ELFBALT, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 02.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību ELFBALT |
| Registration number, date | 40103283144, 29.03.2010 |
| VAT number | None (excluded 27.12.2018) Europe VAT register |
| Register, date | Commercial Register, 29.03.2010 |
| Legal address | Viestura prospekts 51 – 52, Rīga, LV-1005 Check address owners |
| Fixed capital | 53 800 EUR , registered 19.11.2015 (registered payment 19.11.2015: 53 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.81 |
| Personal income tax (thousands, €) | 0 | 0 | 2.85 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.95 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Acentro" | Until 04.04.2012 | 13 years ago |
|---|
Historical addresses
| Ādažu nov., Ādaži, Rīgas gatve 5 | Until 04.04.2012 | 13 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 14 - 6 | Until 02.10.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.49 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAd.zinojums GP ELFBALT-2014.31.12 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP ELFBALT-2013.31.12 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP ELFBALT-31.12.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 29.03.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Acentro | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 161.45 KB | 19.09.2018 | 14.09.2018 | 4 |
Shareholders’ register |
TIF | 175.82 KB | 08.12.2015 | 25.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.15 KB | 25.11.2015 | 11.11.2015 | 1 |
Articles of Association |
TIF | 61.1 KB | 25.11.2015 | 11.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.62 KB | 25.11.2015 | 11.11.2015 | 1 |
Shareholders’ register |
TIF | 115.14 KB | 25.11.2015 | 11.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.97 KB | 29.08.2014 | 20.08.2014 | 1 |
Articles of Association |
TIF | 16.56 KB | 29.08.2014 | 20.08.2014 | 1 |
Shareholders’ register |
TIF | 93.1 KB | 29.08.2014 | 20.08.2014 | 3 |
Amendments to the Articles of Association |
TIF | 5.22 KB | 04.04.2012 | 19.03.2012 | 1 |
Articles of Association |
TIF | 12.22 KB | 04.04.2012 | 19.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 22.88 KB | 03.02.2012 | 09.01.2012 | 1 |
Articles of Association |
TIF | 26.05 KB | 03.02.2012 | 09.01.2012 | 1 |
Shareholders’ register |
TIF | 32.23 KB | 03.02.2012 | 09.01.2012 | 1 |
Shareholders’ register |
TIF | 21.95 KB | 10.08.2011 | 12.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.78 KB | 09.08.2010 | 20.07.2010 | 1 |
Articles of Association |
TIF | 19.99 KB | 09.08.2010 | 20.07.2010 | 1 |
Shareholders’ register |
TIF | 21.11 KB | 09.08.2010 | 20.07.2010 | 1 |
Articles of Association |
TIF | 24.93 KB | 06.04.2010 | 22.01.2010 | 1 |
Memorandum of Association |
TIF | 32.3 KB | 06.04.2010 | 22.01.2010 | 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 |
RTF | 920.46 KB | 02.09.2021 | 02.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 25.01.2021 | 25.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.51 KB | 25.01.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.25 KB | 04.11.2020 | 04.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 29.04.2019 | 29.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
370.15 KB | 24.04.2019 | 24.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.45 KB | 24.04.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.84 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 06.03.2019 | 06.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
365.36 KB | 01.03.2019 | 01.03.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.28 KB | 01.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 04.01.2019 | 04.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 04.01.2019 | 04.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.58 KB | 02.01.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 02.10.2018 | 02.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16.38 KB | 28.09.2018 | 14.09.2018 | 1 |
Application |
TIF | 237.05 KB | 19.09.2018 | 14.09.2018 | 4 |
Orders/request/cover notes of court bailiffs |
409.28 KB | 25.05.2018 | 25.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 08.05.2018 | 08.05.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.22 KB | 03.05.2018 | 03.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.57 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 127.44 KB | 12.03.2018 | 06.03.2018 | 5 |
Application |
TIF | 346.86 KB | 12.03.2018 | 06.03.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 39.13 KB | 12.03.2018 | 06.03.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.9 KB | 15.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 11.01.2018 | 11.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 372.68 KB | 08.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.66 KB | 08.12.2015 | 03.12.2015 | 2 |
Application |
TIF | 231.49 KB | 08.12.2015 | 25.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.7 KB | 25.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 121.16 KB | 25.11.2015 | 11.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.86 KB | 25.11.2015 | 11.11.2015 | 1 |
Other documents |
TIF | 25.34 KB | 25.11.2015 | 11.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.06 KB | 25.11.2015 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 28.10.2015 | 22.10.2015 | 2 |
Application |
TIF | 90.61 KB | 28.10.2015 | 08.10.2015 | 3 |
Appraisal reports |
TIF | 147.88 KB | 25.11.2015 | 01.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.17 KB | 29.08.2014 | 28.08.2014 | 2 |
Application |
TIF | 111.96 KB | 29.08.2014 | 25.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.44 KB | 29.08.2014 | 20.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 04.04.2012 | 04.04.2012 | 2 |
Registration certificates |
TIF | 54.82 KB | 04.04.2012 | 04.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.55 KB | 04.04.2012 | 26.03.2012 | 1 |
Application |
TIF | 88.44 KB | 04.04.2012 | 21.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.77 KB | 04.04.2012 | 19.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.05 KB | 03.02.2012 | 02.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.73 KB | 03.02.2012 | 30.01.2012 | 1 |
Application |
TIF | 309.66 KB | 03.02.2012 | 10.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 146.5 KB | 03.02.2012 | 09.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 10.08.2011 | 09.08.2011 | 2 |
Application |
TIF | 151.9 KB | 10.08.2011 | 04.08.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 76.95 KB | 18.03.2011 | 17.03.2011 | 2 |
Application |
TIF | 390.11 KB | 18.03.2011 | 14.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 63.92 KB | 18.03.2011 | 10.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.64 KB | 18.03.2011 | 08.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 09.08.2010 | 09.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.19 KB | 09.08.2010 | 29.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.01 KB | 09.08.2010 | 29.07.2010 | 2 |
Application |
TIF | 159.54 KB | 09.08.2010 | 28.07.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.97 KB | 09.08.2010 | 20.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.5 KB | 10.08.2011 | 08.07.2010 | 2 |
Registration certificates |
TIF | 59.63 KB | 04.04.2012 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.52 KB | 06.04.2010 | 29.03.2010 | 2 |
Registration certificates |
TIF | 26.68 KB | 06.04.2010 | 29.03.2010 | 1 |
Application |
TIF | 131.15 KB | 06.04.2010 | 03.03.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.05 KB | 06.04.2010 | 08.02.2010 | 1 |
Sample report |
TIF | 30.7 KB | 06.04.2010 | 02.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.5 KB | 06.04.2010 | 25.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.06 KB | 06.04.2010 | 22.01.2010 | 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