Elgrosso Baltic, 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, 30.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Elgrosso Baltic" |
| Registration number, date | 40003085664, 07.08.1992 |
| VAT number | None (excluded 31.03.2009) Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Rīga, Nometņu iela 15/17-3 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "OVL" | Until 28.12.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "O.V.L." | Until 07.11.1995 | 30 years ago |
Historical addresses
| Rīga, Kurzemes prospekts 34-70 | Until 28.12.2004 | 21 year ago |
|---|---|---|
| Rīga, Komorova prospekts 5-70 | Until 07.11.1995 | 30 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 31.07.2008 | TIF (371.84 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (298.25 KB) | ||
2005 |
Annual report | 29.06.2006 | TIF (330.1 KB) | ||
2004 |
Annual report | 11.06.2009 | TIF (406.04 KB) | ||
2003 |
Annual report | 11.06.2009 | TIF (423.75 KB) | ||
2002 |
Annual report | 11.06.2009 | TIF (637.59 KB) | ||
2001 |
Annual report | 11.06.2009 | TIF (549.41 KB) | ||
2000 |
Annual report | 11.06.2009 | TIF (500.07 KB) | ||
1999 |
Annual report | 11.06.2009 | TIF (323.67 KB) | ||
1997 |
Annual report | 11.06.2009 | TIF (856.88 KB) | ||
1996 |
Annual report | 11.06.2009 | TIF (477.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.49 KB | 11.06.2009 | 28.08.2008 | 1 |
Shareholders’ register |
TIF | 16.48 KB | 11.06.2009 | 28.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 141.2 KB | 11.06.2009 | 19.04.2007 | 5 |
Articles of Association |
TIF | 146.69 KB | 11.06.2009 | 19.04.2007 | 5 |
Shareholders’ register |
TIF | 23.29 KB | 11.06.2009 | 19.04.2007 | 1 |
Shareholders’ register |
TIF | 17.42 KB | 11.06.2009 | 21.03.2006 | 1 |
Articles of Association |
TIF | 157.53 KB | 11.06.2009 | 28.12.2004 | 5 |
Amendments to the Articles of Association |
TIF | 10.81 KB | 11.06.2009 | 20.12.2004 | 1 |
Shareholders’ register |
TIF | 16.49 KB | 11.06.2009 | 20.12.2004 | 1 |
Articles of Association |
TIF | 163.39 KB | 11.06.2009 | 27.10.2004 | 5 |
Shareholders’ register |
TIF | 18.45 KB | 11.06.2009 | 27.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.67 KB | 11.06.2009 | 07.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.13 KB | 11.06.2009 | 31.10.1995 | 1 |
Articles of Association |
TIF | 411.44 KB | 11.06.2009 | 26.07.1992 | 11 |
Memorandum of association |
TIF | 99.29 KB | 11.06.2009 | 26.07.1992 | 3 |
Shareholders’ register |
TIF | 18.79 KB | 11.06.2009 | 26.07.1992 | 1 |
Shareholders’ register |
TIF | 14.64 KB | 11.06.2009 | 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 | 100.65 KB | 30.01.2018 | 30.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.21 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.21 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.2 KB | 05.09.2016 | 05.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 05.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 05.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.89 KB | 05.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.5 KB | 08.07.2015 | 08.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.3 KB | 03.07.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 22.05.2014 | 22.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.87 KB | 19.05.2014 | 16.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 19.05.2014 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 11.07.2013 | 11.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 231.95 KB | 10.07.2013 | 09.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 26.05.2014 | 23.07.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.68 KB | 26.05.2014 | 20.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 11.06.2009 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.42 KB | 11.06.2009 | 02.02.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.99 KB | 11.06.2009 | 27.01.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.41 KB | 11.06.2009 | 27.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 11.06.2009 | 08.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.51 KB | 11.06.2009 | 06.01.2009 | 2 |
