Element Holding, SIA
Limited Liability Company, Micro company
Informational products
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Basic data
| Status | Removed from the register as a result of reorganization, 07.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Element Holding |
| Registration number, date | 40103947135, 17.11.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.11.2015 |
| Legal address | Cesvaines iela 11A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.09.2018 (registered payment 11.09.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Katlakalna iela 11G | Until 26.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Element Holding atzinums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Element Holding atzinums | |||||
2016 |
Annual report | 17.11.2015 - 31.12.2016 | 01.04.2017 | PDF (885.41 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 133.09 KB | 07.11.2019 | 07.11.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 132.51 KB | 14.05.2019 | 03.05.2019 | 2 |
Shareholders’ register |
TIF | 80.24 KB | 24.04.2019 | 17.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 30.57 KB | 07.09.2018 | 05.09.2018 | 1 |
Articles of Association |
TIF | 70.85 KB | 07.09.2018 | 05.09.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.08 KB | 07.09.2018 | 05.09.2018 | 1 |
Shareholders’ register |
TIF | 54.29 KB | 07.09.2018 | 05.09.2018 | 3 |
Articles of Association |
TIF | 8.58 KB | 20.11.2015 | 04.11.2015 | 1 |
Memorandum of Association |
TIF | 32.93 KB | 20.11.2015 | 04.11.2015 | 1 |
Shareholders’ register |
TIF | 37.07 KB | 20.11.2015 | 04.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 65.5 KB | 07.11.2019 | 07.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 07.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 07.11.2019 | 07.11.2019 | 1 |
Other documents |
TIF | 67.29 KB | 07.11.2019 | 07.11.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 68.21 KB | 07.11.2019 | 07.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 16.05.2019 | 16.05.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 27.27 KB | 14.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.8 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.62 KB | 29.04.2019 | 29.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 65.23 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 107.04 KB | 24.04.2019 | 17.04.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 65.17 KB | 24.04.2019 | 17.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 82 KB | 24.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
TIF | 142.11 KB | 07.09.2018 | 05.09.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.79 KB | 07.09.2018 | 05.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.92 KB | 07.09.2018 | 05.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.86 KB | 07.09.2018 | 05.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 20.11.2015 | 17.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.19 KB | 20.11.2015 | 04.11.2015 | 1 |
Application |
TIF | 104.27 KB | 20.11.2015 | 04.11.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.8 KB | 20.11.2015 | 04.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10 KB | 20.11.2015 | 04.11.2015 | 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