ELGRO GROUP, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
47 by profit
30 by paid taxes
17 by employees
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 "ELGRO GROUP" |
| Registration number, date | 40203051389, 17.02.2017 |
| VAT number | LV40203051389 from 26.05.2017 Europe VAT register |
| Register, date | Commercial Register, 17.02.2017 |
| Legal address | Dzirnavu iela 73 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 50 EUR, registered payment 17.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELGRO GROUP, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 48.45 | 51.56 | 37.14 |
| Personal income tax (thousands, €) | 1.54 | 1.57 | 1.95 |
| Statutory social insurance contributions (thousands, €) | 2.98 | 3.02 | 4.39 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 17.02.2017 |
* 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 |
98 % | 49 | € 1 | € 49 | Russian Federation | 17.02.2017 | 17.02.2017 |
Natural person |
2 % | 1 | € 1 | € 1 | Latvia | 17.02.2017 | 17.02.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Alfatech" | Until 14.08.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (263.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (266.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (85.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (84.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (184.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (82.18 KB) | €11.00 |
2017 |
Annual report | 17.02.2017 - 31.12.2017 | 29.04.2018 | PDF (118.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.35 KB | 14.08.2020 | 11.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.35 KB | 14.08.2020 | 11.08.2020 | 1 |
Articles of Association |
DOCX | 69.09 KB | 14.08.2020 | 11.08.2020 | 1 |
Articles of Association |
DOCX | 69.09 KB | 14.08.2020 | 11.08.2020 | 1 |
Articles of Association |
TIF | 23.23 KB | 24.02.2017 | 20.01.2017 | 1 |
Memorandum of association |
TIF | 59.37 KB | 24.02.2017 | 20.01.2017 | 2 |
Shareholders’ register |
TIF | 68.7 KB | 24.02.2017 | 20.01.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.91 KB | 01.03.2023 | 01.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.04 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 14.08.2020 | 14.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 29.44 KB | 14.08.2020 | 11.08.2020 | 1 |
Articles of Association |
EDOC | 54.94 KB | 14.08.2020 | 11.08.2020 | 1 |
Application |
DOCX | 41.05 KB | 14.08.2020 | 11.08.2020 | 1 |
Application |
DOCX | 41.05 KB | 14.08.2020 | 11.08.2020 | 1 |
Application |
EDOC | 54.49 KB | 14.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.16 KB | 14.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.16 KB | 14.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.17 KB | 14.08.2020 | 11.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.01 KB | 03.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 17.02.2017 | 17.02.2017 | 2 |
Application |
TIF | 168.52 KB | 24.02.2017 | 15.02.2017 | 7 |
Confirmation or consent to legal address |
TIF | 9.07 KB | 24.02.2017 | 19.01.2017 | 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