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 2023
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 "ELEGANTS" |
| Registration number, date | 42103001962, 22.10.1991 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.07.2003 |
| Legal address | Kuršu iela 15A, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.05 | 0.1 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kažokādu izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ādu un kažokādu miecēšana, apstrāde un krāsošana (15.11) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu personīgas lietošanas un mājsaimniecības preču remonts un apkope (95.29) |
| CSP industry | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.06.2009 |
* 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 % | 4 | € 711 | € 2 844 | 17.03.2016 | 06.04.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Peldu iela 5 | Until 20.07.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (77.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.02.2023 | PDF (78.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (78.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.01.2021 | PDF (78.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | PDF (79.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (81.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | PDF (108.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (498.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | HTML (89.5 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | HTML (89.79 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | HTML (89.98 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 01.03.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 09.02.2009 | ||
2007 |
Annual report | 06.04.2016 | TIF (408.88 KB) | ||
2006 |
Annual report | 06.04.2016 | TIF (415.09 KB) | ||
2005 |
Annual report | 06.04.2016 | TIF (395.63 KB) | ||
2004 |
Annual report | 06.04.2016 | TIF (608.65 KB) | ||
2003 |
Annual report | 06.04.2016 | TIF (441.39 KB) | ||
2002 |
Annual report | 06.04.2016 | TIF (594.67 KB) | ||
2001 |
Annual report | 06.04.2016 | TIF (1.5 MB) | ||
2000 |
Annual report | 06.04.2016 | TIF (428.51 KB) | ||
1999 |
Annual report | 06.04.2016 | TIF (211.86 KB) | ||
1998 |
Annual report | 06.04.2016 | TIF (830.18 KB) | ||
1997 |
Annual report | 06.04.2016 | TIF (276.71 KB) | ||
1996 |
Annual report | 06.04.2016 | TIF (235.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.98 KB | 06.04.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 12.95 KB | 06.04.2016 | 17.03.2016 | 1 |
Shareholders’ register |
TIF | 144.74 KB | 06.04.2016 | 17.03.2016 | 2 |
Shareholders’ register |
TIF | 11.59 KB | 05.12.2011 | 21.11.2011 | 1 |
Articles of Association |
TIF | 16.86 KB | 22.02.2012 | 12.07.2006 | 1 |
Shareholders’ register |
TIF | 8.01 KB | 22.02.2012 | 19.06.2003 | 1 |
Articles of Association |
TIF | 28.59 KB | 22.02.2012 | 18.06.2003 | 1 |
Articles of Association |
TIF | 358.9 KB | 22.02.2012 | 10.10.1991 | 9 |
Memorandum of association |
TIF | 233.57 KB | 22.02.2012 | 10.10.1991 | 8 |
Amendments to the Articles of Association |
TIF | 39.81 KB | 22.02.2012 | 1 | |
Amendments to the Articles of Association |
TIF | 16.5 KB | 22.02.2012 | 1 | |
Amendments to the Articles of Association |
TIF | 97.44 KB | 22.02.2012 | 3 | |
Amendments to the Articles of Association |
TIF | 12.82 KB | 22.02.2012 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 23.07 KB | 22.02.2012 | 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 |
TIF | 51.42 KB | 06.04.2016 | 06.04.2016 | 1 |
Application |
TIF | 103.59 KB | 06.04.2016 | 01.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.16 KB | 06.04.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.54 KB | 05.12.2011 | 01.12.2011 | 1 |
Application |
TIF | 86.29 KB | 05.12.2011 | 21.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 22.02.2012 | 30.06.2009 | 1 |
Application |
