Elenger Partners, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Elenger Partners
Registration number, date 40203422472, 26.08.2022
VAT number LV40203422472 from 24.01.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.08.2022
Legal address Mihaila Tāla iela 1, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 26.08.2022
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -0.83 0 0
Personal income tax (thousands, €) 0.03 0 0
Statutory social insurance contributions (thousands, €) 0.06 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Centrālo biroju darbība (70.10)
CSP industry
Redakcija NACE 2.1
Kontrolakciju sabiedrību darbība (64.21)

True beneficiaries

Spēkā no Status
07.05.2025 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   22.08.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   22.08.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   22.08.2025
* 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

AS Elenger Grupp

Reg. no. 10178905
Liivalaia tn 9, Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija

80 % 2 240 € 1 € 2 240 Estonia 26.03.2025 07.05.2025

Natural person

10 % 280 € 1 € 280 Latvia 26.03.2025 07.05.2025

Natural person

10 % 280 € 1 € 280 Latvia 26.03.2025 07.05.2025

Historical addresses

Rīga, Elizabetes iela 24 Until 07.05.2025 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  ZIP €7.00
Annual report 2024 PDF
Auditors report SFS LAT 2024 EP ASICE

2023

Annual report 26.08.2022 - 31.12.2023 12.06.2024  ZIP €11.00
Annual report 2023 PDF
EP Revidentu zinojums LAT 2023 EDOC

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 237.88 KB 07.05.2025 07.05.2025 4

Shareholders’ register

ASICE 30.46 KB 07.05.2025 26.03.2025 1

Shareholders’ register

DOCX 27.81 KB 09.08.2022 04.08.2022 1

Articles of Association

ASICE 72.89 KB 23.08.2022 27.07.2022 6

Memorandum of association

ASICE 66.86 KB 23.08.2022 27.07.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 341.64 KB 09.08.2022 13.05.2022 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 77.04 KB 07.08.2025 06.08.2025 4

Protocols/decisions of a company/organisation

EDOC 37.41 KB 22.08.2025 10.07.2025 2

Consent of a member of the Board / executive director

EDOC 26.81 KB 22.08.2025 07.07.2025 1

Justification supporting beneficial ownership disclosure statement

DOCX 153.22 KB 07.05.2025 07.05.2025 1

Application

ASICE 83.06 KB 07.05.2025 13.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 63.56 KB 26.08.2022 26.08.2022 3

Application

ASICE 103.16 KB 23.08.2022 23.08.2022 12

Announcement regarding the legal address

DOCX 15.95 KB 23.08.2022 18.08.2022 1

Announcement regarding the legal address

DOCX 15.95 KB 23.08.2022 18.08.2022 1

Shareholders’ register

EDOC 30.51 KB 09.08.2022 04.08.2022 1

Bank statements or other document regarding the payment of the equity

ASIC 77.21 KB 09.08.2022 02.08.2022 2

Bank statements or other document regarding the payment of the equity

PDF 197.22 KB 09.08.2022 02.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.22 KB 09.08.2022 02.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.25 KB 09.08.2022 02.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.25 KB 09.08.2022 02.08.2022 1

Bank statements or other document regarding the payment of the equity

ASICE 77.21 KB 09.08.2022 02.08.2022 2

Bank statements or other document regarding the payment of the equity

DOCX 54.3 KB 09.08.2022 02.08.2022 2

Justification supporting beneficial ownership disclosure statement

EDOC 346.2 KB 26.08.2022 12.01.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 317.26 KB 26.08.2022 12.01.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 303.23 KB 26.08.2022 12.01.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 297.23 KB 26.08.2022 12.01.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 294.53 KB 26.08.2022 12.01.2022 1

Copy of the personal identification document

PDF 147.13 KB 26.08.2022 21.09.2021 1

Copy of the personal identification document

PDF 147.13 KB 26.08.2022 21.09.2021 1

Copy of the personal identification document

ASICE 124.02 KB 26.08.2022 21.09.2021 1

Copy of the personal identification document

PDF 212.09 KB 26.08.2022 21.09.2021 1

Copy of the personal identification document

PDF 229.34 KB 26.08.2022 21.09.2021 1

Copy of the personal identification document

PDF 495.11 KB 26.08.2022 28.10.2019 1

Copy of the personal identification document

EDOC 39.24 KB 26.08.2022 28.10.2019 1

Copy of the personal identification document

EDOC 39.24 KB 26.08.2022 28.10.2019 1

Copy of the personal identification document

EDOC 81.52 KB 26.08.2022 28.10.2019 1

Copy of the personal identification document

PDF 507.45 KB 26.08.2022 28.10.2019 1

Copy of the personal identification document

EDOC 81.52 KB 26.08.2022 28.10.2019 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