ELT projekts, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
974 by profit
286 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELT projekts"
Registration number, date 40103195091, 08.10.2008
VAT number LV40103195091 from 05.11.2008 Europe VAT register
Register, date Commercial Register, 08.10.2008
Legal address Ernestīnes iela 18A – 21, Rīga, LV-1083 Check address owners
Fixed capital 2 840 EUR, registered payment 20.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.92 12.35 18.09
Personal income tax (thousands, €) 0.68 0.47 0.82
Statutory social insurance contributions (thousands, €) 3.2 2.58 2.33
Average employees count 2 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.11.2009
* 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 % 20 € 142 € 2 840 Latvia 27.06.2016 20.09.2016

Apply information changes

"ELT projekts", SIA

Ernestīnes 18A-21, Rīga LV-1083 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinjojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIB.ZINOJ.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadib.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin. JPG

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin. JPG

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 08.10.2008 - 31.12.2009 28.04.2010  RAR (156.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.24 KB 22.09.2016 27.06.2016 1

Articles of Association

TIF 14.5 KB 22.09.2016 27.06.2016 1

Shareholders’ register

TIF 49.82 KB 22.09.2016 27.06.2016 1

Shareholders’ register

TIF 11.37 KB 05.11.2009 02.11.2009 1

Articles of Association

TIF 14.99 KB 19.05.2009 06.10.2008 1

Memorandum of Association

TIF 22.96 KB 19.05.2009 06.10.2008 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

RTF 181.03 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.03 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 20.09.2016 20.09.2016 2

Application

TIF 101.34 KB 22.09.2016 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 30.2 KB 22.09.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 53.81 KB 05.11.2009 05.11.2009 2

Application

TIF 309.32 KB 05.11.2009 02.11.2009 12

Protocols/decisions of a company/organisation

TIF 13.8 KB 05.11.2009 02.11.2009 1

Sample report

TIF 27.47 KB 05.11.2009 02.11.2009 1

Decisions / letters / protocols of public notaries

TIF 42.77 KB 19.05.2009 08.10.2008 2

Registration certificates

TIF 22.49 KB 19.05.2009 08.10.2008 1

Application

TIF 285.49 KB 19.05.2009 07.10.2008 7

Bank statements or other document regarding the payment of the equity

TIF 13.73 KB 19.05.2009 07.10.2008 1

Receipts on the publication and state fees

TIF 38.77 KB 19.05.2009 07.10.2008 2

Announcement regarding the legal address

TIF 8.42 KB 19.05.2009 06.10.2008 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