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 | Economic activity suspended, 02.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ELROAD GROUP |
| Registration number, date | 43603079184, 26.09.2017 |
| VAT number | None (excluded 22.12.2020) Europe VAT register |
| Register, date | Commercial Register, 26.09.2017 |
| Legal address | Oktobra iela 9, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 1 EUR, registered payment 26.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 226.63 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 224.73 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 222.87 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 221.19 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 219.51 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 217.41 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 215.57 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 161.23 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 160.33 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 159.37 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 233.50 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 232.63 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 306.54 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 304.74 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 303.00 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 301.34 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 299.78 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 440.94 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 386.58 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 385.77 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 384.49 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 383.89 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 381.84 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 380.58 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 378.48 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 376.38 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 374.40 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 373.02 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 371.52 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 370.68 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 368.88 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 365.81 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 248.61 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 245.82 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 204.86 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 202.16 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 199.36 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 196.66 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 193.86 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 191.06 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 188.35 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 185.55 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.22 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 26.09.2017 |
* 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 % | 1 | € 1 | € 1 | Latvia | 26.09.2017 | 26.09.2017 |
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Oktobra iela 9 | 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 | 24.05.2024 | PDF (640.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (202.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K129 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K129 vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K129 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K129 vadibas zinojums 2018 | |||||
2017 |
Annual report | 26.09.2017 - 31.12.2017 | 26.04.2018 | PDF (202.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.21 KB | 22.09.2017 | 19.09.2017 | 1 |
Memorandum of Association |
TIF | 24.98 KB | 22.09.2017 | 19.09.2017 | 1 |
Shareholders’ register |
TIF | 36.91 KB | 22.09.2017 | 19.09.2017 | 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 |
EDOC | 62.19 KB | 02.03.2022 | 02.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 02.03.2022 | 02.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.9 KB | 25.02.2022 | 25.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 26.09.2017 | 26.09.2017 | 2 |
Application |
TIF | 120.64 KB | 22.09.2017 | 22.09.2017 | 4 |
Confirmation or consent to legal address |
TIF | 12.7 KB | 22.09.2017 | 19.09.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.29 KB | 22.09.2017 | 19.07.2017 | 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