Elbrus, SIA
Limited Liability Company, Micro company
Place in branch
186 by paid taxes
33 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 2022
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 "Elbrus" |
| Registration number, date | 40103813138, 01.08.2014 |
| VAT number | LV40103813138 from 12.08.2014 Europe VAT register |
| Register, date | Commercial Register, 01.08.2014 |
| Legal address | Brīvības iela 40 – 27, Rīga, LV-1050 Check address owners |
| Fixed capital | 856 283 EUR, registered payment 27.12.2021 |
| 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
- 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, €) | 46.62 | 29.98 | 12.65 |
| Personal income tax (thousands, €) | 3.93 | 5.91 | 3.99 |
| Statutory social insurance contributions (thousands, €) | 13.74 | 12.39 | 8.04 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.03.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.08.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Linden Partners OUReg. no. 12812944
|
99.65 % | 853 283 | € 1 | € 853 283 | Estonia | 22.12.2021 | 27.12.2021 |
Natural person |
0.18 % | 1 500 | € 1 | € 1 500 | Russian Federation | 22.12.2021 | 27.12.2021 |
Natural person |
0.18 % | 1 500 | € 1 | € 1 500 | Russian Federation | 22.12.2021 | 27.12.2021 |
Historical addresses
| Rīga, Pulkveža Brieža iela 7 - 507A | Until 16.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ELB 22 GP Vadibas zinojums | EDOC | ||||
| ELB 22 NEATKAR GU REVIDENTU ZI OJUMS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.10.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| atzinums Elbruss | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (578.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (83.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | PDF (477.46 KB) | €9.00 |
2015 |
Annual report | 01.08.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
151.92 KB | 27.12.2021 | 22.12.2021 | 1 | |
Articles of Association |
151.92 KB | 27.12.2021 | 22.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
139.78 KB | 27.12.2021 | 22.12.2021 | 2 | |
Shareholders’ register |
151.26 KB | 27.12.2021 | 22.12.2021 | 1 | |
Shareholders’ register |
151.26 KB | 27.12.2021 | 22.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
363.88 KB | 27.12.2021 | 17.12.2021 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
28.86 KB | 27.12.2021 | 17.12.2021 | 6 | |
Shareholders’ register |
60.5 KB | 15.03.2019 | 11.03.2019 | 1 | |
Shareholders’ register |
TIF | 51.36 KB | 22.08.2014 | 29.07.2014 | 2 |
Articles of Association |
TIF | 15.15 KB | 22.08.2014 | 28.07.2014 | 1 |
Memorandum of association |
TIF | 66.32 KB | 22.08.2014 | 18.07.2014 | 2 |
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 | 62.48 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
288.5 KB | 27.12.2021 | 23.12.2021 | 7 | |
Application |
288.5 KB | 27.12.2021 | 23.12.2021 | 7 | |
Articles of Association |
EDOC | 158.93 KB | 27.12.2021 | 22.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
98.25 KB | 27.12.2021 | 22.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
98.25 KB | 27.12.2021 | 22.12.2021 | 1 | |
Appraisal reports |
DOC | 69.5 KB | 27.12.2021 | 22.12.2021 | 2 |
Appraisal reports |
DOC | 69.5 KB | 27.12.2021 | 22.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
85.26 KB | 27.12.2021 | 22.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.26 KB | 27.12.2021 | 22.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
120.89 KB | 27.12.2021 | 22.12.2021 | 2 | |
Protocols/decisions of a company/organisation |
120.89 KB | 27.12.2021 | 22.12.2021 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 146.33 KB | 27.12.2021 | 22.12.2021 | 2 |
Shareholders’ register |
EDOC | 149.56 KB | 27.12.2021 | 22.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 370.61 KB | 27.12.2021 | 17.12.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
129.54 KB | 15.03.2019 | 11.03.2019 | 6 | |
Application |
EDOC | 136.69 KB | 15.03.2019 | 11.03.2019 | 6 |
Shareholders’ register |
EDOC | 71.46 KB | 15.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 16.09.2016 | 16.09.2016 | 2 |
Application |
TIF | 107.35 KB | 21.09.2016 | 13.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 1.17 MB | 21.09.2016 | 31.08.2016 | 23 |
Decisions / letters / protocols of public notaries |
TIF | 81.85 KB | 22.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 191.28 KB | 22.08.2014 | 29.07.2014 | 4 |
Announcement regarding the legal address |
TIF | 13.99 KB | 22.08.2014 | 28.07.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.53 KB | 22.08.2014 | 28.07.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.3 KB | 22.08.2014 | 28.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 120.91 KB | 22.08.2014 | 25.07.2014 | 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