ELITE LTD, SIA
Limited Liability Company, Small company
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 | Economic activity suspended, 26.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELITE LTD" |
| Registration number, date | 40103326710, 28.09.2010 |
| VAT number | None (excluded 13.04.2018) Europe VAT register |
| Register, date | Commercial Register, 28.09.2010 |
| Legal address | "Cukurpunkts" – 1, Dzelzavas pag., Madonas nov., LV-4873 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.04.2020)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 196.56 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 194.88 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 192.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 191.46 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 189.42 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 187.64 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 185.30 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 22.04.2024 | 184.34 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.05.2018 | 311.62 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 200.95 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.12.2017 | 5 578.98 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu automobiļu pārdošana (45.19) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Moldova | Moldova |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.04.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Moldova | 20.02.2018 | 23.02.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic UK" | Until 18.03.2015 | 9 years ago |
|---|
Historical addresses
| Ādažu nov., Stapriņi, Stapriņu iela 11 | Until 06.11.2013 | 11 years ago |
|---|---|---|
| Limbažu nov., Limbaži, Jaunā iela 12-2 | Until 18.03.2015 | 9 years ago |
| Rīga, Lizuma iela 1 | Until 23.02.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ELI 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ELI 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ELI VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS-BALTIC UK-14. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS-BALTIC UK-2013. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 28.09.2010 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 129.92 KB | 21.02.2018 | 20.02.2018 | 4 |
Amendments to the Articles of Association |
DOC | 26 KB | 28.02.2014 | 28.02.2014 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 28.02.2014 | 28.02.2014 | 1 |
Articles of Association |
DOC | 26 KB | 28.02.2014 | 28.02.2014 | 1 |
Articles of Association |
DOC | 26 KB | 28.02.2014 | 28.02.2014 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 28.02.2014 | 28.02.2014 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 28.02.2014 | 28.02.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26.28 KB | 06.11.2013 | 23.10.2013 | 1 |
Articles of Association |
EDOC | 52.77 KB | 06.11.2013 | 23.10.2013 | 2 |
Shareholders’ register |
DOCX | 18.4 KB | 01.11.2013 | 23.10.2013 | 1 |
Articles of Association |
TIF | 65.49 KB | 06.10.2010 | 23.09.2010 | 1 |
Memorandum of association |
TIF | 172.07 KB | 06.10.2010 | 16.09.2010 | 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 | 65.63 KB | 26.01.2021 | 26.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 26.01.2021 | 26.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.04 KB | 21.01.2021 | 21.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.04 KB | 21.01.2021 | 21.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 21.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.82 KB | 03.04.2020 | 03.04.2020 | 2 |
Application |
EDOC | 34.42 KB | 03.04.2020 | 30.03.2020 | 1 |
Application |
DOC | 91 KB | 03.04.2020 | 30.03.2020 | 1 |
Application |
DOC | 91 KB | 03.04.2020 | 30.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 918.62 KB | 24.01.2020 | 05.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.95 KB | 24.01.2020 | 05.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.95 KB | 24.01.2020 | 05.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.2 KB | 24.01.2020 | 05.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.31 KB | 24.01.2020 | 05.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
6.39 MB | 27.09.2018 | 20.09.2018 | 24 | |
Application |
EDOC | 6.12 MB | 27.09.2018 | 20.09.2018 | 24 |
Notice of a member of the Board regarding the resignation |
DOC | 28.5 KB | 27.09.2018 | 20.09.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.68 KB | 27.09.2018 | 20.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.15 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.48 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 256.03 KB | 21.02.2018 | 20.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.85 KB | 21.02.2018 | 20.02.2018 | 3 |
Announcement regarding the legal address |
EDOC | 67.17 KB | 21.02.2018 | 18.02.2018 | 1 |
Announcement regarding the legal address |
DOCX | 83.13 KB | 21.02.2018 | 18.02.2018 | 1 |
Announcement regarding the legal address |
DOCX | 83.13 KB | 21.02.2018 | 18.02.2018 | 1 |
Registration certificates |
TIF | 16.05 KB | 05.06.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 27.05.2015 | 27.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 90.27 KB | 26.05.2015 | 26.05.2015 | 1 |
Articles of Association |
EDOC | 84.06 KB | 26.05.2015 | 26.05.2015 | 1 |
Application |
EDOC | 40.92 KB | 26.05.2015 | 26.05.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 77.58 KB | 26.05.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 05.06.2015 | 07.04.2015 | 1 |
Application |
EDOC | 41.42 KB | 31.03.2015 | 30.03.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 78.23 KB | 31.03.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.35 KB | 18.03.2015 | 18.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 90.18 KB | 13.03.2015 | 13.03.2015 | 1 |
Articles of Association |
EDOC | 84.49 KB | 13.03.2015 | 13.03.2015 | 1 |
Application |
EDOC | 42.35 KB | 13.03.2015 | 13.03.2015 | 3 |
Confirmation or consent to legal address |
EDOC | 333.3 KB | 13.03.2015 | 13.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.93 KB | 13.03.2015 | 13.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 13.03.2015 | 13.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 05.03.2014 | 05.03.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 26.12 KB | 28.02.2014 | 28.02.2014 | 1 |
Articles of Association |
EDOC | 25.93 KB | 28.02.2014 | 28.02.2014 | 1 |
Application |
EDOC | 50.96 KB | 28.02.2014 | 28.02.2014 | 2 |
Application |
DOCX | 35.73 KB | 28.02.2014 | 28.02.2014 | 2 |
Application |
DOCX | 35.73 KB | 28.02.2014 | 28.02.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.71 KB | 28.02.2014 | 28.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 28.02.2014 | 28.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 28.02.2014 | 28.02.2014 | 1 |
Shareholders’ register |
EDOC | 34.37 KB | 28.02.2014 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 06.11.2013 | 06.11.2013 | 1 |
Application |
EDOC | 41.01 KB | 06.11.2013 | 23.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.55 KB | 06.11.2013 | 23.10.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28 KB | 06.11.2013 | 23.10.2013 | 1 |
Shareholders’ register |
EDOC | 64.6 KB | 01.11.2013 | 23.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.78 KB | 06.10.2010 | 28.09.2010 | 1 |
Registration certificates |
TIF | 188.92 KB | 06.10.2010 | 28.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 54.34 KB | 06.10.2010 | 16.09.2010 | 1 |
Application |
TIF | 1.44 MB | 06.10.2010 | 16.09.2010 | 8 |
Appraisal reports |
TIF | 97.53 KB | 06.10.2010 | 16.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 132.29 KB | 06.10.2010 | 16.09.2010 | 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.
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