Eli Pet Products, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
38 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eli Pet Products"
Registration number, date 44103138199, 17.01.2020
VAT number LV44103138199 from 27.02.2020 Europe VAT register
Register, date Commercial Register, 17.01.2020
Legal address Kūdras iela 7 – 14, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 800 EUR , registered 17.01.2020 (registered payment 17.01.2020: 1 400 EUR)
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, €) 1.94 0.8 3.77
Personal income tax (thousands, €) 2.55 0.68 2.23
Statutory social insurance contributions (thousands, €) 4.01 1.16 5.84
Average employees count 1 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dzīvnieku barība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Mājdzīvnieku barības ražošana (10.92)
CSP industry Mājdzīvnieku barības ražošana (10.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2020
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   17.01.2020
* 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 % 100 € 28 € 2 800 Latvia 17.01.2020 17.01.2020

Apply information changes

"Eli Pet Products", SIA

Brīvības 2A, Stende, Talsu nov., LV-3257 Check address owners

Dzīvnieku barība

http://www.eli.pet

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (80.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (80.19 KB) €11.00

2020

 Annual report 17.01.2020 - 31.12.2020 26.07.2021  PDF (79.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 81.32 KB 17.01.2020 07.01.2020 1

Memorandum of Association

 PDF 155.72 KB 17.01.2020 07.01.2020 1

Shareholders’ register

DOCX 17.33 KB 17.01.2020 07.01.2020 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 66.16 KB 17.01.2020 17.01.2020 2

Application

 DOCX 37.08 KB 20.01.2020 07.01.2020 6

Application

 EDOC 45.96 KB 20.01.2020 07.01.2020 6

Announcement regarding the legal address

 PDF 77.57 KB 17.01.2020 07.01.2020 1

Announcement regarding the legal address

 EDOC 60.54 KB 17.01.2020 07.01.2020 1

Articles of Association

 EDOC 63.86 KB 17.01.2020 07.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 177.5 KB 17.01.2020 07.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 164.73 KB 17.01.2020 07.01.2020 1

Memorandum of Association

 EDOC 142.73 KB 17.01.2020 07.01.2020 1

Shareholders’ register

EDOC 27.03 KB 17.01.2020 07.01.2020 1

Confirmation or consent to legal address

 TIF 11.5 KB 14.01.2020 06.01.2020 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