ELBI, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
1 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELBI"
Registration number, date 50103067741, 26.10.1992
VAT number LV50103067741 from 26.05.1995 Europe VAT register
Register, date Commercial Register, 01.10.2004
Legal address Rīga, Spilves iela 22 Check address owners
Fixed capital 213 000 EUR, registered payment 24.07.2015
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, €) 5385.15 4822.35 4277.48
Personal income tax (thousands, €) 377.1 260.53 212.35
Statutory social insurance contributions (thousands, €) 648.95 448.16 373.42
Average employees count 126 108 97

Industries

Industry from zl.lv Augļu un dārzeņu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2) Augļu un dārzeņu vairumtirdzniecība (46.31)
Field from SRS Augļu un dārzeņu vairumtirdzniecība (46.31)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.04.2018
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.12.2013

Natural person

Executive Board Member of the Board Jointly with at least 1   03.02.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   09.12.2013

Natural person

Executive Board Member of the Board Jointly with at least 1   09.12.2013
* 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

25 % 375 € 142 € 53 250 Latvia 20.01.2020 03.02.2020

Natural person

25 % 375 € 142 € 53 250 Latvia 20.01.2020 03.02.2020

Natural person

25 % 375 € 142 € 53 250 Russian Federation 20.01.2020 03.02.2020

Natural person

12.53 % 188 € 142 € 26 696 Latvia 20.01.2020 03.02.2020

Natural person

12.47 % 187 € 142 € 26 554 Latvia 20.01.2020 03.02.2020

Apply information changes

ML

"Elbi", SIA

Spilves 22, Rīga, LV-1055 Check address owners

Augļu un dārzeņu vairumtirdzniecība, pārtika

http://www.elbi.lv

Historical addresses

Rīga, A.Dombrovska iela 45-85 Until 20.08.1996 28 years ago
Rīga, Baltāsbaznīcas iela 46 Until 15.02.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Revidentu zinojums PDF
Vadibas apliecinajums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinjojums PDF
Vadibas zinjojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums bilance 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums Bilance 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (11.03 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  ZIP (11.06 KB)

2007

Annual report 15.05.2008  TIF (1.02 MB)

2006

Annual report 22.05.2007  TIF (400.89 KB)

2005

Annual report 30.11.2006  PDF (548.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 109.87 KB 29.01.2020 20.01.2020 3

Articles of Association

TIF 25.47 KB 05.04.2017 25.06.2015 1

Shareholders’ register

TIF 26.89 KB 06.09.2011 17.08.2011 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

EDOC 65.55 KB 11.01.2021 11.01.2021 2

Application

TIF 135.06 KB 07.01.2021 04.01.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 03.02.2020 03.02.2020 2

Application

TIF 232.36 KB 29.01.2020 24.01.2020 6

Protocols/decisions of a company/organisation

TIF 158.94 KB 29.01.2020 20.01.2020 4

Documents attesting the transfer of shares

TIF 197.66 KB 29.01.2020 16.01.2020 4

Other documents

TIF 348.7 KB 29.01.2020 16.01.2020 6

Decisions / letters / protocols of public notaries

RTF 190.92 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 18.04.2018 18.04.2018 2

Statement regarding the beneficial owners

TIF 386.8 KB 17.04.2018 01.03.2018 5
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