ELI G UNIT, SIA

Limited Liability Company, Micro company
Place in branch
113 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELI G UNIT"
Registration number, date 40203316403, 10.05.2021
VAT number None (excluded 09.01.2024) Europe VAT register
Register, date Commercial Register, 10.05.2021
Legal address Kalna iela 12, Aglona, Aglonas pag., Preiļu nov., LV-5304 Check address owners
Fixed capital 5 EUR, registered payment 10.05.2021
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, €) 2.27 2.87 0.32
Personal income tax (thousands, €) 0.15 0.41 0.05
Statutory social insurance contributions (thousands, €) 0.53 2.01 0.27
Average employees count 1 1 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2023
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   22.12.2023
* 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 % 5 € 1 € 5 Latvia 12.12.2023 22.12.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Boatman Latvia" Until 22.12.2023 last year

Historical addresses

Rīga, Sergeja Eizenšteina iela 65 - 51 Until 04.11.2022 2 years ago
Rīga, Dzelzavas iela 23 - 88 Until 22.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.08.2024  PDF (79.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.71 KB) €11.00

2021

Annual report 10.05.2021 - 31.12.2021 08.09.2022  PDF (80.22 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.22 KB 22.12.2023 12.12.2023 1

Shareholders’ register

EDOC 29.13 KB 22.12.2023 12.12.2023 1

Articles of Association

PDF 87.23 KB 10.05.2021 05.05.2021 1

Memorandum of Association

PDF 134.63 KB 10.05.2021 05.05.2021 1

Shareholders’ register

PDF 59.09 KB 10.05.2021 05.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.14 KB 22.12.2023 19.12.2023 1

Protocols/decisions of a company/organisation

EDOC 28.02 KB 22.12.2023 12.12.2023 1

Application

EDOC 29.62 KB 08.11.2023 03.11.2023 3

Protocols/decisions of a company/organisation

EDOC 21.27 KB 08.11.2023 02.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.88 KB 04.11.2022 04.11.2022 2

Application

DOCX 22.3 KB 04.11.2022 31.10.2022 4

Application

DOCX 22.3 KB 04.11.2022 31.10.2022 4

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 10.05.2021 10.05.2021 2

Application

PDF 527.52 KB 10.05.2021 09.05.2021 1

Application

EDOC 508.81 KB 10.05.2021 09.05.2021 1

Articles of Association

EDOC 89.03 KB 10.05.2021 05.05.2021 1

Memorandum of Association

EDOC 134.92 KB 10.05.2021 05.05.2021 1

Shareholders’ register

EDOC 61.6 KB 10.05.2021 05.05.2021 1

Confirmation or consent to legal address

PDF 56.35 KB 10.05.2021 28.04.2021 1

Confirmation or consent to legal address

EDOC 59.21 KB 10.05.2021 28.04.2021 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