ELBOR GRUPA, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELBOR GRUPA" |
| Registration number, date | 40003696663, 27.08.2004 |
| VAT number | LV40003696663 from 15.10.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.08.2004 |
| Legal address | Mūkusalas iela 44, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 19.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- 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, €) | 1.28 | 4.31 | 3.35 |
| Personal income tax (thousands, €) | -0.01 | 0.37 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 1.33 | 1.91 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 05.01.2022, 350.00 € | ||
Industries
| Industry from zl.lv | Atslēgas, slēdzenes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Slēdzeņu un eņģu ražošana (25.62) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.02.2008 |
* 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 % | 203 | € 14 | € 2 842 | 25.02.2020 | 06.03.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (102.5 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (101.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (80.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (80.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (536.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (127.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vd | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vd | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vd | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 28.01.2011 | RTF (64.46 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.02.2010 | RTF (70.16 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.02.2009 | DOC (59 KB) | |
2007 |
Annual report | 26.02.2008 | TIF (603.51 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (623.75 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (646.53 KB) | ||
2004 |
Annual report | 04.06.2019 | TIF (713.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.07 KB | 06.03.2020 | 25.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 20.6 KB | 17.08.2016 | 16.08.2016 | 1 |
Articles of Association |
EDOC | 45.02 KB | 17.08.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 17.08.2016 | 28.06.2016 | 3 |
Shareholders’ register |
TIF | 29.29 KB | 04.06.2019 | 23.01.2009 | 1 |
Shareholders’ register |
TIF | 23.8 KB | 04.06.2019 | 06.02.2008 | 1 |
Memorandum of Association |
TIF | 46.34 KB | 04.06.2019 | 11.08.2004 | 1 |
Articles of Association |
TIF | 45.8 KB | 19.08.2011 | 11.08.2004 | 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 |
EDOC | 65.81 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
DOCX | 44.26 KB | 06.03.2020 | 05.03.2020 | 4 |
Application |
EDOC | 52.72 KB | 06.03.2020 | 05.03.2020 | 4 |
Shareholders’ register |
EDOC | 27.07 KB | 06.03.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 08.03.2019 | 08.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 563.24 KB | 08.03.2019 | 06.03.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 15.08 KB | 08.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.13 KB | 19.08.2016 | 19.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 20.6 KB | 17.08.2016 | 16.08.2016 | 1 |
Application |
EDOC | 40.73 KB | 17.08.2016 | 16.08.2016 | 2 |
Application |
DOCX | 27.82 KB | 17.08.2016 | 16.08.2016 | 2 |
Articles of Association |
EDOC | 45.02 KB | 17.08.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 127 KB | 17.08.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 54.29 KB | 17.08.2016 | 28.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 17.08.2016 | 28.06.2016 | 3 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 04.06.2019 | 03.02.2009 | 1 |
Application |
TIF | 120.86 KB | 04.06.2019 | 23.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.47 KB | 04.06.2019 | 18.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 64.97 KB | 04.06.2019 | 13.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.48 KB | 04.06.2019 | 13.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.74 KB | 04.06.2019 | 08.02.2008 | 1 |
Application |
TIF | 163.72 KB | 04.06.2019 | 06.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.41 KB | 04.06.2019 | 06.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 04.06.2019 | 27.08.2004 | 1 |
Registration certificates |
TIF | 98.21 KB | 04.06.2019 | 27.08.2004 | 1 |
Application |
TIF | 234.61 KB | 04.06.2019 | 20.08.2004 | 8 |
Other documents |
TIF | 17.99 KB | 04.06.2019 | 20.08.2004 | 1 |
Sample report |
TIF | 29.17 KB | 04.06.2019 | 20.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.74 KB | 04.06.2019 | 11.08.2004 | 1 |
Appraisal reports |
TIF | 35.52 KB | 04.06.2019 | 11.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.88 KB | 04.06.2019 | 11.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.93 KB | 04.06.2019 | 11.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.43 KB | 04.06.2019 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.81 KB | 04.06.2019 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.46 KB | 04.06.2019 | 20.07.2004 | 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