Elitus Support, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
11 by profit
18 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elitus Support"
Registration number, date 50103282511, 26.03.2010
VAT number None (excluded 05.10.2016) Europe VAT register
Register, date Commercial Register, 26.03.2010
Legal address Tomsona iela 30 – 27, Rīga, LV-1013 Check address owners
Fixed capital 2 844 EUR, registered payment 08.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.33 0.84 1.01
Personal income tax (thousands, €) 1.48 0.66 0.96
Statutory social insurance contributions (thousands, €) 0.85 0 0
Average employees count 1 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.01.2022

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.03.2010
* 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

50 % 1 422 € 1 € 1 422 Latvia 27.06.2016 08.07.2016

Natural person

50 % 1 422 € 1 € 1 422 Latvia 27.06.2016 08.07.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "ORGAMINT" Until 14.10.2016 8 years ago

Historical addresses

Babītes nov., Babītes pag., Sēbruciems, Sebru iela 9 Until 03.12.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (78.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (78.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (78.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (79.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
scan0006 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Orgamint vadibas zinojums 2015 TIF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Orgamint 2014 TIF

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Zinojums org 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Zinojums 001 JPG

2011

Annual report 10.01.2013  TIF (389.56 KB)

2010

Annual report 12.05.2011  TIF (290.04 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 219.36 KB 11.10.2016 27.09.2016 1

Articles of Association

PDF 222.2 KB 28.06.2016 28.06.2016 1

Shareholders’ register

PDF 224.54 KB 28.06.2016 28.06.2016 1

Articles of Association

TIF 28.21 KB 09.04.2010 22.03.2010 1

Memorandum of association

TIF 60.61 KB 09.04.2010 22.03.2010 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

RTF 179.32 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.32 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 14.10.2016 14.10.2016 2

Application

PDF 6.76 MB 04.10.2016 03.10.2016 24

Application

PDF 6.86 MB 04.10.2016 03.10.2016 24

Articles of Association

PDF 219.36 KB 11.10.2016 27.09.2016 1

Protocols/decisions of a company/organisation

PDF 162.23 KB 28.09.2016 27.09.2016 1

Protocols/decisions of a company/organisation

PDF 232.74 KB 28.09.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

RTF 178.67 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 08.07.2016 08.07.2016 2

Application

PDF 422.2 KB 28.06.2016 28.06.2016 3

Protocols/decisions of a company/organisation

PDF 230.03 KB 28.06.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.82 KB 05.12.2013 03.12.2013 1

Announcement regarding the legal address

TIF 12.95 KB 05.12.2013 28.11.2013 1

Application

TIF 190.98 KB 05.12.2013 28.11.2013 3

Confirmation or consent to legal address

TIF 12.73 KB 05.12.2013 28.11.2013 1

Decisions / letters / protocols of public notaries

TIF 67.2 KB 09.04.2010 26.03.2010 1

Registration certificates

TIF 24.58 KB 09.04.2010 26.03.2010 1

Application

TIF 347.72 KB 09.04.2010 23.03.2010 4

Bank statements or other document regarding the payment of the equity

TIF 19.74 KB 09.04.2010 23.03.2010 1

Announcement regarding the legal address

TIF 15.22 KB 09.04.2010 22.03.2010 1

Protocols/decisions of a company/organisation

TIF 19.82 KB 09.04.2010 22.03.2010 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