ELANTINI, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
40 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ELANTINI
Registration number, date 44103089692, 10.12.2013
VAT number LV44103089692 from 18.12.2013 Europe VAT register
Register, date Commercial Register, 10.12.2013
Legal address "Elanti", Drabešu pag., Cēsu nov., LV-4101 Check address owners
Fixed capital 20 EUR, registered payment 10.12.2013
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.51 -0.03 0.55
Personal income tax (thousands, €) 0.02 0.02 0.07
Statutory social insurance contributions (thousands, €) 0.03 0.02 0.12
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Citur neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   10.12.2013
* 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

Natural person

100 % 20 € 1 € 20 Latvia 10.12.2013 10.12.2013

Historical addresses

Amatas nov., Drabešu pag., "Elanti" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.01.2024  PDF (79.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (78.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (78.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  PDF (78.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.01.2020  PDF (78.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.02.2019  PDF (77.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.01.2018  PDF (81.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.02.2017  PDF (199.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinoj PDF

2014

Annual report 10.12.2013 - 31.12.2014 20.01.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinoj PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 49.63 KB 13.12.2013 27.11.2013 1

Memorandum of Association

TIF 55.69 KB 13.12.2013 27.11.2013 1

Shareholders’ register

TIF 88.49 KB 13.12.2013 27.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 103.8 KB 13.12.2013 13.12.2013 2

Registration certificates

TIF 145.29 KB 13.12.2013 13.12.2013 1

Submission/Application

TIF 33.13 KB 13.12.2013 12.12.2013 1

Decisions / letters / protocols of public notaries

TIF 54.49 KB 13.12.2013 10.12.2013 1

Registration certificates

TIF 69.86 KB 13.12.2013 10.12.2013 1

Registration certificates

TIF 144.8 KB 13.12.2013 10.12.2013 1

Announcement regarding the legal address

TIF 34.42 KB 13.12.2013 27.11.2013 1

Application

TIF 565.86 KB 13.12.2013 27.11.2013 3

Confirmation or consent to legal address

TIF 29.34 KB 13.12.2013 27.11.2013 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