ELIT LOGI, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELIT LOGI"
Registration number, date 43603058943, 23.04.2013
VAT number None (excluded 15.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.04.2013
Legal address Ganību iela 61 – 6, Jelgava, LV-3007 Check address owners
Fixed capital 1 EUR, registered payment 03.07.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.12 -0.04
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

Industries

Field from SRS
Redakcija NACE 2.1
 Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.1
 Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   23.04.2013
* 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 % 1 € 1 € 1 26.06.2015 03.07.2015

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 28.01.2026  PDF (77.28 KB)

2024

 Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (77.28 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (77.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.06.2023  PDF (76.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.03.2023  PDF (78.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.01.2021  PDF (78.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (78.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (78.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 DOCX

2013

 Annual report 23.04.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.74 KB 03.07.2015 26.06.2015 1

Articles of Association

 TIF 20.21 KB 03.07.2015 26.06.2015 1

Shareholders’ register

TIF 62.28 KB 03.07.2015 26.06.2015 2

Articles of Association

 TIF 122.61 KB 26.04.2013 02.04.2013 1

Memorandum of Association

 TIF 119.33 KB 26.04.2013 02.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 73.95 KB 23.03.2023 23.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 03.11.2022 03.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 03.11.2022 03.11.2022 2

State Revenue Service decisions/letters/statements

 EDOC 88.35 KB 31.10.2022 31.10.2022 1

Decisions / letters / protocols of public notaries

 TIF 82.74 KB 03.07.2015 03.07.2015 2

Application

 TIF 138.54 KB 03.07.2015 26.06.2015 2

Protocols/decisions of a company/organisation

 TIF 53.84 KB 03.07.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 210.86 KB 26.04.2013 23.04.2013 2

Registration certificates

 TIF 247.02 KB 26.04.2013 23.04.2013 1

Confirmation or consent to legal address

 TIF 66.46 KB 26.04.2013 18.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 165.9 KB 26.04.2013 04.04.2013 1

Application

 TIF 442.1 KB 26.04.2013 03.04.2013 3

Announcement regarding the legal address

 TIF 79.11 KB 26.04.2013 02.04.2013 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