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 "EELK" |
| Registration number, date | 40003497900, 12.06.2000 |
| VAT number | LV40003497900 from 12.08.2014 Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | "Mazās priedes-1", Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.69 | 1.44 | -0.05 |
| Personal income tax (thousands, €) | 0 | 0 | -0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 16.09.2021 | 29.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "The finance group" | Until 10.11.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EĻBI G" | Until 14.01.2011 | 13 years ago |
Historical addresses
| Rīga, Lidoņu iela 23-21 | Until 14.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 149-610 | Until 27.05.2014 | 10 years ago |
| Rīga, Dzirnavu iela 121 | Until 10.11.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Piņķi, "Mazās Priedes" | Until 14.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (80.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2024 | PDF (79.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | PDF (112.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (112.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (110.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.07.2018 | PDF (113.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TFG zinas 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pielikums 2.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 08.03.2010 | TIF (1.22 MB) | ||
2008 |
Annual report | 16.02.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 02.10.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2005 |
Annual report | 05.12.2006 | PDF (635.37 KB) | ||
2004 |
Annual report | 16.04.2019 | TIF (1.21 MB) | ||
2003 |
Annual report | 16.04.2019 | TIF (1.11 MB) | ||
2002 |
Annual report | 16.04.2019 | TIF (1.43 MB) | ||
2001 |
Annual report | 16.04.2019 | TIF (1.29 MB) | ||
2000 |
Annual report | 16.04.2019 | TIF (469.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 52.58 KB | 20.10.2021 | 18.10.2021 | 2 |
Shareholders’ register |
TIF | 61.88 KB | 27.09.2021 | 16.09.2021 | 3 |
Articles of Association |
TIF | 66.64 KB | 28.02.2019 | 27.02.2019 | 3 |
Shareholders’ register |
TIF | 69.01 KB | 28.02.2019 | 27.02.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.96 KB | 30.11.2018 | 29.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.2 KB | 16.04.2019 | 25.04.2014 | 1 |
Shareholders’ register |
TIF | 37.76 KB | 05.03.2019 | 25.04.2014 | 2 |
Articles of Association |
TIF | 72.64 KB | 29.02.2016 | 25.04.2014 | 3 |
Articles of Association |
TIF | 79 KB | 16.04.2019 | 07.04.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 33.54 KB | 16.04.2019 | 07.04.2014 | 1 |
Shareholders’ register |
TIF | 53.49 KB | 16.04.2019 | 07.04.2014 | 2 |
Articles of Association |
TIF | 27.05 KB | 16.04.2019 | 07.01.2011 | 2 |
Shareholders’ register |
TIF | 20.73 KB | 16.04.2019 | 07.01.2011 | 1 |
Shareholders’ register |
TIF | 13.56 KB | 03.11.2010 | 14.10.2010 | 1 |
Articles of Association |
TIF | 84.45 KB | 16.04.2019 | 31.10.2004 | 4 |
Shareholders’ register |
TIF | 10.52 KB | 16.04.2019 | 31.10.2004 | 1 |
Articles of Association |
TIF | 480.72 KB | 16.04.2019 | 25.05.2000 | 10 |
Memorandum of Association |
TIF | 25.57 KB | 16.04.2019 | 25.05.2000 | 1 |
Shareholders’ register |
TIF | 14.47 KB | 16.04.2019 | 25.05.2000 | 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 | 62.02 KB | 14.12.2021 | 14.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 10.11.2021 | 10.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
TIF | 315.16 KB | 27.09.2021 | 16.09.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74 KB | 27.09.2021 | 16.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
TIF | 100.25 KB | 28.02.2019 | 27.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
TIF | 146.21 KB | 30.11.2018 | 29.11.2018 | 4 |
Other documents |
TIF | 18.64 KB | 30.11.2018 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.11 KB | 30.11.2018 | 29.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.28 KB | 16.04.2019 | 27.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.15 KB | 16.04.2019 | 23.05.2014 | 1 |
