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Elva Baltic Latvia, SIA
Limited Liability Company, Micro company
Place in branch
709 by turnover
489 by profit
281 by paid taxes
44 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 | Sabiedrība ar ierobežotu atbildību "Elva Baltic Latvia" |
| Registration number, date | 40003890234, 18.01.2007 |
| VAT number | LV40003890234 from 01.03.2007 Europe VAT register |
| Register, date | Commercial Register, 18.01.2007 |
| Legal address | Robežu iela 46, Rīga, LV-1004 Check address owners |
| Fixed capital | 142 284 EUR, registered payment 13.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
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, €) | 38.95 | 36.82 | 37.47 |
| Personal income tax (thousands, €) | 5.36 | 3.66 | 4.17 |
| Statutory social insurance contributions (thousands, €) | 8.73 | 6.34 | 7.33 |
| Average employees count | 4 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 06.02.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "INVE"Reg. no. 40003811060
|
100 % | 1 002 | € 142 | € 142 284 | Latvia | 08.04.2016 | 13.04.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "R46" | Until 09.02.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (595.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.1 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.13 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (497.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (1.2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (299.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.67 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (646.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (340.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (103.51 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | HTML (98.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (99.75 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EBL vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | JPEG (514.43 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | JPEG (1.03 MB) | |
2007 |
Annual report | 28.05.2008 | TIF (772.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.23 MB | 08.04.2016 | 08.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 14.35 KB | 14.04.2016 | 02.11.2015 | 1 |
Articles of Association |
TIF | 20.25 KB | 14.04.2016 | 02.11.2015 | 1 |
Articles of Association |
TIF | 14.05 KB | 08.02.2012 | 30.12.2011 | 1 |
Shareholders’ register |
TIF | 11.29 KB | 08.02.2012 | 30.12.2011 | 1 |
Articles of Association |
TIF | 78.56 KB | 29.12.2011 | 21.12.2011 | 1 |
Shareholders’ register |
TIF | 82.44 KB | 29.12.2011 | 21.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 85.31 KB | 29.12.2011 | 11.12.2011 | 1 |
Articles of Association |
TIF | 18.69 KB | 10.02.2011 | 04.02.2011 | 1 |
Shareholders’ register |
TIF | 14.71 KB | 26.02.2009 | 30.01.2009 | 1 |
Articles of Association |
TIF | 20.4 KB | 19.01.2007 | 15.01.2007 | 1 |
Memorandum of association |
TIF | 50.71 KB | 19.01.2007 | 15.01.2007 | 2 |
Amendments to the Articles of Association |
TIF | 9.76 KB | 08.02.2012 | 1 | |
Amendments to the Articles of Association |
TIF | 72.52 KB | 29.12.2011 | 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 | 191.64 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.54 KB | 22.03.2018 | 19.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 44.54 KB | 22.03.2018 | 19.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 52.23 KB | 22.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 13.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 13.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 357.02 KB | 14.04.2016 | 23.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.73 KB | 14.04.2016 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.56 KB | 08.02.2012 | 06.02.2012 | 2 |
Application |
TIF | 75.35 KB | 08.02.2012 | 01.02.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 13.39 KB | 08.02.2012 | 06.01.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.18 KB | 08.02.2012 | 30.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.93 KB | 08.02.2012 | 30.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 186.18 KB | 29.12.2011 | 28.12.2011 | 2 |
Application |
TIF | 344.18 KB | 29.12.2011 | 22.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 167.07 KB | 29.12.2011 | 22.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 88.77 KB | 29.12.2011 | 22.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 76.22 KB | 29.12.2011 | 21.12.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 88.95 KB | 29.12.2011 | 21.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.21 KB | 29.12.2011 | 21.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 10.02.2011 | 09.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 22.77 KB | 10.02.2011 | 07.02.2011 | 1 |
Application |
TIF | 60.63 KB | 10.02.2011 | 04.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.44 KB | 10.02.2011 | 04.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.73 KB | 10.02.2011 | 03.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.45 KB | 15.02.2010 | 11.02.2010 | 2 |
Application |
TIF | 107.82 KB | 15.02.2010 | 19.01.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.88 KB | 15.02.2010 | 19.01.2010 | 1 |
Other documents |
TIF | 26.26 KB | 26.02.2009 | 19.02.2009 | 2 |
Application |
TIF | 106.4 KB | 26.02.2009 | 30.01.2009 | 3 |
Registration certificates |
TIF | 70.89 KB | 10.02.2011 | 18.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 19.01.2007 | 18.01.2007 | 2 |
Registration certificates |
TIF | 27.2 KB | 19.01.2007 | 18.01.2007 | 1 |
Application |
TIF | 111.18 KB | 19.01.2007 | 16.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.73 KB | 19.01.2007 | 16.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 228.81 KB | 19.01.2007 | 16.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.44 KB | 19.01.2007 | 15.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.27 KB | 19.01.2007 | 15.01.2007 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
17.09.2020 |
LETA | "Elva Baltic": Tālākā digitalizācijas attīstība ir atkarīga no katra uzņēmēja individuāli |