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Sabiedrība ar ierobežotu atbildību "ELBERTS"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 22.04.2022, grounds for liquidation: 09.04.2022. dalībnieku sapulces protokols Nr.09/04/2022.
Name Sabiedrība ar ierobežotu atbildību "ELBERTS"
Legal form Limited Liability Company
Reg. No 40003224816
Reg. date 28.10.1994
Register Commercial Register
Legal Address Rīga, Spilves iela 1, LV-1055
Registered share capital, date 2,846 EUR, 14.07.2016
Paid-in share capital, date 2,846 EUR, 14.07.2016
NACE 31.00 Manufacture of furniture
VAT payer
LV40003224816 Registered Excluded
11.03.1996 10.05.2017
Last updated in the RE 22.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -6 EUR Equity -6,282 EUR Date submitted17.12.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -6,276 EUR Date submitted18.09.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -50 EUR Equity -6,226 EUR Date submitted26.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity -6,176 EUR Date submitted28.04.2018 Number of employees 0
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted19.04.2022 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted19.04.2022 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted19.04.2022 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted19.04.2022 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted19.04.2022 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted19.04.2022 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted19.04.2022 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted14.04.2022 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted14.04.2022 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (95)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
19.04.2022 Amendments to the Articles of Association 01.09.1998 (TIF)
14.04.2022 Amendments to the Articles of Association 30.04.1995 (TIF)
14.04.2022 Amendments to the Articles of Association 30.11.1995 (TIF)
Announcement regarding the legal address (1)
19.04.2022 Announcement regarding the legal address 30.08.2004 (TIF) •
Annual report (full) (13)
19.04.2022 1998 Annual report (full) (TIF)
19.04.2022 1999 Annual report (full) (TIF)
19.04.2022 2000 Annual report (full) (TIF)
19.04.2022 2001 Annual report (full) (TIF)
19.04.2022 2002 Annual report (full) (TIF)
19.04.2022 2003 Annual report (full) (TIF)
19.04.2022 2004 Annual report (full) (TIF)
14.04.2022 1996 Annual report (full) (TIF)
14.04.2022 1997 Annual report (full) (TIF)
17.12.2021 2020 Annual report (full) (PDF)
18.09.2020 2019 Annual report (full) (PDF)
26.03.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
Show all
Application (9)
22.04.2022 Application 09.04.2022 (DOCX) •
22.04.2022 Application 09.04.2022 (docx) •
22.04.2022 Application 09.04.2022 (edoc) •
19.04.2022 Application 30.08.2004 (TIF) •
19.04.2022 Application 08.08.2007 (TIF) •
19.04.2022 Application 03.09.1998 (TIF) •
14.04.2022 Application (TIF) •
14.04.2022 Application 27.10.1994 (TIF) •
14.04.2022 Application 04.05.1995 (TIF) •
Show all
Articles of Association (2)
14.04.2022 Articles of Association 30.08.2004 (TIF)
14.04.2022 Articles of Association 24.10.1994 (TIF)
Bank statements or other document regarding the payment of the equity (4)
14.04.2022 Bank statements or other document regarding the payment of the equity 20.11.1995 (TIF) •
14.04.2022 Bank statements or other document regarding the payment of the equity 20.11.1995 (TIF) •
14.04.2022 Bank statements or other document regarding the payment of the equity 27.10.1994 (TIF) •
14.04.2022 Bank statements or other document regarding the payment of the equity 20.11.1995 (TIF) •
