Elites būvserviss, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.02.2019
Business form Limited Liability Company
Registered name SIA Elites būvserviss
Registration number, date 41203048693, 10.07.2013
VAT number None (excluded 13.09.2016) Europe VAT register
Register, date Commercial Register, 10.07.2013
Legal address Brīvības gatve 410, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR , registered 19.08.2014 (registered payment 23.05.2016: 2 800 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.07 7.62
Personal income tax (thousands, €) 0 0 1.57
Statutory social insurance contributions (thousands, €) 0 0.07 3.23
Average employees count 1 1 3

Industries

Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Jumta seguma uzklāšana (43.91)

Historical addresses

Ventspils, Sofijas iela 8 - 4 Until 23.05.2016 8 years ago
Ventspils, Skroderu iela 4-2 Until 24.02.2015 9 years ago
Ventspils, Aizupes iela 12 k-41 Until 19.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
elite zinojums PDF

2014

Annual report 10.07.2013 - 31.12.2014 02.04.2015  HTML (90.35 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.11 KB 18.05.2016 12.05.2016 1

Articles of Association

TIF 94.01 KB 18.05.2016 12.05.2016 4

Shareholders’ register

TIF 138.39 KB 18.05.2016 12.05.2016 2

Shareholders’ register

TIF 156.54 KB 18.05.2016 12.05.2016 4

Articles of Association

TIF 35.21 KB 20.08.2014 11.08.2014 1

Regulations for the increase/reduction of the equity

TIF 29.93 KB 20.08.2014 11.08.2014 1

Shareholders’ register

TIF 98.68 KB 20.08.2014 11.08.2014 2

Articles of Association

TIF 9.08 KB 12.07.2013 02.07.2013 1

Memorandum of Association

TIF 11.47 KB 12.07.2013 02.07.2013 1

Shareholders’ register

TIF 19.33 KB 12.07.2013 02.07.2013 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 97.88 KB 22.02.2019 22.02.2019 11

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 23.01.2019 23.01.2019 2

Orders/request/cover notes of court bailiffs

EDOC 356.72 KB 18.01.2019 17.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 131.44 KB 07.03.2018 16.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 104.15 KB 07.03.2018 16.01.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.12 KB 07.03.2018 16.01.2018 3

Decisions / letters / protocols of public notaries

RTF 913.23 KB 07.03.2018 16.01.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.12 KB 07.03.2018 16.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 17.03.2017 17.03.2017 1

Decisions / letters / protocols of public notaries

RTF 181.77 KB 17.03.2017 17.03.2017 1

Decisions / letters / protocols of public notaries

RTF 181.77 KB 17.03.2017 17.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 362.2 KB 10.03.2017 10.03.2017 1

Orders/request/cover notes of court bailiffs

PDF 369.1 KB 10.03.2017 10.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 22.09.2016 22.09.2016 1

Decisions / letters / protocols of public notaries

RTF 180.23 KB 22.09.2016 22.09.2016 1

Decisions / letters / protocols of public notaries

RTF 180.23 KB 22.09.2016 22.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 102.28 KB 20.09.2016 20.09.2016 1

State Revenue Service decisions/letters/statements

DOCX 97.34 KB 20.09.2016 20.09.2016 1

Decisions / letters / protocols of public notaries

TIF 53.05 KB 06.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

TIF 47.21 KB 31.08.2016 16.08.2016 1

Application

DOC 59 KB 12.08.2016 12.08.2016 2

Application

EDOC 28.96 KB 12.08.2016 12.08.2016 2

Notice of a member of the Board regarding the resignation

DOCX 14.64 KB 12.08.2016 12.08.2016 1

Notice of a member of the Board regarding the resignation

EDOC 27.3 KB 12.08.2016 12.08.2016 1

Decisions / letters / protocols of public notaries

RTF 180.56 KB 23.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 74.28 KB 23.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.56 KB 23.05.2016 23.05.2016 2

Application

TIF 220.25 KB 18.05.2016 12.05.2016 6

Bank statements or other document regarding the payment of the equity

TIF 22.35 KB 18.05.2016 12.05.2016 1

Confirmation or consent to legal address

TIF 12.47 KB 18.05.2016 12.05.2016 1

Protocols/decisions of a company/organisation

TIF 64.56 KB 18.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

TIF 49.44 KB 24.02.2015 24.02.2015 1

Application

TIF 268.86 KB 24.02.2015 20.02.2015 3

Confirmation or consent to legal address

TIF 24.77 KB 24.02.2015 20.02.2015 1

Decisions / letters / protocols of public notaries

TIF 62.16 KB 20.08.2014 19.08.2014 1

Application

TIF 369.41 KB 20.08.2014 15.08.2014 6

Protocols/decisions of a company/organisation

TIF 46.62 KB 20.08.2014 11.08.2014 1

Confirmation or consent to legal address

TIF 16.56 KB 20.08.2014 10.08.2014 1

Decisions / letters / protocols of public notaries

TIF 25.74 KB 12.07.2013 10.07.2013 1

Registration certificates

TIF 37.34 KB 12.07.2013 10.07.2013 1

Application

TIF 82.26 KB 12.07.2013 08.07.2013 4

Announcement regarding the legal address

TIF 4.47 KB 12.07.2013 02.07.2013 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