Elan Vital, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Elan Vital" |
| Registration number, date | 40103994125, 18.05.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.05.2016 |
| Legal address | Akmeņu iela 20 – 14, Rīga, LV-1048 Check address owners |
| Fixed capital | 4 200 EUR, registered payment 10.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 350.00 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 350.00 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 350.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 350.00 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 350.00 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 350.00 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 350.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 350.00 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 350.00 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 350.00 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 350.00 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 350.00 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 349.56 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 348.45 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 347.62 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 346.57 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 345.76 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 344.74 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 344.08 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 343.27 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 341.99 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 341.39 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 340.05 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 338.79 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 336.69 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 334.59 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 332.61 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 331.35 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 329.73 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 328.89 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 327.09 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 325.35 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 323.43 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 321.57 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 198.50 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.25 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 193.93 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.68 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 189.35 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 187.03 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 184.78 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.45 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.20 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 177.88 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.03.2021 |
* 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 |
76.19 % | 3 200 | € 1 | € 3 200 | Latvia | 03.03.2021 | 10.03.2021 |
Natural person |
23.81 % | 1 000 | € 1 | € 1 000 | Canada | 03.03.2021 | 10.03.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (75.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | PDF (78.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.02.2020 | PDF (78.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2020 | PDF (78.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinjojums 2017EV | |||||
2016 |
Annual report | 18.05.2016 - 31.12.2016 | 10.05.2017 | PDF (96.46 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 73.49 KB | 10.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
DOCX | 78.57 KB | 10.03.2021 | 03.03.2021 | 1 |
Articles of Association |
DOCX | 52.78 KB | 10.03.2021 | 10.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.4 KB | 10.03.2021 | 10.02.2021 | 1 |
Shareholders’ register |
TIF | 103.06 KB | 23.05.2016 | 29.04.2016 | 3 |
Articles of Association |
TIF | 42.8 KB | 23.05.2016 | 11.04.2016 | 1 |
Memorandum of association |
TIF | 195 KB | 23.05.2016 | 11.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.24 KB | 15.03.2022 | 15.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 11.03.2022 | 11.03.2022 | 2 |
Orders/request/cover notes of court bailiffs |
375.02 KB | 08.03.2022 | 08.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 10.03.2021 | 10.03.2021 | 2 |
Shareholders’ register |
EDOC | 74.98 KB | 10.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
EDOC | 79.09 KB | 10.03.2021 | 03.03.2021 | 1 |
Articles of Association |
EDOC | 60.29 KB | 10.03.2021 | 10.02.2021 | 1 |
Application |
DOCX | 55.18 KB | 10.03.2021 | 10.02.2021 | 5 |
Application |
EDOC | 60.04 KB | 10.03.2021 | 10.02.2021 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.23 KB | 10.03.2021 | 10.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.46 KB | 10.03.2021 | 10.02.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.32 KB | 10.03.2021 | 10.02.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.6 KB | 10.03.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.6 KB | 10.03.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 103.79 KB | 10.03.2021 | 10.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.7 KB | 10.03.2021 | 10.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.96 KB | 28.09.2020 | 25.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.57 KB | 13.09.2019 | 13.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.33 KB | 23.05.2016 | 18.05.2016 | 2 |
Application |
TIF | 348.49 KB | 23.05.2016 | 29.04.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.91 KB | 23.05.2016 | 25.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 37.27 KB | 23.05.2016 | 11.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 44.97 KB | 23.05.2016 | 11.04.2016 | 1 |
Other documents |
TIF | 616.7 KB | 23.05.2016 | 21.03.2005 | 7 |
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