ELIT PRODUKT, SIA
Limited Liability Company, Micro 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, 23.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELIT PRODUKT" |
| Registration number, date | 40103821629, 29.08.2014 |
| VAT number | None (excluded 15.09.2020) Europe VAT register |
| Register, date | Commercial Register, 29.08.2014 |
| Legal address | Ģerāniju iela 11, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 000 EUR , registered 02.12.2014 (registered payment 02.12.2014: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.06 | 0.11 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
Historical addresses
| Rīga, Blaumaņa iela 28-3 | Until 26.10.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (87.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | PDF (81.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.35 MB) | €9.00 |
2015 |
Annual report | 29.08.2014 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 114.44 KB | 18.05.2018 | 03.04.2018 | 2 |
Shareholders’ register |
TIF | 70.18 KB | 18.12.2017 | 14.12.2017 | 2 |
Shareholders’ register |
TIF | 69.74 KB | 27.10.2015 | 21.10.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.72 KB | 30.06.2015 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 48.7 KB | 30.06.2015 | 09.06.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 24.46 KB | 04.03.2015 | 20.02.2015 | 2 |
Articles of Association |
TIF | 76.46 KB | 03.12.2014 | 27.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.71 KB | 03.12.2014 | 27.11.2014 | 1 |
Shareholders’ register |
TIF | 65.75 KB | 03.12.2014 | 27.11.2014 | 2 |
Articles of Association |
TIF | 38.72 KB | 17.09.2014 | 26.08.2014 | 1 |
Memorandum of Association |
TIF | 55.86 KB | 17.09.2014 | 26.08.2014 | 1 |
Shareholders’ register |
TIF | 47.68 KB | 17.09.2014 | 26.08.2014 | 2 |
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 | 95.43 KB | 23.09.2021 | 23.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.94 KB | 20.05.2021 | 20.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 20.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 02.12.2020 | 02.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 02.12.2020 | 02.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.64 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.64 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 18.12.2019 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 18.12.2019 | 18.12.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.17 KB | 13.12.2019 | 12.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.16 KB | 13.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
TIF | 180.93 KB | 28.02.2019 | 27.02.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.05 KB | 28.02.2019 | 19.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.88 KB | 28.02.2019 | 15.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 196.43 KB | 20.12.2018 | 19.12.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.57 KB | 20.12.2018 | 19.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 31.05.2018 | 31.05.2018 | 2 |
Application |
TIF | 236.02 KB | 30.05.2018 | 18.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 195.18 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
TIF | 209.7 KB | 18.12.2017 | 14.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.19 KB | 27.10.2015 | 26.10.2015 | 2 |
Application |
TIF | 326.27 KB | 27.10.2015 | 21.10.2015 | 4 |
Confirmation or consent to legal address |
TIF | 18 KB | 27.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.42 KB | 30.06.2015 | 19.06.2015 | 2 |
Application |
TIF | 104.23 KB | 30.06.2015 | 09.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.75 KB | 30.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 8.47 KB | 04.03.2015 | 26.02.2015 | 1 |
Submission/Application |
TIF | 6.74 KB | 04.03.2015 | 20.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 4.19 KB | 04.03.2015 | 20.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.56 KB | 03.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 153.99 KB | 03.12.2014 | 27.11.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.69 KB | 03.12.2014 | 27.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.11 KB | 03.12.2014 | 27.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.61 KB | 03.12.2014 | 27.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.13 KB | 03.12.2014 | 27.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.88 KB | 17.09.2014 | 29.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.71 KB | 17.09.2014 | 26.08.2014 | 1 |
Application |
TIF | 141.49 KB | 17.09.2014 | 26.08.2014 | 3 |
Confirmation or consent to legal address |
TIF | 13.63 KB | 17.09.2014 | 20.08.2014 | 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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