Elita Baltic, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Elita Baltic"
Registration number, date 40103696922, 02.08.2013
VAT number LV40103696922 from 05.09.2013 Europe VAT register
Register, date Commercial Register, 02.08.2013
Legal address Gaujas iela 1, Melnbārži, Zosēnu pag., Cēsu nov., LV-4133 Check address owners
Fixed capital 2 800 EUR, registered payment 18.06.2015
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, €) 0.03 0.86 0.85
Personal income tax (thousands, €) 0.03 0.07 0.08
Statutory social insurance contributions (thousands, €) 0.05 0.12 0.14
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Santehnikas vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)
Field from SRS
Redakcija NACE 2.1
 Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   02.08.2013
* 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 % 2 800 € 1 € 2 800 Latvia 15.06.2015 18.06.2015

Apply information changes

"Elita Baltic", SIA

Krišjāņa Valdemāra 20, Rīga LV-1010 Check address owners

Santehnikas vairumtirdzniecība

Historical addresses

Rīga, Krišjāņa Valdemāra iela 20 - 12 Until 29.03.2021 4 years ago
Jaunpiebalgas nov., Zosēnu pag., Melnbārži, Gaujas iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (103.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.07.2023  PDF (104.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (184.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (257.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (310.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 02.08.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 35.96 KB 27.06.2015 15.06.2015 2

Regulations for the increase/reduction of the equity

 TIF 30.53 KB 27.06.2015 15.06.2015 1

Shareholders’ register

TIF 40.98 KB 27.06.2015 15.06.2015 2

Articles of Association

 TIF 159.91 KB 23.08.2013 30.07.2013 1

Memorandum of Association

 TIF 181.66 KB 23.08.2013 30.07.2013 1

Shareholders’ register

TIF 275.47 KB 23.08.2013 30.07.2013 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 35.41 KB 29.03.2021 29.03.2021 2

Application

 TIF 124.79 KB 24.03.2021 23.03.2021 2

Confirmation or consent to legal address

 TIF 14.04 KB 24.03.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

 TIF 67.87 KB 27.06.2015 18.06.2015 2

Application

 TIF 110.21 KB 27.06.2015 15.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.86 KB 27.06.2015 15.06.2015 1

Protocols/decisions of a company/organisation

 TIF 59.41 KB 27.06.2015 15.06.2015 2

Bank statements or other document regarding the payment of the equity

TIF 16.87 KB 27.06.2015 10.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 171.75 KB 23.08.2013 02.08.2013 2

Registration certificates

 TIF 252.23 KB 23.08.2013 02.08.2013 1

Announcement regarding the legal address

 TIF 171.58 KB 23.08.2013 30.07.2013 1

Application

 TIF 1.1 MB 23.08.2013 30.07.2013 4

Confirmation or consent to legal address

 TIF 56.59 KB 23.08.2013 29.07.2013 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. Request documents in Company register