Elstar, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.08.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elstar"
Registration number, date 40103268304, 13.01.2010
VAT number None (excluded 23.02.2023) Europe VAT register
Register, date Commercial Register, 13.01.2010
Legal address Atlantijas iela 67 – 7, Rīga, LV-1015 Check address owners
Fixed capital 2 840 EUR, registered payment 07.04.2020
CSDD Transport vehicles registered in CSDD

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 0.46 1.73
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 1.36 3.16
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

Historical addresses

Olaines nov., Olaines pag., Medemciems, "Rīts 122" Until 14.11.2013 11 years ago
Rīga, Brīvības gatve 342 - 33 Until 27.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
valdes zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2012 Elstar PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 13.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 02.09.2021 31.08.2021 1

Shareholders’ register

EDOC 25.56 KB 02.09.2021 31.08.2021 1

Amendments to the Articles of Association

 EDOC 18.65 KB 07.04.2020 31.03.2020 1

Articles of Association

 EDOC 22.99 KB 07.04.2020 31.03.2020 1

Shareholders’ register

EDOC 20.95 KB 07.04.2020 31.03.2020 1

Articles of Association

 TIF 25.57 KB 15.01.2010 07.01.2010 1

Memorandum of Association

 TIF 51.56 KB 15.01.2010 07.01.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 83.19 KB 25.07.2024 25.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 31.8 KB 27.01.2022 27.01.2022 2

Application

 TIF 111.5 KB 24.01.2022 21.01.2022 3

Decisions / letters / protocols of public notaries

 RTF 191.54 KB 02.09.2021 02.09.2021 2

Application

 DOCX 49.45 KB 02.09.2021 31.08.2021 1

Application

 DOCX 49.45 KB 02.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 87.07 KB 02.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 87.07 KB 02.09.2021 31.08.2021 1

Shareholders’ register

DOC 34 KB 02.09.2021 31.08.2021 1

Shareholders’ register

DOC 34 KB 02.09.2021 31.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.25 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.94 KB 07.04.2020 07.04.2020 2

Application

 EDOC 45.2 KB 07.04.2020 02.04.2020 4

Application

 DOCX 35.93 KB 07.04.2020 02.04.2020 4

Application

 DOCX 35.93 KB 07.04.2020 02.04.2020 4

Amendments to the Articles of Association

 EDOC 18.65 KB 07.04.2020 31.03.2020 1

Articles of Association

 EDOC 22.99 KB 07.04.2020 31.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 20.09 KB 07.04.2020 31.03.2020 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 07.04.2020 31.03.2020 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 07.04.2020 31.03.2020 1

Shareholders’ register

EDOC 20.95 KB 07.04.2020 31.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.39 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 10.04.2018 10.04.2018 2

State Revenue Service decisions/letters/statements

 DOC 92.5 KB 05.04.2018 04.04.2018 1

State Revenue Service decisions/letters/statements

 EDOC 81.51 KB 05.04.2018 04.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 192.9 KB 01.11.2017 01.11.2017 2

State Revenue Service decisions/letters/statements

 EDOC 77.8 KB 27.10.2017 27.10.2017 1

State Revenue Service decisions/letters/statements

 DOC 84 KB 27.10.2017 27.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 34.05 KB 14.11.2013 14.11.2013 1

Application

 TIF 194.66 KB 14.11.2013 17.09.2013 4

Power of attorney, act of empowerment

 TIF 11.73 KB 14.11.2013 04.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 62.58 KB 15.01.2010 13.01.2010 1

Registration certificates

 TIF 55.47 KB 15.01.2010 13.01.2010 1

Application

 TIF 446.56 KB 15.01.2010 08.01.2010 6

Announcement regarding the legal address

 TIF 13.87 KB 15.01.2010 07.01.2010 1

Appraisal reports

 TIF 32.24 KB 15.01.2010 07.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 26.7 KB 15.01.2010 07.01.2010 1

Consent of a member of the Board / executive director

 TIF 12.42 KB 15.01.2010 07.01.2010 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