Elteh Serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Elteh Serviss"
Registration number, date 50103720431, 14.10.2013
VAT number LV50103720431 from 22.10.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.10.2013
Legal address Kvēles iela 21 – 6, Rīga, LV-1024 Check address owners
Fixed capital 2 844 EUR, registered payment 01.03.2021
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 18.40 9.88 10.88
Personal income tax (thousands, €) 8.69 4.53 3.52
Statutory social insurance contributions (thousands, €) 24.84 13.92 12.45
Average employees count 5 4 5
Received COVID-19 downtime support 29.04.2021, 2 345.06 €

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.10.2013

Natural person

Executive Board Member of the Board Right to represent individually   14.10.2013

Natural person

Executive Board Member of the Board Right to represent individually   14.10.2013
* 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

25 % 711 € 1 € 711 Latvia 21.10.2020 01.03.2021

Natural person

25 % 711 € 1 € 711 Latvia 21.10.2020 01.03.2021

Natural person

25 % 711 € 1 € 711 Latvia 21.10.2020 01.03.2021

Natural person

25 % 711 € 1 € 711 Latvia 21.10.2020 01.03.2021

Apply information changes

"Elteh Serviss", SIA

Kvēles 21-3, Rīga, LV-1024 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Rīga, Kvēles iela 15 k-1 - 6 Until 16.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (102.64 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (102.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (102.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (105.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (301.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (308.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (148.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (360.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.10.2016  ZIP €8.00
Annual report 2015 PDF
VAD zin PDF

2014

Annual report 14.10.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Elteh Serviss Vad zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 39 KB 01.03.2021 21.10.2020 1

Amendments to the Articles of Association

DOC 27 KB 01.03.2021 20.10.2020 1

Articles of Association

DOC 29 KB 01.03.2021 20.10.2020 1

Shareholders’ register

TIF 37.89 KB 21.10.2013 03.10.2013 2

Articles of Association

TIF 26.96 KB 21.10.2013 02.10.2013 1

Memorandum of association

TIF 54.33 KB 21.10.2013 02.10.2013 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

EDOC 65.74 KB 03.03.2021 03.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 01.03.2021 01.03.2021 2

Application

EDOC 88.8 KB 03.03.2021 19.02.2021 1

Application

DOCX 56.17 KB 03.03.2021 19.02.2021 1

Application

DOCX 45.55 KB 01.03.2021 19.02.2021 1

Application

EDOC 79.08 KB 01.03.2021 19.02.2021 1

Shareholders’ register

EDOC 21.83 KB 01.03.2021 21.10.2020 1

Amendments to the Articles of Association

EDOC 43.85 KB 01.03.2021 20.10.2020 1

Articles of Association

EDOC 44.24 KB 01.03.2021 20.10.2020 1

Protocols/decisions of a company/organisation

DOC 38 KB 01.03.2021 20.10.2020 1

Protocols/decisions of a company/organisation

EDOC 46.93 KB 01.03.2021 20.10.2020 1

Decisions / letters / protocols of public notaries

RTF 183.02 KB 17.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 17.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

RTF 183.02 KB 17.05.2016 17.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 85.55 KB 16.05.2016 16.05.2016 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 16.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

RTF 180.2 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 02.05.2016 02.05.2016 2

State Revenue Service decisions/letters/statements

EDOC 84.72 KB 27.04.2016 26.04.2016 2

State Revenue Service decisions/letters/statements

DOCX 75.83 KB 27.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

TIF 43.65 KB 21.10.2013 14.10.2013 2

Registration certificates

TIF 49.45 KB 21.10.2013 14.10.2013 1

Announcement regarding the legal address

TIF 10.44 KB 21.10.2013 03.10.2013 1

Application

TIF 142.84 KB 21.10.2013 03.10.2013 3

Bank statements or other document regarding the payment of the equity

TIF 65.83 KB 21.10.2013 03.10.2013 4

Bank statements or other document regarding the payment of the equity

TIF 25.03 KB 21.10.2013 03.10.2013 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