TIF | 160.1 KB | 22.02.2012 | 26.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 21.62 KB | 22.02.2012 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.14 KB | 22.02.2012 | 25.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.21 KB | 22.02.2012 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 22.02.2012 | 20.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.38 KB | 22.02.2012 | 17.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.22 KB | 22.02.2012 | 17.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.05 KB | 22.02.2012 | 17.07.2006 | 1 |
Application |
TIF | 98.93 KB | 22.02.2012 | 14.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.22 KB | 22.02.2012 | 12.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.21 KB | 22.02.2012 | 04.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.45 KB | 22.02.2012 | 04.07.2003 | 1 |
Registration certificates |
TIF | 45.81 KB | 22.02.2012 | 04.07.2003 | 1 |
Application |
TIF | 156.21 KB | 22.02.2012 | 20.06.2003 | 7 |
Receipts on the publication and state fees |
TIF | 16.46 KB | 22.02.2012 | 20.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.86 KB | 22.02.2012 | 20.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.24 KB | 22.02.2012 | 18.06.2003 | 1 |
Registration certificates |
TIF | 45.68 KB | 22.02.2012 | 30.05.2000 | 1 |
Sample report |
TIF | 18.01 KB | 22.02.2012 | 25.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.24 KB | 22.02.2012 | 16.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.76 KB | 22.02.2012 | 16.05.2000 | 1 |
Submission/Application |
TIF | 5.54 KB | 22.02.2012 | 16.05.2000 | 1 |
Submission/Application |
TIF | 4.93 KB | 22.02.2012 | 16.05.2000 | 1 |
Submission/Application |
TIF | 11.37 KB | 22.02.2012 | 16.05.2000 | 1 |
Submission/Application |
TIF | 4.8 KB | 22.02.2012 | 16.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.42 KB | 22.02.2012 | 12.05.2000 | 1 |
Other documents |
TIF | 29.18 KB | 22.02.2012 | 07.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.77 KB | 22.02.2012 | 10.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.74 KB | 22.02.2012 | 04.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 22.41 KB | 22.02.2012 | 04.09.1997 | 2 |
Sample report |
TIF | 28.13 KB | 22.02.2012 | 04.09.1997 | 1 |
Submission/Application |
TIF | 10.63 KB | 22.02.2012 | 04.09.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 10.75 KB | 22.02.2012 | 03.09.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 10.09 KB | 22.02.2012 | 03.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 15.54 KB | 22.02.2012 | 08.01.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.17 KB | 22.02.2012 | 29.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.92 KB | 22.02.2012 | 28.12.1995 | 1 |
Submission/Application |
TIF | 8.7 KB | 22.02.2012 | 28.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.92 KB | 22.02.2012 | 15.08.1994 | 1 |
Submission/Application |
TIF | 10.7 KB | 22.02.2012 | 08.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 8.77 KB | 22.02.2012 | 26.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.09 KB | 22.02.2012 | 13.04.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.29 KB | 22.02.2012 | 03.12.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.27 KB | 22.02.2012 | 22.10.1991 | 1 |
Registration certificates |
TIF | 33.56 KB | 22.02.2012 | 22.10.1991 | 1 |
Specimen signature without Identity number |
TIF | 9.8 KB | 22.02.2012 | 22.10.1991 | 1 |
Application |
TIF | 118.41 KB | 22.02.2012 | 10.10.1991 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.71 KB | 22.02.2012 | 10.10.1991 | 2 |
Receipts on the publication and state fees |
TIF | 7.68 KB | 22.02.2012 | 09.10.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.76 KB | 22.02.2012 | 03.10.1991 | 1 |
Appraisal reports |
TIF | 13.43 KB | 22.02.2012 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 9.57 KB | 22.02.2012 | 1 | |
Copy of the personal identification document |
TIF | 367.32 KB | 22.02.2012 | 3 | |
Copy of the personal identification document |
TIF | 1.42 MB | 22.02.2012 | 7 | |
Copy of the personal identification document |
TIF | 111.4 KB | 22.02.2012 | 1 | |
Registration certificates |
TIF | 57.25 KB | 22.02.2012 | 1 | |
Registration certificates |
TIF | 73.82 KB | 22.02.2012 | 1 | |
Registration certificates |
TIF | 56.29 KB | 22.02.2012 | 1 | |
Registration certificates |
TIF | 29.51 KB | 22.02.2012 | 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