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Sabiedrība ar ierobežotu atbildību "ELEMENT HISS AB"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "ELEMENT HISS AB" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 50103024371 | ||||||
| Reg. date | 28.09.1991 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Pulka iela 14, Rīga, LV-1007 | ||||||
| Registered share capital, date |
2,840 EUR, 25.04.2014
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| Paid-in share capital, date |
2,840 EUR, 25.04.2014 |
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| NACE | 43.24 Other construction installation | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 07.12.2020 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 4,831,714 EUR | Net profit 275,085 EUR | Equity 531,212 EUR | Date submitted22.04.2021 | Number of employees 46 |
| Year2019 | Net sales 2,397,865 EUR | Net profit 164,347 EUR | Equity 256,127 EUR | Date submitted03.08.2020 | Number of employees 36 |
| Year2018 | Net sales 2,058,704 EUR | Net profit 69,144 EUR | Equity 159,325 EUR | Date submitted14.05.2019 | Number of employees 18 |
| Year2017 | Net sales 1,049,344 EUR | Net profit 131,215 EUR | Equity 142,636 EUR | Date submitted21.06.2018 | Number of employees 6 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions127,830 EUR | Personal Income Tax67,780 EUR | Other-32,060 EUR | Total163,550 EUR | Number of employees20 |
| Year2023 | Social Insurance Contributions87,820 EUR | Personal Income Tax48,270 EUR | Other-39,780 EUR | Total96,310 EUR | Number of employees19 |
| Year2022 | Social Insurance Contributions69,470 EUR | Personal Income Tax34,500 EUR | Other-33,950 EUR | Total70,020 EUR | Number of employees27 |
| Year2021 | Social Insurance Contributions96,700 EUR | Personal Income Tax62,950 EUR | Other-39,840 EUR | Total119,810 EUR | Number of employees33 |
| Year2020 | Social Insurance Contributions238,120 EUR | Personal Income Tax116,210 EUR | Other-62,630 EUR | Total291,700 EUR | Number of employees44 |
| Year2019 | Social Insurance Contributions100,680 EUR | Personal Income Tax63,410 EUR | Other-19,360 EUR | Total144,730 EUR | Number of employees23 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (27) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (2) | |
| 07.12.2020 | Amendments to the Articles of Association 16.11.2020 (docx) |
| 07.12.2020 | Amendments to the Articles of Association 16.11.2020 (edoc) • |
| Annual report (full) (4) | |
| 22.04.2021 | 2020 Annual report (full) (PDF) |
| 03.08.2020 | 2019 Annual report (full) (PDF) |
| 14.05.2019 | 2018 Annual report (full) (PDF) |
| 21.06.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (6) | |
| 07.12.2020 | Application 25.11.2020 (edoc) • |
| 07.12.2020 | Application 25.11.2020 (docx) • |
| 07.12.2020 | Application 25.11.2020 (edoc) • |
| 07.12.2020 | Application 25.11.2020 (docx) • |
| 03.10.2019 | Application 02.10.2019 (TIF) • |
| 24.04.2017 | Application 21.04.2017 (TIF) • |
| Show all | |
| Articles of Association (4) | |
| 07.12.2020 | Articles of Association 16.11.2020 (docx) |
| 07.12.2020 | Articles of Association 16.11.2020 (EDOC) • |
| 03.10.2019 | Articles of Association 02.10.2019 (TIF) |
| 23.04.2019 | Articles of Association 15.04.2014 (TIF) |
| Show all | |
| Decisions / letters / protocols of public notaries (4) | |
| 07.12.2020 | Decisions / letters / protocols of public notaries 07.12.2020 (edoc) • |
| 07.10.2019 | Decisions / letters / protocols of public notaries 07.10.2019 (edoc) • |
| 26.04.2017 | Decisions / letters / protocols of public notaries 26.04.2017 (edoc) • |
| 26.04.2017 | Decisions / letters / protocols of public notaries 26.04.2017 (rtf) • |
| Show all | |
| Orders/request/cover notes of court bailiffs (3) | |
| 27.02.2020 | Orders/request/cover notes of court bailiffs 27.02.2020 (EDOC) • |
| 25.02.2020 | Orders/request/cover notes of court bailiffs 25.02.2020 (EDOC) • |
| 25.02.2020 | Orders/request/cover notes of court bailiffs 25.02.2020 (pdf) • |
| Protocols/decisions of a company/organisation (3) | |
| 07.12.2020 | Protocols/decisions of a company/organisation 16.11.2020 (edoc) • |
| 07.12.2020 | Protocols/decisions of a company/organisation 16.11.2020 (docx) • |
| 03.10.2019 | Protocols/decisions of a company/organisation 02.10.2019 (TIF) • |
| Shareholders’ register (1) | |
| 24.04.2017 | Shareholders’ register 21.04.2017 (TIF) |
| 2021 (1) | |
| 22.04.2021 | 2020 Annual report (full) (PDF) |
| 2020 (15) | |
| 07.12.2020 | Amendments to the Articles of Association 16.11.2020 (docx) |
| 07.12.2020 | Amendments to the Articles of Association 16.11.2020 (edoc) • |
| 07.12.2020 | Application 25.11.2020 (edoc) • |
| 07.12.2020 | Application 25.11.2020 (docx) • |
| 07.12.2020 | Application 25.11.2020 (edoc) • |
| 07.12.2020 | Application 25.11.2020 (docx) • |
| 07.12.2020 | Articles of Association 16.11.2020 (docx) |
| 07.12.2020 | Articles of Association 16.11.2020 (EDOC) • |
| 07.12.2020 | Decisions / letters / protocols of public notaries 07.12.2020 (edoc) • |
| 07.12.2020 | Protocols/decisions of a company/organisation 16.11.2020 (edoc) • |
| 07.12.2020 | Protocols/decisions of a company/organisation 16.11.2020 (docx) • |
| 03.08.2020 | 2019 Annual report (full) (PDF) |
| 27.02.2020 | Orders/request/cover notes of court bailiffs 27.02.2020 (EDOC) • |
| 25.02.2020 | Orders/request/cover notes of court bailiffs 25.02.2020 (EDOC) • |
| 25.02.2020 | Orders/request/cover notes of court bailiffs 25.02.2020 (pdf) • |
| Show all | |
| 2019 (6) | |
| 07.10.2019 | Decisions / letters / protocols of public notaries 07.10.2019 (edoc) • |
| 03.10.2019 | Application 02.10.2019 (TIF) • |
| 03.10.2019 | Articles of Association 02.10.2019 (TIF) |
| 03.10.2019 | Protocols/decisions of a company/organisation 02.10.2019 (TIF) • |
| 14.05.2019 | 2018 Annual report (full) (PDF) |
| 23.04.2019 | Articles of Association 15.04.2014 (TIF) |
| Show all | |
| 2018 (1) | |
| 21.06.2018 | 2017 Annual report (full) (PDF) |
| 2017 (4) | |
| 26.04.2017 | Decisions / letters / protocols of public notaries 26.04.2017 (edoc) • |
| 26.04.2017 | Decisions / letters / protocols of public notaries 26.04.2017 (rtf) • |
| 24.04.2017 | Application 21.04.2017 (TIF) • |
| 24.04.2017 | Shareholders’ register 21.04.2017 (TIF) |
| Show all | |
