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, 14.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Eltrade Group" |
| Registration number, date | 40103429652, 20.06.2011 |
| VAT number | None (excluded 29.09.2023) Europe VAT register |
| Register, date | Commercial Register, 20.06.2011 |
| Legal address | Buļļu iela 74 – 4, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 21.33 |
| Personal income tax (thousands, €) | 0.01 | 0.03 | 2.82 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 6.11 |
| Average employees count | 1 | 1 | 3 |
| Received COVID-19 downtime support | 13.05.2021, 2 777.52 € | ||
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
Historical addresses
| Rīga, Spilves iela 8 | Until 07.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Ēdoles iela 5 | Until 07.09.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| Zinojums Eltrade Group 17.02.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Eltrade Group vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuma noraksts 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 20.06.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.38 KB | 16.09.2021 | 10.09.2021 | 1 |
Articles of Association |
DOCX | 15.38 KB | 16.09.2021 | 10.09.2021 | 1 |
Shareholders’ register |
DOCX | 17.68 KB | 03.09.2021 | 31.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.68 KB | 03.09.2021 | 31.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.67 KB | 14.06.2021 | 07.06.2021 | 1 |
Articles of Association |
DOCX | 14.01 KB | 14.06.2021 | 07.06.2021 | 1 |
Shareholders’ register |
TIF | 98.41 KB | 17.05.2017 | 28.04.2017 | 3 |
Shareholders’ register |
TIF | 119.61 KB | 27.06.2016 | 08.09.2015 | 2 |
Articles of Association |
TIF | 10.13 KB | 14.11.2014 | 10.11.2014 | 1 |
Shareholders’ register |
TIF | 59.9 KB | 14.11.2014 | 10.11.2014 | 2 |
Shareholders’ register |
TIF | 31.51 KB | 09.11.2011 | 24.10.2011 | 1 |
Articles of Association |
TIF | 24.2 KB | 22.06.2011 | 14.06.2011 | 1 |
Memorandum of Association |
TIF | 39.67 KB | 22.06.2011 | 14.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.31 KB | 11.12.2023 | 11.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 01.06.2023 | 01.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 24.08.2022 | 24.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.27 KB | 19.08.2022 | 19.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.77 KB | 16.09.2021 | 16.09.2021 | 2 |
Articles of Association |
EDOC | 21.34 KB | 16.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 41.89 KB | 16.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 41.89 KB | 16.09.2021 | 10.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 16.09.2021 | 10.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 16.09.2021 | 10.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.63 KB | 03.09.2021 | 03.09.2021 | 2 |
Shareholders’ register |
DOCX | 17.68 KB | 03.09.2021 | 31.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.68 KB | 03.09.2021 | 31.08.2021 | 1 |
Application |
DOCX | 42.96 KB | 03.09.2021 | 25.08.2021 | 1 |
Application |
DOCX | 42.96 KB | 03.09.2021 | 25.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 14.06.2021 | 14.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 29.08 KB | 14.06.2021 | 07.06.2021 | 1 |
Articles of Association |
EDOC | 28.46 KB | 14.06.2021 | 07.06.2021 | 1 |
Application |
DOCX | 46.52 KB | 14.06.2021 | 07.06.2021 | 1 |
Application |
EDOC | 60.05 KB | 14.06.2021 | 07.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62 KB | 14.06.2021 | 07.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.51 KB | 14.06.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 05.07.2019 | 05.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.19 KB | 02.07.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.17 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 19.06.2017 | 19.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.06.2017 | 14.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 14.06.2017 | 14.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.13 KB | 16.05.2017 | 16.05.2017 | 2 |
Application |
TIF | 296.17 KB | 17.05.2017 | 28.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 76.84 KB | 27.06.2016 | 11.09.2015 | 2 |
Application |
TIF | 186.06 KB | 27.06.2016 | 08.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.61 KB | 27.06.2016 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.47 KB | 10.09.2015 | 07.09.2015 | 2 |
Application |
TIF | 86.07 KB | 10.09.2015 | 02.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 31.24 KB | 10.09.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 14.11.2014 | 13.11.2014 | 2 |
Application |
TIF | 110.4 KB | 14.11.2014 | 10.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.38 KB | 14.11.2014 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.32 KB | 10.11.2014 | 07.11.2014 | 2 |
Application |
TIF | 61.41 KB | 10.11.2014 | 04.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 20.89 KB | 10.11.2014 | 03.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.81 KB | 09.11.2011 | 03.11.2011 | 2 |
Application |
TIF | 853.46 KB | 09.11.2011 | 31.10.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 26.02 KB | 09.11.2011 | 24.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.27 KB | 09.11.2011 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.12 KB | 22.06.2011 | 20.06.2011 | 2 |
Registration certificates |
TIF | 100.76 KB | 22.06.2011 | 20.06.2011 | 1 |
Application |
TIF | 438.36 KB | 22.06.2011 | 15.06.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 457.66 KB | 22.06.2011 | 15.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.89 KB | 22.06.2011 | 14.06.2011 | 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