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SIA EL12

Basic information
Status Registered
Name SIA EL12
Legal form Limited Liability Company
Reg. No 40203340960
Reg. date 26.08.2021
Register Commercial Register
Legal Address Vesetas iela 7, Rīga, LV-1013
Registered share capital, date 6,900,000 EUR, 10.03.2022
Paid-in share capital, date 6,900,000 EUR, 10.03.2022
NACE 64.21 Activities of holding companies
VAT payer
LV40203340960 Registered Excluded
06.10.2021 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-200 EUR Total-200 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-20 EUR Total-20 EUR Number of employees1
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
10.03.2022 Amendments to the Articles of Association 24.02.2022 (DOCX)
10.03.2022 Amendments to the Articles of Association 24.02.2022 (docx)
10.03.2022 Amendments to the Articles of Association 24.02.2022 (edoc) •
Announcement regarding the legal address (3)
26.08.2021 Announcement regarding the legal address 26.08.2021 (EDOC) •
26.08.2021 Announcement regarding the legal address 26.08.2021 (DOCX) •
26.08.2021 Announcement regarding the legal address 26.08.2021 (docx) •
Application (6)
10.03.2022 Application 24.02.2022 (docx) •
10.03.2022 Application 24.02.2022 (DOCX) •
10.03.2022 Application 24.02.2022 (edoc) •
26.08.2021 Application 04.08.2021 (edoc) •
26.08.2021 Application 04.08.2021 (DOCX) •
26.08.2021 Application 04.08.2021 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
10.03.2022 Application of shareholders or third persons for the acquisition of shares 24.02.2022 (docx) •
10.03.2022 Application of shareholders or third persons for the acquisition of shares 24.02.2022 (edoc) •
10.03.2022 Application of shareholders or third persons for the acquisition of shares 24.02.2022 (DOCX) •
Articles of Association (6)
10.03.2022 Articles of Association 24.02.2022 (docx)
10.03.2022 Articles of Association 24.02.2022 (DOCX)
10.03.2022 Articles of Association 24.02.2022 (edoc) •
26.08.2021 Articles of Association 04.08.2021 (DOCX)
26.08.2021 Articles of Association 04.08.2021 (docx)
26.08.2021 Articles of Association 04.08.2021 (edoc) •
Show all
Bank statements or other document regarding the payment of the equity (6)
10.03.2022 Bank statements or other document regarding the payment of the equity 24.02.2022 (pdf) •
10.03.2022 Bank statements or other document regarding the payment of the equity 24.02.2022 (edoc) •
10.03.2022 Bank statements or other document regarding the payment of the equity 24.02.2022 (PDF) •
26.08.2021 Bank statements or other document regarding the payment of the equity 04.08.2021 (edoc) •
26.08.2021 Bank statements or other document regarding the payment of the equity 04.08.2021 (ODT) •
26.08.2021 Bank statements or other document regarding the payment of the equity 04.08.2021 (odt) •
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Decisions / letters / protocols of public notaries (4)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (edoc) •
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (rtf)
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (edoc) •
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Memorandum of Association (3)
26.08.2021 Memorandum of Association 04.08.2021 (DOCX)
26.08.2021 Memorandum of Association 04.08.2021 (docx)
26.08.2021 Memorandum of Association 04.08.2021 (edoc) •
Protocols/decisions of a company/organisation (3)
10.03.2022 Protocols/decisions of a company/organisation 24.02.2022 (edoc) •
10.03.2022 Protocols/decisions of a company/organisation 24.02.2022 (DOCX) •
10.03.2022 Protocols/decisions of a company/organisation 24.02.2022 (docx) •
Regulations for the increase/reduction of the equity (3)
10.03.2022 Regulations for the increase/reduction of the equity 24.02.2022 (DOCX)
