Elysion, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Elysion SIA
Registration number, date 40203711306, 15.01.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.01.2026
Legal address Strēlnieku iela 8 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 15.01.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2026
Germany Germany

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   15.01.2026
* 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 % 2 800 € 1 € 2 800 Germany 15.01.2026 15.01.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 85.83 KB 08.01.2026 07.01.2026 2

Memorandum of Association

TIF 103.21 KB 08.01.2026 07.01.2026 2

Shareholders’ register

TIF 62.36 KB 08.01.2026 07.01.2026 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 461.21 KB 14.01.2026 13.01.2026 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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