Elsete, SIA
Limited Liability Company, Micro company
Place in branch
198 by turnover
128 by profit
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 | Sabiedrība ar ierobežotu atbildību "Elsete" |
| Registration number, date | 40103375701, 02.02.2011 |
| VAT number | None (excluded 27.12.2021) Europe VAT register |
| Register, date | Commercial Register, 02.02.2011 |
| Legal address | Krasta iela 86 – 23, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 24.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 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 | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.03.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Malag & Soltau GmbHReg. no. HRB 4305 FF
|
100 % | 2 850 | € 1 | € 2 850 | Germany | 27.02.2019 | 06.03.2019 |
Historical addresses
| Jūrmala, Talsu šoseja 31 k-9 - 8 | Until 24.08.2016 | 8 years ago |
|---|---|---|
| Jūrmala, Dāvja iela 24 - 1 | Until 05.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (983.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (857.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (1.26 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (908.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2020 | PDF (913.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2019 | PDF (436.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | PDF (454.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (461.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SIA Elsete 2015.gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ELSETE 2014.gads | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Elsete 2013.gads | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Elsete 2012.gads | |||||
2011 |
Annual report | 02.02.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ELSETE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.92 KB | 28.02.2019 | 27.02.2019 | 3 |
Shareholders’ register |
EDOC | 51.7 KB | 15.02.2019 | 11.02.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.29 KB | 28.02.2019 | 14.01.2019 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 42.71 KB | 29.02.2016 | 22.02.2016 | 1 |
Shareholders’ register |
TIF | 50.38 KB | 29.02.2016 | 22.02.2016 | 2 |
Shareholders’ register |
TIF | 53.88 KB | 29.02.2016 | 22.02.2016 | 2 |
Articles of Association |
TIF | 65.84 KB | 29.02.2016 | 22.02.2015 | 2 |
Articles of Association |
TIF | 62.82 KB | 07.02.2011 | 28.01.2011 | 1 |
Memorandum of Association |
TIF | 66.76 KB | 07.02.2011 | 28.01.2011 | 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 | 69.98 KB | 05.07.2019 | 05.07.2019 | 2 |
Application |
TIF | 127.34 KB | 04.04.2019 | 12.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.81 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 06.03.2019 | 06.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 23.13 KB | 02.07.2019 | 04.03.2019 | 1 |
Application |
TIF | 488.06 KB | 28.02.2019 | 27.02.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 69.05 KB | 28.02.2019 | 27.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
DOCX | 48.56 KB | 15.02.2019 | 11.02.2019 | 4 |
Application |
EDOC | 57.31 KB | 15.02.2019 | 11.02.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 20.3 KB | 15.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 15.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
EDOC | 51.7 KB | 15.02.2019 | 11.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 924.78 KB | 28.02.2019 | 05.02.2019 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 57.8 KB | 30.08.2016 | 24.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.81 KB | 30.08.2016 | 18.08.2016 | 1 |
Application |
TIF | 159.93 KB | 30.08.2016 | 17.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.95 KB | 30.08.2016 | 17.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.89 KB | 29.02.2016 | 24.02.2016 | 2 |
Application |
TIF | 328.1 KB | 29.02.2016 | 22.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.05 KB | 29.02.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.4 KB | 29.02.2016 | 22.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.65 KB | 07.02.2011 | 02.02.2011 | 2 |
Registration certificates |
TIF | 127.55 KB | 07.02.2011 | 02.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 36.6 KB | 07.02.2011 | 28.01.2011 | 1 |
Application |
TIF | 217.78 KB | 07.02.2011 | 28.01.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.57 KB | 07.02.2011 | 28.01.2011 | 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