Elas Baltic, SIA
Limited Liability Company, Small company
Place in branch
234 by turnover
234 by profit
149 by paid taxes
202 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Elas Baltic" |
| Registration number, date | 50103866391, 30.01.2015 |
| VAT number | LV50103866391 from 13.05.2015 Europe VAT register |
| Register, date | Commercial Register, 30.01.2015 |
| Legal address | Atmodas iela 19, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.01.2015 |
| 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, €) | 404.97 | 351.62 | 319.18 |
| Personal income tax (thousands, €) | 91.19 | 79.3 | 72.77 |
| Statutory social insurance contributions (thousands, €) | 263.11 | 229.91 | 203.24 |
| Average employees count | 80 | 76 | 74 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilmateriālu aušana (13.20) |
| Field from SRS | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
| CSP industry | Tauvu, virvju, auklu un tīklu ražošana (13.94) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | Denmark | Denmark |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.04.2019 | Denmark | 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 | 30.01.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
ELAS A/SReg. no. 14457291
|
100 % | 100 | € 28 | € 2 800 | Denmark | 30.01.2015 | 30.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pils iela 11 | Until 06.05.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.08.2023 - 31.07.2024 | 02.10.2024 | ZIP | |
| Annual report 2024 | |||||
| Elas baltic atzinums | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.08.2022 - 31.07.2023 | 09.10.2023 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Elas Baltic atzinums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.08.2021 - 31.07.2022 | 24.10.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Elas Baltic atzinums | |||||
| Vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.08.2020 - 31.07.2021 | 15.09.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.08.2019 - 31.07.2020 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Elas baltic | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.07.2019 | 20.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Management report Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.65 MB) | €9.00 |
2015 |
Annual report | 30.01.2015 - 31.12.2015 | 14.06.2016 | PDF (1.45 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.02 KB | 27.12.2018 | 11.12.2018 | 1 |
Articles of Association |
TIF | 68.87 KB | 27.12.2018 | 11.12.2018 | 3 |
Shareholders’ register |
TIF | 47.39 KB | 12.03.2015 | 26.01.2015 | 2 |
Statement regarding foreign company, organisation |
TIF | 100.04 KB | 12.03.2015 | 06.01.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 09.04.2019 | 09.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 150.66 KB | 08.04.2019 | 04.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 13.02.2019 | 13.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 68.49 KB | 08.02.2019 | 02.01.2019 | 1 |
Application |
TIF | 89.11 KB | 08.02.2019 | 11.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.04 KB | 08.02.2019 | 11.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 08.05.2015 | 06.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.86 KB | 11.05.2015 | 28.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.32 KB | 11.05.2015 | 28.04.2015 | 1 |
Application |
TIF | 88.18 KB | 08.05.2015 | 28.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.16 KB | 12.03.2015 | 30.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.76 KB | 12.03.2015 | 26.01.2015 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 23.71 KB | 12.03.2015 | 26.01.2015 | 1 |
Application |
TIF | 200.57 KB | 12.03.2015 | 26.01.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.38 KB | 12.03.2015 | 26.01.2015 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 78.77 KB | 12.03.2015 | 26.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.05 KB | 12.03.2015 | 23.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 31 KB | 12.03.2015 | 22.01.2015 | 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