ELT SOLUTION, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
12 by profit
31 by paid taxes
10 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELT SOLUTION" |
| Registration number, date | 40203292266, 11.02.2021 |
| VAT number | LV40203292266 from 04.03.2021 Europe VAT register |
| Register, date | Commercial Register, 11.02.2021 |
| Legal address | Ālandes iela 2, Liepāja, LV-3401 Check address owners |
| Fixed capital | 4 118 EUR, registered payment 31.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Meldru 1, Liepāja LV-3401 |
|---|---|
| Mobile phone | +371 25499995 |
| projekti@eltsolution.lv | |
| Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Elektromontāža, elektroinstalācija |
| About the company | LTD "ELT SOLUTION" carries out wiring installation, project development, as well as engineering activities and related technical consultations. |
Wiring installation, Electric installation, wiring, Project development, Engineering activities and related technical consultations, Low-voltage networks, telecommunications, electric installation works.
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.05.2022 | 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 | 31.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.02.2021 |
* 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 |
34 % | 1 400 | € 1 | € 1 400 | Latvia | 14.04.2022 | 31.05.2022 |
Natural person |
34 % | 1 400 | € 1 | € 1 400 | Latvia | 14.04.2022 | 31.05.2022 |
Natural person |
32.01 % | 1 318 | € 1 | € 1 318 | Latvia | 14.04.2022 | 31.05.2022 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 46.92 | 28.99 | 6.13 |
| Personal income tax (thousands, €) | 26.14 | 9.82 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 41.34 | 15.21 | 1.16 |
| Average employees count | 8 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (591.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (579.77 KB) | €11.00 |
2021 |
Annual report | 11.02.2021 - 31.12.2021 | 04.08.2022 | PDF (81.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.32 KB | 31.05.2022 | 14.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 31.05.2022 | 14.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.47 KB | 31.05.2022 | 02.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.47 KB | 31.05.2022 | 02.03.2022 | 1 |
Articles of Association |
DOCX | 20.39 KB | 31.05.2022 | 02.03.2022 | 1 |
Articles of Association |
DOCX | 20.39 KB | 31.05.2022 | 02.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.09 KB | 31.05.2022 | 02.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.09 KB | 31.05.2022 | 02.03.2022 | 1 |
Articles of Association |
DOCX | 18.69 KB | 11.02.2021 | 11.02.2021 | 1 |
Memorandum of association |
DOCX | 29.16 KB | 11.02.2021 | 11.02.2021 | 1 |
Shareholders’ register |
DOCX | 17.61 KB | 11.02.2021 | 11.02.2021 | 1 |