address

 TIF 19.67 KB 02.03.2023 14.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 62.73 KB 02.03.2023 17.07.2007 2

Registration certificates

 TIF 23.7 KB 02.03.2023 17.07.2007 1

Application

 TIF 160.29 KB 02.03.2023 12.07.2007 5

Receipts on the publication and state fees

 TIF 18.56 KB 02.03.2023 28.05.2007 1

Receipts on the publication and state fees

 TIF 25.16 KB 02.03.2023 28.05.2007 1

Sample report

 TIF 31.78 KB 02.03.2023 25.05.2007 1

Power of attorney, act of empowerment

 TIF 7.08 KB 02.03.2023 21.05.2007 1

Power of attorney, act of empowerment

 TIF 7.96 KB 02.03.2023 21.05.2007 1

Protocols/decisions of a company/organisation

 TIF 88.41 KB 02.03.2023 21.05.2007 2

Power of attorney, act of empowerment

 TIF 26.88 KB 02.03.2023 18.05.2007 2

Submission/Application

 TIF 8.38 KB 02.03.2023 10.05.2007 1

Submission/Application

 TIF 8.07 KB 02.03.2023 07.05.2007 1

Submission/Application

 TIF 6.62 KB 02.03.2023 24.04.2007 1

Submission/Application

 TIF 7.88 KB 02.03.2023 24.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.39 KB 02.03.2023 28.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 11.01 KB 02.03.2023 04.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 13.06 KB 02.03.2023 04.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 13.57 KB 02.03.2023 04.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 12.88 KB 02.03.2023 04.09.1995 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