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Confirmation or consent to legal address (1)
14.04.2022 Confirmation or consent to legal address (TIF) •
Consent of a member of the Board / executive director (1)
19.04.2022 Consent of a member of the Board / executive director 30.08.2004 (TIF) •
Consent of the auditor (1)
19.04.2022 Consent of the auditor 30.08.2004 (TIF) •
Copy of the personal identification document (4)
19.04.2022 Copy of the personal identification document 05.02.1998 (TIF) •
19.04.2022 Copy of the personal identification document 15.05.1998 (TIF) •
19.04.2022 Copy of the personal identification document 05.02.1998 (TIF) •
19.04.2022 Copy of the personal identification document 15.05.1998 (TIF) •
Show all
Decisions / letters / protocols of public notaries (11)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (rtf)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (edoc) •
19.04.2022 Decisions / letters / protocols of public notaries 13.08.2007 (TIF) •
19.04.2022 Decisions / letters / protocols of public notaries 29.08.2002 (TIF) •
19.04.2022 Decisions / letters / protocols of public notaries 16.09.2004 (TIF) •
19.04.2022 Decisions / letters / protocols of public notaries 05.11.1999 (TIF) •
19.04.2022 Decisions / letters / protocols of public notaries 18.09.1998 (TIF) •
19.04.2022 Decisions / letters / protocols of public notaries 09.09.1999 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 28.10.1994 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 04.05.1995 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 07.12.1995 (TIF) •
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Documents attesting the transfer of shares (2)
19.04.2022 Documents attesting the transfer of shares (TIF) •
14.04.2022 Documents attesting the transfer of shares 20.04.1995 (TIF) •
Memorandum of association (1)
14.04.2022 Memorandum of association 24.10.1994 (TIF)
Power of attorney, act of empowerment (5)
19.04.2022 Power of attorney, act of empowerment (TIF) •
19.04.2022 Power of attorney, act of empowerment 14.08.2002 (TIF) •
19.04.2022 Power of attorney, act of empowerment 19.10.1999 (TIF) •
14.04.2022 Power of attorney, act of empowerment (TIF) •
14.04.2022 Power of attorney, act of empowerment (TIF) •
Show all
Protocols/decisions of a company/organisation (11)
22.04.2022 Protocols/decisions of a company/organisation 09.04.2022 (DOC) •
22.04.2022 Protocols/decisions of a company/organisation 09.04.2022 (doc) •
22.04.2022 Protocols/decisions of a company/organisation 09.04.2022 (edoc) •
19.04.2022 Protocols/decisions of a company/organisation 01.09.1998 (TIF) •
19.04.2022 Protocols/decisions of a company/organisation 30.08.2004 (TIF) •
19.04.2022 Protocols/decisions of a company/organisation 02.08.1999 (TIF) •
19.04.2022 Protocols/decisions of a company/organisation 05.08.2002 (TIF) •
19.04.2022 Protocols/decisions of a company/organisation 08.08.2007 (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 30.04.1995 (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 30.11.1995 (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 24.10.1994 (TIF) •
Show all
Receipts on the publication and state fees (12)
19.04.2022 Receipts on the publication and state fees 08.08.2007 (TIF) •
19.04.2022 Receipts on the publication and state fees 08.08.2007 (TIF) •
19.04.2022 Receipts on the publication and state fees 23.07.2002 (TIF) •
19.04.2022 Receipts on the publication and state fees 18.10.1999 (TIF) •
19.04.2022 Receipts on the publication and state fees 09.09.2004 (TIF) •
19.04.2022 Receipts on the publication and state fees 15.08.2002 (TIF) •
19.04.2022 Receipts on the publication and state fees 02.09.1998 (TIF) •
