ELITE FIVE, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELITE FIVE" |
| Registration number, date | 40103731058, 13.11.2013 |
| VAT number | None (excluded 08.02.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.11.2013 |
| Legal address | Ķemeru iela 2 – 602, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2025 | 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 | 23.07.2025 |
* 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 % | 10 | € 280 | € 2 800 | 17.07.2025 | 23.07.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JAMARO" | Until 23.07.2025 | 4.5 months ago |
|---|
Historical addresses
| Carnikavas nov., Carnikava, Vēju iela 4 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ādažu nov., Carnikavas pag., Carnikava, Vēju iela 4 | Until 23.07.2025 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.07.2025 | PDF (253.8 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | PDF (528.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | PDF (697.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.10.2022 | PDF (633.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | PDF (828.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (671.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.01.2020 | PDF (443.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes prot Jamaro201726042018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (611.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Jamaro 2015 | |||||
2014 |
Annual report | 13.11.2013 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums2014 Jamaro |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.81 KB | 23.07.2025 | 17.07.2025 | 1 |
Shareholders’ register |
EDOC | 19.42 KB | 23.07.2025 | 17.07.2025 | 1 |
Shareholders’ register |
EDOC | 27.4 KB | 23.07.2025 | 17.07.2025 | 1 |
Memorandum of Association |
TIF | 84.55 KB | 15.11.2013 | 27.10.2013 | 1 |
Articles of Association |
TIF | 56.76 KB | 15.11.2013 | 14.10.2013 | 1 |
Shareholders’ register |
TIF | 147.77 KB | 15.11.2013 | 14.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.19 KB | 23.07.2025 | 23.07.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 23.12 KB | 23.07.2025 | 17.07.2025 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 243.77 KB | 15.11.2013 | 13.11.2013 | 2 |
Registration certificates |
TIF | 245.28 KB | 15.11.2013 | 13.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 47.42 KB | 15.11.2013 | 14.10.2013 | 1 |
Application |
TIF | 777.9 KB | 15.11.2013 | 14.10.2013 | 3 |
Appraisal reports |
TIF | 63.07 KB | 15.11.2013 | 14.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 217.7 KB | 15.11.2013 | 14.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 43.45 KB | 15.11.2013 | 14.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.16 KB | 15.11.2013 | 14.10.2013 | 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