ELSPA, SIA

Limited Liability Company, Micro company
Place in branch
109 by turnover
65 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELSPA"
Registration number, date 58503008801, 20.05.2002
VAT number LV58503008801 from 15.08.2018 Europe VAT register
Register, date Commercial Register, 20.05.2002
Legal address Kaķu iela 4 – 45, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR, registered payment 25.05.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 3.63 4.47 3.34
Personal income tax (thousands, €) 0.65 0.96 1.24
Statutory social insurance contributions (thousands, €) 1.05 1.71 1.95
Average employees count 1 1 1

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Branch from zl.lv (NACE2) Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.04.2008
* 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

70.02 % 1 992 € 1 € 1 992 Latvia 12.05.2016 25.05.2016

Natural person

29.98 % 853 € 1 € 853 Latvia 12.05.2016 25.05.2016

Apply information changes

ML

"Elspa", SIA

Kaķu 4-45, Rīga LV-1073 Check address owners

Elektrotehnisko iekārtu un elektromateriālu tirdzniecība

http://www.elspa.lv

Historical addresses

Saldus, Putnu iela 16 Until 03.07.2009 15 years ago
Saldus nov., Saldus, Putnu iela 16 Until 13.11.2012 12 years ago
Rīga, Ūbeles iela 2 k-1 - 45 Until 06.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (78.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (78.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (78.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (78.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (79.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 16.07.2018  ZIP €11.00
Annual report 2017 PDF
Elspa vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
002 JPG

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

Annual report 29.04.2010  TIF (682.84 KB)

2008

Annual report 27.04.2009  TIF (618.65 KB)

2007

Annual report 06.06.2008  TIF (674.06 KB)

2006

Annual report 22.06.2007  TIF (680.14 KB)

2005

Annual report 22.09.2009  TIF (621.53 KB)

2004

Annual report 22.09.2009  TIF (776.24 KB)

2003

Annual report 22.09.2009  TIF (649.62 KB)

2002

Annual report 22.09.2009  TIF (611.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.63 KB 19.05.2016 12.05.2016 1

Articles of Association

TIF 15.06 KB 19.05.2016 12.05.2016 1

Shareholders’ register

TIF 59.65 KB 19.05.2016 12.05.2016 2

Articles of Association

TIF 25.71 KB 22.09.2009 18.04.2008 1

Shareholders’ register

TIF 14.73 KB 22.09.2009 20.01.2005 1

Shareholders’ register

TIF 21.58 KB 22.09.2009 21.07.2004 1

Articles of Association

TIF 122.5 KB 22.09.2009 03.03.2003 3

Shareholders’ register

TIF 22.9 KB 22.09.2009 03.03.2003 1

Articles of Association

TIF 155.59 KB 22.09.2009 22.04.2002 4

Memorandum of association

TIF 124.15 KB 22.09.2009 22.04.2002 3

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 181.83 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

RTF 181.83 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 25.05.2016 25.05.2016 2

Application

TIF 215.57 KB 19.05.2016 12.05.2016 2

Protocols/decisions of a company/organisation

TIF 76.98 KB 19.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

TIF 44.44 KB 22.11.2012 13.11.2012 2

Application

TIF 241.05 KB 22.11.2012 07.11.2012 6

Decisions / letters / protocols of public notaries

TIF 60.65 KB 22.09.2009 23.04.2008 1

Application

TIF 210.86 KB 22.09.2009 18.04.2008 3

Protocols/decisions of a company/organisation

TIF 24.26 KB 22.09.2009 18.04.2008 1

Receipts on the publication and state fees

TIF 40.12 KB 22.09.2009 18.04.2008 2

Decisions / letters / protocols of public notaries

TIF 46.94 KB 22.09.2009 05.04.2005 1

Receipts on the publication and state fees

TIF 58.68 KB 22.09.2009 31.03.2005 2

Application

TIF 149.88 KB 22.09.2009 30.03.2005 3

Consent of the auditor

TIF 10.81 KB 22.09.2009 30.03.2005 1

Protocols/decisions of a company/organisation

TIF 14.64 KB 22.09.2009 30.03.2005 1

Application

TIF 184.7 KB 22.09.2009 20.01.2005 3

Application

TIF 102.81 KB 22.09.2009 22.07.2004 3

Protocols/decisions of a company/organisation

TIF 75.23 KB 22.09.2009 21.07.2004 2

Decisions / letters / protocols of public notaries

TIF 51.24 KB 22.09.2009 29.04.2003 1

Submission/Application

TIF 20.04 KB 22.09.2009 23.04.2003 1

Sample report

TIF 31.42 KB 22.09.2009 10.03.2003 1

Receipts on the publication and state fees

TIF 30.3 KB 22.09.2009 07.03.2003 2

Application

TIF 154.33 KB 22.09.2009 03.03.2003 4

Protocols/decisions of a company/organisation

TIF 114.98 KB 22.09.2009 03.03.2003 3

Registration certificates

TIF 140.56 KB 22.09.2009 23.05.2002 1

Decisions / letters / protocols of public notaries

TIF 51.96 KB 22.09.2009 20.05.2002 1

Application

TIF 526.53 KB 22.09.2009 15.05.2002 7

Receipts on the publication and state fees

TIF 77.63 KB 22.09.2009 22.04.2002 2

Bank statements or other document regarding the payment of the equity

TIF 16.15 KB 22.09.2009 19.04.2002 1

Announcement regarding the legal address

TIF 12.69 KB 22.09.2009 18.04.2002 1

Consent of a member of the Board / executive director

TIF 11.2 KB 22.09.2009 18.04.2002 1

Consent of a member of the Board / executive director

TIF 11.22 KB 22.09.2009 18.04.2002 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