ELAST, SIA

Limited Liability Company, Micro company
Place in branch
840 by turnover
2K+ by profit
358 by paid taxes
264 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELAST"
Registration number, date 40203336734, 05.08.2021
VAT number LV40203336734 from 22.02.2022 Europe VAT register
Register, date Commercial Register, 05.08.2021
Legal address Ezermalas iela 2 k-1 – 20, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 23.05.2023
CSDD Transport vehicles registered in CSDD

Important facts

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
10.03.2025 5 463.79 0.00 0.00 0.00 10.03.2025
10.02.2025 8 860.80 0.00 0.00 0.00 10.02.2025
13.01.2025 14 458.59 0.00 0.00 0.00 13.01.2025
09.12.2024 8 259.38 0.00 0.00 0.00 09.12.2024
07.11.2024 8 431.57 0.00 0.00 0.00 07.11.2024
07.10.2024 12 448.13 0.00 0.00 0.00 07.10.2024
09.09.2024 10 901.85 0.00 0.00 0.00 09.09.2024
12.08.2024 12 508.78 0.00 0.00 0.00 12.08.2024
08.07.2024 12 995.45 0.00 0.00 0.00 08.07.2024
07.06.2024 13 904.78 0.00 0.00 0.00 07.06.2024
08.05.2024 14 331.05 0.00 0.00 0.00 08.05.2024
08.04.2024 15 732.47 0.00 0.00 0.00 08.04.2024
07.03.2024 16 223.61 0.00 0.00 0.00 07.03.2024
07.02.2024 14 441.26 0.00 0.00 0.00 07.02.2024
15.01.2024 33 747.18 0.00 0.00 0.00 15.01.2024
12.12.2023 31 592.47 0.00 0.00 0.00 12.12.2023
07.11.2023 20 044.89 0.00 0.00 0.00 07.11.2023

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, €) 85.28 35 0.24
Personal income tax (thousands, €) 21.45 7.81 0.09
Statutory social insurance contributions (thousands, €) 39.08 13.83 0.15
Average employees count 14 7 1

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.0
Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.02.2025

Natural person

Executive Board Member of the Board Right to represent individually   23.05.2023
* 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

87.50 % 2 450 € 1 € 2 450 29.01.2025 05.02.2025

Natural person

12.50 % 350 € 1 € 350 29.01.2025 05.02.2025

Procures

Period Rights Person

From 08.09.2023

Right to represent individually
Natural person (from 08.09.2023 )

Apply information changes

"ELAST", SIA

Antonijas 12, Rīga LV-1010 Check address owners

Kafejnīcas, bāri, restorāni

https://adrop.lv/

Historical addresses

Rīga, Elvīras iela 9A - 6 Until 23.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (89.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.88 KB 05.02.2025 29.01.2025 1

Shareholders’ register

EDOC 25.07 KB 05.02.2025 29.01.2025 1

Shareholders’ register

EDOC 25.71 KB 05.02.2025 29.01.2025 1

Shareholders’ register

EDOC 36.65 KB 24.10.2023 23.10.2023 1

Shareholders’ register

EDOC 941.42 KB 23.05.2023 12.05.2023 1

Shareholders’ register

EDOC 24.65 KB 23.05.2023 12.05.2023 1

Articles of Association

DOCX 19.99 KB 05.08.2021 02.08.2021 1

Articles of Association

DOCX 19.99 KB 05.08.2021 02.08.2021 1

Memorandum of Association

PDF 103.29 KB 05.08.2021 02.08.2021 1

Memorandum of Association

PDF 103.29 KB 05.08.2021 02.08.2021 1

Shareholders’ register

DOCX 18.37 KB 05.08.2021 02.08.2021 1

Shareholders’ register

DOCX 18.37 KB 05.08.2021 02.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 29.38 KB 05.02.2025 04.02.2025 1

Protocols/decisions of a company/organisation

EDOC 20.02 KB 05.02.2025 29.01.2025 1

Application

EDOC 29.71 KB 24.10.2023 23.10.2023 3

Protocols/decisions of a company/organisation

EDOC 21.04 KB 24.10.2023 23.10.2023 1

Application

EDOC 29.38 KB 04.10.2023 03.10.2023 1

Notice of a member of the Board regarding the resignation

EDOC 19.28 KB 04.10.2023 03.10.2023 1

Application

EDOC 36.84 KB 08.09.2023 05.09.2023 1

Application

EDOC 65.38 KB 23.05.2023 18.05.2023 1

Protocols/decisions of a company/organisation

EDOC 21.25 KB 23.05.2023 12.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 05.08.2021 05.08.2021 2

Announcement regarding the legal address

DOCX 25.84 KB 05.08.2021 02.08.2021 1

Announcement regarding the legal address

DOCX 25.84 KB 05.08.2021 02.08.2021 1

Articles of Association

EDOC 25.11 KB 05.08.2021 02.08.2021 1

Application

PDF 372.52 KB 05.08.2021 02.08.2021 1

Application

PDF 372.52 KB 05.08.2021 02.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 62.34 KB 05.08.2021 02.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 62.34 KB 05.08.2021 02.08.2021 1

Memorandum of Association

EDOC 107.63 KB 05.08.2021 02.08.2021 1

Shareholders’ register

EDOC 24.17 KB 05.08.2021 02.08.2021 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
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