Elevate Builders, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
332 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Elevate Builders SIA
Registration number, date 41203044210, 24.05.2012
VAT number LV41203044210 from 01.06.2012 Europe VAT register
Register, date Commercial Register, 24.05.2012
Legal address "Avoti", Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners
Fixed capital 2 840 EUR, registered payment 13.10.2014
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, €) 5.87 15.03 25.23
Personal income tax (thousands, €) 0.55 0.98 3.32
Statutory social insurance contributions (thousands, €) 2.42 6.18 6.37
Average employees count 1 2 6

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.11.2020
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   26.11.2020
* 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 % 20 € 142 € 2 840 Latvia 29.09.2020 26.11.2020

Apply information changes

ML

"Elevate Builders", SIA

Dzintaru 18A, Ventspils, LV-3602 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "Cargo transit" Until 05.02.2021 3 years ago

Historical addresses

Ventspils, Kuldīgas iela 187 Until 11.10.2012 12 years ago
Ventspils, Dzintaru iela 18A Until 12.07.2019 5 years ago
Rīga, Dzirnavu iela 57A - 4 Until 24.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (172.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (80.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.01.2021  PDF (78.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (80.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (146 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (1.48 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.29 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  PDF (1.33 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
54.panta izpilde 2013 PDF

2012

Annual report 24.05.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
54.panta izpilde CT PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 05.02.2021 02.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 118.64 KB 19.10.2020 30.09.2020 6

Shareholders’ register

TIF 204.86 KB 24.11.2020 29.09.2020 8

Articles of Association

TIF 229.28 KB 22.09.2017 01.08.2017 8

Amendments to the Articles of Association

TIF 32.92 KB 03.12.2014 06.11.2014 1

Articles of Association

TIF 222.19 KB 03.12.2014 06.11.2014 4

Amendments to the Articles of Association

TIF 39.3 KB 16.10.2014 16.07.2014 1

Articles of Association

TIF 44.25 KB 16.10.2014 16.07.2014 1

Shareholders’ register

TIF 111.69 KB 16.10.2014 16.07.2014 2

Shareholders’ register

TIF 9.56 KB 19.04.2013 28.03.2013 1

Articles of Association

TIF 9.16 KB 28.05.2012 21.05.2012 1

Memorandum of Association

TIF 16.71 KB 28.05.2012 21.05.2012 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

EDOC 66.2 KB 24.05.2021 24.05.2021 2

Application

DOCX 44.63 KB 24.05.2021 19.05.2021 1

Application

EDOC 49.71 KB 24.05.2021 19.05.2021 1

Confirmation or consent to legal address

PDF 366.79 KB 24.05.2021 13.05.2021 1

Confirmation or consent to legal address

EDOC 268.96 KB 24.05.2021 13.05.2021 1

Confirmation or consent to legal address

DOCX 12.21 KB 24.05.2021 13.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 05.02.2021 05.02.2021 1

Articles of Association

EDOC 17.11 KB 05.02.2021 02.02.2021 1

Application

DOCX 43.6 KB 05.02.2021 02.02.2021 1

Application

EDOC 48.74 KB 05.02.2021 02.02.2021 1

Protocols/decisions of a company/organisation

DOCX 78.38 KB 05.02.2021 02.02.2021 1

Protocols/decisions of a company/organisation

EDOC 59.42 KB 05.02.2021 02.02.2021 1

Decisions / letters / protocols of public notaries

RTF 195.7 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.39 KB 26.11.2020 26.11.2020 2

Application

TIF 55.1 KB 24.11.2020 23.11.2020 2

Power of attorney, act of empowerment

TIF 22.76 KB 24.11.2020 12.11.2020 1

Application

TIF 229.63 KB 24.11.2020 29.09.2020 6

Protocols/decisions of a company/organisation

TIF 72.59 KB 19.10.2020 29.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 12.07.2019 12.07.2019 2

Confirmation or consent to legal address

TIF 22.22 KB 04.07.2019 26.06.2019 1

Application

TIF 137.06 KB 04.07.2019 03.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.58 KB 11.04.2019 11.04.2019 2

Power of attorney, act of empowerment

TIF 29.2 KB 04.07.2019 26.03.2019 1

Statement regarding the beneficial owners

TIF 188.64 KB 02.04.2019 20.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 26.09.2017 26.09.2017 1

Application

TIF 159.71 KB 22.09.2017 17.08.2017 7

Protocols/decisions of a company/organisation

TIF 113.07 KB 22.09.2017 01.08.2017 3

Decisions / letters / protocols of public notaries

TIF 67.48 KB 03.12.2014 24.11.2014 1

Application

TIF 250.02 KB 03.12.2014 20.11.2014 3

Protocols/decisions of a company/organisation

TIF 339.46 KB 03.12.2014 06.11.2014 5

Decisions / letters / protocols of public notaries

TIF 73.07 KB 16.10.2014 13.10.2014 1

Application

TIF 179.7 KB 16.10.2014 16.07.2014 2

Protocols/decisions of a company/organisation

TIF 184.28 KB 16.10.2014 16.07.2014 2

Decisions / letters / protocols of public notaries

TIF 23.28 KB 19.04.2013 18.04.2013 1

Application

TIF 48.07 KB 19.04.2013 28.03.2013 2

Power of attorney, act of empowerment

TIF 264.06 KB 19.04.2013 26.03.2013 11

Decisions / letters / protocols of public notaries

TIF 22.16 KB 12.10.2012 11.10.2012 1

Application

TIF 72.62 KB 12.10.2012 09.10.2012 3

Purchase/lease agreement

TIF 105.43 KB 12.10.2012 01.10.2012 3

Decisions / letters / protocols of public notaries

TIF 27.39 KB 28.05.2012 24.05.2012 1

Registration certificates

TIF 33.34 KB 28.05.2012 24.05.2012 1

Announcement regarding the legal address

TIF 5.87 KB 28.05.2012 21.05.2012 1

Application

TIF 120.26 KB 28.05.2012 21.05.2012 5

Bank statements or other document regarding the payment of the equity

TIF 20.52 KB 28.05.2012 21.05.2012 1

Confirmation or consent to legal address

TIF 7.4 KB 28.05.2012 21.05.2012 1

Power of attorney, act of empowerment

TIF 10.47 KB 28.05.2012 21.05.2012 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