Elis tekstila serviss, AS
Public Limited Company, Average company
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Elis tekstila serviss" |
| Registration number, date | 40003188248, 29.03.1994 |
| VAT number | LV40003188248 from 18.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Bukaišu iela 9, Rīga, LV-1004 Check address owners |
| Fixed capital | 4 785 800 EUR, registered payment 11.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Bukaišu 9, Rīga, LV-1004 |
|---|---|
| Phone | +371 67620547 |
| Phone | +371 67500075 |
| lv.info@elis.com | |
| Homepage | www.elis.com |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Carpets, carpets services |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
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
| Spēkā no | Status |
|---|---|
| 16.08.2018 | 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 all persons entitled to represent | 14.03.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.07.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.03.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.03.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
BERENDSEN FINANCE LIMITEDReg. no. 03224863
|
100 % | 4 785 800 | € 1 | € 4 785 800 | United Kingdom | 21.02.2025 | 14.03.2025 |
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, €) | 6 697.29 | 5 318.24 | 4 293.98 |
| Personal income tax (thousands, €) | 933.03 | 871.08 | 708.27 |
| Statutory social insurance contributions (thousands, €) | 1 771.27 | 1 676.07 | 1 408.81 |
| Average employees count | 207 | 201 | 195 |
| Received COVID-19 downtime support | 02.06.2020, € | ||
Industries
| Industry from zl.lv | Paklāji, paklāju serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu personīgas lietošanas un mājsaimniecības preču iznomāšana un ekspluatācijas līzings (77.22) |
| Field from SRS
Redakcija NACE 2.1 |
Citu personīgas lietošanas un mājsaimniecības preču iznomāšana un ekspluatācijas līzings (77.22) |
| CSP industry
Redakcija NACE 2.1 |
Citu personīgas lietošanas un mājsaimniecības preču iznomāšana un ekspluatācijas līzings (77.22) |
Historical company names
| AS "Berendsen Tekstila Serviss" | Until 30.09.2019 | 7 years ago |
|---|---|---|
| AS "Emblēmu Paklāju Serviss" | Until 01.10.2013 | 13 years ago |
| Akciju sabiedrība "EMBLĒMU PAKLĀJU SERVISS" | Until 09.11.2004 | 22 years ago |
| Sabiedrība ar ierobežotu atbildību "EMBLĒMU PAKLĀJU SERVISS" | Until 27.10.1999 | 27 years ago |
Historical addresses
| Rīgas rajons, Ādažu pagasts, "Sūkņu stacija Baltezers" 1-4 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Ādažu nov., Baltezers, "Sūkņu stacija Baltezers 1"-4 | Until 01.10.2013 | 13 years ago |
| Rīga, Bukaišu iela 3A | Until 18.12.2015 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ETS LAT 2024 FINAL ar atzinumu Revidenta atzinums | ASICE | ||||
| ETS LAT 2024 FINAL ar atzinumu Vad bas zi ojums | ASICE | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RevidentaZinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LSA Lat auditors report nonPIE 2018 approved | |||||
| VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zin0jums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 30.04.2010 | TIF (949.73 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (666.65 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (799.33 KB) | ||
2006 |
Annual report | 10.05.2007 | PDF (432.95 KB) | ||
2005 |
Annual report | 10.05.2006 | PDF (460.8 KB) | ||
2004 |
Annual report | 11.05.2011 | TIF (531.52 KB) | ||
2003 |
