ELSET, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
5 by profit
26 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELSET" |
| Registration number, date | 40103276725, 26.02.2010 |
| VAT number | LV40103276725 from 17.03.2010 Europe VAT register |
| Register, date | Commercial Register, 26.02.2010 |
| Legal address | Bukaišu iela 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 314 380 EUR, registered payment 19.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (17.03.2021)
- 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, €) | 246.93 | -67.76 | 430.05 |
| Personal income tax (thousands, €) | 248.86 | 161.64 | 155.37 |
| Statutory social insurance contributions (thousands, €) | 473.72 | 318.95 | 292.93 |
| Average employees count | 61 | 47 | 43 |
| Received COVID-19 downtime support | 17.03.2021, 4 279.85 € | ||
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2021 | |
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. | 06.06.2011 |
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. | 06.06.2011 |
* 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 |
35.02 % | 1 001 | € 110 | € 110 110 | Latvia | 01.09.2022 | 19.09.2022 |
Natural person |
35.02 % | 1 001 | € 110 | € 110 110 | Latvia | 01.09.2022 | 19.09.2022 |
Natural person |
14.98 % | 428 | € 110 | € 47 080 | Latvia | 01.09.2022 | 19.09.2022 |
Natural person |
14.98 % | 428 | € 110 | € 47 080 | Latvia | 01.09.2022 | 19.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RevZin2023ELSET | EDOC | ||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ELSET Vad bas zi ojums 2022 | |||||
| RevZin2022ELSET | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ | |||||
| Vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Elset Vadibas zinojums | |||||
| Elset Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ELSET VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Elset VZ 2016 | |||||
| Elset ZRZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ELSET Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Elset 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin ELSET 2011 | ODT | ||||
2010 |
Annual report | 26.02.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Elset | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 19.09.2022 | 01.09.2022 | 1 |
Articles of Association |
DOC | 25.5 KB | 19.09.2022 | 01.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.5 KB | 19.09.2022 | 01.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.5 KB | 19.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 19.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 19.09.2022 | 01.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.33 KB | 16.03.2021 | 11.03.2021 | 1 |
Articles of Association |
DOCX | 13.23 KB | 16.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
DOCX | 11.17 KB | 16.03.2021 | 11.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 21.87 KB | 23.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 23.59 KB | 23.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 231.96 KB | 23.07.2015 | 17.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 1.04 MB | 08.06.2011 | 26.05.2011 | 1 |
Shareholders’ register |
TIF | 1.04 MB | 08.06.2011 | 26.05.2011 | 1 |
Shareholders’ register |
TIF | 33.35 KB | 02.03.2011 | 23.02.2011 | 1 |
Articles of Association |
TIF | 35.27 KB | 03.03.2010 | 18.02.2010 | 1 |
Memorandum of association |
TIF | 92.34 KB | 03.03.2010 | 18.02.2010 | 2 |
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 | 62.48 KB | 19.09.2022 | 19.09.2022 | 2 |
Application |
DOC | 90 KB | 19.09.2022 | 12.09.2022 | 1 |
Application |
DOC | 90 KB | 19.09.2022 | 12.09.2022 | 1 |
Articles of Association |
EDOC | 39.39 KB | 19.09.2022 | 01.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 19.09.2022 | 01.09.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 19.09.2022 | 01.09.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 45.09 KB | 19.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
EDOC | 42.06 KB | 19.09.2022 | 01.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 16.03.2021 | 16.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 43.03 KB | 16.03.2021 | 11.03.2021 | 1 |
Articles of Association |
EDOC | 43.94 KB | 16.03.2021 | 11.03.2021 | 1 |
Application |
DOCX | 565.22 KB | 16.03.2021 | 11.03.2021 | 1 |
Application |
EDOC | 592.78 KB | 16.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.75 KB | 16.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.61 KB | 16.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
EDOC | 43.51 KB | 16.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 58.52 KB | 02.03.2018 | 26.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 43.83 KB | 02.03.2018 | 26.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 43.83 KB | 02.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 23.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 189.37 KB | 23.07.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.68 KB | 23.07.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.08 MB | 08.06.2011 | 06.06.2011 | 2 |
Application |
TIF | 4.17 MB | 08.06.2011 | 26.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.04 MB | 08.06.2011 | 26.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 02.03.2011 | 01.03.2011 | 1 |
Application |
TIF | 87.67 KB | 02.03.2011 | 24.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.2 KB | 03.03.2010 | 26.02.2010 | 2 |
Registration certificates |
TIF | 24.7 KB | 03.03.2010 | 26.02.2010 | 1 |
Application |
TIF | 307.26 KB | 03.03.2010 | 23.02.2010 | 6 |
Announcement regarding the legal address |
TIF | 15.84 KB | 03.03.2010 | 18.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.75 KB | 03.03.2010 | 18.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.69 KB | 02.03.2011 | 3 |
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