Elster, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 28.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Elster" |
| Registration number, date | 40103586641, 17.09.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.09.2012 |
| Legal address | Daugavgrīvas iela 74A – 54, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 870 EUR , registered 03.06.2014 (registered payment 03.06.2014: 2 870 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.14 | 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 | Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CC-Grupa" | Until 03.06.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Green advert" | Until 21.02.2013 | 11 years ago |
Historical addresses
| Rīga, Gaujas iela 47A - 15 | Until 19.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 21.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (76.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.12.2021 | PDF (78.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (78.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (262.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2019 | PDF (262.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS elster | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS elster | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS CC-Grupa | |||||
2012 |
Annual report | 17.09.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.11 KB | 15.09.2016 | 07.09.2016 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 15.09.2016 | 07.09.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.01 KB | 09.06.2014 | 11.04.2014 | 1 |
Articles of Association |
TIF | 50.74 KB | 09.06.2014 | 11.04.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 16.14 KB | 09.06.2014 | 11.04.2014 | 1 |
Shareholders’ register |
TIF | 71.79 KB | 09.06.2014 | 11.04.2014 | 4 |
Amendments to the Articles of Association |
TIF | 40.22 KB | 22.02.2013 | 08.02.2013 | 1 |
Articles of Association |
TIF | 85.47 KB | 22.02.2013 | 08.02.2013 | 2 |
Shareholders’ register |
TIF | 45.48 KB | 22.02.2013 | 08.02.2013 | 1 |
Articles of Association |
TIF | 16.29 KB | 19.09.2012 | 13.09.2012 | 2 |
Memorandum of Association |
TIF | 22.76 KB | 19.09.2012 | 13.09.2012 | 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 | 61.94 KB | 28.04.2022 | 28.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.8 KB | 28.04.2022 | 28.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.8 KB | 28.04.2022 | 28.04.2022 | 1 |
Application |
DOCX | 41.91 KB | 28.04.2022 | 26.04.2022 | 1 |
Application |
DOCX | 41.91 KB | 28.04.2022 | 26.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.83 KB | 28.04.2022 | 14.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.83 KB | 28.04.2022 | 14.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 24.01.2022 | 24.01.2022 | 2 |
Application |
DOC | 121.5 KB | 24.01.2022 | 19.01.2022 | 1 |
Application |
DOC | 121.5 KB | 24.01.2022 | 19.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 24.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 24.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.07 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.07 KB | 19.09.2016 | 19.09.2016 | 2 |
Application |
6.53 MB | 15.09.2016 | 14.09.2016 | 25 | |
Application |
6.53 MB | 15.09.2016 | 14.09.2016 | 25 | |
Application |
EDOC | 6.25 MB | 15.09.2016 | 14.09.2016 | 25 |
Confirmation or consent to legal address |
TIF | 12.53 KB | 26.09.2016 | 08.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 15.09.2016 | 08.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 15.09.2016 | 08.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.1 KB | 15.09.2016 | 08.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 15.09.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 15.09.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.23 KB | 15.09.2016 | 07.09.2016 | 1 |
Shareholders’ register |
EDOC | 50.71 KB | 15.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.28 KB | 09.06.2014 | 03.06.2014 | 2 |
Application |
TIF | 159.39 KB | 09.06.2014 | 14.04.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.34 KB | 09.06.2014 | 11.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.94 KB | 09.06.2014 | 11.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 116.8 KB | 22.02.2013 | 21.02.2013 | 2 |
Registration certificates |
TIF | 193.58 KB | 22.02.2013 | 21.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 40.85 KB | 22.02.2013 | 08.02.2013 | 1 |
Application |
TIF | 701.63 KB | 22.02.2013 | 08.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 39.25 KB | 22.02.2013 | 08.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 92.29 KB | 22.02.2013 | 08.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.97 KB | 22.02.2013 | 08.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 19.09.2012 | 17.09.2012 | 2 |
Registration certificates |
TIF | 55.1 KB | 19.09.2012 | 17.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.63 KB | 19.09.2012 | 13.09.2012 | 1 |
Application |
TIF | 94.82 KB | 19.09.2012 | 13.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 17.54 KB | 19.09.2012 | 13.09.2012 | 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.
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