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 2022
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 "ELITESTATE" |
| Registration number, date | 40103762429, 25.02.2014 |
| VAT number | None (excluded 21.12.2023) Europe VAT register |
| Register, date | Commercial Register, 25.02.2014 |
| Legal address | Ieriķu iela 15 k-3, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- 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 | 56 844.45 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 56 844.45 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 56 844.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 56 844.45 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 56 844.45 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 56 844.45 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 56 844.45 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 56 844.45 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 18.03.2024 | 56 844.45 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 07.06.2022 | 15 111.78 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 14 600.19 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 14 078.16 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 10 415.61 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 11 270.95 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 8 782.56 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 8 757.79 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 8 703.99 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 8 359.24 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 9 655.89 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 9 483.38 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 7 515.94 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 7 187.50 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 7 144.64 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 6 703.12 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 6 399.51 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 422.28 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 5 943.31 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 5 628.55 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 224.55 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 715.31 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 11 800.40 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 13 322.69 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 14 472.22 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 15 912.59 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 14 949.84 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 21 133.78 | 0.00 | 5 714.45 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 19 742.27 | 0.00 | 5 714.45 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 18 880.46 | 0.00 | 6 220.57 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 17 856.18 | 0.00 | 6 605.43 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 15 521.53 | 0.00 | 6 840.44 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 16 615.61 | 0.00 | 7 376.18 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 14 311.97 | 0.00 | 7 376.18 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 13 948.67 | 0.00 | 7 751.51 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 14 097.44 | 0.00 | 8 502.17 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 11 297.05 | 0.00 | 8 502.17 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 8 782.64 | 0.00 | 8 502.17 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 18 381.33 | 0.00 | 9 252.83 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 17 956.23 | 0.00 | 9 628.16 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 14 952.02 | 0.00 | 9 628.16 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 8 154.51 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 11 687.68 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 12 246.51 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 9 504.49 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 12 589.92 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 12 096.49 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 9 028.08 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 203.64 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 | 5.5 | 26 |
| Personal income tax (thousands, €) | 0.02 | 0.3 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.73 | 4.52 |
| Average employees count | 3 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 04.10.2023 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 25.02.2014 | 25.02.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Burtnieku iela 35-146 | Until 20.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 27 - 27 | Until 03.03.2017 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.10.2023.
Case number: C771481823 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
03.10.2023 |
04.10.2023 | Appointment of an administrator in an insolvency case |
Orlovs Georgijs (Certificate nr. 00179)
Rīgas pilsētas tiesa (1000361696)
|
03.10.2023 |
04.10.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 06.11.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Orlovs Georgijs |
Rīgas iela 16, Rēzekne | Nr. 00179 (valid from 16.10.2024 till 15.10.2029) |
Phone 26599824
E-mail georg.orlov@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Elitestate Protokols 2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums par krit rijiem2017 Eltastate | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums par krit rijiem2016 Eltastate | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin elitestate 2015 | |||||
2014 |
Annual report | 25.02.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin elitestate 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.61 KB | 13.03.2014 | 07.02.2014 | 1 |
Memorandum of Association |
TIF | 44.72 KB | 13.03.2014 | 07.02.2014 | 1 |
Shareholders’ register |
TIF | 41.96 KB | 13.03.2014 | 07.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 193.96 KB | 04.10.2023 | 04.10.2023 | 2 |
Notary’s decision |
EDOC | 62.13 KB | 04.10.2023 | 04.10.2023 | 2 |
Court decision/judgement |
114.93 KB | 03.10.2023 | 03.10.2023 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 07.03.2017 | 03.03.2017 | 1 |
Application |
TIF | 191.38 KB | 07.03.2017 | 28.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 33.48 KB | 07.03.2017 | 17.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 18.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 18.04.2016 | 18.04.2016 | 1 |
Application |
EDOC | 48.31 KB | 13.04.2016 | 13.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.53 KB | 13.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.46 KB | 21.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 186.73 KB | 21.10.2015 | 07.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.78 KB | 21.10.2015 | 07.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.96 KB | 21.10.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 22.09.2014 | 22.09.2014 | 2 |
Application |
DOCX | 33.39 KB | 17.09.2014 | 17.09.2014 | 2 |
Application |
EDOC | 64.86 KB | 17.09.2014 | 17.09.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 17.09.2014 | 17.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.38 KB | 17.09.2014 | 17.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.11 KB | 13.03.2014 | 25.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.88 KB | 13.03.2014 | 10.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.33 KB | 13.03.2014 | 07.02.2014 | 1 |
Application |
TIF | 163.71 KB | 13.03.2014 | 07.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 9.72 KB | 13.03.2014 | 07.02.2014 | 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