ELBEST KAUBANDUS OU LATVIJAS FILIĀLE

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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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. One day access

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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
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

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

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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 OU Reg. no. 10412264 Igaunija, Tallina, Manniku tee 104, 11216	0 %	0	LVL 0	LVL 0	Estonia	02.06.2009	02.06.2009

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

ELBEST KAUBANDUS OU

Reg. no. 10412264
Igaunija, Tallina, Manniku tee 104, 11216

0 %

0

LVL 0

Estonia

02.06.2009

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