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

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

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

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
Rīga, Robežu iela 46

100 % 1 002 € 142 € 142 284 Latvia 08.04.2016 13.04.2016

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