ELITE BRAIN, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.01.2021
Business form Limited Liability Company
Registered name SIA "ELITE BRAIN"
Registration number, date 43603042497, 29.06.2010
VAT number None (excluded 20.11.2018) Europe VAT register
Register, date Commercial Register, 29.06.2010
Legal address Jelgava, Lietuvas šoseja 2 Check address owners
Fixed capital 2 800 EUR , registered 28.05.2015 (registered payment 28.05.2015: 2 800 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 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPEG

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.06.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  HTML (100.42 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 09.06.2012  TIF (274.42 KB)

2010

Annual report 12.08.2011  TIF (241.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.67 KB 03.08.2018 02.08.2018 3

Amendments to the Articles of Association

TIF 13.77 KB 02.06.2015 02.02.2015 1

Articles of Association

TIF 147.24 KB 02.06.2015 02.02.2015 3

Shareholders’ register

TIF 42.48 KB 02.06.2015 02.02.2015 2

Shareholders’ register

TIF 42.87 KB 04.04.2013 18.03.2013 1

Articles of Association

TIF 91.11 KB 30.06.2010 03.06.2010 4

Memorandum of Association

TIF 30.96 KB 30.06.2010 03.06.2010 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 99.4 KB 15.01.2021 15.01.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.38 KB 12.06.2020 03.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.25 KB 12.06.2020 03.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.5 KB 12.06.2020 03.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 102.54 KB 15.10.2018 15.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 07.08.2018 07.08.2018 2

Application

TIF 208.21 KB 03.08.2018 02.08.2018 5

Protocols/decisions of a company/organisation

TIF 65.15 KB 03.08.2018 02.08.2018 3

Decisions / letters / protocols of public notaries

TIF 76 KB 02.06.2015 28.05.2015 2

Application

TIF 92.15 KB 02.06.2015 25.05.2015 1

Protocols/decisions of a company/organisation

TIF 58.84 KB 02.06.2015 02.02.2015 2

Decisions / letters / protocols of public notaries

TIF 232.42 KB 04.04.2013 03.04.2013 2

Application

TIF 1.02 MB 04.04.2013 26.03.2013 5

Protocols/decisions of a company/organisation

TIF 66.84 KB 04.04.2013 18.03.2013 1

Decisions / letters / protocols of public notaries

TIF 41.08 KB 30.06.2010 29.06.2010 2

Registration certificates

TIF 67.33 KB 30.06.2010 29.06.2010 1

Application

TIF 138.77 KB 30.06.2010 14.06.2010 5

Bank statements or other document regarding the payment of the equity

TIF 12.35 KB 30.06.2010 10.06.2010 1

Announcement regarding the legal address

TIF 9.77 KB 30.06.2010 03.06.2010 1

Appraisal reports

TIF 26.43 KB 30.06.2010 03.06.2010 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