Eli Build-UP, SIA

Limited Liability Company, Micro company
Place in branch
98 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eli Build-UP"
Registration number, date 44103088790, 16.10.2013
VAT number None (excluded 21.01.2020) Europe VAT register
Register, date Commercial Register, 16.10.2013
Legal address Skolas iela 1 – 27, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 1 EUR, registered payment 10.05.2016
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, €) 0.05 0 4.23
Personal income tax (thousands, €) 0 0 0.16
Statutory social insurance contributions (thousands, €) 0 0 0.31
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvlaukuma sagatavošana (43.12)
CSP industry Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2019
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   16.10.2013
* 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

100 % 1 € 1 € 1 Latvia 05.05.2016 10.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (78.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (77.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.11.2022  PDF (78.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.05.2022  PDF (81.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.02.2021  PDF (81.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (148.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (301.96 KB) €11.00

2016

 Annual report 27.03.2017  TIF (26.4 KB) €9.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (671.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 16.10.2013 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.95 KB 25.01.2017 05.05.2016 1

Articles of Association

 TIF 12.49 KB 25.01.2017 05.05.2016 1

Shareholders’ register

TIF 77.7 KB 25.01.2017 05.05.2016 2

Articles of Association

 TIF 39.26 KB 17.10.2013 04.10.2013 1

Memorandum of Association

 TIF 55.43 KB 17.10.2013 04.10.2013 1

Shareholders’ register

TIF 98.2 KB 17.10.2013 04.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 81.15 KB 28.09.2023 28.09.2023 1

Decisions / letters / protocols of public notaries

 RTF 189.51 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 05.03.2019 05.03.2019 2

Application

 TIF 200.54 KB 28.02.2019 28.02.2019 5

Decisions / letters / protocols of public notaries

 RTF 190.45 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.1 KB 26.06.2017 26.06.2017 2

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 20.06.2017 20.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.59 MB 20.06.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.75 KB 10.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 10.05.2016 10.05.2016 1

Application

 TIF 138.58 KB 25.01.2017 05.05.2016 2

Protocols/decisions of a company/organisation

 TIF 20.54 KB 25.01.2017 05.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 98.69 KB 17.10.2013 16.10.2013 2

Registration certificates

 TIF 146.74 KB 17.10.2013 16.10.2013 1

Announcement regarding the legal address

 TIF 32.72 KB 17.10.2013 04.10.2013 1

Application

 TIF 624.37 KB 17.10.2013 04.10.2013 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