Elsete, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Elsete"
Legal form Limited liability company (SIA)
Registration number, date 40103375701, 02.02.2011
Register, Included in The Register Commercial register, 02.02.2011
SEPA identifier LV86ZZZ40103375701
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103375701 Isn't active 10.02.201127.12.2021
Legal address Legal address: Rīga, Krasta iela 86 - 23, LV-1019 Previous addresses
Other registered in this address
Postal address Krasta iela 86 - 23, Rīga, LV-1019
Beneficial owners reported Yes
Registration certificate number, date Nr. K103480. 02.02.2011
Fixed capital Paid capital - 2 850.00 EUR (Registered in State Enterprise register 24.02.2016)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 268.21 EUR as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Malag & Soltau GmbH(Registration number: HRB 4305 FF)Carenaalllee 8, 15366 Hoppergarten
From 27.02.2019 2850 1.00 EUR 2 850.00 EUR 100.00 % 06.03.2019
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2019 Germany Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2019 Germany Germany

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 83243 - 83278
 83243 - 83278
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  54587 - 58701
 54587 - 58701
Equity capital
  73975 - 73996
 73975 - 73996
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  103865 - 103968
 103865 - 103968
Tangible assets
  64945 - 110924
 64945 - 110924

About the company's comparative indices

Legal address on the map
Elsete Legal address on the map
Publications (0)