ELASTILL, SIA

Limited Liability Company, Micro company
Place in branch
158 by turnover
103 by profit
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELASTILL"
Registration number, date 50103788171, 13.05.2014
VAT number LV50103788171 from 10.10.2023 Europe VAT register
Register, date Commercial Register, 13.05.2014
Legal address Raiņa iela 19, Jūrmala, LV-2011 Check address owners
Fixed capital 1 EUR, registered payment 13.05.2014
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, €) 0.76 0.61 1.93
Personal income tax (thousands, €) 0.25 0.12 0
Statutory social insurance contributions (thousands, €) 0.41 0.2 0
Average employees count 2 2 1

Industries

Field from SRS Mākslinieku darbība (90.01)
CSP industry Mākslinieku darbība (90.01)

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 Member of the Board Right to represent individually   13.05.2014
* 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 % 1 € 1 € 1 Latvia 13.05.2014 13.05.2014

Historical addresses

Salaspils nov., Salaspils, Enerģētiķu iela 1 - 5 Until 15.10.2019 5 years ago
Ventspils, Saules iela 114 - 6 Until 22.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
protokols2023 gada parskatam PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (267.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (266.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (265.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (347.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (349.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (346.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
54kriteriji2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
54kriteriji2015 PDF

2014

Annual report 13.05.2014 - 31.12.2014 16.04.2015  HTML (90.3 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.31 KB 20.06.2014 09.05.2014 2

Memorandum of association

TIF 37.14 KB 20.06.2014 29.04.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 151.78 KB 19.09.2023 18.09.2023 4

Decisions / letters / protocols of public notaries

RTF 191.36 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 15.10.2019 15.10.2019 2

Application

TIF 216.57 KB 10.10.2019 10.10.2019 5

Confirmation or consent to legal address

TIF 14.34 KB 10.10.2019 26.09.2019 1

Decisions / letters / protocols of public notaries

TIF 78.29 KB 20.06.2014 13.05.2014 2

Confirmation or consent to legal address

TIF 16 KB 20.06.2014 09.05.2014 1

Announcement regarding the legal address

TIF 14.2 KB 20.06.2014 29.04.2014 1

Application

TIF 185.61 KB 20.06.2014 29.04.2014 3

Protocols/decisions of a company/organisation

TIF 16.96 KB 20.06.2014 29.04.2014 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