ELEN PRO, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
56 by paid taxes
14 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ELEN PRO |
| Registration number, date | 43603076949, 17.02.2017 |
| VAT number | LV43603076949 from 07.04.2017 Europe VAT register |
| Register, date | Commercial Register, 17.02.2017 |
| Legal address | Albatrosa iela 13 – 19, Ķesterciems, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 1 EUR, registered payment 17.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELEN PRO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 0 | 2.38 | 0.46 |
| Personal income tax (thousands, €) | 0 | 0.8 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.86 | 0.57 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Datoru un perifēro iekārtu remonts (95.11) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Datoru un perifēro iekārtu remonts (95.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2021 | 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 | 30.03.2021 |
* 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 % | 1 | € 1 | € 1 | Latvia | 24.02.2021 | 30.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"Elen Pro", SIA
Lietuvas šoseja 2E, Jelgava, LV-3001 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Historical company names
| SIA "Pro Tech" | Until 30.03.2021 | 3 years ago |
|---|
Historical addresses
| Jelgava, Lietuvas šoseja 2E | Until 30.03.2021 | 3 years ago |
|---|---|---|
| Rīga, Cieceres iela 5 - 53 | Until 05.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (402.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (402.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (176.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2021 | PDF (1.34 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | PDF (210.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (609.12 KB) | €11.00 |
2017 |
Annual report | 17.02.2017 - 31.12.2017 | 27.03.2018 | PDF (174.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.32 KB | 29.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 29.03.2021 | 24.03.2021 | 1 |
Articles of Association |
35.76 KB | 25.01.2017 | 18.01.2017 | 1 | |
Memorandum of Association |
40.65 KB | 25.01.2017 | 18.01.2017 | 1 | |
Shareholders’ register |
44.93 KB | 25.01.2017 | 18.01.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 05.07.2022 | 05.07.2022 | 2 |
Application |
DOCX | 19.63 KB | 05.07.2022 | 29.06.2022 | 3 |
Application |
DOCX | 19.63 KB | 05.07.2022 | 29.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 30.03.2021 | 30.03.2021 | 2 |
Application |
DOCX | 25.89 KB | 30.03.2021 | 29.03.2021 | 7 |
Application |
EDOC | 33 KB | 30.03.2021 | 29.03.2021 | 7 |
Articles of Association |
EDOC | 19.93 KB | 29.03.2021 | 24.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 84.58 KB | 29.03.2021 | 24.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 66.04 KB | 29.03.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.71 KB | 29.03.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.1 KB | 29.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
EDOC | 33.22 KB | 29.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 17.02.2017 | 17.02.2017 | 2 |
Confirmation or consent to legal address |
JPG | 1.64 MB | 15.02.2017 | 18.01.2017 | 2 |
Confirmation or consent to legal address |
RTF | 554 B | 15.02.2017 | 18.01.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 1.64 MB | 15.02.2017 | 18.01.2017 | 2 |
Announcement regarding the legal address |
41.24 KB | 25.01.2017 | 18.01.2017 | 1 | |
Announcement regarding the legal address |
72.13 KB | 25.01.2017 | 18.01.2017 | 1 | |
Articles of Association |
66.73 KB | 25.01.2017 | 18.01.2017 | 1 | |
Application |
141.33 KB | 25.01.2017 | 18.01.2017 | 2 | |
Application |
170.85 KB | 25.01.2017 | 18.01.2017 | 2 | |
Memorandum of Association |
71.69 KB | 25.01.2017 | 18.01.2017 | 1 | |
Shareholders’ register |
75.95 KB | 25.01.2017 | 18.01.2017 | 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