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ELASTIKA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELASTIKA"
Registration number, date 40203257557, 08.09.2020
VAT number LV40203257557 from 05.10.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.09.2020
Legal address Pils Rajons 55 – 17, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 1 EUR, registered payment 08.09.2020
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 2.49 -5.93 -4.14
Personal income tax (thousands, €) 2.20 3.57 4.05
Statutory social insurance contributions (thousands, €) 4.33 6.67 7.90
Average employees count 1 2 3

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.08.2021
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   19.08.2021
* 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 % 1 € 1 € 1 09.08.2021 19.08.2021

Apply information changes

"ELASTIKA", SIA

Pils Rajons 55, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical addresses

Jēkabpils, Pils Rajons 55 - 17 Until 02.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (2.3 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (2.47 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (641.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (2.53 MB) €11.00

2020

Annual report 08.09.2020 - 31.12.2020 29.06.2021  PDF (2.46 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.87 KB 19.08.2021 09.08.2021 1

Shareholders’ register

DOCX 18.87 KB 19.08.2021 09.08.2021 1

Shareholders’ register

DOCX 18.92 KB 17.06.2021 31.05.2021 1

Articles of Association

DOCX 12.74 KB 08.09.2020 08.09.2020 1

Articles of Association

DOCX 12.74 KB 08.09.2020 08.09.2020 1

Memorandum of Association

DOC 33 KB 08.09.2020 08.09.2020 1

Memorandum of Association

DOC 33 KB 08.09.2020 08.09.2020 1

Shareholders’ register

DOCX 18.35 KB 08.09.2020 08.09.2020 1

Shareholders’ register

DOCX 18.35 KB 08.09.2020 08.09.2020 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 194.75 KB 19.08.2021 19.08.2021 2

Application

DOCX 48.42 KB 19.08.2021 14.08.2021 1

Application

DOCX 48.42 KB 19.08.2021 14.08.2021 1

Protocols/decisions of a company/organisation

DOC 52 KB 19.08.2021 09.08.2021 1

Protocols/decisions of a company/organisation

DOC 52 KB 19.08.2021 09.08.2021 1

Shareholders’ register

DOCX 18.87 KB 19.08.2021 09.08.2021 1

Shareholders’ register

DOCX 18.87 KB 19.08.2021 09.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 17.06.2021 17.06.2021 2

Application

DOCX 48.35 KB 17.06.2021 11.06.2021 1

Application

EDOC 61.53 KB 17.06.2021 11.06.2021 1

Protocols/decisions of a company/organisation

EDOC 29.26 KB 17.06.2021 11.06.2021 1

Protocols/decisions of a company/organisation

DOC 54 KB 17.06.2021 11.06.2021 1

Shareholders’ register

EDOC 32.78 KB 17.06.2021 31.05.2021 1

Announcement regarding the legal address

EDOC 15.58 KB 08.09.2020 08.09.2020 1

Announcement regarding the legal address

DOC 30 KB 08.09.2020 08.09.2020 1

Announcement regarding the legal address

DOC 30 KB 08.09.2020 08.09.2020 1

Articles of Association

EDOC 18.92 KB 08.09.2020 08.09.2020 1

Application

EDOC 36.89 KB 08.09.2020 08.09.2020 1

Application

DOCX 31.42 KB 08.09.2020 08.09.2020 1

Application

DOCX 31.42 KB 08.09.2020 08.09.2020 1

Memorandum of Association

EDOC 16.42 KB 08.09.2020 08.09.2020 1

Decisions / letters / protocols of public notaries

RTF 191.44 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 08.09.2020 08.09.2020 2

Shareholders’ register

EDOC 24.33 KB 08.09.2020 08.09.2020 1

Confirmation or consent to legal address

PDF 310.97 KB 07.09.2020 03.09.2020 1

Confirmation or consent to legal address

EDOC 99.49 KB 07.09.2020 03.09.2020 1

Confirmation or consent to legal address

PDF 310.97 KB 07.09.2020 03.09.2020 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