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SIA "ElementHus Scandinavia Production"

Basic information
Status Registered
Name SIA "ElementHus Scandinavia Production"
Legal form Limited Liability Company
Reg. No 40103620369
Reg. date 27.12.2012
Register Commercial Register
Legal Address Kadiķu iela 10, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166
Registered share capital, date 2,845 EUR, 03.09.2015
Paid-in share capital, date 2,845 EUR, 03.09.2015
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103620369 Registered Excluded
23.02.2013 -
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 936,116 EUR Net profit 34,742 EUR Equity 127,644 EUR Date submitted05.08.2021 Number of employees 3
Year2019 Net sales 520,700 EUR Net profit 23,177 EUR Equity 92,362 EUR Date submitted01.08.2020 Number of employees 3
Year2018 Net sales 182,530 EUR Net profit 7,788 EUR Equity 69,184 EUR Date submitted16.05.2019 Number of employees 2
Year2017 Net sales 146,529 EUR Net profit -1,279 EUR Equity 61,396 EUR Date submitted04.05.2018 Number of employees 3
Year2016 Net sales 97,952 EUR Net profit 18,019 EUR Equity 62,675 EUR Date submitted05.05.2017 Number of employees 2
Year2015 Net sales 431,548 EUR Net profit 25,667 EUR Equity 44,656 EUR Date submitted06.05.2016 Number of employees 4
Year2014 Net sales 933,526 EUR Net profit 13,757 EUR Equity 18,989 EUR Date submitted06.08.2015 Number of employees 10
Year2013 Net sales 236,084 LVL Net profit 1,677 LVL Equity 3,677 LVL Date submitted11.07.2014 Number of employees 6
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions24,860 EUR Personal Income Tax14,480 EUR Other-22,710 EUR Total16,630 EUR Number of employees4
Year2021 Social Insurance Contributions14,820 EUR Personal Income Tax8,910 EUR Other23,370 EUR Total47,100 EUR Number of employees5
Year2020 Social Insurance Contributions9,420 EUR Personal Income Tax6,480 EUR Other130 EUR Total16,030 EUR Number of employees3
Year2019 Social Insurance Contributions15,960 EUR Personal Income Tax8,910 EUR Other800 EUR Total25,670 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
25.08.2015 Amendments to the Articles of Association 24.08.2015 (docx)
25.08.2015 Amendments to the Articles of Association 24.08.2015 (docx)
25.08.2015 Amendments to the Articles of Association 24.08.2015 (EDOC) •
Announcement regarding the legal address (1)
09.01.2013 Announcement regarding the legal address 21.12.2012 (TIF) •
Annual report (full) (10)
05.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
16.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (JPG)
05.05.2017 2016 Annual report (full) (JPG)
06.05.2016 2015 Annual report (full) (PDF)
06.08.2015 2014 Annual report (full) (HTML)
11.07.2014 2013 Annual report (full) (HTML)
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Application (5)
23.11.2016 Application 14.11.2016 (TIF) •
25.08.2015 Application 24.08.2015 (EDOC) •
25.08.2015 Application 24.08.2015 (docx) •
25.08.2015 Application 24.08.2015 (docx) •
09.01.2013 Application 21.12.2012 (TIF) •
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Articles of Association (4)
25.08.2015 Articles of Association 24.08.2015 (docx)
25.08.2015 Articles of Association 24.08.2015 (docx)
25.08.2015 Articles of Association 24.08.2015 (EDOC) •
09.01.2013 Articles of Association 17.12.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
09.01.2013 Bank statements or other document regarding the payment of the equity 21.12.2012 (TIF) •
Confirmation or consent to legal address (1)
09.01.2013 Confirmation or consent to legal address 17.12.2012 (TIF) •
Decisions / letters / protocols of public notaries (13)
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (EDOC) •
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (rtf) •
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (edoc) •
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (rtf) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (edoc) •
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (rtf) •
03.09.2015 Decisions / letters / protocols of public notaries 03.09.2015 (EDOC) •
03.09.2015 Decisions / letters / protocols of public notaries 03.09.2015 (rtf) •
09.01.2013 Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
23.11.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 03.11.2016 (TIF)
23.11.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 31.10.2016 (TIF)
10.09.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 24.04.2015 (TIF)
Memorandum of Association (1)
09.01.2013 Memorandum of Association 17.12.2012 (TIF)
Orders/request/cover notes of court bailiffs (3)
01.12.2020 Orders/request/cover notes of court bailiffs 01.12.2020 (EDOC) •
26.11.2020 Orders/request/cover notes of court bailiffs 26.11.2020 (EDOC) •
26.11.2020 Orders/request/cover notes of court bailiffs 26.11.2020 (pdf) •
Protocols/decisions of a company/organisation (3)
25.08.2015 Protocols/decisions of a company/organisation 24.08.2015 (EDOC) •
25.08.2015 Protocols/decisions of a company/organisation 24.08.2015 (doc) •
25.08.2015 Protocols/decisions of a company/organisation 24.08.2015 (doc) •
Registration certificates (1)
09.01.2013 Registration certificates 27.12.2012 (TIF) •
Shareholders’ register (8)
