ELGERY GROUP, SIA
Limited Liability Company
Place in branch
125 by turnover
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 "ELGERY GROUP" |
| Registration number, date | 40103493799, 21.12.2011 |
| VAT number | None (excluded 26.07.2023) Europe VAT register |
| Register, date | Commercial Register, 21.12.2011 |
| Legal address | Avotu iela 2 – 2A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 0 | -0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.08.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Nicorex Baltic OUReg. no. 11246738
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 16.07.2018 | 06.08.2018 |
Contacts in cooperation with
Apply information changes
"Elgery Group", SIA
Avotu 2-2a, Rīga, LV-1011 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Ropažu nov., Zaķumuiža, Vidzemes prospekts 2-1 | Until 20.02.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (330.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (304.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (278.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (450.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (208.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (247.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (733.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (946.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | 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 | ||||
| 2014 Elgery Group VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Elgery EDS VZ | |||||
2012 |
Annual report | 21.12.2011 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Elgery | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.89 MB | 01.08.2018 | 30.07.2018 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.89 MB | 01.08.2018 | 30.07.2018 | 7 | |
Shareholders’ register |
DOC | 2.75 MB | 01.08.2018 | 16.07.2018 | 2 |
Shareholders’ register |
DOC | 2.75 MB | 01.08.2018 | 16.07.2018 | 2 |
Articles of Association |
DOCX | 26.41 KB | 01.08.2018 | 27.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 2.75 MB | 01.08.2018 | 27.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 38.59 KB | 05.12.2014 | 28.10.2014 | 1 |
Articles of Association |
TIF | 23.91 KB | 05.12.2014 | 28.10.2014 | 1 |
Shareholders’ register |
TIF | 171.28 KB | 05.12.2014 | 28.10.2014 | 6 |
Articles of Association |
TIF | 15.6 KB | 22.12.2011 | 28.11.2011 | 1 |
Memorandum of association |
TIF | 49.88 KB | 22.12.2011 | 28.11.2011 | 2 |
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 | 71.52 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
DOCX | 49.61 KB | 01.08.2018 | 31.07.2018 | 6 |
Application |
DOCX | 49.61 KB | 01.08.2018 | 31.07.2018 | 6 |
Application |
EDOC | 58.42 KB | 01.08.2018 | 31.07.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
807.65 KB | 01.08.2018 | 31.07.2018 | 5 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 574.77 KB | 01.08.2018 | 31.07.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
807.65 KB | 01.08.2018 | 31.07.2018 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.65 MB | 01.08.2018 | 30.07.2018 | 7 |
Shareholders’ register |
ASICE | 2.72 MB | 01.08.2018 | 16.07.2018 | 2 |
Shareholders’ register |
ASICE | 2.71 MB | 01.08.2018 | 16.07.2018 | 2 |
Articles of Association |
ASICE | 46.41 KB | 01.08.2018 | 27.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 3.05 MB | 01.08.2018 | 27.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 3.02 MB | 01.08.2018 | 27.06.2018 | 1 |
Consent of a member of the Board / executive director |
BDOC | 1.24 MB | 01.08.2018 | 27.06.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 1.27 MB | 01.08.2018 | 27.06.2018 | 1 |
Consent of a member of the Board / executive director |
ASICE | 1.24 MB | 01.08.2018 | 27.06.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 3.03 MB | 01.08.2018 | 27.06.2018 | 1 |
Power of attorney, act of empowerment |
ASICE | 2.98 MB | 01.08.2018 | 27.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 1.21 MB | 01.08.2018 | 27.06.2018 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 1.15 MB | 01.08.2018 | 27.06.2018 | 4 |
Regulations for the increase/reduction of the equity |
ASICE | 2.69 MB | 01.08.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.99 KB | 25.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 175.78 KB | 25.05.2015 | 07.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 19.58 KB | 25.05.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.21 KB | 05.12.2014 | 04.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.38 KB | 05.12.2014 | 30.10.2014 | 1 |
Application |
TIF | 330.73 KB | 05.12.2014 | 28.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143.91 KB | 05.12.2014 | 28.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 26.03.2014 | 25.03.2014 | 2 |
Application |
TIF | 103.01 KB | 26.03.2014 | 11.03.2014 | 4 |
Application |
TIF | 52.21 KB | 26.03.2014 | 11.03.2014 | 2 |
Registration certificates |
TIF | 74.75 KB | 12.09.2013 | 11.09.2013 | 1 |
Submission/Application |
TIF | 19.52 KB | 12.09.2013 | 05.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 21.02.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 21.02.2013 | 20.02.2013 | 2 |
Application |
TIF | 76.46 KB | 21.02.2013 | 15.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.9 KB | 21.02.2013 | 14.02.2013 | 1 |
Application |
TIF | 98.54 KB | 21.02.2013 | 07.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.2 KB | 22.12.2011 | 21.12.2011 | 2 |
Registration certificates |
TIF | 42.56 KB | 22.12.2011 | 21.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.21 KB | 22.12.2011 | 30.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.76 KB | 22.12.2011 | 28.11.2011 | 1 |
Application |
TIF | 167.07 KB | 22.12.2011 | 28.11.2011 | 5 |
Confirmation or consent to legal address |
TIF | 10.64 KB | 22.12.2011 | 28.11.2011 | 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