Elegants RB, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elegants RB"
Registration number, date 40003065329, 16.03.1992
VAT number None (excluded 14.12.2022) Europe VAT register
Register, date Commercial Register, 28.10.2004
Legal address Krišjāņa Barona iela 10 – 2A, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 09.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 2 835.45 0.00 0.00 0.00 07.11.2024
07.10.2024 2 833.59 0.00 0.00 0.00 07.10.2024
09.09.2024 2 831.91 0.00 0.00 0.00 09.09.2024
12.08.2024 2 830.23 0.00 0.00 0.00 12.08.2024
08.07.2024 2 828.13 0.00 0.00 0.00 08.07.2024
12.06.2024 2 824.05 0.00 0.00 0.00 12.06.2024
08.05.2024 2 813.67 0.00 0.00 0.00 08.05.2024
12.04.2024 2 805.37 0.00 0.00 0.00 12.04.2024
07.03.2024 2 792.42 0.00 0.00 0.00 07.03.2024
14.02.2024 2 781.34 0.00 0.00 0.00 14.02.2024
15.01.2024 2 714.66 0.00 0.00 0.00 15.01.2024
18.12.2023 2 698.60 0.00 0.00 0.00 18.12.2023
15.11.2023 2 675.37 0.00 0.00 0.00 15.11.2023
09.10.2023 2 642.21 0.00 0.00 0.00 09.10.2023
11.09.2023 2 613.97 0.00 0.00 0.00 11.09.2023
07.08.2023 2 578.62 0.00 0.00 0.00 07.08.2023
11.07.2023 2 551.35 0.00 0.00 0.00 11.07.2023
20.06.2023 2 476.47 0.00 0.00 0.00 20.06.2023

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 -1.04
Personal income tax (thousands, €) 0 0 0.05
Statutory social insurance contributions (thousands, €) 0 0 1.08
Average employees count 0 0 1

Industries

Field from SRS Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
CSP industry Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2019
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   23.10.2019
* 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 € 284 € 2 840 Latvia 17.09.2019 23.10.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "ELEGANTS" Until 28.10.2004 20 years ago

Historical addresses

Rīga, Kr.Barona iela 8/10 Until 12.10.1998 26 years ago
Rīga, Krišjāņa Barona iela 10 Until 03.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.06.2023  PDF (78.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (80.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojumsEl DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojumsEl DOCX

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin.2016.1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 05.05.2013  TIF (367.99 KB)

2011

Annual report 15.05.2012  TIF (373.81 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.1 KB)

2010

Annual report 13.05.2011  TIF (448.35 KB)

2009

Annual report 06.05.2010  TIF (672.23 KB)

2008

Annual report 12.05.2009  TIF (713.32 KB)

2007

Annual report 13.05.2008  TIF (638.13 KB)

2006

Annual report 13.06.2007  PDF (430.56 KB)

2005

Annual report 26.09.2006  PDF (857.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.77 KB 23.10.2019 17.09.2019 1

Shareholders’ register

TIF 101.48 KB 25.06.2018 29.05.2018 3

Articles of Association

TIF 25.32 KB 30.09.2019 16.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 378.42 KB 29.03.2023 29.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 05.09.2022 05.09.2022 2

Application

DOCX 35.33 KB 05.09.2022 31.08.2022 1

Application

DOCX 35.33 KB 05.09.2022 31.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 23.10.2019 23.10.2019 2

Application

DOCX 45.81 KB 23.10.2019 17.09.2019 1

Application

EDOC 54.19 KB 23.10.2019 17.09.2019 1

Protocols/decisions of a company/organisation

DOCX 18.21 KB 23.10.2019 17.09.2019 1

Protocols/decisions of a company/organisation

EDOC 26.99 KB 23.10.2019 17.09.2019 1

Shareholders’ register

EDOC 38.75 KB 23.10.2019 17.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 26.06.2018 26.06.2018 2

Application

TIF 268.34 KB 04.06.2018 01.06.2018 5

Protocols/decisions of a company/organisation

TIF 104.06 KB 04.06.2018 12.02.2018 3

Decisions / letters / protocols of public notaries

RTF 189.76 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.9 KB 22.12.2017 22.12.2017 2

Application

TIF 105.48 KB 20.12.2017 19.12.2017 3

Protocols/decisions of a company/organisation

TIF 25.5 KB 20.12.2017 01.11.2017 1

Appraisal reports

TIF 42.1 KB 03.04.2023 07.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 18.11 KB 03.04.2023 16.03.1992 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