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Sabiedrība ar ierobežotu atbildību "Element M"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 03.10.2018, grounds for liquidation: 28.09.2018. dalībnieka lēmums Nr.1/2018.
Name Sabiedrība ar ierobežotu atbildību "Element M"
Legal form Limited Liability Company
Reg. No 40203132923
Reg. date 23.03.2018
Register Commercial Register
Legal Address Artilērijas iela 70A - 19, Rīga, LV-1009
Registered share capital, date 3,000 EUR, 12.04.2018
Paid-in share capital, date 3,000 EUR, 12.04.2018
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV40203132923 Registered Excluded
13.04.2018 14.08.2018
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 24.10.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
20.04.2018 Amendments to the Articles of Association 19.04.2018 (TIF)
12.04.2018 Amendments to the Articles of Association 23.03.2018 (doc)
12.04.2018 Amendments to the Articles of Association 23.03.2018 (doc)
12.04.2018 Amendments to the Articles of Association 23.03.2018 (edoc) •
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Announcement regarding the legal address (3)
23.03.2018 Announcement regarding the legal address 20.03.2018 (edoc) •
23.03.2018 Announcement regarding the legal address 20.03.2018 (docx) •
23.03.2018 Announcement regarding the legal address 20.03.2018 (docx) •
Application (8)
01.10.2018 Application 28.09.2018 (TIF) •
26.04.2018 Application 19.04.2018 (TIF) •
12.04.2018 Application 23.03.2018 (edoc) •
12.04.2018 Application 23.03.2018 (docx) •
12.04.2018 Application 23.03.2018 (docx) •
23.03.2018 Application 20.03.2018 (edoc) •
23.03.2018 Application 20.03.2018 (docx) •
23.03.2018 Application 20.03.2018 (docx) •
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Articles of Association (7)
20.04.2018 Articles of Association 19.04.2018 (TIF)
12.04.2018 Articles of Association 23.03.2018 (doc)
12.04.2018 Articles of Association 23.03.2018 (doc)
12.04.2018 Articles of Association 23.03.2018 (edoc) •
23.03.2018 Articles of Association 20.03.2018 (doc)
23.03.2018 Articles of Association 20.03.2018 (doc)
23.03.2018 Articles of Association 20.03.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
12.04.2018 Bank statements or other document regarding the payment of the equity 23.03.2018 (edoc) •
12.04.2018 Bank statements or other document regarding the payment of the equity 23.03.2018 (docx) •
12.04.2018 Bank statements or other document regarding the payment of the equity 23.03.2018 (docx) •
Confirmation or consent to legal address (4)
23.03.2018 Confirmation or consent to legal address 29.01.2018 (edoc) •
23.03.2018 Confirmation or consent to legal address 29.01.2018 (docx) •
23.03.2018 Confirmation or consent to legal address 29.01.2018 (pdf) •
23.03.2018 Confirmation or consent to legal address 29.01.2018 (docx) •
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Decisions / letters / protocols of public notaries (8)
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
03.10.2018 Decisions / letters / protocols of public notaries 03.10.2018 (edoc) •
27.04.2018 Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
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Memorandum of Association (3)
23.03.2018 Memorandum of Association 20.03.2018 (doc)
23.03.2018 Memorandum of Association 20.03.2018 (doc)
23.03.2018 Memorandum of Association 20.03.2018 (edoc) •
Protocols/decisions of a company/organisation (5)
01.10.2018 Protocols/decisions of a company/organisation 28.09.2018 (TIF) •
20.04.2018 Protocols/decisions of a company/organisation 19.04.2018 (TIF) •
12.04.2018 Protocols/decisions of a company/organisation 23.03.2018 (edoc) •
12.04.2018 Protocols/decisions of a company/organisation 23.03.2018 (doc) •
12.04.2018 Protocols/decisions of a company/organisation 23.03.2018 (doc) •
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Regulations for the increase/reduction of the equity (3)
12.04.2018 Regulations for the increase/reduction of the equity 23.03.2018 (docx)
