ELEGANTS Apavu remonts, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
4 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELEGANTS Apavu remonts"
Registration number, date 42103112064, 21.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 21.07.2020
Legal address Sitas iela 48 – 2, Rīga, LV-1073 Check address owners
Fixed capital 10 EUR, registered payment 21.07.2020
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, €) 7.43 10.4 4.99
Personal income tax (thousands, €) 2.04 2.33 0.18
Statutory social insurance contributions (thousands, €) 5.38 5.02 0.33
Average employees count 3 3 2

Industries

Field from SRS Apavu un ādas izstrādājumu remonts (95.23)
CSP industry Apavu un ādas izstrādājumu remonts (95.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.07.2020
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   21.07.2020
* 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 % 10 € 1 € 10 Latvia 21.07.2020 21.07.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (80.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (80.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.3 KB) €11.00

2020

Annual report 21.07.2020 - 31.12.2020 26.07.2021  PDF (78.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 38.1 KB 21.07.2020 06.07.2020 1

Memorandum of Association

PDF 46.67 KB 21.07.2020 06.07.2020 1

Shareholders’ register

PDF 60.85 KB 21.07.2020 06.07.2020 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

RTF 192.49 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 21.07.2020 21.07.2020 2

Announcement regarding the legal address

PDF 40.27 KB 21.07.2020 06.07.2020 1

Announcement regarding the legal address

PDF 71.04 KB 21.07.2020 06.07.2020 1

Articles of Association

PDF 68.89 KB 21.07.2020 06.07.2020 1

Application

PDF 119.5 KB 21.07.2020 06.07.2020 3

Application

PDF 150.09 KB 21.07.2020 06.07.2020 3

Memorandum of Association

PDF 77.5 KB 21.07.2020 06.07.2020 1

Shareholders’ register

PDF 91.56 KB 21.07.2020 06.07.2020 1

Confirmation or consent to legal address

PDF 55.39 KB 21.07.2020 02.07.2020 1

Confirmation or consent to legal address

PDF 55.39 KB 21.07.2020 02.07.2020 1

Confirmation or consent to legal address

EDOC 62.82 KB 21.07.2020 02.07.2020 1
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