Elegimide, SIA

Limited Liability Company, Micro company
Place in branch
186 by turnover
79 by profit
100 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elegimide"
Registration number, date 40103701227, 16.08.2013
VAT number LV40103701227 from 19.10.2013 Europe VAT register
Register, date Commercial Register, 16.08.2013
Legal address "Skrāblas", Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners
Fixed capital 2 845 EUR, registered payment 10.06.2015
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, €) 9.93 5.23 10.03
Personal income tax (thousands, €) 0.39 0.32 0.42
Statutory social insurance contributions (thousands, €) 0.98 0.68 0.69
Average employees count 1 1 1

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.06.2015

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2015

Natural person

Executive Board Member of the Board Right to represent individually   16.08.2013
* 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 % 2 845 € 1 € 2 845 Lithuania 25.05.2015 10.06.2015

Historical addresses

Ķekavas nov., Baloži, Uzvaras prospekts 5-15 Until 09.10.2013 11 years ago
Rucavas nov., Rucavas pag., Nida, "Skrāblas" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (81.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (82.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.11.2021  PDF (81.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.08.2020  PDF (82.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
7 vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
7 vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
7 vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
7 vadibas zinojums PDF

2014

Annual report 16.08.2013 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
7 vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.32 KB 16.06.2015 25.05.2015 1

Articles of Association

TIF 72.39 KB 16.06.2015 25.05.2015 2

Shareholders’ register

TIF 68.08 KB 16.06.2015 25.05.2015 2

Articles of Association

TIF 12.49 KB 30.08.2013 08.08.2013 1

Memorandum of Association

TIF 26.63 KB 30.08.2013 08.08.2013 1

Shareholders’ register

TIF 43.27 KB 30.08.2013 08.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 74.32 KB 20.12.2024 20.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.85 KB 04.12.2024 04.12.2024 1

Decisions / letters / protocols of public notaries

TIF 92.47 KB 16.06.2015 10.06.2015 2

Power of attorney, act of empowerment

TIF 23.83 KB 16.06.2015 26.05.2015 1

Application

TIF 481.63 KB 16.06.2015 25.05.2015 5

Protocols/decisions of a company/organisation

TIF 113.61 KB 16.06.2015 25.05.2015 2

Decisions / letters / protocols of public notaries

TIF 33.13 KB 11.10.2013 09.10.2013 1

Application

TIF 50.35 KB 11.10.2013 03.10.2013 2

Power of attorney, act of empowerment

TIF 14.11 KB 11.10.2013 03.10.2013 1

Decisions / letters / protocols of public notaries

TIF 45.18 KB 30.08.2013 16.08.2013 2

Registration certificates

TIF 15 KB 30.08.2013 16.08.2013 1

Submission/Application

TIF 27.32 KB 30.08.2013 15.08.2013 1

Announcement regarding the legal address

TIF 10.6 KB 30.08.2013 08.08.2013 1

Application

TIF 118.69 KB 30.08.2013 08.08.2013 4

Bank statements or other document regarding the payment of the equity

TIF 33.53 KB 30.08.2013 08.08.2013 1

Confirmation or consent to legal address

TIF 10.88 KB 30.08.2013 08.08.2013 1

Power of attorney, act of empowerment

TIF 14.27 KB 30.08.2013 08.08.2013 1

Power of attorney, act of empowerment

TIF 111.61 KB 30.08.2013 17.05.2012 5
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