23.11.2016 Shareholders’ register 14.11.2016 (TIF)
31.08.2015 Shareholders’ register 24.08.2015 (pdf)
31.08.2015 Shareholders’ register 24.08.2015 (doc)
31.08.2015 Shareholders’ register 24.08.2015 (pdf)
31.08.2015 Shareholders’ register 24.08.2015 (EDOC) •
25.08.2015 Shareholders’ register 24.08.2015 (pdf)
25.08.2015 Shareholders’ register 24.08.2015 (pdf)
25.08.2015 Shareholders’ register 24.08.2015 (EDOC) •
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State Revenue Service decisions/letters/statements (5)
23.02.2021 State Revenue Service decisions/letters/statements 23.02.2021 (EDOC) •
08.12.2020 State Revenue Service decisions/letters/statements 08.12.2020 (EDOC) •
31.07.2019 State Revenue Service decisions/letters/statements 31.07.2019 (EDOC) •
30.07.2019 State Revenue Service decisions/letters/statements 30.07.2019 (EDOC) •
30.07.2019 State Revenue Service decisions/letters/statements 30.07.2019 (docx) •
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Statement regarding the beneficial owners (1)
06.06.2019 Statement regarding the beneficial owners 13.05.2019 (TIF) •
Submission/Application (1)
09.01.2013 Submission/Application 21.12.2012 (TIF) •
2021 (3)
05.08.2021 2020 Annual report (full) (PDF)
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
23.02.2021 State Revenue Service decisions/letters/statements 23.02.2021 (EDOC) •
2020 (6)
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
08.12.2020 State Revenue Service decisions/letters/statements 08.12.2020 (EDOC) •
01.12.2020 Orders/request/cover notes of court bailiffs 01.12.2020 (EDOC) •
26.11.2020 Orders/request/cover notes of court bailiffs 26.11.2020 (EDOC) •
26.11.2020 Orders/request/cover notes of court bailiffs 26.11.2020 (pdf) •
01.08.2020 2019 Annual report (full) (PDF)
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2019 (11)
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (EDOC) •
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (rtf) •
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (edoc) •
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (rtf) •
31.07.2019 State Revenue Service decisions/letters/statements 31.07.2019 (EDOC) •
30.07.2019 State Revenue Service decisions/letters/statements 30.07.2019 (EDOC) •
30.07.2019 State Revenue Service decisions/letters/statements 30.07.2019 (docx) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
06.06.2019 Statement regarding the beneficial owners 13.05.2019 (TIF) •
16.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (3)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (JPG)
05.05.2017 2016 Annual report (full) (JPG)
2016 (7)
23.11.2016 Application 14.11.2016 (TIF) •
23.11.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 03.11.2016 (TIF)
23.11.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 31.10.2016 (TIF)
23.11.2016 Shareholders’ register 14.11.2016 (TIF)
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (edoc) •
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (rtf) •
06.05.2016 2015 Annual report (full) (PDF)
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2015 (23)
10.09.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 24.04.2015 (TIF)
03.09.2015 Decisions / letters / protocols of public notaries 03.09.2015 (EDOC) •
03.09.2015 Decisions / letters / protocols of public notaries 03.09.2015 (rtf) •
31.08.2015 Shareholders’ register 24.08.2015 (pdf)
31.08.2015 Shareholders’ register 24.08.2015 (doc)
31.08.2015 Shareholders’ register 24.08.2015 (pdf)
31.08.2015 Shareholders’ register 24.08.2015 (EDOC) •
25.08.2015 Amendments to the Articles of Association 24.08.2015 (docx)
25.08.2015 Amendments to the Articles of Association 24.08.2015 (docx)
25.08.2015 Amendments to the Articles of Association 24.08.2015 (EDOC) •
25.08.2015 Application 24.08.2015 (EDOC) •
25.08.2015 Application 24.08.2015 (docx) •
25.08.2015 Application 24.08.2015 (docx) •
25.08.2015 Articles of Association 24.08.2015 (docx)
25.08.2015 Articles of Association 24.08.2015 (docx)
25.08.2015 Articles of Association 24.08.2015 (EDOC) •
25.08.2015 Protocols/decisions of a company/organisation 24.08.2015 (EDOC) •
25.08.2015 Protocols/decisions of a company/organisation 24.08.2015 (doc) •
25.08.2015 Protocols/decisions of a company/organisation 24.08.2015 (doc) •
25.08.2015 Shareholders’ register 24.08.2015 (pdf)
25.08.2015 Shareholders’ register 24.08.2015 (pdf)
25.08.2015 Shareholders’ register 24.08.2015 (EDOC) •
06.08.2015 2014 Annual report (full) (HTML)
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2014 (1)
11.07.2014 2013 Annual report (full) (HTML)
2013 (9)
09.01.2013 Announcement regarding the legal address 21.12.2012 (TIF) •
09.01.2013 Application 21.12.2012 (TIF) •
09.01.2013 Articles of Association 17.12.2012 (TIF)
09.01.2013 Bank statements or other document regarding the payment of the equity 21.12.2012 (TIF) •
09.01.2013 Confirmation or consent to legal address 17.12.2012 (TIF) •
09.01.2013 Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
09.01.2013 Memorandum of Association 17.12.2012 (TIF)
09.01.2013 Registration certificates 27.12.2012 (TIF) •
09.01.2013 Submission/Application 21.12.2012 (TIF) •
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