L’ELEPHANT Logistic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "L’ELEPHANT Logistic" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203165271, 30.08.2018
Register, Included in The Register Commercial register, 30.08.2018
SEPA identifier LV62ZZZ40203165271
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203165271 Isn't active 19.01.202316.04.2024
Check in EU VAT register
Legal address Legal address: Rīga, Rasas iela 4 - 83, LV-1057 *** Previous addresses
Other registered in this address
Postal address Rasas iela 4 - 83, Rīga, LV-1057
Fixed capital Paid capital - 22 500.00 EUR (Registered in State Enterprise register 17.12.2018)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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) Not registered as of 23.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2018 7500 1.00 EUR 7 500.00 EUR 33.33333 % 17.12.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2018 7500 1.00 EUR 7 500.00 EUR 33.33333 % 17.12.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2018 7500 1.00 EUR 7 500.00 EUR 33.33333 % 17.12.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 133327 - 133360
 133327 - 133360
Net turnover
  84931 - 109867 , Major
 84931 - 109867 		Major
Profit or loss
  54169 - 58198
 54169 - 58198
Equity capital
  52982 - 52985
 52982 - 52985
Fixed assets
  68642 - 109865
 68642 - 109865
Balance
  73510 - 73512
 73510 - 73512
Tangible assets
  64443 - 109866
 64443 - 109866

About the company's comparative indices

L’ELEPHANT Logistic mentioned in newspapers   L’ELEPHANT Logistic zo.lv catalogue
Legal address on the map
L’ELEPHANT Logistic Legal address on the map
Publications (0)