Elite transport, SIA
Limited Liability Company, Micro 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 | Removed from the register, 31.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Elite transport" |
| Registration number, date | 40103176387, 18.06.2008 |
| VAT number | None (excluded 20.05.2019) Europe VAT register |
| Register, date | Commercial Register, 18.06.2008 |
| Legal address | Rūpniecības iela 54, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR , registered 20.10.2016 (registered payment 20.10.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical company names
| SIA "Elite transport" SIA | Until 19.08.2020 | 4 years ago |
|---|---|---|
| "AmberTrade.com" SIA | Until 20.02.2019 | 5 years ago |
| SIA "Tasteven" | Until 20.10.2016 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "Global Fashion Ken" | Until 19.05.2009 | 15 years ago |
Historical addresses
| Rīga, Sarkandaugavas iela 26 k-4 - 213 | Until 20.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 3 | Until 19.05.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | PDF (80.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.09.2017 | PDF (92.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums Tasteven 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Tasteven 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Tasteven 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Tasteven 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Tasteven 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Tasteven 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | ZIP (6.86 KB) | |
2008 |
Annual report | 24.09.2009 | TIF (984.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 654.12 KB | 06.02.2019 | 01.02.2019 | 11 |
Shareholders’ register |
TIF | 124.66 KB | 06.02.2019 | 01.02.2019 | 3 |
Shareholders’ register |
TIF | 67.8 KB | 22.01.2019 | 21.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 35.16 KB | 25.10.2016 | 17.10.2016 | 1 |
Articles of Association |
TIF | 128.08 KB | 25.10.2016 | 17.10.2016 | 4 |
Shareholders’ register |
TIF | 169.5 KB | 25.10.2016 | 17.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 45.96 KB | 20.05.2009 | 13.05.2009 | 2 |
Articles of Association |
TIF | 47.62 KB | 20.05.2009 | 13.05.2009 | 3 |
Shareholders’ register |
TIF | 10.29 KB | 20.05.2009 | 13.05.2009 | 1 |
Articles of Association |
TIF | 17.43 KB | 20.03.2009 | 21.05.2008 | 1 |
Memorandum of Association |
TIF | 31.88 KB | 20.03.2009 | 21.05.2008 | 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 | 95.81 KB | 31.03.2022 | 31.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 12.01.2022 | 12.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 12.01.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 19.07.2021 | 19.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 19.07.2021 | 19.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.44 KB | 14.07.2021 | 14.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 14.07.2021 | 14.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.44 KB | 14.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.34 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 20.02.2019 | 20.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.75 KB | 20.02.2019 | 01.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.48 KB | 20.02.2019 | 01.02.2019 | 1 |
Application |
TIF | 439.65 KB | 06.02.2019 | 01.02.2019 | 10 |
Confirmation or consent to legal address |
TIF | 17.37 KB | 06.02.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
TIF | 395.39 KB | 22.01.2019 | 21.01.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.49 KB | 22.01.2019 | 21.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.27 KB | 25.10.2016 | 20.10.2016 | 2 |
Application |
TIF | 875.11 KB | 25.10.2016 | 17.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 120.16 KB | 25.10.2016 | 17.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 20.05.2009 | 19.05.2009 | 2 |
Application |
TIF | 90.05 KB | 20.05.2009 | 14.05.2009 | 4 |
Sample report |
TIF | 16.43 KB | 20.05.2009 | 14.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.17 KB | 20.05.2009 | 13.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.14 KB | 20.05.2009 | 13.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 46.46 KB | 20.05.2009 | 13.05.2009 | 2 |
Registration certificates |
TIF | 24.91 KB | 20.05.2009 | 18.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 20.03.2009 | 18.06.2008 | 2 |
Registration certificates |
TIF | 27.31 KB | 20.03.2009 | 18.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.3 KB | 20.03.2009 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.94 KB | 20.03.2009 | 26.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.44 KB | 20.03.2009 | 23.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.8 KB | 20.03.2009 | 21.05.2008 | 1 |
Application |
TIF | 163.74 KB | 20.03.2009 | 21.05.2008 | 6 |
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