Elastic Baltic, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
18 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.
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 | Elastic Baltic SIA |
| Registration number, date | 40103995578, 24.05.2016 |
| VAT number | LV40103995578 from 09.01.2018 Europe VAT register |
| Register, date | Commercial Register, 24.05.2016 |
| Legal address | Slokas iela 12 – 22, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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 | 15 030.57 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 14 857.16 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 14 494.13 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 14 363.17 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 13 775.81 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 13 373.53 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 13 189.72 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 13 148.84 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 12 931.89 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 12 622.60 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 12 245.27 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 11 450.19 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 10 942.73 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 10 039.91 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 9 115.53 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 8 607.06 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 8 034.10 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 7 674.22 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 8 429.25 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 7 996.62 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 8 195.18 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 8 293.46 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 8 295.23 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 8 331.77 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 8 787.19 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 9 001.59 | 0.00 | 0.00 | 4 034.49 | 07.06.2022 |
| 09.05.2022 | 7 405.30 | 0.00 | 0.00 | 4 007.22 | 09.05.2022 |
| 07.04.2022 | 5 642.55 | 0.00 | 0.00 | 3 988.91 | 07.04.2022 |
| 07.03.2022 | 5 072.84 | 0.00 | 0.00 | 4 083.13 | 07.03.2022 |
| 07.12.2020 | 730.37 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
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 | 0.79 | 0.89 |
| Personal income tax (thousands, €) | 0.18 | 0.68 | 1.46 |
| Statutory social insurance contributions (thousands, €) | -0.1 | 1.67 | 1.93 |
| Average employees count | 4 | 3 | 4 |
| Received COVID-19 downtime support | 27.04.2021, 159.13 € | ||
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.07.2022 | 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 | 01.07.2022 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 17.06.2022 | 01.07.2022 |
BB-wood SIAReg. no. 40103639718
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 17.06.2022 | 01.07.2022 |
Historical company names
| SIA Craft Services | Until 01.07.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Purvciema iela 48 - 20 | Until 01.10.2020 | 4 years ago |
|---|---|---|
| Rīga, Jēkaba iela 3/5 - 30 | Until 01.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (90.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (90.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 CS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 CS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | PDF (2.63 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (1.79 MB) | €11.00 |
2016 |
Annual report | 24.05.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 2816 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 14.5 KB | 01.07.2022 | 17.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 14.5 KB | 01.07.2022 | 17.06.2022 | 1 |
Articles of Association |
DOC | 19 KB | 01.07.2022 | 17.06.2022 | 1 |
Articles of Association |
DOC | 19 KB | 01.07.2022 | 17.06.2022 | 1 |
Shareholders’ register |
DOC | 17 KB | 01.07.2022 | 17.06.2022 | 1 |
Shareholders’ register |
DOC | 17 KB | 01.07.2022 | 17.06.2022 | 1 |
Articles of Association |
DOC | 40 KB | 06.09.2021 | 27.08.2021 | 1 |
Articles of Association |
DOC | 40 KB | 06.09.2021 | 27.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 06.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 06.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
140.71 KB | 01.10.2020 | 23.09.2020 | 1 | |
Articles of Association |
148.84 KB | 01.10.2020 | 22.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
237.21 KB | 01.10.2020 | 22.09.2020 | 1 | |
Shareholders’ register |
135.95 KB | 01.10.2020 | 22.09.2020 | 1 | |
Articles of Association |
TIF | 17.56 KB | 25.05.2016 | 15.05.2016 | 1 |
Memorandum of Association |
TIF | 33.6 KB | 25.05.2016 | 15.05.2016 | 2 |
Shareholders’ register |
TIF | 260.13 KB | 25.05.2016 | 15.05.2016 | 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 KB | 14.06.2024 | 14.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.01 KB | 06.02.2024 | 06.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 29.08.2023 | 29.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
DOC | 63 KB | 01.07.2022 | 20.06.2022 | 1 |
Application |
DOC | 63 KB | 01.07.2022 | 20.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 19.72 KB | 01.07.2022 | 17.06.2022 | 1 |
Articles of Association |
EDOC | 28.33 KB | 01.07.2022 | 17.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18.5 KB | 01.07.2022 | 17.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18.5 KB | 01.07.2022 | 17.06.2022 | 1 |
Shareholders’ register |
EDOC | 28.31 KB | 01.07.2022 | 17.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.08 KB | 06.09.2021 | 06.09.2021 | 2 |
Application |
DOCX | 35.39 KB | 06.09.2021 | 31.08.2021 | 1 |
Application |
DOCX | 35.39 KB | 06.09.2021 | 31.08.2021 | 1 |
Articles of Association |
EDOC | 26.87 KB | 06.09.2021 | 27.08.2021 | 1 |
Articles of Association |
DOC | 40 KB | 06.09.2021 | 27.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 06.09.2021 | 27.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 06.09.2021 | 27.08.2021 | 1 |
Shareholders’ register |
EDOC | 60.65 KB | 06.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 06.09.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
273 KB | 01.10.2020 | 23.09.2020 | 1 | |
Application |
EDOC | 294.04 KB | 01.10.2020 | 23.09.2020 | 1 |
Shareholders’ register |
EDOC | 175.41 KB | 01.10.2020 | 23.09.2020 | 1 |
Articles of Association |
EDOC | 184.2 KB | 01.10.2020 | 22.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
201.08 KB | 01.10.2020 | 22.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 212.68 KB | 01.10.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
366.83 KB | 01.10.2020 | 22.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 372.75 KB | 01.10.2020 | 22.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 271.7 KB | 01.10.2020 | 22.09.2020 | 1 |
Shareholders’ register |
EDOC | 171.46 KB | 01.10.2020 | 22.09.2020 | 1 |
Confirmation or consent to legal address |
350.2 KB | 01.10.2020 | 07.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 359.98 KB | 01.10.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.97 KB | 25.05.2016 | 24.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.74 KB | 25.05.2016 | 15.05.2016 | 1 |
Application |
TIF | 221.37 KB | 25.05.2016 | 15.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 17.21 KB | 25.05.2016 | 15.05.2016 | 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