ELPĀRES, 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.
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Basic data
| Status | Removed from the register, 09.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELPĀRES" |
| Registration number, date | 40103315914, 23.08.2010 |
| VAT number | None (excluded 08.02.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.08.2010 |
| Legal address | Vasku iela 2, Rīga, LV-1006 Check address owners |
| Fixed capital | 402 845 EUR , registered 02.03.2020 (registered payment 02.03.2020: 402 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.16 | -0.72 | 0.56 |
| Personal income tax (thousands, €) | 0.11 | 0.11 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.19 | 0.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| SIA "Mobile Solutions" | Until 04.07.2019 | 6 years ago |
|---|---|---|
| SIA "NT Service Latvia" | Until 17.05.2018 | 7 years ago |
Historical addresses
| Rīga, Cēsu iela 31 k-1 | Until 27.09.2018 | 7 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 25.02.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Elpares SIA Vadibas zino jums 2022g parskatam | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadi bas zin ojums2021.g parskatam | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadi bas zin ojumsElpa res2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Epares 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Mob.Sol | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NT Service vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad Zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NT Service0205 | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 02.03.2020 | 25.02.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 02.03.2020 | 25.02.2020 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 02.03.2020 | 24.02.2020 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 02.03.2020 | 24.02.2020 | 1 |
Articles of Association |
DOC | 28 KB | 02.03.2020 | 24.02.2020 | 1 |
Articles of Association |
DOC | 28 KB | 02.03.2020 | 24.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 02.03.2020 | 24.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 02.03.2020 | 24.02.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 02.03.2020 | 24.02.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 02.03.2020 | 24.02.2020 | 1 |
Shareholders’ register |
DOC | 31 KB | 12.07.2019 | 09.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 04.07.2019 | 30.06.2019 | 1 |
Articles of Association |
DOC | 27.5 KB | 04.07.2019 | 30.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 04.07.2019 | 28.06.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 04.07.2019 | 28.06.2019 | 1 |
Articles of Association |
TIF | 95.91 KB | 15.05.2018 | 11.05.2018 | 3 |
Shareholders’ register |
TIF | 73.6 KB | 15.05.2018 | 11.05.2018 | 3 |
Shareholders’ register |
TIF | 101.38 KB | 15.05.2018 | 11.05.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 522.1 KB | 15.05.2018 | 03.05.2018 | 16 |
Shareholders’ register |
TIF | 46.7 KB | 20.08.2015 | 14.08.2015 | 2 |
Articles of Association |
TIF | 61.67 KB | 26.08.2010 | 10.08.2010 | 1 |
Memorandum of association |
TIF | 139.15 KB | 26.08.2010 | 10.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.06 KB | 09.03.2023 | 09.03.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.43 KB | 06.03.2023 | 06.03.2023 | 1 |
Application |
EDOC | 46.33 KB | 18.01.2023 | 10.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.87 KB | 18.01.2023 | 10.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 17.06.2021 | 17.06.2021 | 2 |
Application |
DOC | 106 KB | 17.06.2021 | 09.06.2021 | 1 |
Application |
EDOC | 34.23 KB | 17.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 17.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.42 KB | 17.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 25.02.2021 | 25.02.2021 | 1 |
Application |
DOC | 87 KB | 25.02.2021 | 22.02.2021 | 3 |
Application |
EDOC | 32.23 KB | 25.02.2021 | 22.02.2021 | 3 |
Confirmation or consent to legal address |
DOC | 24 KB | 25.02.2021 | 22.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 14.85 KB | 25.02.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.17 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
EDOC | 36.17 KB | 02.03.2020 | 25.02.2020 | 3 |
Application |
DOC | 91 KB | 02.03.2020 | 25.02.2020 | 3 |
Application |
DOC | 91 KB | 02.03.2020 | 25.02.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
159.33 KB | 02.03.2020 | 25.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.33 KB | 02.03.2020 | 25.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.32 KB | 02.03.2020 | 25.02.2020 | 1 |
Shareholders’ register |
EDOC | 31.93 KB | 02.03.2020 | 25.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 19.07 KB | 02.03.2020 | 24.02.2020 | 1 |
Articles of Association |
EDOC | 31.42 KB | 02.03.2020 | 24.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 02.03.2020 | 24.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.86 KB | 02.03.2020 | 24.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 02.03.2020 | 24.02.2020 | 1 |
Other documents |
DOC | 28.5 KB | 02.03.2020 | 24.02.2020 | 1 |
Other documents |
DOC | 28.5 KB | 02.03.2020 | 24.02.2020 | 1 |
Other documents |
EDOC | 18.55 KB | 02.03.2020 | 24.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.91 KB | 02.03.2020 | 24.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 02.03.2020 | 24.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 02.03.2020 | 24.02.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.55 KB | 02.03.2020 | 24.02.2020 | 1 |
Shareholders’ register |
EDOC | 31.93 KB | 02.03.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 12.07.2019 | 12.07.2019 | 2 |
Application |
DOC | 91 KB | 12.07.2019 | 09.07.2019 | 3 |
Application |
EDOC | 36.03 KB | 12.07.2019 | 09.07.2019 | 3 |
Shareholders’ register |
EDOC | 31.22 KB | 12.07.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 04.07.2019 | 04.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 19.24 KB | 04.07.2019 | 30.06.2019 | 1 |
Articles of Association |
EDOC | 31.44 KB | 04.07.2019 | 30.06.2019 | 1 |
Application |
EDOC | 46.68 KB | 04.07.2019 | 30.06.2019 | 7 |
Application |
DOC | 181.5 KB | 04.07.2019 | 30.06.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 04.07.2019 | 28.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.93 KB | 04.07.2019 | 28.06.2019 | 1 |
Other documents |
DOC | 23.5 KB | 04.07.2019 | 28.06.2019 | 1 |
Other documents |
EDOC | 18.42 KB | 04.07.2019 | 28.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.96 KB | 04.07.2019 | 28.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 04.07.2019 | 28.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.21 KB | 04.07.2019 | 28.06.2019 | 1 |
Shareholders’ register |
EDOC | 32 KB | 04.07.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
TIF | 111.08 KB | 11.09.2018 | 10.09.2018 | 3 |
Confirmation or consent to legal address |
TIF | 21.7 KB | 11.09.2018 | 23.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
TIF | 193.83 KB | 15.05.2018 | 11.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 157.65 KB | 15.05.2018 | 11.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.8 KB | 20.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 54.32 KB | 20.08.2015 | 14.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 129.17 KB | 26.08.2010 | 23.08.2010 | 2 |
Registration certificates |
TIF | 167.13 KB | 26.08.2010 | 23.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.75 KB | 26.08.2010 | 19.08.2010 | 1 |
Other documents |
TIF | 398.63 KB | 26.08.2010 | 19.08.2010 | 5 |
Announcement regarding the legal address |
TIF | 38.39 KB | 26.08.2010 | 10.08.2010 | 1 |
Application |
TIF | 741.74 KB | 26.08.2010 | 10.08.2010 | 5 |
document.Ā3 |
TIF | 320.12 KB | 26.08.2010 | 09.08.2010 | 4 |
document.Ā2 |
TIF | 1.67 MB | 26.08.2010 | 25.11.2009 | 18 |
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