Eltorno, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
11 by profit
36 by paid taxes
24 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Eltorno" |
| Registration number, date | 40103073089, 08.12.1992 |
| VAT number | LV40103073089 from 15.06.2021 Europe VAT register |
| Register, date | Commercial Register, 08.04.2004 |
| Legal address | Pildas iela 30C – 30, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.88 | 3.14 | 1.11 |
| Personal income tax (thousands, €) | 1.55 | 1.28 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 2.09 | 0.53 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.04.2012 |
* 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 |
88.32 % | 2 473 | € 1 | € 2 473 | Latvia | 27.03.2024 | 08.04.2024 |
Natural person |
11.68 % | 327 | € 1 | € 327 | Latvia | 27.03.2024 | 08.04.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GALA" | Until 21.05.2021 | 3 years ago |
|---|---|---|
| sabiedrība ar ierobežotu atbildību firma "GALA" | Until 08.04.2004 | 20 years ago |
Historical addresses
| Rīga, Vīlandes iela 13-9 | Until 17.02.1998 | 26 years ago |
|---|---|---|
| Rīga, Pētersalas iela 17 | Until 26.03.2001 | 23 years ago |
| Rīga, Ganību dambis 36 | Until 08.04.2004 | 20 years ago |
| Rīga, Maskavas iela 451 | Until 21.01.2015 | 9 years ago |
| Rīga, Maskavas iela 108/110 - 54 | Until 08.06.2018 | 6 years ago |
| Rīga, Maskavas iela 108 - 54 | Until 21.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (78.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (79.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (466.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (340.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (513.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (184.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (175.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (314.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-G | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 25.05.2011 | TIF (411.52 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (557.88 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (674.42 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (994.01 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (324.08 KB) | ||
2005 |
Annual report | 08.06.2006 | PDF (268.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.02 KB | 08.04.2024 | 27.03.2024 | 1 |
Shareholders’ register |
EDOC | 31.01 KB | 08.04.2024 | 27.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.7 KB | 26.02.2024 | 20.02.2024 | 1 |
Shareholders’ register |
TIF | 105.49 KB | 11.08.2021 | 09.08.2021 | 4 |
Articles of Association |
TIF | 144.21 KB | 19.05.2021 | 18.05.2021 | 5 |
Amendments to the Articles of Association |
TIF | 76.69 KB | 13.08.2021 | 11.04.2014 | 3 |
Articles of Association |
TIF | 1.1 MB | 13.08.2021 | 11.04.2014 | 18 |
Shareholders’ register |
TIF | 63.33 KB | 13.08.2021 | 11.04.2014 | 2 |
Shareholders’ register |
TIF | 45.88 KB | 12.04.2012 | 04.04.2012 | 2 |
Shareholders’ register |
TIF | 55.6 KB | 02.09.2011 | 24.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.29 KB | 08.04.2024 | 28.03.2024 | 2 |
Application |
EDOC | 51.87 KB | 26.02.2024 | 20.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.62 KB | 26.02.2024 | 20.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 13.08.2021 | 13.08.2021 | 1 |
Application |
TIF | 193.93 KB | 11.08.2021 | 09.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.36 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
TIF | 233.84 KB | 19.05.2021 | 18.05.2021 | 3 |
Confirmation or consent to legal address |
TIF | 27.95 KB | 19.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 234.41 KB | 19.05.2021 | 18.05.2021 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.84 KB | 13.08.2021 | 16.04.2014 | 2 |
Application |
TIF | 144.69 KB | 13.08.2021 | 11.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 341.5 KB | 13.08.2021 | 11.04.2014 | 6 |
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