ELITS, 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, 09.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELITS" |
| Registration number, date | 40003814207, 29.03.2006 |
| VAT number | None (excluded 22.08.2018) Europe VAT register |
| Register, date | Commercial Register, 29.03.2006 |
| Legal address | Avotu iela 1 – 18, Ļaudona, Ļaudonas pag., Madonas nov., LV-4862 Check address owners |
| Fixed capital | 2 840 EUR , registered 14.10.2014 (registered payment 14.10.2014: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 5.79 | 2.84 |
| Personal income tax (thousands, €) | 0.18 | 1.51 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 0.73 | 3.49 | 1.84 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
Historical addresses
| Rīga, Bruņinieku iela 72A - 36 | Until 20.07.2018 | 7 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 29.09.2017 | 8 years ago |
| Rīga, Brīvības gatve 434-68 | Until 03.09.2015 | 10 years ago |
| Rīga, Lāčplēša iela 37 | Until 26.02.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (277.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (336.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (513.15 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS | TIF | ||||
2009 |
Annual report | 14.04.2010 | TIF (578.03 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (497.81 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (559 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (481.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.74 KB | 18.07.2018 | 05.07.2018 | 5 |
Shareholders’ register |
DOCX | 14.72 KB | 16.08.2017 | 09.08.2017 | 1 |
Amendments to the Articles of Association |
TIF | 13.44 KB | 28.03.2017 | 27.03.2017 | 1 |
Articles of Association |
TIF | 51.31 KB | 28.03.2017 | 27.03.2017 | 2 |
Shareholders’ register |
TIF | 88.45 KB | 28.03.2017 | 27.03.2017 | 2 |
Articles of Association |
TIF | 17.25 KB | 15.10.2014 | 29.09.2014 | 1 |
Shareholders’ register |
TIF | 51.74 KB | 15.10.2014 | 29.09.2014 | 3 |
Articles of Association |
TIF | 72.3 KB | 24.09.2010 | 04.04.2006 | 1 |
Shareholders’ register |
TIF | 54.47 KB | 24.09.2010 | 04.04.2006 | 1 |
Articles of Association |
TIF | 51.09 KB | 24.09.2010 | 23.03.2006 | 1 |
Memorandum of Association |
TIF | 60.18 KB | 24.09.2010 | 23.03.2006 | 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 | 102.69 KB | 09.01.2020 | 09.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 04.07.2019 | 04.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.83 KB | 04.07.2019 | 04.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.1 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.45 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 03.01.2019 | 03.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 03.01.2019 | 03.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.72 KB | 27.12.2018 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
TIF | 189.46 KB | 18.07.2018 | 05.07.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.53 KB | 18.07.2018 | 05.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.59 KB | 18.07.2018 | 05.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 29.06.2018 | 29.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.56 KB | 28.06.2018 | 28.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 26.06.2018 | 26.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 26.06.2018 | 26.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.49 KB | 21.06.2018 | 21.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
TIF | 179.75 KB | 23.02.2018 | 16.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.9 KB | 23.02.2018 | 02.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 29.09.2017 | 29.09.2017 | 2 |
Application |
TIF | 148.64 KB | 20.09.2017 | 18.09.2017 | 5 |
Confirmation or consent to legal address |
TIF | 15.79 KB | 20.09.2017 | 15.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 16.08.2017 | 16.08.2017 | 2 |
Application |
EDOC | 6.57 MB | 16.08.2017 | 15.08.2017 | 27 |
Application |
6.76 MB | 16.08.2017 | 15.08.2017 | 27 | |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 16.08.2017 | 09.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 104.32 KB | 16.08.2017 | 09.08.2017 | 1 |
Shareholders’ register |
EDOC | 209.68 KB | 16.08.2017 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
TIF | 453.21 KB | 28.03.2017 | 27.03.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 58.87 KB | 28.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.52 KB | 09.09.2015 | 03.09.2015 | 2 |
Application |
TIF | 243.93 KB | 09.09.2015 | 31.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.5 KB | 09.09.2015 | 31.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.59 KB | 09.09.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 15.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 127.09 KB | 15.10.2014 | 29.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.53 KB | 15.10.2014 | 29.09.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 687.98 KB | 28.03.2017 | 28.03.2012 | 13 |
Other documents |
TIF | 63.46 KB | 15.10.2014 | 17.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 123.14 KB | 24.09.2010 | 21.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 122.78 KB | 24.09.2010 | 16.04.2009 | 2 |
Application |
TIF | 770.38 KB | 24.09.2010 | 15.04.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 42.01 KB | 24.09.2010 | 15.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.08 KB | 24.09.2010 | 15.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.12 KB | 24.09.2010 | 18.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 140.11 KB | 24.09.2010 | 05.04.2006 | 2 |
Application |
TIF | 1.27 MB | 24.09.2010 | 04.04.2006 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 48.8 KB | 24.09.2010 | 04.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 86.54 KB | 24.09.2010 | 04.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 45.07 KB | 24.09.2010 | 04.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.86 KB | 24.09.2010 | 04.04.2006 | 1 |
Sample report |
TIF | 105.93 KB | 24.09.2010 | 04.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.91 KB | 24.09.2010 | 29.03.2006 | 2 |
Registration certificates |
TIF | 74.36 KB | 24.09.2010 | 29.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 89.54 KB | 24.09.2010 | 24.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 27.77 KB | 24.09.2010 | 23.03.2006 | 1 |
Application |
TIF | 1.66 MB | 24.09.2010 | 23.03.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.25 KB | 24.09.2010 | 23.03.2006 | 1 |
Consent of the auditor |
TIF | 30.07 KB | 24.09.2010 | 23.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.21 KB | 24.09.2010 | 23.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 29.16 KB | 24.09.2010 | 23.03.2006 | 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