19.04.2022 Receipts on the publication and state fees 09.09.2004 (TIF) •
14.04.2022 Receipts on the publication and state fees 27.10.1994 (TIF) •
14.04.2022 Receipts on the publication and state fees 27.10.1994 (TIF) •
14.04.2022 Receipts on the publication and state fees 29.11.1995 (TIF) •
14.04.2022 Receipts on the publication and state fees 02.05.1995 (TIF) •
Show all
Registration certificates (2)
19.04.2022 Registration certificates 16.09.2004 (TIF) •
14.04.2022 Registration certificates 28.10.1994 (TIF) •
Regulations for the increase/reduction of the equity (1)
14.04.2022 Regulations for the increase/reduction of the equity 30.11.1995 (TIF)
Sample report (2)
14.04.2022 Sample report 31.10.1994 (TIF) •
14.04.2022 Sample report 06.01.1998 (TIF) •
Shareholders’ register (5)
19.04.2022 Shareholders’ register 01.09.1998 (TIF)
19.04.2022 Shareholders’ register 30.08.2004 (TIF)
14.04.2022 Shareholders’ register 30.11.1995 (TIF)
14.04.2022 Shareholders’ register 24.10.1994 (TIF)
14.04.2022 Shareholders’ register 30.04.1995 (TIF)
Show all
Submission/Application (4)
19.04.2022 Submission/Application 05.08.1999 (TIF) •
19.04.2022 Submission/Application 12.08.2002 (TIF) •
19.04.2022 Submission/Application 18.10.1999 (TIF) •
14.04.2022 Submission/Application (TIF) •
Show all
2022 (91)
22.04.2022 Application 09.04.2022 (DOCX) •
22.04.2022 Application 09.04.2022 (docx) •
22.04.2022 Application 09.04.2022 (edoc) •
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (rtf)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (edoc) •
22.04.2022 Protocols/decisions of a company/organisation 09.04.2022 (DOC) •
22.04.2022 Protocols/decisions of a company/organisation 09.04.2022 (doc) •
22.04.2022 Protocols/decisions of a company/organisation 09.04.2022 (edoc) •
19.04.2022 Amendments to the Articles of Association 01.09.1998 (TIF)
19.04.2022 Announcement regarding the legal address 30.08.2004 (TIF) •
19.04.2022 1998 Annual report (full) (TIF)
19.04.2022 1999 Annual report (full) (TIF)
19.04.2022 2000 Annual report (full) (TIF)
19.04.2022 2001 Annual report (full) (TIF)
19.04.2022 2002 Annual report (full) (TIF)
19.04.2022 2003 Annual report (full) (TIF)
19.04.2022 2004 Annual report (full) (TIF)
19.04.2022 Application 30.08.2004 (TIF) •
19.04.2022 Application 08.08.2007 (TIF) •
19.04.2022 Application 03.09.1998 (TIF) •
19.04.2022 Consent of a member of the Board / executive director 30.08.2004 (TIF) •
19.04.2022 Consent of the auditor 30.08.2004 (TIF) •
19.04.2022 Copy of the personal identification document 05.02.1998 (TIF) •
19.04.2022 Copy of the personal identification document 15.05.1998 (TIF) •
19.04.2022 Copy of the personal identification document 05.02.1998 (TIF) •
19.04.2022 Copy of the personal identification document 15.05.1998 (TIF) •
19.04.2022 Decisions / letters / protocols of public notaries 13.08.2007 (TIF) •
19.04.2022 Decisions / letters / protocols of public notaries 29.08.2002 (TIF) •
19.04.2022 Decisions / letters / protocols of public notaries 16.09.2004 (TIF) •
19.04.2022 Decisions / letters / protocols of public notaries 05.11.1999 (TIF) •
19.04.2022 Decisions / letters / protocols of public notaries 18.09.1998 (TIF) •
19.04.2022 Decisions / letters / protocols of public notaries 09.09.1999 (TIF) •
19.04.2022 Documents attesting the transfer of shares (TIF) •
19.04.2022 Power of attorney, act of empowerment (TIF) •
19.04.2022 Power of attorney, act of empowerment 14.08.2002 (TIF) •
19.04.2022 Power of attorney, act of empowerment 19.10.1999 (TIF) •
19.04.2022 Protocols/decisions of a company/organisation 01.09.1998 (TIF) •
19.04.2022 Protocols/decisions of a company/organisation 30.08.2004 (TIF) •
