Elite Pluss, SIA
Limited Liability Company, Micro company
Place in branch
314 by turnover
98 by paid taxes
30 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 | SIA "Elite Pluss" |
| Registration number, date | 45403032102, 04.01.2012 |
| VAT number | LV45403032102 from 10.11.2022 Europe VAT register |
| Register, date | Commercial Register, 04.01.2012 |
| Legal address | Priežu iela 11 – 21, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 11.66 | 6.1 | 1.6 |
| Personal income tax (thousands, €) | 1.77 | 0.99 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 5.66 | 3.87 | 0.96 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.01.2012 |
* 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 % | 1 | LVL 1 | LVL 1 | Latvia | 04.01.2012 | 04.01.2012 |
Contacts in cooperation with
Apply information changes
"Elite Pluss", SIA
Saieta laukums 4, Madona, Madonas nov., LV-4801 Check address owners
Pasākumu organizēšana, atribūtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (143.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (162.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (155.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (198.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (78.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (75.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (78.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums GP-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojumsvadibas 2014Elite.g | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 04.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ElitePluss Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.61 KB | 04.01.2012 | 28.12.2011 | 1 |
Memorandum of Association |
TIF | 27.47 KB | 04.01.2012 | 28.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 53.27 KB | 04.01.2012 | 04.01.2012 | 2 |
Registration certificates |
TIF | 106.75 KB | 04.01.2012 | 04.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.53 KB | 04.01.2012 | 30.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.92 KB | 04.01.2012 | 28.12.2011 | 1 |
Application |
TIF | 227.73 KB | 04.01.2012 | 28.12.2011 | 3 |
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