Elasto, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 02.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Elasto" |
| Registration number, date | 40003754942, 13.07.2005 |
| VAT number | None (excluded 04.06.2021) Europe VAT register |
| Register, date | Commercial Register, 13.07.2005 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR , registered 21.07.2015 (registered payment 21.07.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.36 | -6.18 | 14.67 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.94 | 3.44 |
| Average employees count | 2 | 7 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ESTINVEST" | Until 21.07.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 172 | Until 28.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Šķūņu iela 12/14 | Until 21.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (78.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums 2019 gads | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (77.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Microsoft Word zinojums 2017 elasto.doc | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (91.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Microsoft Word - zinojums 2015 elasto | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums ESTIVEST | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2010 estinvest | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2010 estinvest | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2010 estinvest | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2010 estinvest | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (1.64 MB) | ||
2008 |
Annual report | 19.05.2009 | TIF (3.72 MB) | ||
2007 |
Annual report | 06.01.2009 | TIF (409.2 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (205.91 KB) | ||
2005 |
Annual report | 20.01.2007 | PDF (548.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.81 KB | 30.07.2021 | 27.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.81 KB | 02.02.2021 | 28.01.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 05.01.2021 | 28.12.2020 | 1 |
Articles of Association |
DOC | 28 KB | 05.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 05.01.2021 | 28.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.61 KB | 26.06.2017 | 22.06.2017 | 1 |
Articles of Association |
TIF | 86.88 KB | 26.06.2017 | 22.06.2017 | 3 |
Shareholders’ register |
TIF | 430.56 KB | 05.01.2021 | 29.09.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.46 KB | 02.11.2022 | 02.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.67 KB | 25.08.2022 | 20.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.63 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
EDOC | 50.85 KB | 30.07.2021 | 27.07.2021 | 1 |
Application |
DOCX | 45.75 KB | 30.07.2021 | 27.07.2021 | 1 |
Shareholders’ register |
EDOC | 31.65 KB | 30.07.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
EDOC | 59.72 KB | 02.02.2021 | 28.01.2021 | 6 |
Application |
DOCX | 46.28 KB | 02.02.2021 | 28.01.2021 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 17.86 KB | 02.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 02.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
EDOC | 31.91 KB | 02.02.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 05.01.2021 | 05.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.08 KB | 05.01.2021 | 28.12.2020 | 1 |
Articles of Association |
EDOC | 44.54 KB | 05.01.2021 | 28.12.2020 | 1 |
Application |
DOCX | 47.55 KB | 05.01.2021 | 28.12.2020 | 1 |
Application |
EDOC | 52.75 KB | 05.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 05.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.02 KB | 05.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
EDOC | 51.91 KB | 05.01.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 21.04.2020 | 21.04.2020 | 2 |
Application |
DOCX | 44.28 KB | 21.04.2020 | 16.04.2020 | 3 |
Application |
DOCX | 44.28 KB | 21.04.2020 | 16.04.2020 | 3 |
Application |
EDOC | 52.79 KB | 21.04.2020 | 16.04.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.56 KB | 21.04.2020 | 16.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.56 KB | 21.04.2020 | 16.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.37 KB | 21.04.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 28.06.2017 | 28.06.2017 | 2 |
Application |
TIF | 198.79 KB | 26.06.2017 | 22.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 109.61 KB | 26.06.2017 | 22.06.2017 | 3 |
Confirmation or consent to legal address |
TIF | 38.45 KB | 26.06.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.34 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.34 KB | 04.10.2016 | 04.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 235.62 KB | 26.06.2017 | 06.05.2016 | 5 |
Other documents |
TIF | 381.15 KB | 26.06.2017 | 10.05.2011 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 30.03.2020 | 07.07.2005 | 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