ELYON, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELYON" |
| Registration number, date | 40003812634, 23.03.2006 |
| VAT number | LV40003812634 from 06.08.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.03.2006 |
| Legal address | "Burkāni", Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 9.97 | 8.27 | 9.12 |
| Personal income tax (thousands, €) | 2.11 | 1.44 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 5.94 | 5.52 | 4.51 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | 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 | 27.10.2025 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 16.10.2025 | 27.10.2025 |
Contacts in cooperation with
Apply information changes
"ELYON", SIA
"Burkāni", Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Nekustamais īpašums
Historical company names
| SIA "LOKOMOTĪVES 26" | Until 27.10.2025 | 2 months ago |
|---|
Historical addresses
| Rīga, Lokomotīves iela 26 | Until 07.07.2025 | 5.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Lokomotives Dibin. sapulces protokols 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lokomotives Dibin. sapulces protokols 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (167.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (170.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (176.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lokom.vad.zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LokVad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lokom26 2018 vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lokomot. 2016 vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lokomot.26(2015)vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lokomvad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lokom.Vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin.Lokom.26 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lokomotives 26 zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lokomot.vad.zin | RAR | ||||
2009 |
Annual report | 23.05.2010 | TIF (703.99 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (523.98 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (698.51 KB) | ||
2006 |
Annual report | 13.04.2007 | TIF (287.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24 KB | 27.10.2025 | 16.10.2025 | 1 |
Articles of Association |
EDOC | 24.17 KB | 27.10.2025 | 16.10.2025 | 1 |
Shareholders’ register |
EDOC | 34.48 KB | 27.10.2025 | 16.10.2025 | 1 |
Amendments to the Articles of Association |
TIF | 11.48 KB | 16.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 15.11 KB | 16.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 80.68 KB | 16.07.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 38.49 KB | 10.04.2012 | 23.03.2012 | 1 |
Articles of Association |
TIF | 144.44 KB | 06.09.2010 | 16.03.2006 | 4 |
Memorandum of association |
TIF | 47.48 KB | 06.09.2010 | 16.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.9 KB | 27.10.2025 | 27.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.1 KB | 27.10.2025 | 16.10.2025 | 3 |
Application |
EDOC | 51.47 KB | 07.07.2025 | 02.07.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 78.07 KB | 28.02.2018 | 26.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 24.67 KB | 28.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.81 KB | 16.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 84.76 KB | 16.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.42 KB | 16.07.2015 | 25.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.22 KB | 10.04.2012 | 04.04.2012 | 2 |
Application |
TIF | 661.93 KB | 10.04.2012 | 30.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 96.89 KB | 10.04.2012 | 23.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 06.09.2010 | 23.03.2009 | 1 |
Application |
TIF | 145.35 KB | 06.09.2010 | 19.03.2009 | 5 |
Receipts on the publication and state fees |
TIF | 30.78 KB | 06.09.2010 | 19.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.52 KB | 06.09.2010 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 06.09.2010 | 23.03.2006 | 1 |
Registration certificates |
TIF | 39.52 KB | 06.09.2010 | 23.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.81 KB | 06.09.2010 | 20.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.17 KB | 06.09.2010 | 16.03.2006 | 1 |
Application |
TIF | 174.64 KB | 06.09.2010 | 16.03.2006 | 6 |
Consent of the auditor |
TIF | 10.81 KB | 06.09.2010 | 16.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.55 KB | 06.09.2010 | 16.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 17.84 KB | 06.09.2010 | 16.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.51 KB | 06.09.2010 | 15.03.2006 | 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