ELIOTS, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
30 by profit
15 by paid taxes
7 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 | SIA "ELIOTS" |
| Registration number, date | 40103027910, 25.10.1991 |
| VAT number | LV40103027910 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 18.07.2003 |
| Legal address | Rūjienas iela 2A, Rīga, LV-1009 Check address owners |
| Fixed capital | 152 128 EUR, registered payment 21.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No 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
- Received COVID-19 downtime support (19.02.2021)
- 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, €) | 316.66 | 282.9 | 287.93 |
| Personal income tax (thousands, €) | 50.51 | 46.94 | 48.47 |
| Statutory social insurance contributions (thousands, €) | 136.17 | 126.96 | 133.23 |
| Average employees count | 49 | 49 | 50 |
| Received COVID-19 downtime support | 19.02.2021, 10 317.11 € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu mazumtirdzniecība (47.25) |
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.09.2009 |
* 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 |
88.74 % | 135 001 | € 1 | € 135 001 | 02.10.2020 | 21.12.2020 | |
Natural person |
11.26 % | 17 127 | € 1 | € 17 127 | 02.10.2020 | 21.12.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELIOTS" | Until 18.07.2003 | 22 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Saurieši, 3-44 | Until 28.10.1994 | 31 year ago |
|---|---|---|
| Rīgas rajons, Stopiņu pagasts, Saurieši 6-53 | Until 11.07.1996 | 29 years ago |
| Rīgas rajons, Stopiņu pagasts, Saurieši, 6-13 | Until 18.07.2003 | 22 years ago |
| Rīgas rajons, Stopiņu pagasts, Saurieši, 6-16 | Until 03.07.2009 | 16 years ago |
| Stopiņu nov., Saurieši, 6-16 | Until 10.03.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zinEliots | |||||
| vad zinojumsEliots | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Eliots revidentu zin 2022 | |||||
| Eliots vadibas zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Eliots revidentu zin 2021 | |||||
| Eliots vadibas zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Eliots revidentu zin2020 | |||||
| Eliots vadibas zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revid zin Eliots 2019 | |||||
| Vadibas zin Eliots 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Eliots rev zin 2018 | |||||
| Eliots vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Eliots rev zin 2017 | |||||
| Eliots vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Eliots rev zin 2016 | |||||
| Eliots vadibas zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Eliots vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Eliots vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Eliots vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Eliots vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Eliots vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Eliots Vad zin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (157.56 KB) | |
2008 |
Annual report | 22.10.2009 | TIF (612.6 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (690.37 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (451.86 KB) | ||
2005 |
Annual report | 31.05.2006 | PDF (307.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.74 KB | 09.12.2020 | 02.10.2020 | 3 |
Articles of Association |
TIF | 221.1 KB | 13.10.2020 | 02.10.2020 | 6 |
Shareholders’ register |
TIF | 76.74 KB | 13.10.2020 | 02.10.2020 | 3 |
Amendments to the Articles of Association |
TIF | 18.07 KB | 17.12.2020 | 08.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.08 KB | 30.11.2020 | 08.09.2020 | 1 |
Articles of Association |
TIF | 220.16 KB | 27.09.2017 | 28.07.2017 | 6 |
Amendments to the Articles of Association |
TIF | 12.71 KB | 04.08.2017 | 28.07.2017 | 1 |
Shareholders’ register |
TIF | 76.41 KB | 17.09.2020 | 05.12.2016 | 4 |
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 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
TIF | 240.89 KB | 13.10.2020 | 07.10.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 144.06 KB | 17.12.2020 | 08.09.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.17 KB | 30.11.2020 | 08.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.25 KB | 13.10.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 29.09.2017 | 29.09.2017 | 2 |
Application |
TIF | 80.5 KB | 27.09.2017 | 03.08.2017 | 3 |
Application |
TIF | 76.97 KB | 04.08.2017 | 03.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 111.02 KB | 27.09.2017 | 28.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 115.45 KB | 27.07.2017 | 13.07.2017 | 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