ELITE PLUS, 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 PLUS" |
| Registration number, date | 43603012365, 10.03.1999 |
| VAT number | LV43603012365 from 23.03.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.04.2004 |
| Legal address | "Jaunzemji", Elejas pag., Jelgavas nov., LV-3023 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.70 | 4.39 | 2.95 |
| Personal income tax (thousands, €) | 2.59 | 1.33 | 2.75 |
| Statutory social insurance contributions (thousands, €) | 4.77 | 4.72 | 4.23 |
| Average employees count | 2 | 2 | 3 |
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lopkopība (01.4) |
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry
Redakcija NACE 2.1 |
Citu liellopu audzēšana (01.42) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.05.2007 |
* 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 |
50 % | 2 | € 711 | € 1 422 | 12.08.2015 | 20.08.2015 | |
Natural person |
50 % | 2 | € 711 | € 1 422 | 12.08.2015 | 20.08.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.04.2004 |
With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 21.04.2004 to 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
"Elite Plus", SIA
"Jaunzemji", Elejas pagasts, Jelgavas nov., LV-3023 Check address owners
Lopkopība
Historical addresses
| Jelgavas rajons, Elejas pagasts, "Jaunzemji" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | PDF (289.84 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (407 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (143.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.05.2022 | PDF (443.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (118.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (119.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (120.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (116.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (125.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Elite vad zin2015 | JPG | ||||
2014 |
Annual report | 08.05.2015 | TIFF (1.97 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 VID | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 30.04.2012 | TIF (564.06 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 12.08.2011 | TIF (701.72 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (717.74 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (771.33 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (375.99 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (256.96 KB) | ||
2005 |
Annual report | 04.02.2019 | TIF (867.82 KB) | ||
2004 |
Annual report | 04.02.2019 | TIF (894.52 KB) | ||
2003 |
Annual report | 04.02.2019 | TIF (358.51 KB) | ||
2002 |
Annual report | 04.02.2019 | TIF (910.9 KB) | ||
2001 |
Annual report | 04.02.2019 | TIF (318.33 KB) | ||
2000 |
Annual report | 04.02.2019 | TIF (835.58 KB) | ||
1999 |
Annual report | 04.02.2019 | TIF (795.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 178.45 KB | 20.08.2015 | 12.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 36.06 KB | 20.08.2015 | 20.06.2015 | 1 |
Articles of Association |
TIF | 102.61 KB | 20.08.2015 | 20.06.2015 | 2 |
Articles of Association |
TIF | 35.83 KB | 04.02.2019 | 10.04.2007 | 1 |
Shareholders’ register |
TIF | 28.54 KB | 04.02.2019 | 24.03.2004 | 1 |
Articles of Association |
TIF | 74.49 KB | 04.02.2019 | 23.03.2004 | 2 |
Articles of Association |
TIF | 303.23 KB | 04.02.2019 | 01.03.1999 | 7 |
Memorandum of Association |
TIF | 22.69 KB | 04.02.2019 | 01.03.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 95.24 KB | 20.08.2015 | 20.08.2015 | 2 |
Application |
TIF | 222.54 KB | 20.08.2015 | 12.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.11 KB | 20.08.2015 | 20.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.12 KB | 04.02.2019 | 14.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.54 KB | 04.02.2019 | 16.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 04.02.2019 | 16.04.2007 | 1 |
Application |
TIF | 120.18 KB | 04.02.2019 | 11.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.36 KB | 04.02.2019 | 10.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.62 KB | 04.02.2019 | 21.04.2004 | 2 |
Registration certificates |
TIF | 53.6 KB | 04.02.2019 | 21.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 04.02.2019 | 29.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.91 KB | 04.02.2019 | 29.03.2004 | 1 |
Sample report |
TIF | 21.72 KB | 25.08.2008 | 26.03.2004 | 1 |
Application |
TIF | 455.83 KB | 04.02.2019 | 24.03.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 04.02.2019 | 23.03.2004 | 1 |
Other documents |
TIF | 39.09 KB | 04.02.2019 | 23.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.14 KB | 04.02.2019 | 23.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.46 KB | 04.02.2019 | 10.03.1999 | 1 |
Registration certificates |
TIF | 74.99 KB | 04.02.2019 | 10.03.1999 | 1 |
Registration certificates |
TIF | 52.26 KB | 04.02.2019 | 10.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.66 KB | 04.02.2019 | 03.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.08 KB | 04.02.2019 | 03.03.1999 | 1 |
Application |
TIF | 132.79 KB | 04.02.2019 | 02.03.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.65 KB | 04.02.2019 | 01.03.1999 | 1 |
Other documents |
TIF | 11.67 KB | 04.02.2019 | 01.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 22.03 KB | 04.02.2019 | 01.03.1999 | 1 |
Sample report |
TIF | 32.04 KB | 04.02.2019 | 01.03.1999 | 1 |
Copy of the personal identification document |
TIF | 32.46 KB | 04.02.2019 | 17.11.1995 | 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