Annual report | 18.02.2025 | TIF (675.56 KB) | ||
2002 |
Annual report | 18.02.2025 | TIF (664.83 KB) | ||
2001 |
Annual report | 18.02.2025 | TIF (614.49 KB) | ||
2000 |
Annual report | 19.02.2025 | TIF (1.68 MB) | ||
1999 |
Annual report | 19.02.2025 | TIF (740.68 KB) | ||
1998 |
Annual report | 19.02.2025 | TIF (663.02 KB) | ||
1997 |
Annual report | 19.02.2025 | TIF (1.29 MB) | ||
1996 |
Annual report | 19.02.2025 | TIF (748.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.68 KB | 05.01.2026 | 08.12.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.68 KB | 30.10.2025 | 30.10.2025 | 4 |
Articles of Association |
TIF | 314.83 KB | 13.03.2025 | 21.02.2025 | 8 |
Articles of Association |
TIF | 350.7 KB | 26.09.2019 | 24.07.2019 | 10 |
Articles of Association |
TIF | 158.77 KB | 18.02.2025 | 04.12.2014 | 3 |
Articles of Association |
TIF | 335.89 KB | 18.02.2025 | 01.10.2013 | 8 |
Amendments to the Articles of Association |
TIF | 21.72 KB | 18.02.2025 | 08.08.2010 | 3 |
Articles of Association |
TIF | 147.66 KB | 18.02.2025 | 05.08.2010 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 73.95 KB | 18.02.2025 | 30.07.2010 | 3 |
Amendments to the Articles of Association |
TIF | 21.59 KB | 18.02.2025 | 14.11.2008 | 3 |
Articles of Association |
TIF | 151.02 KB | 18.02.2025 | 14.11.2008 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 71.96 KB | 18.02.2025 | 14.11.2008 | 3 |
Articles of Association |
TIF | 149.95 KB | 18.02.2025 | 10.01.2008 | 5 |
Amendments to the Articles of Association |
TIF | 19.13 KB | 19.02.2025 | 25.04.2006 | 3 |
Articles of Association |
TIF | 139.16 KB | 19.02.2025 | 25.04.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 71.08 KB | 19.02.2025 | 25.04.2006 | 3 |
Amendments to the Articles of Association |
TIF | 32.15 KB | 19.02.2025 | 14.06.2005 | 3 |
Articles of Association |
TIF | 143.85 KB | 19.02.2025 | 14.06.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 77.32 KB | 19.02.2025 | 14.06.2005 | 3 |
Articles of Association |
TIF | 154.05 KB | 18.02.2025 | 25.10.2004 | 5 |
Amendments to the Articles of Association |
TIF | 31.48 KB | 18.02.2025 | 07.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 43.45 KB | 19.02.2025 | 21.09.2001 | 1 |
Articles of Association |
TIF | 41.61 KB | 19.02.2025 | 25.08.2001 | 1 |
Amendments to the Articles of Association |
TIF | 33.51 KB | 19.02.2025 | 28.02.2000 | 1 |
Articles of Association |
TIF | 792.77 KB | 19.02.2025 | 08.10.1999 | 16 |
Amendments to the Articles of Association |
TIF | 34.76 KB | 19.02.2025 | 21.09.1999 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.69 KB | 19.02.2025 | 21.09.1999 | 1 |
Shareholders’ register |
TIF | 30.9 KB | 19.02.2025 | 21.09.1999 | 1 |
Amendments to the Articles of Association |
TIF | 78.21 KB | 19.02.2025 | 12.02.1998 | 3 |
Shareholders’ register |
TIF | 40.96 KB | 19.02.2025 | 12.02.1998 | 1 |
Amendments to the Articles of Association |
TIF | 29.01 KB | 19.02.2025 | 27.12.1995 | 1 |
Shareholders’ register |
TIF | 34.39 KB | 19.02.2025 | 27.12.1995 | 1 |
Articles of Association |
TIF | 711 KB | 19.02.2025 | 25.03.1994 | 14 |
Shareholders’ register |
TIF | 49.73 KB | 19.02.2025 | 25.03.1994 | 3 |
Memorandum of association |
TIF | 249.2 KB | 19.02.2025 | 22.03.1994 | 6 |
Connected articles
| Date | Source | Title |
|---|---|---|
17.03.2025 |
LETA | "Elis tekstila serviss" iegādājies kaitēkļu kontroles servisa uzņēmumu "Profilakse" |
21.04.2021 |
LETA | "Elis tekstila serviss" iegādājies apģērbu mazgāšanas uzņēmuma "Irve" ražotni Salaspilī |