ELRETO, SIA
Limited Liability Company, Micro company
Place in branch
151 by turnover
89 by profit
79 by paid taxes
27 by employees
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 2023
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 "ELRETO" |
| Registration number, date | 44103117337, 11.06.2018 |
| VAT number | LV44103117337 from 19.06.2018 Europe VAT register |
| Register, date | Commercial Register, 11.06.2018 |
| Legal address | "Ķingas", Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELRETO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 13.19 | 7.31 | 12.66 |
| Personal income tax (thousands, €) | 0.84 | 0.59 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 5.57 | 3.24 | 5.37 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.06.2018 |
* 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 % | 2 | € 1 400 | € 2 800 | 11.06.2018 | 11.06.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Priekuļu nov., Priekuļu pag., "Ķingas" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (80.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (170.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums2019 | |||||
2018 |
Annual report | 11.06.2018 - 31.12.2018 | 26.03.2019 | PDF (1.16 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.21 KB | 19.06.2018 | 13.06.2018 | 1 |
Articles of Association |
DOCX | 74.2 KB | 11.06.2018 | 31.05.2018 | 1 |
Memorandum of Association |
DOCX | 29.74 KB | 11.06.2018 | 31.05.2018 | 1 |
Shareholders’ register |
DOCX | 20.19 KB | 11.06.2018 | 31.05.2018 | 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 | 69.99 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
EDOC | 39.54 KB | 19.06.2018 | 13.06.2018 | 4 |
Application |
DOCX | 30.68 KB | 19.06.2018 | 13.06.2018 | 4 |
Shareholders’ register |
EDOC | 28.91 KB | 19.06.2018 | 13.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 11.06.2018 | 11.06.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 78.24 KB | 06.06.2018 | 05.06.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 12.66 KB | 06.06.2018 | 05.06.2018 | 2 |
Confirmation or consent to legal address |
169.77 KB | 06.06.2018 | 05.06.2018 | 2 | |
Announcement regarding the legal address |
DOCX | 27.63 KB | 11.06.2018 | 31.05.2018 | 1 |
Announcement regarding the legal address |
EDOC | 33.32 KB | 11.06.2018 | 31.05.2018 | 1 |
Articles of Association |
EDOC | 53.49 KB | 11.06.2018 | 31.05.2018 | 1 |
Application |
EDOC | 39.68 KB | 11.06.2018 | 31.05.2018 | 4 |
Application |
DOCX | 31.79 KB | 11.06.2018 | 31.05.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.34 KB | 11.06.2018 | 31.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
78.54 KB | 11.06.2018 | 31.05.2018 | 1 | |
Memorandum of Association |
EDOC | 35.39 KB | 11.06.2018 | 31.05.2018 | 1 |
Shareholders’ register |
EDOC | 28.84 KB | 11.06.2018 | 31.05.2018 | 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