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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
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
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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