ELI-1, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ELI-1" SIA |
| Registration number, date | 44103007291, 12.08.1994 |
| VAT number | LV44103007291 from 21.08.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.08.2004 |
| Legal address | Augstrozes iela 1D, Rīga, LV-1026 Check address owners |
| Fixed capital | 43 026 EUR, registered payment 05.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Augstrozes 1D, Rīga, LV-1026 |
|---|---|
| Phone | +371 67805979 |
| eli@apollo.lv | |
| Phone | +371 67805980 |
| Homepage | www.eli-1.lv |
| www.facebook.com/ELI-1-SIA-100336281391369 | |
| GBP | Show in Google search results |
| Working hours |
Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Photo and cinema equipment, accessories, sale |
| Description | Firm "ELI-1" established in 1994. in August 2018 as a wholesale photography company. Over time, successful cooperation has been established with partners such as KPH( Germany), Poldom and Gedeon( Poland) . The experience gained over the years and cooperation with foreign partners allows us to compete safely in the Latvian and Baltic markets. Every year we improve and expand our operations, increasing the range of products, adapting to the demands of our customers and the market. A creative approach to work, a responsive team, as well as new and promising ideas provide our customers with convenient and profitable service, and our products with competitive prices on the market. We serve only legal entities. Production: Photo frames,
|
Souvenirs and gifts, photo and filming equipment, accessories, paper and paper articles wholesale, interior design items, design and interior, subjects services, design items. albums, frames, glass frames, metal decorative frames, wooden frames, plastic frames, reproductions, mirrors, wall clocks, table clocks, ceramics, vases, dishes, decors, angels, jewelry boxes, gift boxes, gift bags, candles, candlesticks, artificial flowers, decors, gift wrappings,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Gallery
Dāvanu iesaiņošana
dažādi dekori
Pulksteņi ar foto
Foto albumi
Foto rāmji
Dažādas lampiņas
Dažādi priekšmeti interjeram
Trauki
Dārglietu lādītes
Dāvanu kastītes
Dāvanu ksatītes 2
Foto albumi
Foto rāmji
Koka rāmji
Kolāžas rāmji
Mākslīgie ziedi
Pulksteņi
Reprodukcijas
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.09.2010 |
* 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 |
79.21 % | 80 | € 426 | € 34 080 | 21.05.2024 | 24.05.2024 | |
Natural person |
20.79 % | 21 | € 426 | € 8 946 | 21.05.2024 | 24.05.2024 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 133.66 | 148.48 | 138.64 |
| Personal income tax (thousands, €) | 20.66 | 11.97 | 7.66 |
| Statutory social insurance contributions (thousands, €) | 34.73 | 28.54 | 21.61 |
| Average employees count | 5 | 6 | 5 |
| Received COVID-19 downtime support | 10.01.2022, 2 729.70 € | ||
Industries
| Industry from zl.lv | Foto un filmēšanas aparatūra, piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Optisko instrumentu, magnētisku un optisku datu nesēju un fotoiekārtu ražošana (26.70) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry
Redakcija NACE 2.1 |
Elektrisku mājsaimniecības ierīču vairumtirdzniecība (46.43) |
Historical company names
| SIA "ELI-I" | Until 24.09.2010 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ELI-I" | Until 02.08.2004 | 21 year ago |
Historical addresses
| Limbažu raj., LImbažu pag., Draudzības 7 | Until 29.04.1998 | 27 years ago |
|---|---|---|
| Limbažu rajons, Limbažu pagasts, Ozolaine, Draudzības iela 7 | Until 30.11.2001 | 24 years ago |
| Limbaži, Cēsu iela 7 | Until 02.08.2004 | 21 year ago |
| Limbažu rajons, Limbaži, Cēsu iela 7 | Until 03.07.2009 | 16 years ago |
| Limbažu nov., Limbaži, Cēsu iela 7 | Until 05.05.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | PDF (85.43 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (85.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (85.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (86.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (86.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 07.05.2012 | TIF (612.98 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (674.02 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (747.53 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (600.79 KB) | ||
2005 |
Annual report | 12.11.2020 | TIF (739.06 KB) | ||
2004 |
Annual report | 12.11.2020 | TIF (544.02 KB) | ||
2003 |
Annual report | 12.11.2020 | TIF (1.3 MB) | ||
2002 |
Annual report | 12.11.2020 | TIF (523.55 KB) | ||
2001 |
Annual report | 12.11.2020 | TIF (671.83 KB) | ||
2000 |
Annual report | 12.11.2020 | TIF (1.49 MB) | ||
1999 |
Annual report | 12.11.2020 | TIF (904.93 KB) | ||
1998 |
Annual report | 12.11.2020 | TIF (672.06 KB) | ||
1997 |
Annual report | 12.11.2020 | TIF (876.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 198.21 KB | 24.05.2024 | 21.05.2024 | 1 |
Articles of Association |
EDOC | 20.5 KB | 13.05.2024 | 08.05.2024 | 1 |
Shareholders’ register |
EDOC | 21.07 KB | 13.05.2024 | 08.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 11.43 KB | 14.05.2015 | 24.04.2015 | 1 |
Articles of Association |
TIF | 15.98 KB | 14.05.2015 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 46.18 KB | 14.05.2015 | 24.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.36 KB | 28.09.2010 | 16.09.2010 | 1 |
Articles of Association |
TIF | 16.98 KB | 28.09.2010 | 16.09.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 44.74 KB | 28.09.2010 | 16.09.2010 | 2 |
Shareholders’ register |
TIF | 10.12 KB | 28.09.2010 | 16.09.2010 | 1 |
Articles of Association |
TIF | 12.25 KB | 28.09.2010 | 28.05.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 50.89 KB | 28.09.2010 | 28.05.2010 | 2 |
Articles of Association |
TIF | 39.48 KB | 12.11.2020 | 15.07.2004 | 1 |
Shareholders’ register |
TIF | 19.13 KB | 12.11.2020 | 15.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.05 KB | 12.11.2020 | 15.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 20.73 KB | 12.11.2020 | 17.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 32.35 KB | 12.11.2020 | 30.04.1998 | 1 |
Articles of Association |
TIF | 208.98 KB | 12.11.2020 | 10.08.1994 | 5 |
Articles of Association |
TIF | 238.41 KB | 12.11.2020 | 10.08.1994 | 6 |