ELITISTE, SIA
Limited Liability 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, 28.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELITISTE" |
| Registration number, date | 40003855582, 11.09.2006 |
| VAT number | None (excluded 28.12.2016) Europe VAT register |
| Register, date | Commercial Register, 11.09.2006 |
| Legal address | Lāčplēša iela 87, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Aspazijas bulvāris 22 | Until 24.01.2013 | 11 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas pagasts, Carnikava, Rīgas iela 2-4 | Until 18.05.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.11.2016 | PDF (775.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Elitiste | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 27.05.2013 | TIF (345.07 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Elitiste Vadibas zinojums | |||||
2010 |
Annual report | 18.05.2011 | TIF (882.48 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (929.99 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (906.64 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (958.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.85 KB | 11.11.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 75.42 KB | 06.07.2010 | 07.05.2007 | 1 |
Articles of Association |
TIF | 98.54 KB | 06.07.2010 | 07.05.2007 | 1 |
Shareholders’ register |
TIF | 101.6 KB | 06.07.2010 | 07.05.2007 | 1 |
Articles of Association |
TIF | 91.77 KB | 06.07.2010 | 31.08.2006 | 1 |
Memorandum of association |
TIF | 185.18 KB | 06.07.2010 | 31.08.2006 | 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 |
TIF | 44.29 KB | 04.01.2017 | 28.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 128 KB | 27.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.38 KB | 27.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 128 KB | 27.12.2016 | 27.12.2016 | 1 |
Application |
TIF | 51.03 KB | 04.01.2017 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.36 KB | 11.11.2015 | 06.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.08 KB | 11.11.2015 | 10.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.81 KB | 10.09.2015 | 08.09.2015 | 2 |
Application |
TIF | 92.64 KB | 10.09.2015 | 24.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.53 KB | 10.09.2015 | 21.08.2015 | 1 |
Application |
TIF | 108.24 KB | 11.11.2015 | 30.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.88 KB | 11.11.2015 | 26.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.39 KB | 10.09.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 25.01.2013 | 24.01.2013 | 2 |
Application |
TIF | 118.97 KB | 25.01.2013 | 21.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.83 KB | 25.01.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 221.23 KB | 06.07.2010 | 18.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 379.86 KB | 06.07.2010 | 15.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 63.1 KB | 06.07.2010 | 14.05.2007 | 1 |
Sample report |
TIF | 99.85 KB | 06.07.2010 | 09.05.2007 | 1 |
Application |
TIF | 751.11 KB | 06.07.2010 | 07.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 212.43 KB | 06.07.2010 | 07.05.2007 | 2 |
Registration certificates |
TIF | 29.96 KB | 04.01.2017 | 11.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 179.11 KB | 06.07.2010 | 11.09.2006 | 2 |
Registration certificates |
TIF | 145.19 KB | 06.07.2010 | 11.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 185.53 KB | 06.07.2010 | 06.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 61.76 KB | 06.07.2010 | 31.08.2006 | 1 |
Application |
TIF | 991.75 KB | 06.07.2010 | 31.08.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.07 MB | 06.07.2010 | 31.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 161.45 KB | 06.07.2010 | 31.08.2006 | 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