ELT, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
537 by profit
451 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELT"
Registration number, date 40203441261, 15.11.2022
VAT number LV40203441261 from 27.07.2023 Europe VAT register
Register, date Commercial Register, 15.11.2022
Legal address "254", Celtnieks, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners
Fixed capital 14 000 EUR, registered payment 05.06.2024
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
Total payments to state budget (thousands, €) 8.05 0
Personal income tax (thousands, €) 2.12 0
Statutory social insurance contributions (thousands, €) 6.3 0
Average employees count 2 0

Industries

Field from SRS Pārējo cilvēkresursu vadība (78.30)
CSP industry Pārējo cilvēkresursu nodrošināšana (78.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2022
Germany Germany

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   15.11.2022
* 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

84.28 % 11 799 € 1 € 11 799 Germany 28.05.2024 05.06.2024

Natural person

15.72 % 2 201 € 1 € 2 201 Ukraine 28.05.2024 05.06.2024

Procures

Period Rights Person

From 15.11.2022

Right to represent individually
Natural person (from 02.02.2023 )
Natural person (from 15.11.2022 to 02.02.2023 )

Historical addresses

Daugavpils, Rīgas iela 20 Until 21.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 15.11.2022 - 31.12.2023 30.05.2024  PDF (80.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.09 KB 05.06.2024 28.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.53 KB 05.06.2024 28.05.2024 1

Shareholders’ register

EDOC 28.32 KB 05.06.2024 28.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.41 KB 04.12.2023 24.11.2023 1

Articles of Association

EDOC 24.25 KB 04.12.2023 21.11.2023 1

Shareholders’ register

EDOC 20.14 KB 04.12.2023 21.11.2023 1

Articles of Association

TIF 14.69 KB 31.10.2022 24.10.2022 1

Memorandum of Association

TIF 49.16 KB 31.10.2022 24.10.2022 1

Shareholders’ register

TIF 55.27 KB 31.10.2022 24.10.2022 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.84 KB 05.06.2024 28.05.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.23 KB 05.06.2024 28.05.2024 1

Bank statements or other document regarding the payment of the equity

PDF 49.49 KB 05.06.2024 28.05.2024 1

Protocols/decisions of a company/organisation

EDOC 19.77 KB 05.06.2024 28.05.2024 1

Application

EDOC 49.92 KB 04.12.2023 24.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 337.39 KB 04.12.2023 21.11.2023 1

Protocols/decisions of a company/organisation

EDOC 19.96 KB 04.12.2023 21.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 15.11.2022 15.11.2022 2

Application

TIF 182.89 KB 11.11.2022 24.10.2022 5

Application

TIF 101.98 KB 31.10.2022 24.10.2022 4
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