ELBOR BALTIJA, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
21 by profit
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 | Sabiedrība ar ierobežotu atbildību "ELBOR BALTIJA" |
| Registration number, date | 40003669491, 10.03.2004 |
| VAT number | LV40003669491 from 24.03.2004 Europe VAT register |
| Register, date | Commercial Register, 10.03.2004 |
| Legal address | Mālkalnes prospekts 17 – 36, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.08.2016 |
| 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
- No contacts information
- Positive 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, €) | 0 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu personīgas lietošanas un mājsaimniecības preču remonts un apkope (95.29) |
|---|---|
| CSP industry | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.12.2023 | 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 | 01.12.2023 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 23.11.2023 | 01.12.2023 |
Historical addresses
| Rīga, Vidzemes aleja 5-11 | Until 02.09.2005 | 20 years ago |
|---|---|---|
| Rīga, Brīvības gatve 202 | Until 28.12.2012 | 13 years ago |
| Rīga, Mūkusalas iela 44 - 1 | Until 20.02.2023 | 2 years ago |
| Rīga, Saktas iela 8A | Until 01.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (129.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.01.2023 | PDF (78.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (79.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (79.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ EB 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ EB 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vd EB 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas EB 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas EB 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas EB 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas EB 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas EB 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas EB 10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (76.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (96.5 KB) | |
2007 |
Annual report | 10.12.2008 | TIF (925.86 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (457.98 KB) | ||
2005 |
Annual report | 21.09.2006 | TIF (374.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.35 KB | 01.12.2023 | 23.11.2023 | 1 |
Shareholders’ register |
EDOC | 31.8 KB | 20.02.2023 | 12.01.2023 | 1 |
Shareholders’ register |
EDOC | 27.14 KB | 06.03.2020 | 25.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 20.29 KB | 17.08.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 43.11 KB | 17.08.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 17.08.2016 | 28.06.2016 | 3 |
Shareholders’ register |
TIF | 19.97 KB | 02.01.2013 | 04.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.68 KB | 01.12.2023 | 24.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.51 KB | 01.12.2023 | 23.11.2023 | 1 |
Application |
EDOC | 55.8 KB | 20.02.2023 | 08.02.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 23.65 KB | 20.02.2023 | 11.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
DOCX | 44.34 KB | 06.03.2020 | 05.03.2020 | 4 |
Application |
EDOC | 52.76 KB | 06.03.2020 | 05.03.2020 | 4 |
Shareholders’ register |
EDOC | 27.14 KB | 06.03.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 19.08.2016 | 19.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 20.29 KB | 17.08.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 43.11 KB | 17.08.2016 | 28.06.2016 | 1 |
Application |
DOCX | 28.91 KB | 17.08.2016 | 28.06.2016 | 2 |
Application |
EDOC | 41.65 KB | 17.08.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 124.5 KB | 17.08.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.68 KB | 17.08.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 17.08.2016 | 28.06.2016 | 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