ELTERS, SIA
Limited Liability Company, Micro company
Place in branch
817 by turnover
291 by paid taxes
46 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 "ELTERS" |
| Registration number, date | 50003562051, 19.09.2001 |
| VAT number | LV50003562051 from 08.08.2012 Europe VAT register |
| Register, date | Commercial Register, 28.08.2003 |
| Legal address | Atbrīvošanas aleja 153G, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 219 700 EUR, registered payment 23.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 28.06 | 62.51 | 31.7 |
| Personal income tax (thousands, €) | 5.41 | 2.62 | 2.42 |
| Statutory social insurance contributions (thousands, €) | 10.02 | 4.8 | 4.34 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | 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 | 21.08.2012 |
* 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 |
100 % | 100 | € 2 197 | € 219 700 | Latvia | 16.12.2014 | 23.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skolas iela 30 | Until 05.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Skolas iela 30 - 47 | Until 07.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (1.14 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | PDF (763.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (483.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (478.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (144.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.6 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.63 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 Elters | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2010VZ | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (41.43 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (959.28 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (698.46 KB) | ||
2006 |
Annual report | 11.06.2007 | PDF (487.6 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (363.71 KB) | ||
2004 |
Annual report | 07.08.2018 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 07.08.2018 | TIF (386.82 KB) | ||
2002 |
Annual report | 07.08.2018 | TIF (398.78 KB) | ||
2001 |
Annual report | 07.08.2018 | TIF (322.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.11 KB | 07.08.2018 | 16.12.2014 | 1 |
Articles of Association |
TIF | 15.66 KB | 07.08.2018 | 16.12.2014 | 1 |
Shareholders’ register |
TIF | 15.21 KB | 07.08.2018 | 16.12.2014 | 1 |
Shareholders’ register |
TIF | 72.14 KB | 07.08.2018 | 12.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.97 KB | 07.08.2018 | 13.08.2012 | 1 |
Articles of Association |
TIF | 15.96 KB | 07.08.2018 | 13.08.2012 | 1 |
Shareholders’ register |
TIF | 26.85 KB | 07.08.2018 | 22.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.29 KB | 07.08.2018 | 05.09.2006 | 1 |
Articles of Association |
TIF | 24.01 KB | 07.08.2018 | 05.09.2006 | 1 |
Amendments to the Articles of Association |
TIF | 12.54 KB | 07.08.2018 | 17.12.2004 | 1 |
Articles of Association |
TIF | 129.53 KB | 07.08.2018 | 17.12.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.98 KB | 07.08.2018 | 17.12.2004 | 1 |
Shareholders’ register |
TIF | 16.32 KB | 07.08.2018 | 17.12.2004 | 1 |
Articles of Association |
TIF | 125.23 KB | 07.08.2018 | 27.08.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.12 KB | 07.08.2018 | 27.08.2003 | 1 |
Shareholders’ register |
TIF | 17.03 KB | 07.08.2018 | 27.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 25.84 KB | 07.08.2018 | 19.12.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.64 KB | 07.08.2018 | 19.12.2002 | 1 |
Memorandum of Association |
TIF | 109.39 KB | 07.08.2018 | 09.07.2001 | 2 |
Articles of Association |
TIF | 692.31 KB | 07.08.2018 | 05.07.2001 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
DOCX | 47.83 KB | 07.07.2021 | 05.07.2021 | 1 |
Application |
EDOC | 53.29 KB | 07.07.2021 | 05.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.15 KB | 07.07.2021 | 05.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.57 KB | 07.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
DOCX | 47.84 KB | 05.07.2021 | 30.06.2021 | 1 |
Application |
EDOC | 53.28 KB | 05.07.2021 | 30.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.16 KB | 05.07.2021 | 30.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.63 KB | 05.07.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.32 KB | 05.03.2018 | 28.02.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 67.04 KB | 05.03.2018 | 28.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 51.32 KB | 05.03.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 70.65 KB | 07.08.2018 | 23.12.2014 | 2 |
Application |
