ELITE CUSTOMS, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name ELITE CUSTOMS SIA
Registration number, date 40203424914, 07.09.2022
VAT number None Europe VAT register
Register, date Commercial Register, 07.09.2022
Legal address Alejas iela 9, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 700 EUR, registered payment 07.09.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2024
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   20.03.2024
* 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 % 2 700 € 1 € 2 700 07.03.2024 20.03.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "LS Grafiskais dizains" Until 20.03.2024 last year

Historical addresses

Rīga, Vilhelma Kreslera iela 1 k-3 - 14 Until 20.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.03 KB 20.03.2024 07.03.2024 1

Shareholders’ register

EDOC 33.33 KB 20.03.2024 07.03.2024 1

Articles of Association

DOCX 21.63 KB 07.09.2022 02.09.2022 1

Articles of Association

DOCX 21.63 KB 07.09.2022 02.09.2022 1

Memorandum of Association

DOCX 25.88 KB 07.09.2022 02.09.2022 1

Memorandum of Association

DOCX 25.88 KB 07.09.2022 02.09.2022 1

Shareholders’ register

DOCX 17.39 KB 07.09.2022 02.09.2022 1

Shareholders’ register

DOCX 17.39 KB 07.09.2022 02.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 350.03 KB 20.03.2024 08.03.2024 1

Protocols/decisions of a company/organisation

EDOC 26.27 KB 20.03.2024 07.03.2024 1

Application

DOCX 35.84 KB 07.09.2022 07.09.2022 5

Application

DOCX 35.84 KB 07.09.2022 07.09.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 07.09.2022 07.09.2022 2

Articles of Association

EDOC 26.99 KB 07.09.2022 02.09.2022 1

Memorandum of Association

EDOC 28.8 KB 07.09.2022 02.09.2022 1

Shareholders’ register

EDOC 23.36 KB 07.09.2022 02.09.2022 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