Application |
TIF | 87.42 KB | 16.04.2019 | 23.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.01 KB | 16.04.2019 | 23.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.58 KB | 16.04.2019 | 30.04.2014 | 2 |
Application |
TIF | 89.87 KB | 16.04.2019 | 25.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.23 KB | 16.04.2019 | 25.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.75 KB | 16.04.2019 | 25.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.37 KB | 16.04.2019 | 25.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.09 KB | 16.04.2019 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.5 KB | 16.04.2019 | 14.04.2014 | 2 |
Application |
TIF | 110.02 KB | 16.04.2019 | 07.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.11 KB | 16.04.2019 | 07.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.87 KB | 16.04.2019 | 03.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.62 KB | 16.04.2019 | 21.01.2011 | 2 |
Submission/Application |
TIF | 14.7 KB | 16.04.2019 | 17.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.24 KB | 16.04.2019 | 14.01.2011 | 2 |
Registration certificates |
TIF | 65.92 KB | 16.04.2019 | 14.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.3 KB | 16.04.2019 | 11.01.2011 | 2 |
Announcement regarding the legal address |
TIF | 11.95 KB | 16.04.2019 | 07.01.2011 | 1 |
Application |
TIF | 166.16 KB | 16.04.2019 | 07.01.2011 | 4 |
Documents attesting the transfer of shares |
TIF | 47.35 KB | 16.04.2019 | 07.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.6 KB | 16.04.2019 | 07.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.75 KB | 16.04.2019 | 03.11.2010 | 2 |
Application |
TIF | 169.29 KB | 16.04.2019 | 14.10.2010 | 4 |
Documents attesting the transfer of shares |
TIF | 45.87 KB | 16.04.2019 | 14.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.9 KB | 16.04.2019 | 14.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.71 KB | 16.04.2019 | 22.01.2009 | 2 |
Application |
TIF | 141.63 KB | 16.04.2019 | 19.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.16 KB | 16.04.2019 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 16.04.2019 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.23 KB | 16.04.2019 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.6 KB | 16.04.2019 | 24.11.2004 | 1 |
Registration certificates |
TIF | 30.72 KB | 16.04.2019 | 24.11.2004 | 1 |
Registration certificates |
TIF | 24.39 KB | 16.04.2019 | 24.11.2004 | 1 |
Consent of the auditor |
TIF | 12.63 KB | 16.04.2019 | 13.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.84 KB | 16.04.2019 | 13.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 67.21 KB | 16.04.2019 | 13.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.38 KB | 16.04.2019 | 31.10.2004 | 1 |
Application |
TIF | 23.45 KB | 16.04.2019 | 31.10.2004 | 1 |
Application |
TIF | 60.12 KB | 16.04.2019 | 31.10.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.38 KB | 16.04.2019 | 31.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.09 KB | 16.04.2019 | 31.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.59 KB | 16.04.2019 | 09.10.2003 | 1 |
Submission/Application |
TIF | 28.69 KB | 16.04.2019 | 20.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.24 KB | 16.04.2019 | 15.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.02 KB | 16.04.2019 | 10.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 16.04.2019 | 10.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 16.04.2019 | 12.06.2000 | 1 |
Registration certificates |
TIF | 78.55 KB | 16.04.2019 | 12.06.2000 | 1 |
Purchase/lease agreement |
TIF | 92.77 KB | 16.04.2019 | 01.06.2000 | 2 |
Sample report |
TIF | 37.38 KB | 16.04.2019 | 29.05.2000 | 1 |
Appraisal reports |
TIF | 23.54 KB | 11.11.2010 | 29.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.13 KB | 16.04.2019 | 26.05.2000 | 1 |
Submission/Application |
TIF | 14.14 KB | 16.04.2019 | 25.05.2000 | 1 |
Copy of the personal identification document |
TIF | 188.41 KB | 16.04.2019 | 28.12.1998 | 2 |
Application |
TIF | 126.23 KB | 16.04.2019 | 4 |
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