ELIT group, 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, 18.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELIT group" |
| Registration number, date | 40103637168, 14.02.2013 |
| VAT number | None (excluded 17.10.2017) Europe VAT register |
| Register, date | Commercial Register, 14.02.2013 |
| Legal address | Raiņa iela 4 – 7, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 845 EUR , registered 23.08.2017 (registered payment 23.08.2017: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 15.85 | 21.13 |
| Personal income tax (thousands, €) | 0.01 | 3.22 | 5.93 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 4.92 | 11.03 |
| Average employees count | 2 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
|---|---|
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
Historical addresses
| Rīga, Garciema iela 23 | Until 23.08.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (338.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | PDF (760.13 KB) | €7.00 |
2013 |
Annual report | 14.02.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 23.08.2017 | 09.08.2017 | 1 |
Articles of Association |
DOC | 131.5 KB | 23.08.2017 | 09.08.2017 | 1 |
Shareholders’ register |
1.59 MB | 23.08.2017 | 09.08.2017 | 2 | |
Shareholders’ register |
1.7 MB | 23.08.2017 | 09.08.2017 | 3 | |
Articles of Association |
TIF | 16.72 KB | 20.02.2013 | 07.02.2013 | 1 |
Memorandum of association |
TIF | 36.51 KB | 20.02.2013 | 07.02.2013 | 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 | 102.15 KB | 18.01.2019 | 18.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.35 KB | 19.09.2018 | 04.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 101.83 KB | 19.09.2018 | 04.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.1 KB | 19.09.2018 | 04.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 20.03.2018 | 20.03.2018 | 2 |
Application |
6.45 MB | 20.03.2018 | 14.03.2018 | 24 | |
Application |
6.45 MB | 20.03.2018 | 14.03.2018 | 24 | |
Application |
EDOC | 6.18 MB | 20.03.2018 | 14.03.2018 | 24 |
Notice of a member of the Board regarding the resignation |
RTF | 46.89 KB | 20.03.2018 | 09.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.23 KB | 20.03.2018 | 09.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
RTF | 46.89 KB | 20.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 23.08.2017 | 23.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 17.58 KB | 23.08.2017 | 09.08.2017 | 1 |
Articles of Association |
EDOC | 50.33 KB | 23.08.2017 | 09.08.2017 | 1 |
Application |
6.87 MB | 23.08.2017 | 09.08.2017 | 25 | |
Application |
EDOC | 6.59 MB | 23.08.2017 | 09.08.2017 | 25 |
Confirmation or consent to legal address |
TIF | 12.85 KB | 23.08.2017 | 09.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.82 KB | 23.08.2017 | 09.08.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 23.08.2017 | 09.08.2017 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 23.08.2017 | 09.08.2017 | 2 |
Shareholders’ register |
EDOC | 1.42 MB | 23.08.2017 | 09.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 20.02.2013 | 14.02.2013 | 2 |
Registration certificates |
TIF | 58.77 KB | 20.02.2013 | 14.02.2013 | 1 |
Application |
TIF | 131.27 KB | 20.02.2013 | 11.02.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.81 KB | 20.02.2013 | 08.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.72 KB | 20.02.2013 | 08.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.05 KB | 20.02.2013 | 07.02.2013 | 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.
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