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Sabiedrība ar ierobežotu atbildību "ELGERY GROUP"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ELGERY GROUP"
Legal form Limited Liability Company
Reg. No 40103493799
Reg. date 21.12.2011
Register Commercial Register
Legal Address Avotu iela 2 - 2A, Rīga, LV-1011
Registered share capital, date 2,800 EUR, 06.08.2018
Paid-in share capital, date 2,800 EUR, 06.08.2018
NACE 29.31 Manufacture of electrical and electronic equipment for motor vehicles
VAT payer
LV40103493799 Registered Excluded
31.01.2013 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 06.08.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 -345 EUR Equity -685 EUR Date submitted30.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -503 EUR Equity -340 EUR Date submitted22.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -7 EUR Equity 163 EUR Date submitted27.04.2019 Number of employees 0
Year2017 Net sales 316 EUR Net profit -886 EUR Equity -2,628 EUR Date submitted03.03.2018 Number of employees 0
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-20 EUR Total-20 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-150 EUR Total-150 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-70 EUR Total-70 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
05.12.2014 Amendments to the Articles of Association 28.10.2014 (TIF)
Announcement regarding the legal address (1)
22.12.2011 Announcement regarding the legal address 28.11.2011 (TIF) •
Annual report (full) (4)
30.03.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
03.03.2018 2017 Annual report (full) (PDF)
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Application (10)
01.08.2018 Application 31.07.2018 (EDOC) •
01.08.2018 Application 31.07.2018 (DOCX) •
01.08.2018 Application 31.07.2018 (DOCX) •
25.05.2015 Application 07.05.2015 (TIF) •
05.12.2014 Application 28.10.2014 (TIF) •
26.03.2014 Application 11.03.2014 (TIF) •
26.03.2014 Application 11.03.2014 (TIF) •
21.02.2013 Application 07.02.2013 (TIF) •
21.02.2013 Application 15.02.2013 (TIF) •
22.12.2011 Application 28.11.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
01.08.2018 Application of shareholders or third persons for the acquisition of shares 27.06.2018 (ASICE) •
01.08.2018 Application of shareholders or third persons for the acquisition of shares 27.06.2018 (DOC) •
Articles of Association (4)
01.08.2018 Articles of Association 27.06.2018 (DOCX)
01.08.2018 Articles of Association 27.06.2018 (ASICE) •
05.12.2014 Articles of Association 28.10.2014 (TIF)
22.12.2011 Articles of Association 28.11.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
01.08.2018 Bank statements or other document regarding the payment of the equity 31.07.2018 (EDOC) •
01.08.2018 Bank statements or other document regarding the payment of the equity 31.07.2018 (pdf) •
01.08.2018 Bank statements or other document regarding the payment of the equity 31.07.2018 (pdf) •
22.12.2011 Bank statements or other document regarding the payment of the equity 30.11.2011 (TIF) •
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Confirmation or consent to legal address (2)
21.02.2013 Confirmation or consent to legal address 14.02.2013 (TIF) •
22.12.2011 Confirmation or consent to legal address 28.11.2011 (TIF) •
Consent of a member of the Board / executive director (3)
01.08.2018 Consent of a member of the Board / executive director 27.06.2018 (ASICE) •
01.08.2018 Consent of a member of the Board / executive director 27.06.2018 (BDOC) •
01.08.2018 Consent of a member of the Board / executive director 27.06.2018 (DOC) •
Decisions / letters / protocols of public notaries (7)
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
25.05.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
05.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
26.03.2014 Decisions / letters / protocols of public notaries 25.03.2014 (TIF) •
21.02.2013 Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
21.02.2013 Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
22.12.2011 Decisions / letters / protocols of public notaries 21.12.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
01.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.07.2018 (pdf)
01.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.07.2018 (pdf)
01.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.07.2018 (EDOC) •
Memorandum of association (1)
22.12.2011 Memorandum of association 28.11.2011 (TIF)
Power of attorney, act of empowerment (4)
01.08.2018 Power of attorney, act of empowerment 27.06.2018 (ASICE) •
01.08.2018 Power of attorney, act of empowerment 27.06.2018 (DOC) •
25.05.2015 Power of attorney, act of empowerment 28.04.2015 (TIF) •
05.12.2014 Power of attorney, act of empowerment 30.10.2014 (TIF) •
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Protocols/decisions of a company/organisation (3)
01.08.2018 Protocols/decisions of a company/organisation 27.06.2018 (ASICE) •
