NMS ELPA, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NMS ELPA"
Registration number, date 40003348336, 26.06.1997
VAT number LV40003348336 from 30.04.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.07.2003
Legal address Malienas iela 31 – 22, Rīga, LV-1079 Check address owners
Fixed capital 31 276 EUR, registered payment 25.04.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 1 892.68 1 616.02 1 795.84
Personal income tax (thousands, €) 197.81 170.39 190.75
Statutory social insurance contributions (thousands, €) 346.79 301.71 288.05
Average employees count 30 28 26

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   05.09.2025

Natural person

Executive Board Member of the Board Right to represent individually   22.08.2011

Natural person

Executive Board Member of the Board Right to represent individually   22.08.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.01.2010
* 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 % 1 117 € 28 € 31 276 Latvia 12.04.2016 25.04.2016

Apply information changes

"NMS ELPA", SIA

Grebenščikova 1 - 335, Rīga, LV-1003 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

https://www.nmselpa.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.07.2025  ZIP €7.00
Annual report 2024 PDF
Revidentu zinojums 2024 PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 12.08.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
NMS Elpa revidentu zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
NMS Elpa revzinojums PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums NMS Elpa PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
NMSElpa revidentu zinojums PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Revizdentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu sledziens 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  XML (19.45 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.03.2009  XML (17.47 KB)

2007

Annual report 11.07.2008  TIF (444.51 KB)

2006

Annual report 23.07.2007  PDF (651.51 KB)

2005

Annual report 14.06.2006  PDF (286.95 KB)

2004

Annual report 28.08.2025  TIF (469.09 KB)

2003

Annual report 28.08.2025  TIF (506.75 KB)

2002

Annual report 28.08.2025  TIF (1006.13 KB)

2001

Annual report 28.08.2025  TIF (1.3 MB)

2000

Annual report 28.08.2025  TIF (1.18 MB)

1999

Annual report 28.08.2025  TIF (962.21 KB)

1998

Annual report 28.08.2025  TIF (721.6 KB)

1997

Annual report 28.08.2025  TIF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.34 KB 05.09.2025 22.08.2025 1

Articles of Association

TIF 23.27 KB 28.08.2025 12.04.2016 1

Articles of Association

TIF 15.21 KB 28.08.2025 12.04.2016 1

Shareholders’ register

TIF 54.31 KB 28.08.2025 12.04.2016 2

Amendments to the Articles of Association

TIF 22.81 KB 28.08.2025 17.08.2011 1

Articles of Association

TIF 26.85 KB 28.08.2025 17.08.2011 1

Amendments to the Articles of Association

TIF 14.15 KB 28.08.2025 26.10.2005 1

Articles of Association

TIF 27.81 KB 28.08.2025 26.10.2005 1

Shareholders’ register

TIF 10.26 KB 28.08.2025 26.10.2005 1

Regulations for the increase/reduction of the equity

TIF 35.33 KB 28.08.2025 26.10.2004 1

Articles of Association

TIF 102.63 KB 28.08.2025 01.07.2003 4

Shareholders’ register

TIF 10.42 KB 28.08.2025 01.07.2003 1

Amendments to the Articles of Association

TIF 33.14 KB 28.08.2025 19.06.2003 1

Shareholders’ register

TIF 20.36 KB 28.08.2025 19.06.2003 1

Articles of Association

TIF 417.93 KB 28.08.2025 18.06.1997 8

Shareholders’ register

TIF 38.63 KB 28.08.2025 18.06.1996 1

Memorandum of association

TIF 162.91 KB 28.08.2025 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 76.58 KB 05.09.2025 22.08.2025 7

Protocols/decisions of a company/organisation

EDOC 925.7 KB 05.09.2025 22.08.2025 1

Decisions / letters / protocols of public notaries

TIF 49.89 KB 28.08.2025 25.04.2016 2

Application

TIF 96.77 KB 28.08.2025 14.04.2016 2

Protocols/decisions of a company/organisation

TIF 27.72 KB 28.08.2025 12.04.2016 1

Power of attorney, act of empowerment

TIF 17.64 KB 28.08.2025 04.04.2016 1

Decisions / letters / protocols of public notaries

TIF 56.36 KB 28.08.2025 22.08.2011 2

Application

TIF 173.79 KB 28.08.2025 17.08.2011 5

Consent of a member of the Board / executive director

TIF 49.51 KB 28.08.2025 17.08.2011 2

Consent of a member of the Board / executive director

TIF 39.52 KB 28.08.2025 17.08.2011 2

Protocols/decisions of a company/organisation

TIF 35.89 KB 28.08.2025 17.08.2011 1

Decisions / letters / protocols of public notaries

TIF 49.58 KB 28.08.2025 29.01.2010 1

Application

TIF 148.98 KB 28.08.2025 26.01.2010 4

Protocols/decisions of a company/organisation

TIF 20.57 KB 28.08.2025 14.01.2010 1

Decisions / letters / protocols of public notaries

TIF 54.48 KB 28.08.2025 15.01.2007 2

Application

TIF 212.49 KB 28.08.2025 12.01.2007 4

Protocols/decisions of a company/organisation

TIF 19.76 KB 28.08.2025 12.01.2007 1

Receipts on the publication and state fees

TIF 18.54 KB 28.08.2025 12.01.2007 1

Receipts on the publication and state fees

TIF 23.98 KB 28.08.2025 12.01.2007 1

Decisions / letters / protocols of public notaries

TIF 51.62 KB 28.08.2025 31.10.2005 2

Application

TIF 82.82 KB 28.08.2025 26.10.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.88 KB 28.08.2025 26.10.2005 1

