ELVI Latvija, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELVI Latvija"
Registration number, date 50103276411, 25.02.2010
VAT number LV50103276411 from 19.03.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.02.2010
Legal address Bērzaunes iela 7, Rīga, LV-1039 Check address owners
Fixed capital 1 002 820 EUR, registered payment 09.03.2022
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, €) 1 150.39 1 059.38 1 007.33
Personal income tax (thousands, €) 231.67 215.79 183.91
Statutory social insurance contributions (thousands, €) 455.46 433.94 363.91
Average employees count 51 50 46
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
 Intelektuālā īpašuma un līdzīgu produktu, izņemot ar autortiesībām aizsargātu darbu, līzings (77.40)
CSP industry
Redakcija NACE 2.1
 Intelektuālā īpašuma un līdzīgu produktu, izņemot ar autortiesībām aizsargātu darbu, līzings (77.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.11.2020

Natural person

Executive Board Member of the Board Right to represent individually   10.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   16.11.2020
* 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

FORTIS VM SIA

Reg. no. 40203297583
Siguldas nov., Sigulda, Vidus iela 1

66.88 % 670 705 € 1 € 670 705 Latvia 16.10.2023 17.10.2023

Natural person

33.05 % 331 410 € 1 € 331 410 16.10.2023 17.10.2023

SIA "Realto Capital"

Reg. no. 40103289128
Rīga, Braslas iela 29A - 4

0.07 % 705 € 1 € 705 Latvia 16.10.2023 17.10.2023

Procures

Period Rights Person

From 20.01.2011
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 20.01.2011 )

Apply information changes

"ELVI Latvija", SIA

Bērzaunes 7, Rīga LV-1039 Check address owners

Pārtikas tirdzniecība

http://www.elvi.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Pārtikas tirdzniecības apvienība" Until 08.11.2013 12 years ago

Historical addresses

Rīga, Rītausmas iela 23 Until 22.04.2014 11 years ago
Rīga, Braslas iela 29A - 4 Until 28.05.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 18.06.2025  ZIP €7.00
Annual report 2024 PDF
RZ ELVI L 2024 EDOC
Vadibas zinojums 2024 1 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
RZ ELVI L 2023 19042024 EDOC
Vadibas zinojums PDF

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 20.06.2023  ZIP
Annual report 2022 PDF
Vadibas zinas 2022 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 15.06.2023  ZIP €11.00
Annual report 2022 PDF
RZ ELVI L 2022 EDOC
Vadibas zinojums 2022 PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 25.10.2022  ZIP
Annual report 2021 PDF
zinojums 2021 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atzinums par ELVI 2021 DOCX
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
RZ ELVI 2020 14072021 EDOC
Vadibas zinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 09.06.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin. pdf. PDF
zver.rev.zinojums pdf. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
RZ Elvi 2018 PDF
Vadibas zinojums2018 compressed PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums GP PDF
vadibas zinojums GP PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums EL 2016 PDF
Vadibas zinojums 2016 EL PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas apliecinajums PDF

2010

 Annual report 26.05.2011  TIF (822.84 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 42.17 KB 10.11.2023 08.11.2023 1

Shareholders’ register

EDOC 41.4 KB 17.10.2023 16.10.2023 1

Shareholders’ register

DOCX 17.15 KB 27.12.2021 25.12.2021 1

Articles of Association

 DOC 35.5 KB 16.11.2020 10.11.2020 1

Shareholders’ register

TIF 587.33 KB 04.12.2017 29.11.2017 6

Shareholders’ register

TIF 150.17 KB 29.07.2015 17.06.2015 5

Amendments to the Articles of Association

 TIF 36.78 KB 10.02.2015 29.01.2015 1

Articles of Association

 TIF 99.14 KB 10.02.2015 29.01.2015 2

Shareholders’ register

TIF 67.92 KB 10.02.2015 29.01.2015 2

Shareholders’ register

TIF 103 KB 10.02.2015 29.01.2015 2

Amendments to the Articles of Association

 TIF 13.61 KB 18.08.2014 07.08.2014 1

Articles of Association

 TIF 32.42 KB 18.08.2014 07.08.2014 2

Shareholders’ register

TIF 69.43 KB 18.08.2014 07.08.2014 2

Amendments to the Articles of Association

 TIF 8.28 KB 11.11.2013 10.10.2013 1

Articles of Association

 TIF 86.62 KB 11.11.2013 10.10.2013 4

Shareholders’ register

TIF 24.84 KB 07.11.2012 30.07.2012 1

Shareholders’ register

TIF 26.49 KB 21.06.2012 15.06.2012 1

Articles of Association

 TIF 38.36 KB 21.01.2011 14.01.2011 2

Shareholders’ register

TIF 25.11 KB 27.12.2010 20.12.2010 1

Shareholders’ register

TIF 24.15 KB 22.11.2010 11.11.2010 1

Amendments to the Articles of Association

 TIF 47.54 KB 22.11.2010 10.11.2010 1

Articles of Association

 TIF 50.67 KB 22.11.2010 10.11.2010 1

Shareholders’ register

TIF 7.65 KB 11.05.2010 30.03.2010 1

Shareholders’ register

TIF 7.84 KB 22.03.2010 15.03.2010 1

Articles of Association

 TIF 16.13 KB 17.03.2010 23.02.2010 1

Memorandum of Association

 TIF 20.97 KB 17.03.2010 23.02.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.11 KB 10.11.2023 09.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 52.8 KB 10.11.2023 08.11.2023 1

