ELEGANTIA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELEGANTIA"
Registration number, date 40103863711, 22.01.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.01.2015
Legal address Ernestīnes iela 25 – 10, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 18.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.04.2025, taxpayer ELEGANTIA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
10.03.2025 994.90 0.00 0.00 0.00 10.03.2025
10.02.2025 993.22 0.00 0.00 0.00 10.02.2025
24.01.2025 992.24 0.00 0.00 0.00 24.01.2025
16.12.2024 941.07 0.00 0.00 0.00 16.12.2024
12.11.2024 939.73 0.00 0.00 0.00 12.11.2024
15.10.2024 938.05 0.00 0.00 0.00 15.10.2024
09.09.2024 935.89 0.00 0.00 0.00 09.09.2024
19.08.2024 934.63 0.00 0.00 0.00 19.08.2024
16.07.2024 932.59 0.00 0.00 0.00 16.07.2024
17.06.2024 930.81 0.00 0.00 0.00 17.06.2024
08.05.2024 928.47 0.00 0.00 0.00 08.05.2024
12.04.2024 926.91 0.00 0.00 0.00 12.04.2024
13.03.2024 925.11 0.00 0.00 0.00 13.03.2024
14.02.2024 923.43 0.00 0.00 0.00 14.02.2024
15.01.2024 871.96 0.00 0.00 0.00 15.01.2024
07.12.2023 870.79 0.00 0.00 0.00 07.12.2023
07.11.2023 869.36 0.00 0.00 0.00 07.11.2023
09.10.2023 867.62 0.00 0.00 0.00 09.10.2023
11.09.2023 865.96 0.00 0.00 0.00 11.09.2023
16.08.2023 864.40 0.00 0.00 0.00 16.08.2023
13.06.2023 860.56 0.00 0.00 0.00 13.06.2023
16.05.2023 858.88 0.00 0.00 0.00 16.05.2023
19.04.2023 857.26 0.00 0.00 0.00 19.04.2023
07.03.2023 852.48 0.00 0.00 0.00 07.03.2023
15.02.2023 849.48 0.00 0.00 0.00 15.02.2023
09.01.2023 794.42 0.00 0.00 0.00 09.01.2023
19.12.2022 791.90 0.00 0.00 0.00 19.12.2022
07.11.2022 786.86 0.00 0.00 0.00 07.11.2022
10.10.2022 783.50 0.00 0.00 0.00 10.10.2022
07.09.2022 779.54 0.00 0.00 0.00 07.09.2022
15.08.2022 776.78 0.00 0.00 0.00 15.08.2022
21.07.2022 773.78 0.00 0.00 0.00 21.07.2022
07.07.2022 772.10 0.00 0.00 0.00 07.07.2022
07.06.2022 768.50 0.00 0.00 0.00 07.06.2022
09.05.2022 765.02 0.00 0.00 0.00 09.05.2022
07.04.2022 761.18 0.00 0.00 0.00 07.04.2022
07.03.2022 757.46 0.00 0.00 0.00 07.03.2022
07.12.2020 617.89 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 610.97 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 603.82 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 596.90 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 589.74 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 582.59 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 575.67 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 568.52 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 561.60 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 554.44 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 547.75 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 540.60 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 533.45 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 566.00 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 580.80 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 573.19 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 565.33 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 756.65 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 786.07 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 829.56 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 482.32 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 549.56 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 592.19 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 886.96 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 171.40 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 584.54 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 178.48 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 360.29 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 562.98 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 387.39 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 759.01 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 228.65 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 519.19 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 834.35 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 978.84 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 192.73 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 388.17 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 263.80 0.00 0.00 0.00 15.08.2017 15:36

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Veļa, zeķes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)
Field from SRS
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)
CSP industry
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2021
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   18.02.2021
* 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 % 2 800 € 1 € 2 800 13.01.2021 18.02.2021

Apply information changes

"Elegantia", SIA

Striķu 10C, Saldus, Saldus nov., LV-3801 Check address owners

Veļa, zeķes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  ZIP €7.00
Annual report 2024 PDF
VadZin EDOC

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
VadZin EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
ELG VadZin EDOC

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
Elegantia VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
VadZin PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
VZeleg JPG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Elegantia VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ JPG

2015

Annual report 22.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.4 KB 18.02.2021 13.01.2021 1

Articles of Association

DOCX 14.45 KB 18.02.2021 13.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.3 KB 18.02.2021 13.01.2021 1