10.03.2022 Regulations for the increase/reduction of the equity 24.02.2022 (docx)
10.03.2022 Regulations for the increase/reduction of the equity 24.02.2022 (edoc) •
Shareholders’ register (6)
10.03.2022 Shareholders’ register 24.02.2022 (DOCX)
10.03.2022 Shareholders’ register 24.02.2022 (docx)
10.03.2022 Shareholders’ register 24.02.2022 (edoc) •
26.08.2021 Shareholders’ register 04.08.2021 (DOCX)
26.08.2021 Shareholders’ register 04.08.2021 (docx)
26.08.2021 Shareholders’ register 04.08.2021 (edoc) •
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2022 (26)
10.03.2022 Amendments to the Articles of Association 24.02.2022 (DOCX)
10.03.2022 Amendments to the Articles of Association 24.02.2022 (docx)
10.03.2022 Amendments to the Articles of Association 24.02.2022 (edoc) •
10.03.2022 Application 24.02.2022 (docx) •
10.03.2022 Application 24.02.2022 (DOCX) •
10.03.2022 Application 24.02.2022 (edoc) •
10.03.2022 Application of shareholders or third persons for the acquisition of shares 24.02.2022 (docx) •
10.03.2022 Application of shareholders or third persons for the acquisition of shares 24.02.2022 (edoc) •
10.03.2022 Application of shareholders or third persons for the acquisition of shares 24.02.2022 (DOCX) •
10.03.2022 Articles of Association 24.02.2022 (docx)
10.03.2022 Articles of Association 24.02.2022 (DOCX)
10.03.2022 Articles of Association 24.02.2022 (edoc) •
10.03.2022 Bank statements or other document regarding the payment of the equity 24.02.2022 (pdf) •
10.03.2022 Bank statements or other document regarding the payment of the equity 24.02.2022 (edoc) •
10.03.2022 Bank statements or other document regarding the payment of the equity 24.02.2022 (PDF) •
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (edoc) •
10.03.2022 Protocols/decisions of a company/organisation 24.02.2022 (edoc) •
10.03.2022 Protocols/decisions of a company/organisation 24.02.2022 (DOCX) •
10.03.2022 Protocols/decisions of a company/organisation 24.02.2022 (docx) •
10.03.2022 Regulations for the increase/reduction of the equity 24.02.2022 (DOCX)
10.03.2022 Regulations for the increase/reduction of the equity 24.02.2022 (docx)
10.03.2022 Regulations for the increase/reduction of the equity 24.02.2022 (edoc) •
10.03.2022 Shareholders’ register 24.02.2022 (DOCX)
10.03.2022 Shareholders’ register 24.02.2022 (docx)
10.03.2022 Shareholders’ register 24.02.2022 (edoc) •
Show all
2021 (20)
26.08.2021 Announcement regarding the legal address 26.08.2021 (EDOC) •
26.08.2021 Announcement regarding the legal address 26.08.2021 (DOCX) •
26.08.2021 Announcement regarding the legal address 26.08.2021 (docx) •
26.08.2021 Application 04.08.2021 (edoc) •
26.08.2021 Application 04.08.2021 (DOCX) •
26.08.2021 Application 04.08.2021 (docx) •
26.08.2021 Articles of Association 04.08.2021 (DOCX)
26.08.2021 Articles of Association 04.08.2021 (docx)
26.08.2021 Articles of Association 04.08.2021 (edoc) •
26.08.2021 Bank statements or other document regarding the payment of the equity 04.08.2021 (edoc) •
26.08.2021 Bank statements or other document regarding the payment of the equity 04.08.2021 (ODT) •
26.08.2021 Bank statements or other document regarding the payment of the equity 04.08.2021 (odt) •
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (rtf)
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (edoc) •
26.08.2021 Memorandum of Association 04.08.2021 (DOCX)
26.08.2021 Memorandum of Association 04.08.2021 (docx)
26.08.2021 Memorandum of Association 04.08.2021 (edoc) •
26.08.2021 Shareholders’ register 04.08.2021 (DOCX)
26.08.2021 Shareholders’ register 04.08.2021 (docx)
26.08.2021 Shareholders’ register 04.08.2021 (edoc) •
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www.kombo.lv © Tarantino SIA 01.04.2026 17:55 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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