ELVES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELVES"
Registration number, date 40103440753, 26.07.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.07.2011
Legal address Aleksandra Bieziņa iela 3 – 92, Rīga, LV-1029 Check address owners
Fixed capital 2 970 EUR, registered payment 04.07.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.47 0
Personal income tax (thousands, €) 0 0.13 0
Statutory social insurance contributions (thousands, €) 0 0.21 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   26.07.2011
* 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

100 % 30 € 99 € 2 970 07.09.2016 12.09.2016

Historical addresses

Babītes nov., Babītes pag., Piņķi, Veldres iela 2 Until 25.11.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.05.2025  ZIP €7.00
Annual report 2024 PDF
Elves Zi ojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
ELVES zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (77.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (78.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  PDF (76.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 26.07.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 186 KB 15.09.2016 07.09.2016 4

Amendments to the Articles of Association

TIF 10.13 KB 11.07.2016 16.06.2016 1

Articles of Association

TIF 15.01 KB 11.07.2016 16.06.2016 1

Shareholders’ register

TIF 161.9 KB 11.07.2016 16.06.2016 2

Articles of Association

TIF 41.74 KB 01.08.2011 18.07.2011 1

Memorandum of Association

TIF 49.49 KB 01.08.2011 18.07.2011 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

TIF 42.72 KB 15.09.2016 12.09.2016 1

Application

TIF 164.64 KB 15.09.2016 06.09.2016 4

Decisions / letters / protocols of public notaries

TIF 55.49 KB 11.07.2016 04.07.2016 2

Application

TIF 587.7 KB 11.07.2016 16.06.2016 14

Protocols/decisions of a company/organisation

TIF 48.28 KB 11.07.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 32 KB 28.11.2013 25.11.2013 1

Application

TIF 70.7 KB 28.11.2013 20.11.2013 2

Confirmation or consent to legal address

TIF 8.02 KB 28.11.2013 05.11.2013 1

Decisions / letters / protocols of public notaries

TIF 70.47 KB 01.08.2011 26.07.2011 1

Registration certificates

TIF 162.05 KB 01.08.2011 26.07.2011 1

Announcement regarding the legal address

TIF 29.05 KB 01.08.2011 18.07.2011 1

Application

TIF 476.5 KB 01.08.2011 18.07.2011 7

Bank statements or other document regarding the payment of the equity

TIF 33.95 KB 01.08.2011 18.07.2011 1

Confirmation or consent to legal address

TIF 20.52 KB 01.08.2011 18.07.2011 1

Power of attorney, act of empowerment

TIF 31.2 KB 01.08.2011 18.07.2011 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