ELMIRS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELMIRS" |
| Registration number, date | 40003564506, 08.10.2001 |
| VAT number | LV40003564506 from 23.11.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Anniņmuižas iela 2B – 68, Rīga, LV-1029 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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, €) | 218.53 | 93.69 | 73.22 |
| Personal income tax (thousands, €) | 14.29 | 15.27 | 15.80 |
| Statutory social insurance contributions (thousands, €) | 29.85 | 33.80 | 35.79 |
| Average employees count | 8 | 8 | 10 |
Industries
| Industry from zl.lv | Augļu un dārzeņu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
| Field from SRS
Redakcija NACE 2.1 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry
Redakcija NACE 2.1 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.02.2018 | 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. | 07.02.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.02.2008 |
* 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 |
49 % | 6 972 | € 1 | € 6 972 | 13.05.2015 | 21.05.2015 | |
Natural person |
26 % | 3 699 | € 1 | € 3 699 | 13.05.2015 | 21.05.2015 | |
Natural person |
25 % | 3 557 | € 1 | € 3 557 | 13.05.2015 | 21.05.2015 |
Contacts in cooperation with
Apply information changes
"Elmirs", SIA
Mazlēpju 10, Rīga LV-1067 Check address owners
Augļu un dārzeņu vairumtirdzniecība, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību SIA "ELMIRS" | Until 22.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Rostokas iela 30 - 68 | Until 13.06.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad.zin | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums SRS ELMIRS TIRAIS LR NE SNS IND LV 28.05.2024 | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar g revidenta zi ojums 11.05.2023 | |||||
| Vad bas zi ojums Elmirs | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| neatk.revidenta zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojum | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZ scan0001 | |||||
| Vad bas Zi joums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| elmirs revidentu zinojums | |||||
| elmirs vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Elmirs vadibs zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ELMIRS-2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ELMIRS-2011-2 gads 20.04.2012 | DOCX | ||||
2010 |
Annual report | 29.04.2011 | TIF (853.11 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (690.6 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (631.6 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (443.92 KB) | ||
2006 |
Annual report | 17.04.2012 | TIF (423.22 KB) | ||
2005 |
Annual report | 21.12.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | |||||
2004 |
Annual report | 11.12.2025 | TIF (949.59 KB) | ||
2003 |
Annual report | 11.12.2025 | TIF (1.43 MB) | ||
2002 |
Annual report | 11.12.2025 | TIF (556.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.74 KB | 11.12.2025 | 13.05.2015 | 1 |
Articles of Association |
TIF | 24.89 KB | 11.12.2025 | 13.05.2015 | 1 |
Articles of Association |
TIF | 14.35 KB | 11.12.2025 | 13.05.2015 | 1 |
Shareholders’ register |
TIF | 55.1 KB | 11.12.2025 | 13.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 29.46 KB | 11.12.2025 | 16.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.41 KB | 11.12.2025 | 16.11.2012 | 1 |
Shareholders’ register |
TIF | 45.2 KB | 29.11.2012 | 16.11.2012 | 2 |
Articles of Association |
TIF | 107.27 KB | 11.12.2025 | 01.10.2004 | 4 |
Shareholders’ register |
TIF | 28.99 KB | 11.12.2025 | 01.10.2004 | 1 |
Articles of Association |
TIF | 459.62 KB | 11.12.2025 | 03.09.2001 | 11 |
Memorandum of association |
TIF | 245.76 KB | 11.12.2025 | 03.09.2001 | 6 |
Shareholders’ register |
TIF | 21.24 KB | 11.12.2025 | 03.09.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 204.98 KB | 22.02.2018 | 21.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.61 KB | 11.12.2025 | 21.05.2015 | 2 |
Application |
TIF | 95.33 KB | 11.12.2025 | 13.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.42 KB | 11.12.2025 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 11.12.2025 | 28.11.2012 | 2 |
Application |
TIF | 497.03 KB | 11.12.2025 | 20.11.2012 | 4 |
Receipts on the publication and state fees |
TIF | 21.04 KB | 11.12.2025 | 17.11.2012 | 1 |
Receipts on the publication and state fees |
TIF | 25.62 KB | 11.12.2025 | 17.11.2012 | 1 |
Receipts on the publication and state fees |
TIF | 22.32 KB | 11.12.2025 | 17.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.43 KB | 11.12.2025 | 16.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.01 KB | 11.12.2025 | 16.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.48 KB | 11.12.2025 | 16.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.92 KB | 11.12.2025 | 16.11.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.52 KB | 11.12.2025 | 07.02.2008 | 1 |
Application |
TIF | 180.24 KB | 11.12.2025 | 18.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 35.24 KB | 11.12.2025 | 18.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.36 KB | 11.12.2025 | 18.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.24 KB | 11.12.2025 | 16.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 11.12.2025 | 22.10.2004 | 1 |
Registration certificates |
TIF | 105.73 KB | 11.12.2025 | 22.10.2004 | 1 |
Sample report |
TIF | 30.11 KB | 11.12.2025 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.43 KB | 11.12.2025 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.48 KB | 11.12.2025 | 05.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.27 KB | 11.12.2025 | 01.10.2004 | 1 |
Application |
TIF | 230.73 KB | 11.12.2025 | 01.10.2004 | 8 |
Consent of the auditor |
TIF | 10.36 KB | 11.12.2025 | 01.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.74 KB | 11.12.2025 | 01.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.54 KB | 11.12.2025 | 01.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 28.97 KB | 11.12.2025 | 01.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.18 KB | 11.12.2025 | 01.10.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.95 KB | 11.12.2025 | 01.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.03 KB | 11.12.2025 | 08.10.2001 | 1 |
Registration certificates |
TIF | 52.39 KB | 11.12.2025 | 08.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 33.69 KB | 11.12.2025 | 27.09.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.21 KB | 11.12.2025 | 26.09.2001 | 1 |
Application |
TIF | 137.34 KB | 11.12.2025 | 06.09.2001 | 4 |
Receipts on the publication and state fees |
TIF | 14.26 KB | 11.12.2025 | 06.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 11.12.2025 | 06.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.38 KB | 11.12.2025 | 03.09.2001 | 3 |
Sample report |
TIF | 38.55 KB | 11.12.2025 | 27.08.2001 | 2 |
Copy of the personal identification document |
TIF | 32.48 KB | 11.12.2025 | 12.03.2001 | 2 |
Copy of the personal identification document |
TIF | 263.28 KB | 11.12.2025 | 27.02.2001 | 2 |
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