Elegant Property, SIA
Limited Liability Company
Place in branch
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.
Basic data
| Status | Economic activity suspended, 29.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Elegant Property" |
| Registration number, date | 40003909902, 26.03.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.03.2007 |
| Legal address | Puķu iela 14, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 15.10.2013 |
* 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 |
100 % | 200 | LVL 10 | LVL 2 000 | Latvia | 03.10.2013 | 15.10.2013 |
Historical addresses
| Rīga, Ausekļa iela 22-3 | Until 19.09.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas lemums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas lemums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas lemums | DOCX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2008 |
Annual report | 19.03.2009 | TIF (586.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.42 KB | 16.10.2013 | 03.10.2013 | 3 |
Articles of Association |
TIF | 14.36 KB | 27.03.2007 | 19.03.2007 | 1 |
Memorandum of Association |
TIF | 21.57 KB | 27.03.2007 | 19.03.2007 | 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 | 72.43 KB | 29.09.2014 | 29.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 29.09.2014 | 29.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 42.5 KB | 24.09.2014 | 24.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.93 KB | 24.09.2014 | 24.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.93 KB | 24.09.2014 | 24.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 16.10.2013 | 15.10.2013 | 2 |
Application |
TIF | 283.73 KB | 16.10.2013 | 03.10.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 49.35 KB | 16.10.2013 | 03.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.09 KB | 16.10.2013 | 03.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.18 KB | 20.09.2013 | 19.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.6 KB | 20.09.2013 | 19.09.2013 | 1 |
Application |
TIF | 114.99 KB | 20.09.2013 | 16.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.68 KB | 20.09.2013 | 16.09.2013 | 2 |
Application |
TIF | 80.71 KB | 20.09.2013 | 06.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.16 KB | 20.09.2013 | 05.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.56 KB | 11.12.2007 | 03.12.2007 | 1 |
Application |
TIF | 99.46 KB | 11.12.2007 | 28.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.04 KB | 11.12.2007 | 28.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.81 KB | 11.12.2007 | 19.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 27.03.2007 | 26.03.2007 | 2 |
Registration certificates |
TIF | 36.24 KB | 27.03.2007 | 26.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.67 KB | 27.03.2007 | 20.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 82.58 KB | 27.03.2007 | 20.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.56 KB | 27.03.2007 | 19.03.2007 | 1 |
Application |
TIF | 103.43 KB | 27.03.2007 | 19.03.2007 | 4 |
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