01.08.2018 Protocols/decisions of a company/organisation 27.06.2018 (doc) •
05.12.2014 Protocols/decisions of a company/organisation 28.10.2014 (TIF) •
Registration certificates (2)
12.09.2013 Registration certificates 11.09.2013 (TIF) •
22.12.2011 Registration certificates 21.12.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
01.08.2018 Regulations for the increase/reduction of the equity 27.06.2018 (DOC)
01.08.2018 Regulations for the increase/reduction of the equity 27.06.2018 (ASICE) •
Shareholders’ register (5)
01.08.2018 Shareholders’ register 16.07.2018 (DOC)
01.08.2018 Shareholders’ register 16.07.2018 (DOC)
01.08.2018 Shareholders’ register 16.07.2018 (ASICE) •
01.08.2018 Shareholders’ register 16.07.2018 (ASICE) •
05.12.2014 Shareholders’ register 28.10.2014 (TIF)
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Submission/Application (1)
12.09.2013 Submission/Application 05.09.2013 (TIF) •
2021 (1)
30.03.2021 2020 Annual report (full) (PDF)
2020 (1)
22.07.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (28)
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
01.08.2018 Application 31.07.2018 (EDOC) •
01.08.2018 Application 31.07.2018 (DOCX) •
01.08.2018 Application 31.07.2018 (DOCX) •
01.08.2018 Application of shareholders or third persons for the acquisition of shares 27.06.2018 (ASICE) •
01.08.2018 Application of shareholders or third persons for the acquisition of shares 27.06.2018 (DOC) •
01.08.2018 Articles of Association 27.06.2018 (DOCX)
01.08.2018 Articles of Association 27.06.2018 (ASICE) •
01.08.2018 Bank statements or other document regarding the payment of the equity 31.07.2018 (EDOC) •
01.08.2018 Bank statements or other document regarding the payment of the equity 31.07.2018 (pdf) •
01.08.2018 Bank statements or other document regarding the payment of the equity 31.07.2018 (pdf) •
01.08.2018 Consent of a member of the Board / executive director 27.06.2018 (ASICE) •
01.08.2018 Consent of a member of the Board / executive director 27.06.2018 (BDOC) •
01.08.2018 Consent of a member of the Board / executive director 27.06.2018 (DOC) •
01.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.07.2018 (pdf)
01.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.07.2018 (pdf)
01.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.07.2018 (EDOC) •
01.08.2018 Power of attorney, act of empowerment 27.06.2018 (ASICE) •
01.08.2018 Power of attorney, act of empowerment 27.06.2018 (DOC) •
01.08.2018 Protocols/decisions of a company/organisation 27.06.2018 (ASICE) •
01.08.2018 Protocols/decisions of a company/organisation 27.06.2018 (doc) •
01.08.2018 Regulations for the increase/reduction of the equity 27.06.2018 (DOC)
01.08.2018 Regulations for the increase/reduction of the equity 27.06.2018 (ASICE) •
01.08.2018 Shareholders’ register 16.07.2018 (DOC)
01.08.2018 Shareholders’ register 16.07.2018 (DOC)
01.08.2018 Shareholders’ register 16.07.2018 (ASICE) •
01.08.2018 Shareholders’ register 16.07.2018 (ASICE) •
03.03.2018 2017 Annual report (full) (PDF)
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2015 (3)
25.05.2015 Application 07.05.2015 (TIF) •
25.05.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
25.05.2015 Power of attorney, act of empowerment 28.04.2015 (TIF) •
2014 (10)
05.12.2014 Amendments to the Articles of Association 28.10.2014 (TIF)
05.12.2014 Application 28.10.2014 (TIF) •
05.12.2014 Articles of Association 28.10.2014 (TIF)
05.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
05.12.2014 Power of attorney, act of empowerment 30.10.2014 (TIF) •
05.12.2014 Protocols/decisions of a company/organisation 28.10.2014 (TIF) •
05.12.2014 Shareholders’ register 28.10.2014 (TIF)
26.03.2014 Application 11.03.2014 (TIF) •
26.03.2014 Application 11.03.2014 (TIF) •
26.03.2014 Decisions / letters / protocols of public notaries 25.03.2014 (TIF) •
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2013 (7)
12.09.2013 Registration certificates 11.09.2013 (TIF) •
12.09.2013 Submission/Application 05.09.2013 (TIF) •
21.02.2013 Application 07.02.2013 (TIF) •
21.02.2013 Application 15.02.2013 (TIF) •
21.02.2013 Confirmation or consent to legal address 14.02.2013 (TIF) •
21.02.2013 Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
21.02.2013 Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
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2011 (8)
22.12.2011 Announcement regarding the legal address 28.11.2011 (TIF) •
22.12.2011 Application 28.11.2011 (TIF) •
22.12.2011 Articles of Association 28.11.2011 (TIF)
22.12.2011 Bank statements or other document regarding the payment of the equity 30.11.2011 (TIF) •
22.12.2011 Confirmation or consent to legal address 28.11.2011 (TIF) •
22.12.2011 Decisions / letters / protocols of public notaries 21.12.2011 (TIF) •
22.12.2011 Memorandum of association 28.11.2011 (TIF)
22.12.2011 Registration certificates 21.12.2011 (TIF) •
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