Elot, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
71 by profit
49 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Elot
Registration number, date 42103101639, 08.11.2019
VAT number LV42103101639 from 22.11.2019 Europe VAT register
Register, date Commercial Register, 08.11.2019
Legal address Rūdolfa Blaumaņa iela 15, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 4 200 EUR, registered payment 06.02.2023
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, €) 84.84 14.17 16.47
Personal income tax (thousands, €) 7.09 0.92 0.41
Statutory social insurance contributions (thousands, €) 13 1.5 0.67
Average employees count 3 2 2

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.0
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.02.2023
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   08.11.2019

Natural person

Executive Board Member of the Board Right to represent individually   06.02.2023
* 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

66.67 % 2 800 € 1 € 2 800 27.01.2023 06.02.2023

Natural person

33.33 % 1 400 € 1 € 1 400 27.01.2023 06.02.2023

Apply information changes

"Elot", SIA

Rūdolfa Blaumaņa 15, Sigulda, Siguldas nov. LV-2150 Check address owners

Tirdzniecības starpnieki

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (239.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (208.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (321.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (320.35 KB) €11.00

2019

Annual report 08.11.2019 - 31.12.2019 03.02.2020  PDF (207.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 99.01 KB 06.02.2023 27.01.2023 1

Articles of Association

EDOC 117.28 KB 06.02.2023 27.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 112.22 KB 06.02.2023 27.01.2023 1

Shareholders’ register

EDOC 71.26 KB 06.02.2023 27.01.2023 1

Shareholders’ register

PDF 102.22 KB 08.11.2019 31.10.2019 1

Articles of Association

PDF 127.82 KB 08.11.2019 24.10.2019 1

Memorandum of Association

PDF 137.05 KB 08.11.2019 24.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 213.17 KB 06.02.2023 04.02.2023 4

Application of shareholders or third persons for the acquisition of shares

EDOC 83.48 KB 06.02.2023 27.01.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 179.75 KB 06.02.2023 27.01.2023 1

Protocols/decisions of a company/organisation

EDOC 110.93 KB 06.02.2023 27.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 08.11.2019 08.11.2019 2

Bank statements or other document regarding the payment of the equity

PDF 86.76 KB 08.11.2019 31.10.2019 1

Shareholders’ register

PDF 130.74 KB 08.11.2019 31.10.2019 1

Announcement regarding the legal address

PDF 162.21 KB 08.11.2019 30.10.2019 1

Announcement regarding the legal address

PDF 193.25 KB 08.11.2019 30.10.2019 1

Articles of Association

PDF 158.76 KB 08.11.2019 24.10.2019 1

Application

PDF 266.46 KB 08.11.2019 24.10.2019 3

Application

PDF 273.97 KB 08.11.2019 24.10.2019 3

Confirmation or consent to legal address

PDF 139.27 KB 08.11.2019 24.10.2019 2

Confirmation or consent to legal address

PDF 168.15 KB 08.11.2019 24.10.2019 2

Memorandum of Association

PDF 167.48 KB 08.11.2019 24.10.2019 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
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