Elbrus, 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 "Elbrus" |
| Registration number, date | 40103813138, 01.08.2014 |
| VAT number | LV40103813138 from 12.08.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.08.2014 |
| Legal address | Zalves iela 41 – 3, Rīga, LV-1046 Check address owners |
| Fixed capital | 1 206 283 EUR, registered payment 20.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 47.91 | 46.62 | 29.98 |
| Personal income tax (thousands, €) | 5.39 | 3.93 | 5.91 |
| Statutory social insurance contributions (thousands, €) | 14.84 | 13.74 | 12.39 |
| Average employees count | 5 | 5 | 5 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.03.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.08.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Linden Partners OUReg. no. 12812944
|
99.75 % | 1 203 283 | € 1 | € 1 203 283 | Estonia | 19.12.2024 | 20.12.2024 |
Natural person |
0.12 % | 1 500 | € 1 | € 1 500 | 19.12.2024 | 20.12.2024 | |
Natural person |
0.12 % | 1 500 | € 1 | € 1 500 | 19.12.2024 | 20.12.2024 |
Historical addresses
| Rīga, Pulkveža Brieža iela 7 - 507A | Until 16.09.2016 | 9 years ago |
|---|---|---|
| Rīga, Brīvības iela 40 - 27 | Until 19.03.2025 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ELB 2024 GP FIN vadibas zinojums | EDOC | ||||
| NEATKARI GA REVIDENTA ZIN OJUMS ELB 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ELB 2023 GP vadibas zinojums | EDOC | ||||
| NEATKARI GA REVIDENTA ZIN OJUMS ELB 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ELB 22 GP Vadibas zinojums | EDOC | ||||
| ELB 22 NEATKAR GU REVIDENTU ZI OJUMS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.10.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| atzinums Elbruss | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (578.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (83.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | PDF (477.46 KB) | €9.00 |
2015 |
Annual report | 01.08.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 113.59 KB | 20.12.2024 | 19.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 157.65 KB | 20.12.2024 | 19.12.2024 | 1 |
Shareholders’ register |
EDOC | 131.38 KB | 20.12.2024 | 19.12.2024 | 1 |
Articles of Association |
151.92 KB | 27.12.2021 | 22.12.2021 | 1 | |
Articles of Association |
151.92 KB | 27.12.2021 | 22.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
139.78 KB | 27.12.2021 | 22.12.2021 | 2 | |
Shareholders’ register |
151.26 KB | 27.12.2021 | 22.12.2021 | 1 | |
Shareholders’ register |
151.26 KB | 27.12.2021 | 22.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
363.88 KB | 27.12.2021 | 17.12.2021 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
28.86 KB | 27.12.2021 | 17.12.2021 | 6 | |
Shareholders’ register |
60.5 KB | 15.03.2019 | 11.03.2019 | 1 | |
Shareholders’ register |
TIF | 51.36 KB | 22.08.2014 | 29.07.2014 | 2 |
Articles of Association |
TIF | 15.15 KB | 22.08.2014 | 28.07.2014 | 1 |
Memorandum of association |
TIF | 66.32 KB | 22.08.2014 | 18.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 260.16 KB | 19.03.2025 | 14.03.2025 | 1 |
Acceptance-conveyance act |
EDOC | 97.65 KB | 20.12.2024 | 19.12.2024 | 1 |
Application |
EDOC | 263.19 KB | 20.12.2024 | 19.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 98.44 KB | 20.12.2024 | 19.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 131.26 KB | 20.12.2024 | 19.12.2024 | 1 |
Appraisal reports |
EDOC | 255.74 KB | 20.12.2024 | 18.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
288.5 KB | 27.12.2021 | 23.12.2021 | 7 | |
Application |
288.5 KB | 27.12.2021 | 23.12.2021 | 7 | |
Articles of Association |
EDOC | 158.93 KB | 27.12.2021 | 22.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
98.25 KB | 27.12.2021 | 22.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
98.25 KB | 27.12.2021 | 22.12.2021 | 1 | |
Appraisal reports |
DOC | 69.5 KB | 27.12.2021 | 22.12.2021 | 2 |
Appraisal reports |
DOC | 69.5 KB | 27.12.2021 | 22.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
85.26 KB | 27.12.2021 | 22.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.26 KB | 27.12.2021 | 22.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
120.89 KB | 27.12.2021 | 22.12.2021 | 2 | |
Protocols/decisions of a company/organisation |
120.89 KB | 27.12.2021 | 22.12.2021 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 146.33 KB | 27.12.2021 | 22.12.2021 | 2 |
Shareholders’ register |
EDOC | 149.56 KB | 27.12.2021 | 22.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 370.61 KB | 27.12.2021 | 17.12.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
129.54 KB | 15.03.2019 | 11.03.2019 | 6 | |
Application |
EDOC | 136.69 KB | 15.03.2019 | 11.03.2019 | 6 |
Shareholders’ register |
EDOC | 71.46 KB | 15.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 16.09.2016 | 16.09.2016 | 2 |
Application |
TIF | 107.35 KB | 21.09.2016 | 13.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 1.17 MB | 21.09.2016 | 31.08.2016 | 23 |
Decisions / letters / protocols of public notaries |
TIF | 81.85 KB | 22.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 191.28 KB | 22.08.2014 | 29.07.2014 | 4 |
Announcement regarding the legal address |
TIF | 13.99 KB | 22.08.2014 | 28.07.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.53 KB | 22.08.2014 | 28.07.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.3 KB | 22.08.2014 | 28.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 120.91 KB | 22.08.2014 | 25.07.2014 | 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