ELSH, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 04.07.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELSH"
Registration number, date 40203123719, 08.02.2018
VAT number None (excluded 19.09.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.02.2018
Legal address Hugo Celmiņa iela 3 – 5, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 16.07.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.01 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2021
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   16.04.2021
* 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

100 % 2 800 € 1 € 2 800 12.04.2021 16.04.2021

Historical addresses

Rīga, Valguma iela 21 - 5 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.07.2025  PDF (79.98 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.10.2024  PDF (80.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.09.2023  PDF (78.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.09.2023  PDF (78.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (79.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (173.23 KB) €11.00

2018

Annual report 08.02.2018 - 31.12.2018 22.04.2019  PDF (230.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.92 KB 16.04.2021 12.04.2021 1

Shareholders’ register

DOCX 20.88 KB 11.06.2020 01.06.2020 1

Shareholders’ register

DOCX 20.41 KB 25.07.2019 19.07.2019 1

Shareholders’ register

DOCX 20.41 KB 25.07.2019 19.07.2019 1

Articles of Association

DOCX 18.95 KB 16.07.2019 10.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 20.3 KB 16.07.2019 10.07.2019 1

Shareholders’ register

DOCX 20.4 KB 16.07.2019 10.07.2019 1

Shareholders’ register

PDF 269.65 KB 08.02.2018 05.02.2018 1

Articles of Association

PDF 390.67 KB 08.02.2018 29.01.2018 1

Memorandum of Association

PDF 444.1 KB 08.02.2018 29.01.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 91.49 KB 30.06.2023 30.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 16.04.2021 16.04.2021 2

Application

DOCX 41.31 KB 16.04.2021 12.04.2021 3

Application

EDOC 54.65 KB 16.04.2021 12.04.2021 3

Protocols/decisions of a company/organisation

DOCX 21.2 KB 16.04.2021 12.04.2021 1

Protocols/decisions of a company/organisation

EDOC 34.29 KB 16.04.2021 12.04.2021 1

Shareholders’ register

EDOC 34.73 KB 16.04.2021 12.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 11.06.2020 11.06.2020 2

Application

DOCX 40.5 KB 11.06.2020 01.06.2020 3

Application

EDOC 57.6 KB 11.06.2020 01.06.2020 3

Protocols/decisions of a company/organisation

DOCX 21.08 KB 11.06.2020 01.06.2020 1

Protocols/decisions of a company/organisation

EDOC 38.41 KB 11.06.2020 01.06.2020 1

Shareholders’ register

EDOC 38.47 KB 11.06.2020 01.06.2020 1

Decisions / letters / protocols of public notaries

RTF 192.92 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 25.07.2019 25.07.2019 2

Application

EDOC 59.72 KB 25.07.2019 19.07.2019 3

Application

DOCX 38.85 KB 25.07.2019 19.07.2019 3

Application

DOCX 38.85 KB 25.07.2019 19.07.2019 3

Protocols/decisions of a company/organisation

DOCX 20.57 KB 25.07.2019 19.07.2019 1

Protocols/decisions of a company/organisation

DOCX 20.57 KB 25.07.2019 19.07.2019 1

Protocols/decisions of a company/organisation

EDOC 41.57 KB 25.07.2019 19.07.2019 1

Shareholders’ register

EDOC 41.62 KB 25.07.2019 19.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 16.07.2019 16.07.2019 2

Articles of Association

EDOC 28.14 KB 16.07.2019 10.07.2019 1

Application

DOCX 35.54 KB 16.07.2019 10.07.2019 2

Application

EDOC 44.36 KB 16.07.2019 10.07.2019 2

Application of shareholders or third persons for the acquisition of shares

DOCX 19.46 KB 16.07.2019 10.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.63 KB 16.07.2019 10.07.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 19.39 KB 16.07.2019 10.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 28.63 KB 16.07.2019 10.07.2019 1

Protocols/decisions of a company/organisation

DOCX 20.74 KB 16.07.2019 10.07.2019 1

Protocols/decisions of a company/organisation

EDOC 29.75 KB 16.07.2019 10.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 29.45 KB 16.07.2019 10.07.2019 1

Shareholders’ register

EDOC 29.56 KB 16.07.2019 10.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.67 KB 08.02.2018 08.02.2018 2

Shareholders’ register

PDF 297.77 KB 08.02.2018 05.02.2018 1

Announcement regarding the legal address

PDF 501.59 KB 08.02.2018 29.01.2018 1

Announcement regarding the legal address

PDF 532.15 KB 08.02.2018 29.01.2018 1

Articles of Association

PDF 420.88 KB 08.02.2018 29.01.2018 1

Application

PDF 551.55 KB 08.02.2018 29.01.2018 5

Application

PDF 591.55 KB 08.02.2018 29.01.2018 5

Confirmation or consent to legal address

PDF 236.2 KB 08.02.2018 29.01.2018 1

Confirmation or consent to legal address

PDF 2.21 MB 08.02.2018 29.01.2018 1

Confirmation or consent to legal address

EDOC 2.45 MB 08.02.2018 29.01.2018 1

Confirmation or consent to legal address

PDF 2.21 MB 08.02.2018 29.01.2018 1

Consent of a member of the Board / executive director

PDF 392.15 KB 08.02.2018 29.01.2018 1

Consent of a member of the Board / executive director

PDF 422.24 KB 08.02.2018 29.01.2018 1

Memorandum of Association

PDF 473.19 KB 08.02.2018 29.01.2018 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