12.04.2018 Regulations for the increase/reduction of the equity 23.03.2018 (docx)
12.04.2018 Regulations for the increase/reduction of the equity 23.03.2018 (edoc) •
Shareholders’ register (6)
26.04.2018 Shareholders’ register 19.04.2018 (TIF)
12.04.2018 Shareholders’ register 23.03.2018 (docx)
12.04.2018 Shareholders’ register 23.03.2018 (docx)
12.04.2018 Shareholders’ register 23.03.2018 (edoc) •
23.03.2018 Shareholders’ register 20.03.2018 (pdf)
23.03.2018 Shareholders’ register 20.03.2018 (pdf) •
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State Revenue Service decisions/letters/statements (1)
22.10.2019 State Revenue Service decisions/letters/statements 22.10.2019 (EDOC) •
2019 (3)
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
22.10.2019 State Revenue Service decisions/letters/statements 22.10.2019 (EDOC) •
2018 (52)
03.10.2018 Decisions / letters / protocols of public notaries 03.10.2018 (edoc) •
01.10.2018 Application 28.09.2018 (TIF) •
01.10.2018 Protocols/decisions of a company/organisation 28.09.2018 (TIF) •
27.04.2018 Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
26.04.2018 Application 19.04.2018 (TIF) •
26.04.2018 Shareholders’ register 19.04.2018 (TIF)
20.04.2018 Amendments to the Articles of Association 19.04.2018 (TIF)
20.04.2018 Articles of Association 19.04.2018 (TIF)
20.04.2018 Protocols/decisions of a company/organisation 19.04.2018 (TIF) •
12.04.2018 Amendments to the Articles of Association 23.03.2018 (doc)
12.04.2018 Amendments to the Articles of Association 23.03.2018 (doc)
12.04.2018 Amendments to the Articles of Association 23.03.2018 (edoc) •
12.04.2018 Application 23.03.2018 (edoc) •
12.04.2018 Application 23.03.2018 (docx) •
12.04.2018 Application 23.03.2018 (docx) •
12.04.2018 Articles of Association 23.03.2018 (doc)
12.04.2018 Articles of Association 23.03.2018 (doc)
12.04.2018 Articles of Association 23.03.2018 (edoc) •
12.04.2018 Bank statements or other document regarding the payment of the equity 23.03.2018 (edoc) •
12.04.2018 Bank statements or other document regarding the payment of the equity 23.03.2018 (docx) •
12.04.2018 Bank statements or other document regarding the payment of the equity 23.03.2018 (docx) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
12.04.2018 Protocols/decisions of a company/organisation 23.03.2018 (edoc) •
12.04.2018 Protocols/decisions of a company/organisation 23.03.2018 (doc) •
12.04.2018 Protocols/decisions of a company/organisation 23.03.2018 (doc) •
12.04.2018 Regulations for the increase/reduction of the equity 23.03.2018 (docx)
12.04.2018 Regulations for the increase/reduction of the equity 23.03.2018 (docx)
12.04.2018 Regulations for the increase/reduction of the equity 23.03.2018 (edoc) •
12.04.2018 Shareholders’ register 23.03.2018 (docx)
12.04.2018 Shareholders’ register 23.03.2018 (docx)
12.04.2018 Shareholders’ register 23.03.2018 (edoc) •
23.03.2018 Announcement regarding the legal address 20.03.2018 (edoc) •
23.03.2018 Announcement regarding the legal address 20.03.2018 (docx) •
23.03.2018 Announcement regarding the legal address 20.03.2018 (docx) •
23.03.2018 Application 20.03.2018 (edoc) •
23.03.2018 Application 20.03.2018 (docx) •
23.03.2018 Application 20.03.2018 (docx) •
23.03.2018 Articles of Association 20.03.2018 (doc)
23.03.2018 Articles of Association 20.03.2018 (doc)
23.03.2018 Articles of Association 20.03.2018 (edoc) •
23.03.2018 Confirmation or consent to legal address 29.01.2018 (edoc) •
23.03.2018 Confirmation or consent to legal address 29.01.2018 (docx) •
23.03.2018 Confirmation or consent to legal address 29.01.2018 (pdf) •
23.03.2018 Confirmation or consent to legal address 29.01.2018 (docx) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
23.03.2018 Memorandum of Association 20.03.2018 (doc)
23.03.2018 Memorandum of Association 20.03.2018 (doc)
23.03.2018 Memorandum of Association 20.03.2018 (edoc) •
23.03.2018 Shareholders’ register 20.03.2018 (pdf)
23.03.2018 Shareholders’ register 20.03.2018 (pdf) •
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