TIF | 97.42 KB | 07.08.2018 | 16.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.77 KB | 07.08.2018 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.78 KB | 07.08.2018 | 15.08.2014 | 2 |
Application |
TIF | 84.13 KB | 07.08.2018 | 12.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 07.08.2018 | 21.08.2012 | 2 |
Application |
TIF | 161.64 KB | 07.08.2018 | 16.08.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.67 KB | 07.08.2018 | 13.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.22 KB | 07.08.2018 | 17.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.73 KB | 07.08.2018 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.34 KB | 07.08.2018 | 12.08.2009 | 1 |
Application |
TIF | 118.99 KB | 07.08.2018 | 05.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.72 KB | 07.08.2018 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.28 KB | 07.08.2018 | 24.01.2007 | 1 |
Application |
TIF | 124 KB | 07.08.2018 | 23.01.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 07.08.2018 | 07.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 07.08.2018 | 06.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 07.08.2018 | 06.09.2006 | 1 |
Application |
TIF | 115.3 KB | 07.08.2018 | 05.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.85 KB | 07.08.2018 | 05.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 270.2 KB | 07.08.2018 | 09.03.2006 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 21.78 KB | 07.08.2018 | 18.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 07.08.2018 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.42 KB | 07.08.2018 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.2 KB | 07.08.2018 | 28.12.2004 | 1 |
Application |
TIF | 117.58 KB | 07.08.2018 | 17.12.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.9 KB | 07.08.2018 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.65 KB | 07.08.2018 | 17.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 07.08.2018 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.34 KB | 07.08.2018 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.31 KB | 07.08.2018 | 19.10.2004 | 1 |
Application |
TIF | 106.66 KB | 07.08.2018 | 13.10.2004 | 3 |
Consent of the auditor |
TIF | 7.74 KB | 07.08.2018 | 13.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.38 KB | 07.08.2018 | 13.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.33 KB | 07.08.2018 | 28.08.2003 | 1 |
Registration certificates |
TIF | 56.95 KB | 07.08.2018 | 28.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.93 KB | 07.08.2018 | 27.08.2003 | 1 |
Application |
TIF | 130.53 KB | 07.08.2018 | 27.08.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.16 KB | 07.08.2018 | 27.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.67 KB | 07.08.2018 | 27.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.35 KB | 07.08.2018 | 27.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.25 KB | 07.08.2018 | 27.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 07.08.2018 | 27.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.12 KB | 07.08.2018 | 27.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.71 KB | 07.08.2018 | 23.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.81 KB | 07.08.2018 | 23.12.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.68 KB | 07.08.2018 | 19.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.45 KB | 07.08.2018 | 19.12.2002 | 1 |
Submission/Application |
TIF | 25.46 KB | 07.08.2018 | 19.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.84 KB | 07.08.2018 | 17.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.48 KB | 07.08.2018 | 19.09.2001 | 1 |
Registration certificates |
TIF | 55.27 KB | 07.08.2018 | 19.09.2001 | 1 |
Registration certificates |
TIF | 48.04 KB | 07.08.2018 | 19.09.2001 | 1 |
Submission/Application |
TIF | 17.45 KB | 07.08.2018 | 05.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.43 KB | 07.08.2018 | 17.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 07.08.2018 | 17.07.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.21 KB | 07.08.2018 | 09.07.2001 | 1 |
Purchase/lease agreement |
TIF | 133.1 KB | 07.08.2018 | 31.05.2001 | 2 |
Sample report |
TIF | 31.1 KB | 07.08.2018 | 04.05.2001 | 1 |
Copy of the personal identification document |
TIF | 210.98 KB | 07.08.2018 | 30.11.1998 | 1 |
Copy of the personal identification document |
TIF | 37.07 KB | 07.08.2018 | 09.02.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.08 KB | 07.08.2018 | 1 | |
Confirmation or consent to legal address |
TIF | 13.14 KB | 07.08.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 8.27 KB | 07.08.2018 | 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