Shareholders’ register

DOCX 14.36 KB 18.02.2021 13.01.2021 1

Shareholders’ register

DOCX 14.32 KB 18.02.2021 13.01.2021 1

Shareholders’ register

DOCX 15.83 KB 16.02.2018 10.01.2018 1

Shareholders’ register

DOCX 15.83 KB 16.02.2018 10.01.2018 1

Shareholders’ register

DOCX 15.62 KB 31.10.2016 18.08.2016 1

Shareholders’ register

DOCX 15.62 KB 31.10.2016 18.08.2016 1

Articles of Association

TIF 13.15 KB 19.02.2015 19.01.2015 1

Memorandum of Association

TIF 32.07 KB 19.02.2015 19.01.2015 1

Shareholders’ register

TIF 52.74 KB 19.02.2015 19.01.2015 2

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 66.02 KB 18.02.2021 18.02.2021 2

Application

EDOC 66.31 KB 18.02.2021 09.02.2021 1

Application

DOCX 61.06 KB 18.02.2021 09.02.2021 1

Amendments to the Articles of Association

EDOC 20.61 KB 18.02.2021 13.01.2021 1

Articles of Association

EDOC 20.65 KB 18.02.2021 13.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.04 KB 18.02.2021 13.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.82 KB 18.02.2021 13.01.2021 1

Protocols/decisions of a company/organisation

DOCX 16.12 KB 18.02.2021 13.01.2021 1

Protocols/decisions of a company/organisation

EDOC 22.38 KB 18.02.2021 13.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.64 KB 18.02.2021 13.01.2021 1

Shareholders’ register

EDOC 20.67 KB 18.02.2021 13.01.2021 1

Shareholders’ register

EDOC 28.81 KB 18.02.2021 13.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 19.04.2018 19.04.2018 2

Application

EDOC 54.08 KB 19.04.2018 12.04.2018 4

Application

DOCX 45.91 KB 19.04.2018 12.04.2018 4

Decisions / letters / protocols of public notaries

EDOC 38.19 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.37 KB 16.02.2018 16.02.2018 2

Application

EDOC 77.7 KB 16.02.2018 09.02.2018 1

Application

DOCX 63.18 KB 16.02.2018 09.02.2018 1

Application

DOCX 63.18 KB 16.02.2018 09.02.2018 1

Consent of a member of the Board / executive director

EDOC 55.66 KB 16.02.2018 10.01.2018 1

Consent of a member of the Board / executive director

DOCX 57.4 KB 16.02.2018 10.01.2018 1

Consent of a member of the Board / executive director

DOCX 57.4 KB 16.02.2018 10.01.2018 1

Protocols/decisions of a company/organisation

DOCX 16.65 KB 16.02.2018 10.01.2018 1

Protocols/decisions of a company/organisation

EDOC 32.15 KB 16.02.2018 10.01.2018 1

Protocols/decisions of a company/organisation

DOCX 16.65 KB 16.02.2018 10.01.2018 1

Shareholders’ register

EDOC 49.06 KB 16.02.2018 10.01.2018 1

Decisions / letters / protocols of public notaries

TIF 52.93 KB 24.10.2016 14.10.2016 2

Application

EDOC 6.39 MB 31.10.2016 18.08.2016 25

Application

PDF 6.66 MB 31.10.2016 18.08.2016 25

Application

PDF 6.66 MB 31.10.2016 18.08.2016 25

Consent of a member of the Board / executive director

DOCX 57.84 KB 31.10.2016 18.08.2016 1

Consent of a member of the Board / executive director

DOCX 57.84 KB 31.10.2016 18.08.2016 1

Consent of a member of the Board / executive director

EDOC 53.39 KB 31.10.2016 18.08.2016 1

Power of attorney, act of empowerment

EDOC 26.97 KB 31.10.2016 18.08.2016 1

Power of attorney, act of empowerment

DOCX 14.17 KB 31.10.2016 18.08.2016 1

Power of attorney, act of empowerment

DOCX 14.17 KB 31.10.2016 18.08.2016 1

Protocols/decisions of a company/organisation

EDOC 29.5 KB 31.10.2016 18.08.2016 1

Protocols/decisions of a company/organisation

DOCX 16.72 KB 31.10.2016 18.08.2016 1

Protocols/decisions of a company/organisation

DOCX 16.72 KB 31.10.2016 18.08.2016 1

Shareholders’ register

EDOC 43.4 KB 31.10.2016 18.08.2016 1

Decisions / letters / protocols of public notaries

TIF 53.63 KB 24.02.2015 20.02.2015 2

Application

TIF 127.45 KB 24.02.2015 10.02.2015 3

Power of attorney, act of empowerment

TIF 22.81 KB 24.02.2015 10.02.2015 1

Decisions / letters / protocols of public notaries

TIF 68.95 KB 19.02.2015 22.01.2015 2

Announcement regarding the legal address

TIF 10.93 KB 19.02.2015 19.01.2015 1

Application

TIF 144.61 KB 19.02.2015 19.01.2015 4

Confirmation or consent to legal address

TIF 14.94 KB 19.02.2015 19.01.2015 1

Power of attorney, act of empowerment

TIF 23.11 KB 19.02.2015 19.01.2015 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