Asat Elstone, SIA
Limited Liability Company, Small company
Place in branch
334 by turnover
549 by profit
235 by paid taxes
76 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Asat Elstone" |
| Registration number, date | 50203170791, 26.09.2018 |
| VAT number | LV50203170791 from 21.11.2018 Europe VAT register |
| Register, date | Commercial Register, 26.09.2018 |
| Legal address | 18. novembra iela 80 – 1A, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 9 090 EUR, registered payment 26.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Asat Elstone, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 104.98 | 188.01 | 30.52 |
| Personal income tax (thousands, €) | 40.91 | 46.25 | 12.3 |
| Statutory social insurance contributions (thousands, €) | 71.28 | 80.59 | 22.14 |
| Average employees count | 20 | 22 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.10.2021 | Latvia | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MAFE"Reg. no. 40003792982
|
90 % | 81 | € 101 | € 8 181 | Latvia | 11.10.2021 | 20.10.2021 |
Natural person |
10 % | 9 | € 101 | € 909 | Latvia | 11.10.2021 | 20.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"Elstone", SIA
Cālīšpurva 27 k-4 - 12d, Baloži, Ķekavas nov., LV-2128 Check address owners
Kravu pārvadājumi: auto
Historical company names
| SIA "Elstone" | Until 30.12.2019 | 5 years ago |
|---|
Historical addresses
| Ķekavas nov., Baloži, Cālīšpurva iela 27 k-4 - 12D | Until 06.12.2019 | 5 years ago |
|---|---|---|
| Rīga, Tērbatas iela 63 - 2 | Until 30.04.2020 | 4 years ago |
| Salaspils nov., Salaspils pag., Saulkalne, "Atspoles" | Until 20.10.2021 | 3 years ago |
| Augšdaugavas nov., Kalkūnes pag., Kalkūni, Kalkūnes iela 25 | Until 02.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SVA 2023A MAFE | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (629.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (678.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (888.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.79 KB) | €11.00 |
2018 |
Annual report | 26.09.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Elston Vad zin 2018 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.47 KB | 20.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
DOCX | 20.47 KB | 20.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.87 KB | 30.04.2020 | 27.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.87 KB | 30.04.2020 | 27.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 85.45 KB | 30.12.2019 | 19.12.2019 | 1 |
Articles of Association |
DOCX | 87.05 KB | 30.12.2019 | 19.12.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 06.12.2019 | 03.12.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 06.12.2019 | 03.12.2019 | 1 |
Articles of Association |
DOC | 125 KB | 26.09.2018 | 19.09.2018 | 1 |
Memorandum of Association |
DOC | 131.5 KB | 26.09.2018 | 19.09.2018 | 1 |
Shareholders’ register |
1.37 MB | 26.09.2018 | 19.09.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.15 KB | 14.06.2024 | 11.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 02.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 55.11 KB | 02.06.2022 | 26.05.2022 | 1 |
Application |
DOCX | 55.11 KB | 02.06.2022 | 26.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 20.10.2021 | 20.10.2021 | 2 |
Application |
DOCX | 73.22 KB | 20.10.2021 | 15.10.2021 | 1 |
Application |
DOCX | 73.22 KB | 20.10.2021 | 15.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 35.5 KB | 20.10.2021 | 14.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 35.5 KB | 20.10.2021 | 14.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 20.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 20.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
EDOC | 34.23 KB | 20.10.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 30.04.2020 | 30.04.2020 | 2 |
Application |
EDOC | 81.29 KB | 30.04.2020 | 27.04.2020 | 1 |
Application |
DOCX | 61.02 KB | 30.04.2020 | 27.04.2020 | 1 |
Application |
DOCX | 61.02 KB | 30.04.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.64 KB | 30.04.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 30.04.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 30.04.2020 | 27.04.2020 | 1 |
Shareholders’ register |
EDOC | 40.71 KB | 30.04.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
EDOC | 58.38 KB | 30.12.2019 | 20.12.2019 | 2 |
Application |
DOCX | 49.7 KB | 30.12.2019 | 20.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 60.97 KB | 30.12.2019 | 19.12.2019 | 1 |
Articles of Association |
EDOC | 65.62 KB | 30.12.2019 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.5 KB | 30.12.2019 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 30.12.2019 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.05 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 44.66 KB | 06.12.2019 | 04.12.2019 | 3 |
Application |
DOCX | 44.66 KB | 06.12.2019 | 04.12.2019 | 3 |
Application |
EDOC | 53.32 KB | 06.12.2019 | 04.12.2019 | 3 |
Confirmation or consent to legal address |
246.17 KB | 06.12.2019 | 04.12.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 205.58 KB | 06.12.2019 | 04.12.2019 | 2 |
Confirmation or consent to legal address |
246.17 KB | 06.12.2019 | 04.12.2019 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 121.5 KB | 06.12.2019 | 03.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 121.5 KB | 06.12.2019 | 03.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.62 KB | 06.12.2019 | 03.12.2019 | 1 |
Shareholders’ register |
EDOC | 32.58 KB | 06.12.2019 | 03.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 26.09.2018 | 26.09.2018 | 2 |
Announcement regarding the legal address |
EDOC | 54.53 KB | 26.09.2018 | 19.09.2018 | 1 |
Announcement regarding the legal address |
DOC | 131 KB | 26.09.2018 | 19.09.2018 | 1 |
Articles of Association |
EDOC | 47.8 KB | 26.09.2018 | 19.09.2018 | 1 |
Application |
DOCX | 40.24 KB | 26.09.2018 | 19.09.2018 | 9 |
Application |
EDOC | 48.35 KB | 26.09.2018 | 19.09.2018 | 9 |
Bank statements or other document regarding the payment of the equity |
149.34 KB | 26.09.2018 | 19.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
100.72 KB | 26.09.2018 | 19.09.2018 | 1 | |
Memorandum of Association |
EDOC | 52.91 KB | 26.09.2018 | 19.09.2018 | 1 |
Shareholders’ register |
EDOC | 1.27 MB | 26.09.2018 | 19.09.2018 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 814.18 KB | 20.10.2021 | 28.01.2016 | 12 |
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