Elpromservis, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
4 by profit
5 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elpromservis"
Registration number, date 40203090314, 04.09.2017
VAT number LV40203090314 from 16.10.2017 Europe VAT register
Register, date Commercial Register, 04.09.2017
Legal address Jāņa Grestes iela 12 – 111, Rīga, LV-1021 Check address owners
Fixed capital 2 EUR, registered payment 04.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 5.93 6.98 8.93
Personal income tax (thousands, €) 1.48 1.46 1.61
Statutory social insurance contributions (thousands, €) 2.1 2.08 2.13
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektronisko iekārtu un optisko ierīču remonts (33.13)
CSP industry Elektronisko iekārtu un optisko ierīču remonts (33.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.09.2017

Natural person

Executive Board Member of the Board Right to represent individually   04.09.2017
* 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

50 % 1 € 1 € 1 Latvia 04.09.2017 04.09.2017

Natural person

50 % 1 € 1 € 1 Latvia 04.09.2017 04.09.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (449.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (447.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (351.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (2.11 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (1.86 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (1.27 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

 TIF 57 KB 31.08.2017 14.08.2017 2

Shareholders’ register

TIF 346.26 KB 31.08.2017 14.08.2017 4

Articles of Association

 TIF 16.08 KB 15.08.2017 14.08.2017 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

 RTF 191.74 KB 04.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.42 KB 04.09.2017 04.09.2017 2

Application

 TIF 494.46 KB 31.08.2017 14.08.2017 7

Announcement regarding the legal address

 TIF 14.04 KB 15.08.2017 14.08.2017 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