ELEGANT, SIA

Limited Liability Company, Micro company
Place in branch
207 by turnover
124 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELEGANT"
Registration number, date 42103055452, 31.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 31.05.2011
Legal address Jaunatnes iela 14 – 19, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 1 EUR, registered payment 08.06.2016
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, €) 1.86 2.29 0.99
Personal income tax (thousands, €) 0.18 0.05 0
Statutory social insurance contributions (thousands, €) 1.68 1.54 0
Average employees count 1 1 1

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   02.03.2017
* 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 % 1 € 1 € 1 Latvia 24.02.2017 02.03.2017

Apply information changes

"Elegant", SIA

Raiņa 5, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners

Metālizstrādājumi

Historical addresses

Grobiņas nov., Grobiņa, Jaunatnes iela 14 - 19 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.06.2024  ZIP €11.00
Annual report 2023 PDF
zin Copy PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.08.2023  PDF (142.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
zin.20doc PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.08.2020  ZIP €11.00
Annual report 2019 PDF
zin19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.05.2019  ZIP €11.00
Annual report 2018 PDF
zin 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
zin17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
zin16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.07.2016  ZIP €8.00
Annual report 2015 PDF
va.el PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.09.2015  ZIP €7.00
1_HTML izdruka HTML
va.el PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.11.2014  ZIP
1_HTML izdruka HTML
va.el PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.11.2014  ZIP
1_HTML izdruka HTML
va.el PDF

2011

Annual report 31.05.2011 - 31.12.2011 21.05.2012  ZIP
1_HTML izdruka HTML
va.el PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31 KB 27.02.2017 24.02.2017 1

Amendments to the Articles of Association

TIF 9.82 KB 08.06.2016 06.06.2016 1

Articles of Association

TIF 11.67 KB 08.06.2016 06.06.2016 1

Shareholders’ register

TIF 48.4 KB 08.06.2016 06.06.2016 2

Articles of Association

TIF 11.98 KB 31.05.2011 26.05.2011 1

Memorandum of Association

TIF 13.21 KB 31.05.2011 26.05.2011 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 70.66 KB 02.03.2017 02.03.2017 2

Application

DOCX 43.08 KB 27.02.2017 24.02.2017 4

Application

EDOC 55.65 KB 27.02.2017 24.02.2017 4

Protocols/decisions of a company/organisation

DOC 59.5 KB 27.02.2017 24.02.2017 3

Protocols/decisions of a company/organisation

EDOC 45.08 KB 27.02.2017 24.02.2017 3

Shareholders’ register

EDOC 38.7 KB 27.02.2017 24.02.2017 1

Decisions / letters / protocols of public notaries

TIF 50.37 KB 08.06.2016 08.06.2016 1

Application

TIF 104.28 KB 08.06.2016 06.06.2016 2

Protocols/decisions of a company/organisation

TIF 25.19 KB 08.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

TIF 25.09 KB 31.05.2011 31.05.2011 1

Registration certificates

TIF 33.07 KB 31.05.2011 31.05.2011 1

Announcement regarding the legal address

TIF 5.79 KB 31.05.2011 26.05.2011 1

Application

TIF 63.8 KB 31.05.2011 26.05.2011 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