Elevate jobs, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
12 by profit
42 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Elevate jobs
Registration number, date 40103797168, 06.06.2014
VAT number LV40103797168 from 20.01.2016 Europe VAT register
Register, date Commercial Register, 06.06.2014
Legal address Beverīnas iela 6 – 2, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 02.07.2015
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, €) 223.92 97.51 42.29
Personal income tax (thousands, €) 84.71 36.37 16.11
Statutory social insurance contributions (thousands, €) 143.8 59.08 26.11
Average employees count 27 8 5

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.06.2023
Latvia Latvia

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   18.08.2017

Natural person

Executive Board Member of the Board Right to represent individually   06.06.2023
* 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

51 % 1 428 € 1 € 1 428 Latvia 01.06.2023 06.06.2023

Natural person

49 % 1 372 € 1 € 1 372 Latvia 01.06.2023 06.06.2023

Historical company names

SIA "Peonia" Until 23.07.2019 5 years ago

Historical addresses

Carnikavas nov., Carnikava, Stacijas iela 11 - 14 Until 24.03.2017 7 years ago
Rīga, Krišjāņa Barona iela 95A - 19 Until 27.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadi bas zin ojums 2023 2 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas zin ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (161.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.07.2020  PDF (1.89 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (126.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (81.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (422.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
PEONIA VADIBAS ZINOJUMS JPG

2014

Annual report 06.06.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
PEONIA-2014 vadibas zinpjums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.72 KB 27.09.2024 24.09.2024 1

Articles of Association

EDOC 29.66 KB 27.09.2024 24.09.2024 1

Amendments to the Articles of Association

EDOC 21.1 KB 06.06.2023 01.06.2023 1

Articles of Association

EDOC 22.88 KB 06.06.2023 01.06.2023 1

Shareholders’ register

EDOC 29.81 KB 06.06.2023 01.06.2023 1

Articles of Association

PDF 49.37 KB 23.07.2019 17.07.2019 1

Articles of Association

PDF 49.37 KB 23.07.2019 17.07.2019 1

Shareholders’ register

TIF 75.53 KB 27.11.2018 21.11.2018 3

Articles of Association

TIF 66.03 KB 22.11.2018 21.11.2018 3

Shareholders’ register

TIF 102.45 KB 22.05.2018 15.05.2018 3

Articles of Association

TIF 71.1 KB 21.08.2017 08.08.2017 3

Shareholders’ register

TIF 117.21 KB 21.08.2017 08.08.2017 5

Amendments to the Articles of Association

PDF 108.33 KB 21.03.2017 21.03.2017 1

Articles of Association

PDF 167.72 KB 21.03.2017 13.03.2017 4

Shareholders’ register

PDF 163.51 KB 21.03.2017 13.03.2017 1

Amendments to the Articles of Association

PDF 212.74 KB 25.06.2015 25.06.2015 4

Articles of Association

PDF 235.36 KB 25.06.2015 25.06.2015 4

Regulations for the increase/reduction of the equity

PDF 127.04 KB 25.06.2015 25.06.2015 1

Shareholders’ register

PDF 265.55 KB 25.06.2015 25.06.2015 1

Shareholders’ register

PDF 201.45 KB 25.06.2015 25.06.2015 2

Articles of Association

PDF 202.9 KB 03.06.2014 03.06.2014 4

Memorandum of Association

PDF 184.2 KB 03.06.2014 03.06.2014 1

Shareholders’ register

PDF 173.15 KB 03.06.2014 03.06.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.46 KB 27.09.2024 24.09.2024 2

Protocols/decisions of a company/organisation

EDOC 30.52 KB 27.09.2024 24.09.2024 2

Application

EDOC 58.16 KB 06.06.2023 01.06.2023 1

Protocols/decisions of a company/organisation

EDOC 25.02 KB 06.06.2023 01.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

RTF 193.99 KB 23.07.2019 23.07.2019 2

Articles of Association

EDOC 54.28 KB 23.07.2019 17.07.2019 1

Application

PDF 117.31 KB 23.07.2019 17.07.2019 2

Application

PDF 117.31 KB 23.07.2019 17.07.2019 2

Application

EDOC 125.58 KB 23.07.2019 17.07.2019 2

Protocols/decisions of a company/organisation

PDF 59.65 KB 23.07.2019 17.07.2019 1

Protocols/decisions of a company/organisation

PDF 59.65 KB 23.07.2019 17.07.2019 1

Protocols/decisions of a company/organisation

EDOC 70.72 KB 23.07.2019 17.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 27.11.2018 27.11.2018 2

Application

TIF 175.53 KB 27.11.2018 21.11.2018 4

Confirmation or consent to legal address

TIF 9.34 KB 22.11.2018 21.11.2018 1

Protocols/decisions of a company/organisation

TIF 81.22 KB 22.11.2018 21.11.2018 3

Decisions / letters / protocols of public notaries

RTF 53.37 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.11 KB 24.05.2018 24.05.2018 2

Statement regarding the beneficial owners

TIF 381.37 KB 22.05.2018 21.05.2018 7

Application

TIF 293.79 KB 22.05.2018 15.05.2018 7

Protocols/decisions of a company/organisation

TIF 113.71 KB 16.05.2018 15.05.2018 3

Decisions / letters / protocols of public notaries

RTF 52.89 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

TIF 391.3 KB 07.03.2018 28.02.2018 7

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 18.08.2017 18.08.2017 2

Application

TIF 404.32 KB 21.08.2017 08.08.2017 8

Protocols/decisions of a company/organisation

TIF 82.34 KB 21.08.2017 08.08.2017 3

Decisions / letters / protocols of public notaries

RTF 181.05 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 24.03.2017 24.03.2017 2

Amendments to the Articles of Association

PDF 140.43 KB 21.03.2017 21.03.2017 1

Application

PDF 7.17 MB 21.03.2017 21.03.2017 26

Application

PDF 6.9 MB 21.03.2017 21.03.2017 26

Confirmation or consent to legal address

PDF 424.83 KB 21.03.2017 20.03.2017 1

Confirmation or consent to legal address

PDF 455.89 KB 21.03.2017 20.03.2017 1

Articles of Association

PDF 281.96 KB 21.03.2017 13.03.2017 4

Protocols/decisions of a company/organisation

PDF 239.61 KB 21.03.2017 13.03.2017 2

Protocols/decisions of a company/organisation

PDF 125.85 KB 21.03.2017 13.03.2017 2

Shareholders’ register

PDF 276.06 KB 21.03.2017 13.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.31 KB 02.07.2015 02.07.2015 2

Application

PDF 626.66 KB 25.06.2015 25.06.2015 3

Application of shareholders or third persons for the acquisition of shares

PDF 146.24 KB 25.06.2015 25.06.2015 1

Bank statements or other document regarding the payment of the equity

PDF 110.66 KB 25.06.2015 25.06.2015 1

Protocols/decisions of a company/organisation

PDF 189.65 KB 25.06.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.34 KB 06.06.2014 06.06.2014 2

Announcement regarding the legal address

PDF 143.4 KB 03.06.2014 03.06.2014 1

Application

PDF 360.73 KB 03.06.2014 03.06.2014 2
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