Elite Cars, SIA
Limited Liability Company, Small company
Place in branch
49 by turnover
207 by profit
61 by paid taxes
40 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 | Elite Cars SIA |
| Registration number, date | 44103125974, 19.08.2019 |
| VAT number | LV44103125974 from 23.09.2019 Europe VAT register |
| Register, date | Commercial Register, 19.08.2019 |
| Legal address | Cielavas iela 1 – 2, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.08.2019 |
| 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
- 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, €) | 128.49 | 54.07 | 93.38 |
| Personal income tax (thousands, €) | 4.11 | 3.48 | 1.94 |
| Statutory social insurance contributions (thousands, €) | 13.68 | 9.81 | 5.72 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.05.2022 | 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 | 19.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.12.2019 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 11.05.2022 | 19.05.2022 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 11.05.2022 | 19.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Elite Cars", SIA
Cvas 1 - 2, Ķekava, Ķekavas nov., LV-2123 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Rīga, Valdeķu iela 51 - 1 | Until 02.09.2020 | 4 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Cielavas iela 1 - 2 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| eb | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| eb | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| elip | |||||
2020 |
Annual report | 19.08.2019 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| e pza |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.92 KB | 19.05.2022 | 11.05.2022 | 1 |
Articles of Association |
DOCX | 14.92 KB | 19.05.2022 | 11.05.2022 | 1 |
Shareholders’ register |
DOCX | 15.43 KB | 19.05.2022 | 11.05.2022 | 1 |
Shareholders’ register |
DOCX | 15.43 KB | 19.05.2022 | 11.05.2022 | 1 |
Shareholders’ register |
TIF | 75.42 KB | 05.12.2019 | 05.12.2019 | 3 |
Articles of Association |
TIF | 58.49 KB | 21.11.2019 | 15.11.2019 | 3 |
Shareholders’ register |
TIF | 74.29 KB | 19.11.2019 | 15.11.2019 | 3 |
Articles of Association |
TIF | 12.59 KB | 14.08.2019 | 13.08.2019 | 1 |
Memorandum of association |
TIF | 63.83 KB | 14.08.2019 | 13.08.2019 | 3 |
Shareholders’ register |
TIF | 74.1 KB | 14.08.2019 | 13.08.2019 | 3 |
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 | 62.33 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
DOCX | 53.34 KB | 19.05.2022 | 16.05.2022 | 6 |
Application |
DOCX | 53.34 KB | 19.05.2022 | 16.05.2022 | 6 |
Articles of Association |
EDOC | 20.96 KB | 19.05.2022 | 11.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.58 KB | 19.05.2022 | 11.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.58 KB | 19.05.2022 | 11.05.2022 | 1 |
Shareholders’ register |
EDOC | 29.83 KB | 19.05.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
TIF | 402.98 KB | 31.08.2020 | 20.08.2020 | 5 |
Confirmation or consent to legal address |
TIF | 15.71 KB | 31.08.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
TIF | 275.3 KB | 05.12.2019 | 05.12.2019 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 13.01 KB | 05.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.08 KB | 05.12.2019 | 05.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 220.89 KB | 21.11.2019 | 15.11.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.59 KB | 19.11.2019 | 15.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 19.08.2019 | 19.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.2 KB | 14.08.2019 | 14.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.88 KB | 14.08.2019 | 14.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.33 KB | 14.08.2019 | 14.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.47 KB | 14.08.2019 | 13.08.2019 | 1 |
Application |
TIF | 309.6 KB | 14.08.2019 | 13.08.2019 | 9 |
Confirmation or consent to legal address |
TIF | 8.35 KB | 14.08.2019 | 13.08.2019 | 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