Application

 EDOC 47.77 KB 17.10.2023 16.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.61 KB 09.03.2022 09.03.2022 2

Application

 DOCX 49.21 KB 08.03.2022 03.03.2022 4

Application

 DOCX 49.21 KB 08.03.2022 03.03.2022 4

Shareholders’ register

EDOC 147.54 KB 08.03.2022 22.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.06 KB 08.03.2022 15.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.96 KB 08.03.2022 15.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.96 KB 08.03.2022 15.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.05 KB 08.03.2022 15.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.05 KB 08.03.2022 15.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.06 KB 08.03.2022 15.02.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 262.66 KB 08.03.2022 11.02.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 232.83 KB 08.03.2022 11.02.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 232.83 KB 08.03.2022 11.02.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 262.66 KB 08.03.2022 11.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.01 KB 08.03.2022 11.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.01 KB 08.03.2022 11.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87 KB 08.03.2022 10.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87 KB 08.03.2022 10.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.23 KB 08.03.2022 10.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.23 KB 08.03.2022 10.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.08 KB 08.03.2022 10.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.08 KB 08.03.2022 10.02.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 193.19 KB 08.03.2022 31.01.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 193.19 KB 08.03.2022 31.01.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 210.78 KB 08.03.2022 27.01.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 210.78 KB 08.03.2022 27.01.2022 1

Amendments to the Articles of Association

 EDOC 80.75 KB 08.03.2022 24.01.2022 1

Articles of Association

 EDOC 258.2 KB 08.03.2022 24.01.2022 1

Protocols/decisions of a company/organisation

 PDF 796.91 KB 08.03.2022 24.01.2022 2

Protocols/decisions of a company/organisation

 PDF 796.91 KB 08.03.2022 24.01.2022 2

Regulations for the increase/reduction of the equity

 EDOC 427.16 KB 08.03.2022 24.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.28 KB 30.12.2021 30.12.2021 2

Application

 DOCX 39.01 KB 27.12.2021 25.12.2021 4

Application

 DOCX 39.01 KB 27.12.2021 25.12.2021 4

Shareholders’ register

EDOC 22.96 KB 27.12.2021 25.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 07.10.2021 07.10.2021 2

State Revenue Service decisions/letters/statements

 EDOC 90.27 KB 04.10.2021 04.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.35 KB 28.05.2021 28.05.2021 2

Application

 EDOC 140.24 KB 28.05.2021 18.05.2021 1

Application

 PDF 135.88 KB 28.05.2021 18.05.2021 1

Power of attorney, act of empowerment

 DOCX 14.43 KB 28.05.2021 18.05.2021 1

Power of attorney, act of empowerment

 EDOC 229.37 KB 28.05.2021 18.05.2021 1

Power of attorney, act of empowerment

 PDF 211.25 KB 28.05.2021 18.05.2021 1

Power of attorney, act of empowerment

 EDOC 676.62 KB 28.05.2021 18.05.2021 1

Power of attorney, act of empowerment

 PDF 658.36 KB 28.05.2021 18.05.2021 1

Power of attorney, act of empowerment

 DOCX 14.43 KB 28.05.2021 18.05.2021 1

Power of attorney, act of empowerment

 EDOC 73.34 KB 28.05.2021 18.05.2021 1

Power of attorney, act of empowerment

 PDF 68 KB 28.05.2021 18.05.2021 1

Confirmation or consent to legal address

 DOC 133.5 KB 28.05.2021 17.05.2021 1

Confirmation or consent to legal address

 EDOC 59.87 KB 28.05.2021 17.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 16.11.2020 16.11.2020 2

Application

 EDOC 80.01 KB 16.11.2020 11.11.2020 1

Application

 DOCX 50.91 KB 16.11.2020 11.11.2020 1

Articles of Association

 EDOC 41.38 KB 16.11.2020 10.11.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 18.58 KB 16.11.2020 10.11.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 12.47 KB 16.11.2020 10.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 56.5 KB 16.11.2020 10.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 27.23 KB 16.11.2020 10.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.16 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.56 KB 21.12.2017 21.12.2017 2

