ELTE WOODS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ELTE WOODS
Registration number, date 40203582345, 16.08.2024
VAT number None (excluded 21.08.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.08.2024
Legal address Pērnavas iela 23 – 28, Rīga, LV-1012 Check address owners
Fixed capital 3 000 EUR, registered payment 03.09.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2024
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   03.09.2024
* 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 % 3 000 € 1 € 3 000 30.08.2024 03.09.2024

Historical addresses

Ādažu nov., Ādaži, Dārza iela 14 Until 03.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 16.08.2024 - 31.12.2024 15.05.2025  PDF (78.04 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 1012.32 KB 03.09.2024 30.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 191.87 KB 03.09.2024 30.08.2024 1

Shareholders’ register

EDOC 354.13 KB 03.09.2024 30.08.2024 1

Shareholders’ register

EDOC 361.38 KB 03.09.2024 30.08.2024 1

Articles of Association

EDOC 19.27 KB 16.08.2024 14.08.2024 1

Memorandum of Association

EDOC 20.2 KB 16.08.2024 05.08.2024 1

Shareholders’ register

EDOC 27.13 KB 16.08.2024 05.08.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 378.58 KB 17.09.2024 17.09.2024 1

Application

EDOC 485.05 KB 03.09.2024 02.09.2024 6

Application of shareholders or third persons for the acquisition of shares

EDOC 370.26 KB 03.09.2024 30.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 649.48 KB 03.09.2024 30.08.2024 1

Protocols/decisions of a company/organisation

EDOC 193.46 KB 03.09.2024 30.08.2024 1

Application

EDOC 44.65 KB 16.08.2024 14.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 176.11 KB 16.08.2024 07.08.2024 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