ELION, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELION"
Registration number, date 40203600284, 31.10.2024
VAT number LV40203600284 from 15.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.10.2024
Legal address Krišjāņa Valdemāra iela 51, Rīga, LV-1010 Check address owners
Fixed capital 780 000 EUR, registered payment 31.10.2024
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2025
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   02.06.2025

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2025
* 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

FAMICAPO OU

Reg. no. 16748462
Harju apriņķis, Tallina, Lasnamee rajons, Linnamae 1 - 62, 13912, Igaunija

50 % 39 000 € 10 € 390 000 Estonia 03.06.2025 10.06.2025

Natural person

50 % 39 000 € 10 € 390 000 03.06.2025 10.06.2025

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.53 KB 10.06.2025 05.06.2025 1

Articles of Association

EDOC 21.66 KB 10.06.2025 05.06.2025 1

Shareholders’ register

EDOC 33.4 KB 10.06.2025 03.06.2025 1

Shareholders’ register

EDOC 28.88 KB 02.06.2025 21.05.2025 1

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

TIF 196.48 KB 06.06.2025 16.05.2025 7

Articles of Association

EDOC 19.31 KB 31.10.2024 29.10.2024 1

Memorandum of Association

EDOC 21.99 KB 31.10.2024 28.10.2024 1

Shareholders’ register

EDOC 19.59 KB 31.10.2024 28.10.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.13 KB 10.06.2025 05.06.2025 1

Protocols/decisions of a company/organisation

EDOC 25.53 KB 10.06.2025 03.06.2025 1

Application

EDOC 58.16 KB 02.06.2025 21.05.2025 4

Protocols/decisions of a company/organisation

EDOC 23.67 KB 02.06.2025 21.05.2025 1

Application

EDOC 47.86 KB 31.10.2024 29.10.2024 1

Appraisal reports

EDOC 151.94 KB 31.10.2024 22.10.2024 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

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