19.04.2022 Protocols/decisions of a company/organisation 02.08.1999 (TIF) •
19.04.2022 Protocols/decisions of a company/organisation 05.08.2002 (TIF) •
19.04.2022 Protocols/decisions of a company/organisation 08.08.2007 (TIF) •
19.04.2022 Receipts on the publication and state fees 08.08.2007 (TIF) •
19.04.2022 Receipts on the publication and state fees 08.08.2007 (TIF) •
19.04.2022 Receipts on the publication and state fees 23.07.2002 (TIF) •
19.04.2022 Receipts on the publication and state fees 18.10.1999 (TIF) •
19.04.2022 Receipts on the publication and state fees 09.09.2004 (TIF) •
19.04.2022 Receipts on the publication and state fees 15.08.2002 (TIF) •
19.04.2022 Receipts on the publication and state fees 02.09.1998 (TIF) •
19.04.2022 Receipts on the publication and state fees 09.09.2004 (TIF) •
19.04.2022 Registration certificates 16.09.2004 (TIF) •
19.04.2022 Shareholders’ register 01.09.1998 (TIF)
19.04.2022 Shareholders’ register 30.08.2004 (TIF)
19.04.2022 Submission/Application 05.08.1999 (TIF) •
19.04.2022 Submission/Application 12.08.2002 (TIF) •
19.04.2022 Submission/Application 18.10.1999 (TIF) •
14.04.2022 Amendments to the Articles of Association 30.04.1995 (TIF)
14.04.2022 Amendments to the Articles of Association 30.11.1995 (TIF)
14.04.2022 1996 Annual report (full) (TIF)
14.04.2022 1997 Annual report (full) (TIF)
14.04.2022 Application (TIF) •
14.04.2022 Application 27.10.1994 (TIF) •
14.04.2022 Application 04.05.1995 (TIF) •
14.04.2022 Articles of Association 30.08.2004 (TIF)
14.04.2022 Articles of Association 24.10.1994 (TIF)
14.04.2022 Bank statements or other document regarding the payment of the equity 20.11.1995 (TIF) •
14.04.2022 Bank statements or other document regarding the payment of the equity 20.11.1995 (TIF) •
14.04.2022 Bank statements or other document regarding the payment of the equity 27.10.1994 (TIF) •
14.04.2022 Bank statements or other document regarding the payment of the equity 20.11.1995 (TIF) •
14.04.2022 Confirmation or consent to legal address (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 28.10.1994 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 04.05.1995 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 07.12.1995 (TIF) •
14.04.2022 Documents attesting the transfer of shares 20.04.1995 (TIF) •
14.04.2022 Memorandum of association 24.10.1994 (TIF)
14.04.2022 Power of attorney, act of empowerment (TIF) •
14.04.2022 Power of attorney, act of empowerment (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 30.04.1995 (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 30.11.1995 (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 24.10.1994 (TIF) •
14.04.2022 Receipts on the publication and state fees 27.10.1994 (TIF) •
14.04.2022 Receipts on the publication and state fees 27.10.1994 (TIF) •
14.04.2022 Receipts on the publication and state fees 29.11.1995 (TIF) •
14.04.2022 Receipts on the publication and state fees 02.05.1995 (TIF) •
14.04.2022 Registration certificates 28.10.1994 (TIF) •
14.04.2022 Regulations for the increase/reduction of the equity 30.11.1995 (TIF)
14.04.2022 Sample report 31.10.1994 (TIF) •
14.04.2022 Sample report 06.01.1998 (TIF) •
14.04.2022 Shareholders’ register 30.11.1995 (TIF)
14.04.2022 Shareholders’ register 24.10.1994 (TIF)
14.04.2022 Shareholders’ register 30.04.1995 (TIF)
14.04.2022 Submission/Application (TIF) •
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2021 (1)
17.12.2021 2020 Annual report (full) (PDF)
2020 (1)
18.09.2020 2019 Annual report (full) (PDF)
2019 (1)
26.03.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
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