Element M, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 19.03.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Element M" |
| Registration number, date | 40203132923, 23.03.2018 |
| VAT number | None (excluded 14.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.03.2018 |
| Legal address | Artilērijas iela 70A – 19, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 14.08.2018, taxpayer Element M, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.08.2018 | 166.66 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "XXX" | Until 27.04.2018 | 8 years ago |
|---|
Historical addresses
| Rīga, Artilērijas iela 70 - 19 | Until 30.05.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 23.02.2026 | ZIP | |
| Annual report 2025 | |||||
| VAD BAS ZI OJUMS ELEMENT M SIA 2025 GADAM | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.02.2026 | PDF (76.47 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2026 | PDF (76.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2026 | PDF (76.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2026 | PDF (75.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.03.2026 | PDF (75.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.03.2026 | PDF (75.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.67 KB | 26.04.2018 | 19.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.28 KB | 20.04.2018 | 19.04.2018 | 1 |
Articles of Association |
TIF | 63.76 KB | 20.04.2018 | 19.04.2018 | 2 |
Amendments to the Articles of Association |
DOC | 26 KB | 12.04.2018 | 23.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 12.04.2018 | 23.03.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 12.04.2018 | 23.03.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 12.04.2018 | 23.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.11 KB | 12.04.2018 | 23.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.11 KB | 12.04.2018 | 23.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.81 KB | 12.04.2018 | 23.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.81 KB | 12.04.2018 | 23.03.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 23.03.2018 | 20.03.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 23.03.2018 | 20.03.2018 | 1 |
Memorandum of Association |
DOC | 31 KB | 23.03.2018 | 20.03.2018 | 1 |
Memorandum of Association |
DOC | 31 KB | 23.03.2018 | 20.03.2018 | 1 |
Shareholders’ register |
1.13 MB | 23.03.2018 | 20.03.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 48.69 KB | 16.03.2026 | 13.03.2026 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.58 KB | 09.03.2026 | 09.03.2026 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 24.10.2019 | 24.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 24.10.2019 | 24.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.72 KB | 22.10.2019 | 22.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 03.10.2018 | 03.10.2018 | 2 |
Application |
TIF | 147.57 KB | 01.10.2018 | 28.09.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.03 KB | 01.10.2018 | 28.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
TIF | 224.23 KB | 26.04.2018 | 19.04.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 40.9 KB | 20.04.2018 | 19.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 12.04.2018 | 12.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 18.89 KB | 12.04.2018 | 23.03.2018 | 1 |
Articles of Association |
EDOC | 19.64 KB | 12.04.2018 | 23.03.2018 | 1 |
Application |
DOCX | 41.84 KB | 12.04.2018 | 23.03.2018 | 2 |
Application |
DOCX | 41.84 KB | 12.04.2018 | 23.03.2018 | 2 |
Application |
EDOC | 49.5 KB | 12.04.2018 | 23.03.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.58 KB | 12.04.2018 | 23.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.58 KB | 12.04.2018 | 23.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.26 KB | 12.04.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 12.04.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.54 KB | 12.04.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 12.04.2018 | 23.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.19 KB | 12.04.2018 | 23.03.2018 | 1 |
Shareholders’ register |
EDOC | 26.15 KB | 12.04.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.76 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 23.03.2018 | 23.03.2018 | 2 |
Announcement regarding the legal address |
DOCX | 12.33 KB | 23.03.2018 | 20.03.2018 | 1 |
Announcement regarding the legal address |
DOCX | 12.33 KB | 23.03.2018 | 20.03.2018 | 1 |
Announcement regarding the legal address |
EDOC | 21.03 KB | 23.03.2018 | 20.03.2018 | 1 |
Articles of Association |
EDOC | 19.49 KB | 23.03.2018 | 20.03.2018 | 1 |
Application |
DOCX | 30.32 KB | 23.03.2018 | 20.03.2018 | 3 |
Application |
DOCX | 30.32 KB | 23.03.2018 | 20.03.2018 | 3 |
Application |
EDOC | 37.9 KB | 23.03.2018 | 20.03.2018 | 3 |
Memorandum of Association |
EDOC | 19.23 KB | 23.03.2018 | 20.03.2018 | 1 |
Shareholders’ register |
1.48 MB | 23.03.2018 | 20.03.2018 | 3 | |
Confirmation or consent to legal address |
DOCX | 11.85 KB | 23.03.2018 | 29.01.2018 | 2 |
Confirmation or consent to legal address |
22.39 KB | 23.03.2018 | 29.01.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.85 KB | 23.03.2018 | 29.01.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 41.05 KB | 23.03.2018 | 29.01.2018 | 2 |
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