ELSABOART8, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
22 by paid taxes
12 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 "ELSABOART8" |
| Registration number, date | 40203256956, 04.09.2020 |
| VAT number | LV40203256956 from 20.12.2022 Europe VAT register |
| Register, date | Commercial Register, 04.09.2020 |
| Legal address | Mārupes nov., Mārupe, Daugavas iela 38 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- 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
- Received COVID-19 downtime support (15.02.2022)
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 2 751.09 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 3 838.12 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 18.09.2024 | 3 421.22 | 0.00 | 0.00 | 0.00 | 18.09.2024 |
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, €) | 3.71 | 5.21 | 0.23 |
| Personal income tax (thousands, €) | 0.49 | 0.96 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.73 | 4.23 | 0.22 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 15.02.2022, 261.90 € | ||
Industries
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
|---|---|
| CSP industry | Atrakciju un atpūtas parku darbība (93.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2020 | 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 | 04.09.2020 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 07.08.2023 | 06.12.2023 |
Historical addresses
| Mārupes nov., Mārupe, Daugavas iela 38 - 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 1 | Until 15.09.2022 | 2 years ago |
| Mārupes nov., Mārupe, Daugavas iela 38 - 1 | Until 26.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | PDF (79.45 KB) | €11.00 |
2020 |
Annual report | 04.09.2020 - 31.12.2020 | 04.05.2021 | PDF (79.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.1 KB | 06.12.2023 | 07.08.2023 | 1 |
Shareholders’ register |
EDOC | 31.04 KB | 06.12.2023 | 07.08.2023 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 04.09.2020 | 07.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 04.09.2020 | 07.08.2020 | 1 |
Articles of Association |
DOCX | 71.04 KB | 04.09.2020 | 06.08.2020 | 1 |
Articles of Association |
DOCX | 71.04 KB | 04.09.2020 | 06.08.2020 | 1 |
Memorandum of association |
DOCX | 28.03 KB | 04.09.2020 | 06.08.2020 | 1 |
Memorandum of association |
DOCX | 28.03 KB | 04.09.2020 | 06.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.04 KB | 16.10.2024 | 16.10.2024 | 1 | |
Application |
EDOC | 48.08 KB | 06.12.2023 | 30.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.98 KB | 06.12.2023 | 07.08.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.54 KB | 05.07.2023 | 05.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.63 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
EDOC | 49.83 KB | 04.09.2020 | 13.08.2020 | 1 |
Application |
DOCX | 36.36 KB | 04.09.2020 | 13.08.2020 | 1 |
Application |
DOCX | 36.36 KB | 04.09.2020 | 13.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.88 KB | 04.09.2020 | 13.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.88 KB | 04.09.2020 | 13.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.95 KB | 04.09.2020 | 13.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.86 KB | 04.09.2020 | 13.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.88 KB | 04.09.2020 | 13.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.95 KB | 04.09.2020 | 13.08.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 14.25 KB | 04.09.2020 | 07.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.41 KB | 04.09.2020 | 07.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.25 KB | 04.09.2020 | 07.08.2020 | 1 |
Shareholders’ register |
EDOC | 32.57 KB | 04.09.2020 | 07.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 36.04 KB | 04.09.2020 | 06.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.88 KB | 04.09.2020 | 06.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.88 KB | 04.09.2020 | 06.08.2020 | 1 |
Articles of Association |
EDOC | 56.59 KB | 04.09.2020 | 06.08.2020 | 1 |
Memorandum of association |
EDOC | 39.12 KB | 04.09.2020 | 06.08.2020 | 1 |
Power of attorney, act of empowerment |
22.57 MB | 04.09.2020 | 16.01.2016 | 4 | |
Power of attorney, act of empowerment |
22.57 MB | 04.09.2020 | 16.01.2016 | 4 | |
Power of attorney, act of empowerment |
EDOC | 22.54 MB | 04.09.2020 | 16.01.2016 | 4 |
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