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

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

SRS taxpayer rating history

04.09.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
11.11.2025 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.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2026
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

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

SIA 2EL

Reg. no. 50203641621
Rīga, Merķeļa iela 12 - 1

50 % 39 000 € 10 € 390 000 Latvia 13.05.2026 18.05.2026

FAMICAPO OU

Reg. no. 16748462
Linnamae tee 1-62, Lasnamäe linnaosa, Tallinn, Harju maakond, 13912, Igaunija

50 % 39 000 € 10 € 390 000 Estonia 13.05.2026 18.05.2026
Rāda 1–2 no 2 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.65 KB 18.05.2026 13.05.2026 1

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 53.73 KB 18.05.2026 18.05.2026 3

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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