Elva Baltic, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elva Baltic"
Registration number, date 40003687406, 30.06.2004
VAT number LV40003687406 from 14.07.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.06.2004
Legal address Robežu iela 46, Rīga, LV-1004 Check address owners
Fixed capital 31 300 EUR, registered payment 04.08.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 4 067.37 3 196.93 2 548.16
Personal income tax (thousands, €) 791.37 623.21 495.62
Statutory social insurance contributions (thousands, €) 1 433.10 1 141.56 922.23
Average employees count 105 93 88
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.03.2018
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.08.2007

Natural person

Executive Board Member of the Board Right to represent individually   27.03.2018

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.  22.10.2010
* 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

Sabiedrība ar ierobežotu atbildību "INVE"

Reg. no. 40003811060
Rīga, Robežu iela 46

100 % 100 € 313 € 31 300 Latvia 27.06.2016 04.08.2016

Apply information changes

"Elva Baltic", SIA

Robežu 46, Rīga, LV-1004 Check address owners

Programmatūra

http://www.elvabaltic.lv

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 30.07.2025  ZIP €7.00
Annual report 2024 PDF
Revidenta zinojums EDOC
Vadibas zinojums EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums EDOC
Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums EDOC
Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums EDOC
Vadibas zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
Elva Baltic revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
EB vadibas zinojums GP2018 PDF
Elva Baltic revidentu zinojums GP2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
EB GP2017 vadibas zinojums PDF
Revidentu zinojums EB GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
EB revidentu zinojums GP2016 PDF
EB vadibas zinojums GP2016 END PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
EB vadibas zinojums GP2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
EB vadibas zinojums GP2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
EB vadibas zinojums par 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
EB vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
EB vadibas zinojums par 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
EB vadibas zinojums par 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  TXT (2.91 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  TIF (34.5 KB)

2007

 Annual report 04.06.2008  TIF (1.48 MB)

2006

 Annual report 16.05.2007  TIF (479.68 KB)

2005

 Annual report 09.05.2006  PDF (746.37 KB)

2004

 Annual report 12.03.2025  TIF (559.72 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 133.87 KB 19.09.2025 19.09.2025 1

Amendments to the Articles of Association

 EDOC 23.72 KB 22.03.2018 22.03.2018 1

Articles of Association

 TIF 18.25 KB 12.03.2018 08.03.2018 2

Amendments to the Articles of Association

 EDOC 27.36 KB 02.08.2016 01.08.2016 1

Articles of Association

 EDOC 23.2 KB 02.08.2016 27.06.2016 1

Shareholders’ register

EDOC 1.23 MB 02.08.2016 27.06.2016 3

Articles of Association

 TIF 27.26 KB 12.03.2025 19.10.2010 1

Shareholders’ register

TIF 26.2 KB 12.03.2025 27.06.2006 1

Shareholders’ register

TIF 23.22 KB 12.03.2025 29.04.2006 1

Shareholders’ register

TIF 25.87 KB 12.03.2025 25.10.2004 1

Articles of Association

 TIF 27.18 KB 12.03.2025 18.10.2004 1

Regulations for the increase/reduction of the equity

 TIF 20.72 KB 12.03.2025 18.10.2004 1

Articles of Association

 TIF 26.3 KB 12.03.2025 09.06.2004 1

Memorandum of association

 TIF 70.66 KB 11.03.2025 09.06.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 692.63 KB 19.09.2025 19.09.2025 6

Protocols/decisions of a company/organisation

 EDOC 610.85 KB 19.09.2025 19.09.2025 2

Notice of a member of the Board regarding the resignation

 EDOC 565.61 KB 19.09.2025 12.09.2025 1

Decisions / letters / protocols of public notaries

 RTF 189.9 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 27.03.2018 27.03.2018 2

Amendments to the Articles of Association

 EDOC 23.72 KB 22.03.2018 22.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 53.39 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.03 KB 22.03.2018 22.03.2018 2

Statement regarding the beneficial owners

 DOCX 44.49 KB 22.03.2018 22.03.2018 1

Statement regarding the beneficial owners

 DOCX 44.49 KB 22.03.2018 22.03.2018 1

Statement regarding the beneficial owners

 EDOC 52.13 KB 22.03.2018 22.03.2018 1

Protocols/decisions of a company/organisation

 DOCX 15.45 KB 22.03.2018 08.03.2018 1

Protocols/decisions of a company/organisation

 DOCX 15.45 KB 22.03.2018 08.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 23.98 KB 22.03.2018 08.03.2018 1