Statement regarding the beneficial owners

 TIF 730.29 KB 20.12.2017 19.12.2017 10

Application

 TIF 112.67 KB 20.12.2017 29.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.88 KB 24.01.2017 24.01.2017 2

Application

 TIF 432.31 KB 25.01.2017 19.01.2017 5

Protocols/decisions of a company/organisation

 TIF 143.26 KB 25.01.2017 19.01.2017 3

Decisions / letters / protocols of public notaries

 RTF 179.86 KB 08.01.2016 08.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 08.01.2016 08.01.2016 1

State Revenue Service decisions/letters/statements

 DOCX 115.09 KB 05.01.2016 04.01.2016 3

State Revenue Service decisions/letters/statements

 EDOC 122.02 KB 05.01.2016 04.01.2016 3

Decisions / letters / protocols of public notaries

 TIF 71.41 KB 29.07.2015 20.07.2015 2

Application

 TIF 201.92 KB 29.07.2015 17.06.2015 5

Protocols/decisions of a company/organisation

 TIF 107.89 KB 29.07.2015 17.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 62.44 KB 10.02.2015 05.02.2015 2

Application

 TIF 504.63 KB 10.02.2015 29.01.2015 4

Protocols/decisions of a company/organisation

 TIF 139.68 KB 10.02.2015 29.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 56.62 KB 18.08.2014 13.08.2014 2

Application

 TIF 99.04 KB 18.08.2014 07.08.2014 2

Protocols/decisions of a company/organisation

 TIF 50.83 KB 18.08.2014 07.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 68.8 KB 23.04.2014 22.04.2014 2

Application

 TIF 93.56 KB 23.04.2014 26.03.2014 2

Confirmation or consent to legal address

 TIF 12.05 KB 23.04.2014 26.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 32.42 KB 11.11.2013 08.11.2013 2

Registration certificates

 TIF 44.22 KB 11.11.2013 08.11.2013 1

Application

 TIF 110.39 KB 11.11.2013 10.10.2013 3

Application

 TIF 109.65 KB 11.11.2013 10.10.2013 3

Decisions / letters / protocols of public notaries

 TIF 33.19 KB 07.11.2012 06.11.2012 2

Application

 TIF 46.78 KB 07.11.2012 30.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.75 KB 10.07.2012 06.07.2012 2

Application

 TIF 57.11 KB 10.07.2012 03.07.2012 2

Consent of a member of the Board / executive director

 TIF 33.25 KB 10.07.2012 03.07.2012 2

Protocols/decisions of a company/organisation

 TIF 34.65 KB 10.07.2012 02.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.49 KB 21.06.2012 20.06.2012 1

Application

 TIF 84.48 KB 21.06.2012 18.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 50.63 KB 21.01.2011 20.01.2011 2

Application

 TIF 115.69 KB 21.01.2011 14.01.2011 3

Protocols/decisions of a company/organisation

 TIF 49.63 KB 21.01.2011 14.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 37.15 KB 27.12.2010 23.12.2010 1

Application

 TIF 35.92 KB 27.12.2010 20.12.2010 1

Power of attorney, act of empowerment

 TIF 17.12 KB 27.12.2010 20.12.2010 1

Documents attesting the transfer of shares

TIF 22.24 KB 27.12.2010 17.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.49 KB 22.11.2010 16.11.2010 1

Application

 TIF 46.27 KB 22.11.2010 11.11.2010 1

Power of attorney, act of empowerment

 TIF 15.23 KB 22.11.2010 11.11.2010 1

Protocols/decisions of a company/organisation

 TIF 49.88 KB 22.11.2010 10.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.88 KB 11.05.2010 10.05.2010 2

Application

 TIF 68.05 KB 11.05.2010 30.03.2010 2

Bank statements or other document regarding the payment of the equity

TIF 14.81 KB 11.05.2010 25.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.34 KB 22.03.2010 18.03.2010 1

Application

 TIF 116.88 KB 22.03.2010 15.03.2010 3

Registration certificates

 TIF 59.19 KB 11.11.2013 25.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 47.41 KB 17.03.2010 25.02.2010 2

Registration certificates

 TIF 24.33 KB 17.03.2010 25.02.2010 1

Announcement regarding the legal address

 TIF 10.34 KB 17.03.2010 23.02.2010 1

Application

 TIF 113.41 KB 17.03.2010 23.02.2010 4

Bank statements or other document regarding the payment of the equity

TIF 15.49 KB 17.03.2010 23.02.2010 1

Consent of a member of the Board / executive director

 TIF 9.26 KB 17.03.2010 23.02.2010 1

Consent of a member of the Board / executive director

 TIF 27.87 KB 21.01.2011 14.01.2010 2

Consent of a member of the Board / executive director

 TIF 28.56 KB 21.01.2011 14.01.2010 2
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