ELAT, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
448 by paid taxes
279 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 | SIA "ELAT" |
| Registration number, date | 44103008776, 30.12.1994 |
| VAT number | LV44103008776 from 30.01.2004 Europe VAT register |
| Register, date | Commercial Register, 20.09.2004 |
| Legal address | Beverīnas iela 27, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.05.2021)
- 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, €) | 11.92 | 5.87 | 3.36 |
| Personal income tax (thousands, €) | 1.41 | 1.15 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.54 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 27.05.2021, 500.00 € | ||
Industries
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
|---|---|
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 | € 1 422 | € 2 844 | Latvia | 27.04.2016 | 02.05.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELAT" | Until 20.09.2004 | 20 years ago |
|---|
Historical addresses
| Valmiera, V.Baloža 7a-20 | Until 16.03.1998 | 26 years ago |
|---|---|---|
| Valmiera, Beverīnas iela 27 | Until 20.09.2004 | 20 years ago |
| Valmieras rajons, Valmiera, Beverīnas iela 27 | Until 03.07.2009 | 15 years ago |
| Valmiera, Beverīnas iela 27 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (80.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (239.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (335.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | PDF (80.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (1.91 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | PDF (338.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | PDF (140.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (234.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS ELAT 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ELAT 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 vadibas zinoj OK | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 vadibas zinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 vadibas zinoj | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 vadibas zinoj | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (14.97 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (1.28 MB) | ||
2006 |
Annual report | 28.06.2007 | TIF (501.44 KB) | ||
2004 |
Annual report | 09.11.2020 | TIF (309.83 KB) | ||
2003 |
Annual report | 09.11.2020 | TIF (152.45 KB) | ||
2002 |
Annual report | 09.11.2020 | TIF (215.65 KB) | ||
2001 |
Annual report | 09.11.2020 | TIF (212.95 KB) | ||
1999 |
Annual report | 09.11.2020 | TIF (641.33 KB) | ||
1998 |
Annual report | 09.11.2020 | TIF (769.01 KB) | ||
1997 |
Annual report | 09.11.2020 | TIF (603.3 KB) | ||
1996 |
Annual report | 09.11.2020 | TIF (162.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.21 KB | 09.11.2020 | 27.04.2016 | 1 |
Articles of Association |
TIF | 51.66 KB | 09.11.2020 | 27.04.2016 | 2 |
Shareholders’ register |
TIF | 39.55 KB | 09.11.2020 | 27.04.2016 | 2 |
Articles of Association |
TIF | 69.28 KB | 09.11.2020 | 24.08.2004 | 3 |
Shareholders’ register |
TIF | 14.46 KB | 09.11.2020 | 24.08.2004 | 1 |
Articles of Association |
TIF | 54.47 KB | 09.11.2020 | 06.03.1998 | 3 |
Amendments to the Articles of Association |
TIF | 24.38 KB | 09.11.2020 | 11.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.94 KB | 09.11.2020 | 11.11.1995 | 1 |
Shareholders’ register |
TIF | 25.56 KB | 09.11.2020 | 11.11.1995 | 1 |
Articles of Association |
TIF | 631.27 KB | 10.11.2020 | 26.12.1994 | 14 |
Memorandum of association |
TIF | 108.35 KB | 10.11.2020 | 26.12.1994 | 3 |
Memorandum of Association |
TIF | 51.09 KB | 10.11.2020 | 26.12.1994 | 2 |
Shareholders’ register |
TIF | 31.07 KB | 10.11.2020 | 26.12.1994 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 46.32 KB | 09.11.2020 | 02.05.2016 | 2 |
Application |
TIF | 73.08 KB | 09.11.2020 | 27.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.14 KB | 09.11.2020 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 09.11.2020 | 09.07.2008 | 1 |
Application |
TIF | 335.99 KB | 09.11.2020 | 07.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 33.66 KB | 09.11.2020 | 07.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.21 KB | 09.11.2020 | 20.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 09.11.2020 | 20.09.2004 | 1 |
Registration certificates |
TIF | 45.71 KB | 09.11.2020 | 20.09.2004 | 1 |
Consent of the auditor |
TIF | 8.01 KB | 09.11.2020 | 24.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.4 KB | 09.11.2020 | 24.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.89 KB | 09.11.2020 | 24.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.93 KB | 09.11.2020 | 16.08.2004 | 3 |
Application |
TIF | 239.13 KB | 09.11.2020 | 09.08.2004 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 19.21 KB | 09.11.2020 | 16.03.1998 | 1 |
Registration certificates |
TIF | 71.15 KB | 09.11.2020 | 06.03.1998 | 1 |
Registration certificates |
TIF | 125.99 KB | 09.11.2020 | 06.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 31.44 KB | 09.11.2020 | 26.02.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.65 KB | 09.11.2020 | 14.02.1998 | 2 |
Application |
TIF | 9.79 KB | 09.11.2020 | 12.02.1998 | 1 |
Sample report |
TIF | 30.59 KB | 09.11.2020 | 23.12.1997 | 1 |
Appraisal reports |
TIF | 21.67 KB | 09.11.2020 | 11.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.66 KB | 09.11.2020 | 11.11.1995 | 2 |
Receipts on the publication and state fees |
TIF | 12.09 KB | 09.11.2020 | 19.01.1995 | 1 |
Confirmation or consent to legal address |
TIF | 9.31 KB | 10.11.2020 | 30.12.1994 | 1 |
Specimen signature without Identity number |
TIF | 12.62 KB | 10.11.2020 | 30.12.1994 | 1 |
Application |
TIF | 118.29 KB | 09.11.2020 | 30.12.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.1 KB | 09.11.2020 | 30.12.1994 | 1 |
Registration certificates |
TIF | 94.61 KB | 09.11.2020 | 30.12.1994 | 1 |
Registration certificates |
TIF | 97.92 KB | 09.11.2020 | 30.12.1994 | 1 |
Appraisal reports |
TIF | 15.64 KB | 10.11.2020 | 26.12.1994 | 1 |
Documents attesting the transfer of shares |
TIF | 6.48 KB | 09.11.2020 | 1 | |
Documents attesting the transfer of shares |
TIF | 6.98 KB | 09.11.2020 | 1 | |
Copy of the personal identification document |
TIF | 51.59 KB | 09.11.2020 | 2 | |
Copy of the personal identification document |
TIF | 51.97 KB | 09.11.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 11.01 KB | 09.11.2020 | 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