Elimate Factory, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Elimate Factory"
Registration number, date 40203612885, 19.12.2024
VAT number LV40203612885 from 28.05.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.12.2024
Legal address Plūsmas iela 5 – 2, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 10.04.2025
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
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.04.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   10.04.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   10.04.2025
* 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

Natural person

70 % 1 960 € 1 € 1 960 03.04.2025 10.04.2025

Natural person

30 % 840 € 1 € 840 03.04.2025 10.04.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 103.21 KB 10.04.2025 03.04.2025 1

Regulations for the increase/reduction of the equity

EDOC 102.91 KB 10.04.2025 03.04.2025 1

Shareholders’ register

EDOC 100.33 KB 10.04.2025 03.04.2025 1

Articles of Association

EDOC 119.25 KB 19.12.2024 12.12.2024 1

Memorandum of Association

EDOC 129.42 KB 19.12.2024 12.12.2024 1

Shareholders’ register

EDOC 85.53 KB 19.12.2024 12.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 176.13 KB 10.04.2025 04.04.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 67.81 KB 10.04.2025 04.04.2025 1

Application

EDOC 284.02 KB 10.04.2025 03.04.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 91.05 KB 10.04.2025 03.04.2025 1

Protocols/decisions of a company/organisation

EDOC 96.56 KB 10.04.2025 03.04.2025 1

Application

EDOC 213.24 KB 19.12.2024 18.12.2024 3

Bank statements or other document regarding the payment of the equity

EDOC 67.36 KB 19.12.2024 12.12.2024 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