European Fur Elite Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "European Fur Elite Latvia"
Registration number, date 40103729208, 07.11.2013
VAT number LV40103729208 from 15.02.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.11.2013
Legal address "Rudītes", Puzes pag., Ventspils nov., LV-3613 Check address owners
Fixed capital 4 500 EUR, registered payment 16.01.2014
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
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, €) 9.37 2.95 17.38
Personal income tax (thousands, €) 1.64 1.47 7.51
Statutory social insurance contributions (thousands, €) 2.68 2.37 13.72
Average employees count 1 1 3
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kažokzvēru audzēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu dzīvnieku audzēšana (01.48)
Field from SRS
Redakcija NACE 2.1
 Citu dzīvnieku audzēšana (01.48)
CSP industry
Redakcija NACE 2.1
 Citu dzīvnieku audzēšana (01.48)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2019
China China

Control type: on grounds of the property right

Natural person From 02.04.2019
Denmark Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.12.2016

Natural person

Executive Board Member of the Board Right to represent individually   12.12.2022
* 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

Gold Mine International Develop Limited

Reg. no. 2118637
Unit A, 16th Floor, Success Commercial Building, 245-251Henessy Road, Wanchai, Ķīnas Tautas Republikas Honkongas īp.adm.raj.

50 % 75 € 30 € 2 250 China 19.04.2017 15.05.2017

SIA "Velvet Mink"

Reg. no. 41203045926
Ventspils nov., Puzes pag., "Mežrozes"

50 % 75 € 30 € 2 250 Latvia 19.04.2017 15.05.2017

Apply information changes

"European Fur Elite Latvia", SIA

"Rudītes", Puzes pagasts, Ventspils nov., LV-3613 Check address owners

Kažokzvēru audzēšana

Historical addresses

Rīga, Elizabetes iela 15-1 Until 29.01.2014 11 years ago
Ventspils nov., Puzes pag., Blāzma, "Rudītes" Until 25.08.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 22.05.2025  PDF (973.19 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums EFE GP 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums EFEL2021 PDF
vadibas zinojums EFE GP 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.01.2022  ZIP €11.00
Annual report 2020 PDF
EFE GP 2020 vadibas zinojums PDF
Zinojums EFEL PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.11.2020  ZIP €11.00
Annual report 2019 PDF
EFE vad bas zi ojums PDF
European Fur Elite Latvia zinojums par 2019 GP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
RZ EFEL 10042018 PDF
VAD zinojums efe 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 07.11.2013 - 31.12.2014 01.05.2015  HTML (90.58 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 154.91 KB 15.05.2017 19.04.2017 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 3.23 MB 09.05.2017 10.04.2017 39

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.24 MB 09.05.2017 10.04.2017 18

Amendments to the Articles of Association

 TIF 31.07 KB 07.12.2015 27.10.2015 1

Articles of Association

 TIF 146.18 KB 07.12.2015 27.10.2015 6

Shareholders’ register

TIF 172.78 KB 07.12.2015 27.10.2015 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 3.81 MB 07.12.2015 15.10.2015 28

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 4.09 MB 07.12.2015 15.10.2015 31

Amendments to the Articles of Association

 TIF 62.6 KB 17.01.2014 17.12.2013 2

Articles of Association

 TIF 127.66 KB 17.01.2014 17.12.2013 5

Regulations for the increase/reduction of the equity

 TIF 91.24 KB 17.01.2014 17.12.2013 2

Shareholders’ register

TIF 93.12 KB 17.01.2014 17.12.2013 3

Shareholders’ register

TIF 46.27 KB 11.11.2013 30.10.2013 2

Articles of Association

 TIF 27.42 KB 11.11.2013 14.10.2013 2

Memorandum of Association

 TIF 106.56 KB 11.11.2013 31.08.2013 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 60.7 KB 25.01.2022 25.01.2022 2

Application

 PDF 330.88 KB 25.01.2022 19.01.2022 1

Application

 PDF 330.88 KB 25.01.2022 19.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 21.06.2019 21.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.95 KB 21.06.2019 21.06.2019 2

Application

 TIF 97.31 KB 18.06.2019 11.06.2019 4

Application

 TIF 87.67 KB 18.06.2019 11.06.2019 3

Decisions / letters / protocols of public notaries

 RTF 192.74 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 02.04.2019 02.04.2019 2

Statement regarding the beneficial owners

 TIF 112.35 KB 28.03.2019 28.03.2019 4

Decisions / letters / protocols of public notaries

 RTF 178.55 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 15.05.2017 15.05.2017 2

Application

 TIF 67.22 KB 09.05.2017 28.04.2017 2

Power of attorney, act of empowerment

 TIF 36.12 KB 09.05.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.62 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.86 KB 06.12.2016 06.12.2016 2

Application

 TIF 213.97 KB 08.12.2016 29.11.2016 4

Decisions / letters / protocols of public notaries

 TIF 70.36 KB 07.12.2015 30.11.2015 2

Application

 TIF 296.1 KB 07.12.2015 27.10.2015 6

Power of attorney, act of empowerment

 TIF 62.87 KB 07.12.2015 27.10.2015 1

Protocols/decisions of a company/organisation

 TIF 262.6 KB 07.12.2015 27.10.2015 8

Protocols/decisions of a company/organisation

 TIF 77.54 KB 07.12.2015 27.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 47.59 KB 30.01.2014 29.01.2014 1

Application

 TIF 138.2 KB 30.01.2014 28.01.2014 2

Confirmation or consent to legal address

 TIF 60.8 KB 30.01.2014 27.01.2014 2

Power of attorney, act of empowerment

 TIF 70.75 KB 30.01.2014 27.01.2014 2

Power of attorney, act of empowerment

 TIF 80.28 KB 30.01.2014 27.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 62.54 KB 17.01.2014 16.01.2014 2

Application

 TIF 201.82 KB 17.01.2014 13.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 101.87 KB 28.12.2013 20.12.2013 2

Power of attorney, act of empowerment

 TIF 81.24 KB 17.01.2014 18.12.2013 2

Consent of a member of the Board / executive director

 TIF 57.9 KB 17.01.2014 17.12.2013 2

Protocols/decisions of a company/organisation

 TIF 208.71 KB 17.01.2014 17.12.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 38.49 KB 17.01.2014 16.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 52.38 KB 17.01.2014 16.12.2013 2

Application

 TIF 234.81 KB 28.12.2013 16.12.2013 3

Power of attorney, act of empowerment

 TIF 149.21 KB 28.12.2013 11.12.2013 5

Decisions / letters / protocols of public notaries

 TIF 44.51 KB 11.11.2013 07.11.2013 2

Registration certificates

 TIF 36.75 KB 11.11.2013 07.11.2013 1

Confirmation or consent to legal address

 TIF 14.55 KB 11.11.2013 06.11.2013 1

Application

 TIF 188.72 KB 11.11.2013 21.10.2013 5

Bank statements or other document regarding the payment of the equity

TIF 21.89 KB 11.11.2013 21.10.2013 1

Consent of a member of the Board / executive director

 TIF 81.22 KB 11.11.2013 26.09.2013 5

Power of attorney, act of empowerment

 TIF 141.84 KB 11.11.2013 26.09.2013 6

Consent of a member of the Board / executive director

 TIF 67.17 KB 11.11.2013 24.09.2013 5

Power of attorney, act of empowerment

 TIF 128.88 KB 11.11.2013 24.09.2013 6

Announcement regarding the legal address

 TIF 23.91 KB 11.11.2013 11.09.2013 2
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