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 | SIA "ELASTO.LV" |
| Registration number, date | 40203020232, 16.09.2016 |
| VAT number | LV40203020232 from 13.01.2025 Europe VAT register |
| Register, date | Commercial Register, 16.09.2016 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 657 EUR, registered payment 16.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELASTO.LV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | -0.23 | -0.47 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.18 | 0.47 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 29.12.2021, 200.00 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| Field from SRS
Redakcija NACE 2.1 |
Dienas spa, saunu un tvaika pirts darbība (96.23) |
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2019 | 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 | 13.05.2024 |
* 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 % | 1 657 | € 1 | € 1 657 | 16.01.2019 | 22.01.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Silverroll" | Until 13.05.2024 | last year |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Lapenieki, Arāju iela 2A | Until 13.05.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SILVERROL SAPULCE 2022 livid cijas sapulces protokols pdf | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sapulces protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Silveroll paskaidrojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SILVERROL SAPULCE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (152.3 KB) | €11.00 |
2017 |
Annual report | 16.09.2016 - 31.12.2017 | 16.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 Silverroll |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.91 KB | 13.05.2024 | 20.03.2024 | 1 |
Shareholders’ register |
TIF | 62.78 KB | 18.01.2019 | 16.01.2019 | 2 |
Articles of Association |
TIF | 17.26 KB | 20.09.2016 | 12.09.2016 | 1 |
Memorandum of Association |
TIF | 41.6 KB | 20.09.2016 | 12.09.2016 | 1 |
Shareholders’ register |
TIF | 198.29 KB | 20.09.2016 | 12.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.69 KB | 13.05.2024 | 12.05.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 17.67 KB | 13.05.2024 | 20.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
DOCX | 18.22 KB | 10.10.2022 | 04.10.2022 | 1 |
Application |
DOCX | 18.22 KB | 10.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16.5 KB | 10.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16.5 KB | 10.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
TIF | 183.25 KB | 18.01.2019 | 16.01.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.61 KB | 18.01.2019 | 16.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 16.09.2016 | 16.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.67 KB | 20.09.2016 | 12.09.2016 | 1 |
Application |
TIF | 550.87 KB | 20.09.2016 | 12.09.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.9 KB | 20.09.2016 | 12.09.2016 | 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