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ELITE AUTO GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name ELITE AUTO GROUP SIA
Registration number, date 40203274896, 23.11.2020
VAT number None (excluded 19.03.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.11.2020
Legal address Tīnūžu iela 3A – 66, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 23.11.2020
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, €) 0.05 -0.02 37.54
Personal income tax (thousands, €) 0 0 0.30
Statutory social insurance contributions (thousands, €) 0 0 0.49
Average employees count 0 0 0

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.05.2025
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   19.05.2025
* 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

100 % 280 € 10 € 2 800 14.05.2025 19.05.2025

Apply information changes

"ELITE AUTO GROUP", SIA

Vidzemes 3, Ogre, Ogres nov., LV-5001 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical company names

SIA FINWOLF Until 19.05.2025 7 months ago
"ArmaMet" SIA Until 10.06.2022 3 years ago

Historical addresses

Rīga, Salnas iela 21 - 9 Until 10.06.2022 3 years ago
Ogres nov., Ogre, Vidzemes iela 3 Until 19.05.2025 7 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (79.9 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.06.2024  PDF (79.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (78.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 23.11.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibaszinojums 2020 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.23 KB 19.05.2025 14.05.2025 1

Articles of Association

EDOC 26.21 KB 19.05.2025 14.05.2025 1

Shareholders’ register

EDOC 42.48 KB 19.05.2025 14.05.2025 1

Amendments to the Articles of Association

DOC 30 KB 10.06.2022 06.06.2022 1

Amendments to the Articles of Association

DOC 30 KB 10.06.2022 06.06.2022 1

Articles of Association

DOCX 20.27 KB 10.06.2022 06.06.2022 1

Articles of Association

DOCX 20.27 KB 10.06.2022 06.06.2022 1

Shareholders’ register

DOCX 19.89 KB 10.06.2022 06.06.2022 1

Shareholders’ register

DOCX 19.89 KB 10.06.2022 06.06.2022 1

Shareholders’ register

PDF 52.83 KB 23.11.2020 16.11.2020 1

Shareholders’ register

PDF 52.83 KB 23.11.2020 16.11.2020 1

Articles of Association

DOCX 21.94 KB 23.11.2020 05.11.2020 1

Articles of Association

DOCX 21.94 KB 23.11.2020 05.11.2020 1

Memorandum of Association

DOCX 29.93 KB 23.11.2020 05.11.2020 1

Memorandum of Association

DOCX 29.93 KB 23.11.2020 05.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.9 KB 19.05.2025 14.05.2025 1

Protocols/decisions of a company/organisation

EDOC 28.34 KB 19.05.2025 14.05.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.8 KB 10.06.2022 10.06.2022 2

Amendments to the Articles of Association

EDOC 15.73 KB 10.06.2022 06.06.2022 1

Articles of Association

EDOC 25.66 KB 10.06.2022 06.06.2022 1

Application

DOCX 47.67 KB 10.06.2022 06.06.2022 1

Application

DOCX 47.67 KB 10.06.2022 06.06.2022 1

Protocols/decisions of a company/organisation

DOC 32 KB 10.06.2022 06.06.2022 1

Protocols/decisions of a company/organisation

DOC 32 KB 10.06.2022 06.06.2022 1

Shareholders’ register

EDOC 33.7 KB 10.06.2022 06.06.2022 1

Decisions / letters / protocols of public notaries

RTF 195.63 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 23.11.2020 23.11.2020 2

Shareholders’ register

EDOC 59.39 KB 23.11.2020 16.11.2020 1

Application

PDF 160.63 KB 23.11.2020 11.11.2020 1

Application

PDF 160.63 KB 23.11.2020 11.11.2020 1

Application

EDOC 162.25 KB 23.11.2020 11.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 169.2 KB 23.11.2020 11.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 131.62 KB 23.11.2020 11.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 169.2 KB 23.11.2020 11.11.2020 1

Articles of Association

EDOC 27.13 KB 23.11.2020 05.11.2020 1

Confirmation or consent to legal address

DOCX 27.73 KB 23.11.2020 05.11.2020 1

Confirmation or consent to legal address

DOCX 27.73 KB 23.11.2020 05.11.2020 1

Confirmation or consent to legal address

EDOC 30.71 KB 23.11.2020 05.11.2020 1

Memorandum of Association

EDOC 32.1 KB 23.11.2020 05.11.2020 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