Protocols/decisions of a company/organisation

TIF 32.93 KB 28.08.2025 26.10.2005 1

Receipts on the publication and state fees

TIF 17.18 KB 28.08.2025 25.10.2005 1

Receipts on the publication and state fees

TIF 17.61 KB 28.08.2025 25.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 23.05 KB 28.08.2025 24.10.2005 1

Consent of the auditor

TIF 25.6 KB 28.08.2025 24.10.2005 1

Decisions / letters / protocols of public notaries

TIF 47.47 KB 28.08.2025 18.07.2003 1

Registration certificates

TIF 47.35 KB 28.08.2025 18.07.2003 1

Announcement regarding the legal address

TIF 11.03 KB 28.08.2025 01.07.2003 1

Application

TIF 108.08 KB 28.08.2025 01.07.2003 4

Consent of a member of the Board / executive director

TIF 9.6 KB 28.08.2025 01.07.2003 1

Consent of a member of the Board / executive director

TIF 10.18 KB 28.08.2025 01.07.2003 1

Protocols/decisions of a company/organisation

TIF 28.84 KB 28.08.2025 01.07.2003 1

Receipts on the publication and state fees

TIF 14.12 KB 28.08.2025 01.07.2003 1

Decisions / letters / protocols of public notaries

TIF 40.03 KB 28.08.2025 30.06.2003 1

Receipts on the publication and state fees

TIF 32.77 KB 28.08.2025 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 44.53 KB 28.08.2025 19.06.2003 1

Receipts on the publication and state fees

TIF 20.73 KB 28.08.2025 19.06.2003 1

Receipts on the publication and state fees

TIF 19.81 KB 28.08.2025 19.06.2003 1

Submission/Application

TIF 27.96 KB 28.08.2025 19.06.2003 1

Decisions / letters / protocols of public notaries

TIF 33.04 KB 28.08.2025 01.02.2003 1

Receipts on the publication and state fees

TIF 15.41 KB 28.08.2025 21.01.2003 1

Receipts on the publication and state fees

TIF 13.88 KB 28.08.2025 21.01.2003 1

Submission/Application

TIF 22.41 KB 28.08.2025 21.01.2003 1

Sample report

TIF 30.16 KB 28.08.2025 17.01.2003 1

Protocols/decisions of a company/organisation

TIF 20.42 KB 28.08.2025 30.12.2002 1

Decisions / letters / protocols of public notaries

TIF 46.49 KB 28.08.2025 26.07.2002 1

Sample report

TIF 29.98 KB 28.08.2025 16.07.2002 1

Receipts on the publication and state fees

TIF 16.23 KB 28.08.2025 12.07.2002 1

Receipts on the publication and state fees

TIF 13.43 KB 28.08.2025 12.07.2002 1

Submission/Application

TIF 29.73 KB 28.08.2025 12.07.2002 1

Protocols/decisions of a company/organisation

TIF 28.88 KB 28.08.2025 11.07.2002 1

Protocols/decisions of a company/organisation

TIF 32.62 KB 28.08.2025 11.07.2002 1

Decisions / letters / protocols of public notaries

TIF 17.01 KB 28.08.2025 26.06.1997 1

Registration certificates

TIF 77.91 KB 28.08.2025 26.06.1997 1

Application

TIF 119.67 KB 28.08.2025 20.06.1997 4

Bank statements or other document regarding the payment of the equity

TIF 16.55 KB 28.08.2025 20.06.1997 1

Other documents

TIF 15.05 KB 28.08.2025 20.06.1997 1

Receipts on the publication and state fees

TIF 20.32 KB 28.08.2025 20.06.1997 2

Receipts on the publication and state fees

TIF 25.35 KB 28.08.2025 20.06.1997 2

Sample report

TIF 28.53 KB 28.08.2025 19.06.1997 1

Protocols/decisions of a company/organisation

TIF 43.73 KB 28.08.2025 18.06.1997 1

Protocols/decisions of a company/organisation

TIF 42.66 KB 28.08.2025 16.05.1997 1

Copy of the personal identification document

TIF 115.04 KB 28.08.2025 15.03.1995 1

Copy of the personal identification document

TIF 106.23 KB 28.08.2025 26.05.1993 1

Copy of the personal identification document

TIF 155.42 KB 28.08.2025 24.02.1993 1

Registration certificates

TIF 112.59 KB 28.08.2025 11.01.1993 1

Power of attorney, act of empowerment

TIF 10.26 KB 28.08.2025 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