Application

 TIF 72.26 KB 12.03.2018 08.03.2018 6

Decisions / letters / protocols of public notaries

 EDOC 51.26 KB 04.08.2016 04.08.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.05 KB 04.08.2016 04.08.2016 2

Amendments to the Articles of Association

 EDOC 27.36 KB 02.08.2016 01.08.2016 1

Application

 EDOC 38.69 KB 02.08.2016 01.08.2016 2

Application

 DOCX 26.22 KB 02.08.2016 01.08.2016 2

Articles of Association

 EDOC 23.2 KB 02.08.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 27.57 KB 02.08.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 14.79 KB 02.08.2016 27.06.2016 1

Shareholders’ register

EDOC 1.23 MB 02.08.2016 27.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 56.46 KB 12.03.2025 22.10.2010 2

Application

 TIF 179.76 KB 12.03.2025 19.10.2010 6

Protocols/decisions of a company/organisation

 TIF 20.55 KB 12.03.2025 19.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 46.07 KB 12.03.2025 01.08.2007 1

Application

 TIF 138.11 KB 12.03.2025 27.07.2007 4

Receipts on the publication and state fees

 TIF 24.08 KB 12.03.2025 27.07.2007 1

Receipts on the publication and state fees

 TIF 20.19 KB 12.03.2025 27.07.2007 1

Protocols/decisions of a company/organisation

 TIF 19.45 KB 12.03.2025 29.06.2007 1

Statement of the Board regarding the payment of the equity

 TIF 42.2 KB 12.03.2025 03.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 42.54 KB 12.03.2025 03.07.2006 1

Receipts on the publication and state fees

 TIF 14.77 KB 12.03.2025 28.06.2006 1

Receipts on the publication and state fees

 TIF 33.84 KB 12.03.2025 28.06.2006 1

Receipts on the publication and state fees

 TIF 23.15 KB 12.03.2025 28.06.2006 1

Application

 TIF 93.38 KB 12.03.2025 27.06.2006 3

Bank statements or other document regarding the payment of the equity

TIF 45.14 KB 12.03.2025 27.06.2006 1

Application

 TIF 88.51 KB 12.03.2025 26.06.2006 3

Statement of the Board regarding the payment of the equity

 TIF 18.04 KB 12.03.2025 26.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 34.47 KB 12.03.2025 30.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.38 KB 12.03.2025 27.10.2004 1

Receipts on the publication and state fees

 TIF 20.3 KB 12.03.2025 27.10.2004 1

Receipts on the publication and state fees

 TIF 18.95 KB 12.03.2025 27.10.2004 1

Application

 TIF 146.11 KB 12.03.2025 25.10.2004 4

Statement of the Board regarding the payment of the equity

 TIF 11.86 KB 12.03.2025 25.10.2004 1

Power of attorney, act of empowerment

 TIF 28.71 KB 12.03.2025 25.10.2004 1

Protocols/decisions of a company/organisation

 TIF 17.79 KB 12.03.2025 18.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 46.91 KB 12.03.2025 30.06.2004 1

Registration certificates

 TIF 96.62 KB 12.03.2025 30.06.2004 1

Announcement regarding the legal address

 TIF 11.96 KB 11.03.2025 09.06.2004 1

Application

 TIF 164.97 KB 11.03.2025 09.06.2004 5

Consent of the auditor

 TIF 10.05 KB 11.03.2025 09.06.2004 1

Consent of a member of the Board / executive director

 TIF 10.56 KB 11.03.2025 09.06.2004 1

Consent of a member of the Board / executive director

 TIF 10.29 KB 11.03.2025 09.06.2004 1

Power of attorney, act of empowerment

 TIF 12.08 KB 11.03.2025 09.06.2004 1

Receipts on the publication and state fees

 TIF 28.32 KB 11.03.2025 09.06.2004 1

Receipts on the publication and state fees

 TIF 28.68 KB 11.03.2025 09.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 28.66 KB 30.04.2015 09.06.2004 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