E LATS, SIA
Limited Liability Company, Average company
Place in branch
1 by paid taxes
1 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 | Sabiedrība ar ierobežotu atbildību "E LATS" |
| Registration number, date | 40003482835, 25.02.2000 |
| VAT number | LV40003482835 from 17.03.2000 Europe VAT register |
| Register, date | Commercial Register, 23.04.2004 |
| Legal address | Bauskas iela 20, Rīga, LV-1004 Check address owners |
| Fixed capital | 431 172 EUR, registered payment 27.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 698.29 | 650.9 | 675.95 |
| Personal income tax (thousands, €) | 194.44 | 182.45 | 185.12 |
| Statutory social insurance contributions (thousands, €) | 363.27 | 339.77 | 356.2 |
| Average employees count | 56 | 60 | 72 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lombardi, ieķīlāšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi kreditēšanas pakalpojumi (64.92) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.10.2018 | Latvia | Latvia |
|
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 | 14.12.2013 |
* 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 Dzirnavu 121Reg. no. 40203109560
|
49.50 % | 15 245 | € 14 | € 213 430 | Latvia | 08.10.2018 | 12.10.2018 |
SIA "Gaiziņa īpašumi"Reg. no. 40103258645
|
49.50 % | 15 245 | € 14 | € 213 430 | Latvia | 08.10.2018 | 12.10.2018 |
Natural person |
1 % | 308 | € 14 | € 4 312 | Latvia | 08.10.2018 | 12.10.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "A LATS" | Until 26.04.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Lombards A Lats" | Until 19.10.2005 | 19 years ago |
Historical addresses
| Rīga, Līves iela 8-2 | Until 13.09.2005 | 19 years ago |
|---|---|---|
| Rīga, Zemītes iela 7 | Until 28.05.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| E LATS SIA 2023 RZ | EDOC | ||||
| GP 2023 E LATS SIA audit1 VadZin1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums E Lats SIA 2022 310723 | |||||
| Zinojums EL 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| E LATS RZ 2021 | |||||
| Vad zinojums skan ar parakstu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTA ZINOJUMS E LATS SIA 2020 | |||||
| Vadibas zinojums E Lats 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REV.ZINOJUMS E LATS | |||||
| Vadibas zinojums E Lats 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parskats ELATS 2018 | |||||
| Vadibas zinojums ELATS 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ELATS GP 2017 VADIBAS ZINOJUMS | EDOC | ||||
| Zv Revidenta zinojuma noraksts | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ELATS GP 2016 VADIBAS ZINOJUMS.pdf | EDOC | ||||
| Zv Revidenta zinojuma noraksts.pdf | EDOC | ||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais vadibas zinojums 2015 | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums 2015.doc | EDOC | ||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 03.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais vadibas zinojums 2014.doc | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2014.doc | EDOC | ||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 03.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais vadibas zinojums 2013.doc.edoc | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 21.05.2010 | TIF (1.12 MB) | ||
2008 |
Annual report | 27.08.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 09.05.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 22.06.2007 | TIF (485.67 KB) | ||
2005 |
Annual report | 18.10.2006 | PDF (584.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.59 KB | 12.10.2018 | 08.10.2018 | 1 |
Shareholders’ register |
EDOC | 16.97 KB | 30.05.2018 | 24.05.2018 | 1 |
Articles of Association |
EDOC | 40.16 KB | 27.08.2014 | 23.07.2014 | 2 |
Shareholders’ register |
EDOC | 39.54 KB | 27.08.2014 | 23.07.2014 | 1 |
Shareholders’ register |
EDOC | 39.31 KB | 27.08.2014 | 23.07.2014 | 1 |
Shareholders’ register |
TIF | 14.16 KB | 06.04.2011 | 29.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
EDOC | 66.07 KB | 12.10.2018 | 11.10.2018 | 1 |
Application |
DOCX | 57.64 KB | 12.10.2018 | 11.10.2018 | 1 |
Shareholders’ register |
EDOC | 29.59 KB | 12.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
DOCX | 17.13 KB | 05.09.2018 | 30.08.2018 | 1 |
Application |
DOCX | 17.13 KB | 05.09.2018 | 30.08.2018 | 1 |
Application |
EDOC | 28.19 KB | 05.09.2018 | 30.08.2018 | 1 |
Application |
EDOC | 61.96 KB | 30.05.2018 | 30.05.2018 | 4 |
Application |
DOCX | 54.57 KB | 30.05.2018 | 30.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 30.05.2018 | 30.05.2018 | 2 |
Shareholders’ register |
EDOC | 16.97 KB | 30.05.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.82 KB | 27.08.2014 | 27.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.15 KB | 27.08.2014 | 27.08.2014 | 2 |
Application |
DOC | 165.5 KB | 22.08.2014 | 21.08.2014 | 13 |
Application |
DOC | 165.5 KB | 22.08.2014 | 21.08.2014 | 13 |
Application |
EDOC | 44.15 KB | 22.08.2014 | 21.08.2014 | 13 |
Articles of Association |
EDOC | 40.16 KB | 27.08.2014 | 23.07.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 14 KB | 27.08.2014 | 23.07.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.27 KB | 27.08.2014 | 23.07.2014 | 1 |
Shareholders’ register |
EDOC | 39.54 KB | 27.08.2014 | 23.07.2014 | 1 |
Shareholders’ register |
EDOC | 39.31 KB | 27.08.2014 | 23.07.2014 | 1 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
04.10.2021 |
LETA | FKTK anulējusi "E Lats" ierakstu maksājumu iestāžu reģistrā |
20.03.2017 |
LETA | Nebanku kreditētāja "E Lats" peļņa pērn samazinās līdz 93 700 eiro; apgrozījums pieaug |
22.11.2013 |
Riga24.lv | "E-Lats" pērn kļuvis par vienu no lielākajiem jubilejas monētu tirgotājiem |