ELITE GROUP, SIA
Limited Liability Company, Micro company
Place in branch
368 by turnover
122 by profit
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELITE GROUP" |
| Registration number, date | 40203165407, 31.08.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.08.2018 |
| Legal address | Cēres iela 10A, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELITE GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.24 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2018 | 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 | 31.08.2018 |
* 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 | € 1 400 | € 2 800 | 31.08.2018 | 31.08.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.02.2025 | PDF (80 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (79.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.12.2024 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (78.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | JPG | ||||
2019 |
Annual report | 31.08.2018 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 33.97 KB | 29.08.2018 | 15.08.2018 | 1 |
Shareholders’ register |
TIF | 45.98 KB | 29.08.2018 | 15.08.2018 | 2 |
Articles of Association |
TIF | 10.39 KB | 22.08.2018 | 15.08.2018 | 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 | 65.79 KB | 31.08.2018 | 31.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.87 KB | 22.08.2018 | 21.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 21.68 KB | 22.08.2018 | 21.08.2018 | 1 |
Announcement regarding the legal address |
TIF | 15.28 KB | 29.08.2018 | 15.08.2018 | 1 |
Application |
TIF | 175.49 KB | 29.08.2018 | 15.08.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.22 KB | 17.08.2018 | 14.08.2018 | 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