Application |
TIF | 192.29 KB | 11.06.2009 | 29.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.71 KB | 11.06.2009 | 28.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.24 KB | 11.06.2009 | 24.04.2007 | 2 |
Application |
TIF | 134.22 KB | 11.06.2009 | 19.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 21.09 KB | 11.06.2009 | 19.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.27 KB | 11.06.2009 | 19.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 42.77 KB | 11.06.2009 | 19.04.2007 | 2 |
Sample report |
TIF | 17.93 KB | 11.06.2009 | 13.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 11.06.2009 | 31.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 60.11 KB | 11.06.2009 | 24.03.2006 | 2 |
Application |
TIF | 175.29 KB | 11.06.2009 | 21.03.2006 | 3 |
Consent of the auditor |
TIF | 10.2 KB | 11.06.2009 | 21.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.57 KB | 11.06.2009 | 21.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.68 KB | 11.06.2009 | 21.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.57 KB | 11.06.2009 | 21.03.2006 | 2 |
Sample report |
TIF | 23.09 KB | 11.06.2009 | 20.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 11.06.2009 | 28.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 11.06.2009 | 20.12.2004 | 1 |
Application |
TIF | 192.76 KB | 11.06.2009 | 20.12.2004 | 4 |
Consent of the auditor |
TIF | 11.42 KB | 11.06.2009 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.61 KB | 11.06.2009 | 20.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.33 KB | 11.06.2009 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.39 KB | 11.06.2009 | 20.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 32.62 KB | 11.06.2009 | 20.12.2004 | 2 |
Sample report |
TIF | 24.46 KB | 11.06.2009 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 11.06.2009 | 04.11.2004 | 1 |
Registration certificates |
TIF | 21.85 KB | 11.06.2009 | 04.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 11.06.2009 | 27.10.2004 | 1 |
Application |
TIF | 124.14 KB | 11.06.2009 | 27.10.2004 | 4 |
Consent of the auditor |
TIF | 10.08 KB | 11.06.2009 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 11.06.2009 | 27.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.56 KB | 11.06.2009 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.13 KB | 11.06.2009 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.38 KB | 11.06.2009 | 26.10.2004 | 2 |
Sample report |
TIF | 30.22 KB | 11.06.2009 | 24.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.63 KB | 11.06.2009 | 07.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.94 KB | 11.06.2009 | 02.11.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 12.19 KB | 11.06.2009 | 31.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.84 KB | 11.06.2009 | 31.10.1995 | 2 |
Sample report |
TIF | 8.09 KB | 11.06.2009 | 31.10.1995 | 1 |
Submission/Application |
TIF | 8.25 KB | 11.06.2009 | 31.10.1995 | 1 |
Submission/Application |
TIF | 16.13 KB | 11.06.2009 | 31.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.78 KB | 11.06.2009 | 30.10.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.62 KB | 11.06.2009 | 20.12.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.82 KB | 11.06.2009 | 07.08.1992 | 1 |
Other documents |
TIF | 15.28 KB | 11.06.2009 | 07.08.1992 | 1 |
Registration certificates |
TIF | 227.54 KB | 11.06.2009 | 07.08.1992 | 3 |
Registration certificates |
TIF | 36.23 KB | 11.06.2009 | 07.08.1992 | 1 |
Application |
TIF | 113.18 KB | 11.06.2009 | 03.08.1992 | 4 |
Specimen signature without Identity number |
TIF | 13.29 KB | 11.06.2009 | 03.08.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.76 KB | 11.06.2009 | 26.07.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.13 KB | 11.06.2009 | 15.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.91 KB | 11.06.2009 | 06.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 12.96 KB | 11.06.2009 | 06.07.1992 | 1 |
Copy of the personal identification document |
TIF | 236.25 KB | 11.06.2009 | 4 | |
Copy of the personal identification document |
TIF | 60.24 KB | 11.06.2009 | 3 |
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