ELBEST KAUBANDUS OU LATVIJAS FILIĀLE
Branch of Foreign Company
Place in branch
18 by paid taxes
15 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | ELBEST KAUBANDUS OU LATVIJAS FILIĀLE |
| Registration number, date | 40103232684, 02.06.2009 |
| VAT number | LV40103232684 from 01.07.2009 Europe VAT register |
| Register, date | Commercial Register, 02.06.2009 |
| Legal address | Brīvības gatve 204B, Rīga, LV-1039 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 20.04 | 38.01 | 21.24 |
| Personal income tax (thousands, €) | 1.53 | 1.36 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.22 | 1.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu tehnika un aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.06.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
ELBEST KAUBANDUS OUReg. no. 10412264
|
0 % | 0 | LVL 0 | LVL 0 | Estonia | 02.06.2009 | 02.06.2009 |
Contacts in cooperation with
Apply information changes
ML
"Elbest Kaubandus OU", Latvijas filiāle
Katlakalna 11C - 23, Rīga, LV-1073 Check address owners
Noliktavu tehnika un aprīkojums
Historical addresses
| Rīga, Katlakalna iela 11C | Until 29.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (7.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 313.97 KB | 06.01.2021 | 22.12.2020 | 7 |
Articles of Association |
TIF | 307.02 KB | 03.09.2009 | 18.05.2009 | 5 |
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 | 62.03 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
ASICE | 59.8 KB | 25.03.2022 | 25.03.2022 | 31 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 11.01.2021 | 11.01.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 550.51 KB | 06.01.2021 | 09.12.2020 | 5 |
Copy of the personal identification document |
TIF | 127.5 KB | 06.01.2021 | 14.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.86 KB | 03.09.2009 | 02.06.2009 | 1 |
Registration certificates |
TIF | 14.7 KB | 03.09.2009 | 02.06.2009 | 1 |
Application |
TIF | 180.76 KB | 03.09.2009 | 29.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.75 KB | 03.09.2009 | 28.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 66.44 KB | 03.09.2009 | 25.05.2009 | 3 |
Other documents |
TIF | 107.87 KB | 03.09.2009 | 18.05.2009 | 3 |
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