ELBEST KAUBANDUS OU LATVIJAS FILIĀLE
Branch of Foreign Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | ELBEST KAUBANDUS OU LATVIJAS FILIĀLE |
| Registration number, date | 40103232684, 02.06.2009 |
| VAT number | LV40103232684 from 01.07.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2009 |
| Legal address | Brīvības gatve 204B, Rīga, LV-1039 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.01.2026 | 423.21 | 0.00 | 0.00 | 0.00 | 12.01.2026 |
| 13.10.2025 | 1 366.78 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 15.05.2025 | 832.50 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 21.03.2025 | 439.94 | 0.00 | 0.00 | 0.00 | 21.03.2025 |
| 07.07.2020 | 1 424.33 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 994.01 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 615.26 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 769.26 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.10.2019 | 2 711.28 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 2 645.56 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 454.54 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.04.2019 | 1 017.39 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.06.2018 | 596.43 | 0.00 | 932.18 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 309.28 | 0.00 | 1 626.72 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 313.03 | 0.00 | 2 321.26 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 010.75 | 0.00 | 3 015.80 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 706.05 | 0.00 | 3 710.34 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 706.05 | 0.00 | 3 710.34 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 4 393.02 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 4 596.21 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 4 029.79 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 4 784.88 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 656.57 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 646.85 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 905.72 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 705.25 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 18.09 | 20.04 | 38.01 |
| Personal income tax (thousands, €) | 1.59 | 1.53 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 2.60 | 2.50 | 2.22 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Noliktavu tehnika un aprīkojums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14) |
| Field from SRS
Redakcija NACE 2.0 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2021
31.03.2025. aktualizēts Tarvo Puusepp personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. 31.03.2025. aktualizēts Tarvo Puusepp personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 31.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
ELBEST KAUBANDUS OUReg. no. 10412264
|
0 % | 0 | LVL 0 | LVL 0 | Estonia | 02.06.2009 | 02.06.2009 |
Contacts in cooperation with
Apply information changes
"ELBEST KAUBANDUS", OU, LATVIJAS FILIĀLE
Katlakalna 11C - 23, Rīga, LV-1073 Check address owners
Noliktavu tehnika un aprīkojums
Historical addresses
| Rīga, Katlakalna iela 11C | Until 29.03.2022 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (7.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 313.97 KB | 06.01.2021 | 22.12.2020 | 7 |
Articles of Association |
TIF | 307.02 KB | 03.09.2009 | 18.05.2009 | 5 |
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 | 62.03 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
ASICE | 59.8 KB | 25.03.2022 | 25.03.2022 | 31 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 11.01.2021 | 11.01.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 550.51 KB | 06.01.2021 | 09.12.2020 | 5 |
Copy of the personal identification document |
TIF | 127.5 KB | 06.01.2021 | 14.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.86 KB | 03.09.2009 | 02.06.2009 | 1 |
Registration certificates |
TIF | 14.7 KB | 03.09.2009 | 02.06.2009 | 1 |
Application |
TIF | 180.76 KB | 03.09.2009 | 29.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.75 KB | 03.09.2009 | 28.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 66.44 KB | 03.09.2009 | 25.05.2009 | 3 |
Other documents |
TIF | 107.87 KB | 03.09.2009 | 18.05.2009 | 3 |
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