AB. Eldreis, SIA
Limited Liability Company, Micro company
Place in branch
357 by turnover
215 by profit
68 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB. Eldreis" |
| Registration number, date | 40003939593, 16.07.2007 |
| VAT number | LV40003939593 from 11.12.2018 Europe VAT register |
| Register, date | Commercial Register, 16.07.2007 |
| Legal address | Skolas iela 7, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.59 | 0.9 | 5.29 |
| Personal income tax (thousands, €) | 0.25 | 0.19 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 0.32 | 0.72 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 03.09.2024 | 11.09.2024 |
Historical addresses
| Rīga, Krīvu iela 1 - 4 | Until 04.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Matīsa iela 61 - 26 | Until 11.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (93.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (94.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (95.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (97.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (97.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UZ MUMA VAD BAS PAZI OJUMS2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas sledziens 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums pie bilance | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums pie bilance | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie bilance | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie bilance | XML | ||||
2009 |
Annual report | 20.10.2010 | TIF (356.54 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (327.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 152.98 KB | 11.09.2024 | 03.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 39.1 KB | 04.07.2018 | 27.02.2018 | 1 |
Articles of Association |
EDOC | 38.85 KB | 04.07.2018 | 27.02.2018 | 1 |
Shareholders’ register |
EDOC | 36.14 KB | 04.07.2018 | 27.02.2018 | 1 |
Articles of Association |
TIF | 33.52 KB | 09.07.2010 | 23.09.2009 | 1 |
Shareholders’ register |
TIF | 20.05 KB | 09.07.2010 | 23.09.2009 | 1 |
Articles of Association |
TIF | 17.38 KB | 26.07.2007 | 05.07.2007 | 1 |
Memorandum of association |
TIF | 35.49 KB | 26.07.2007 | 05.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 274.7 KB | 11.09.2024 | 11.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 172.18 KB | 11.09.2024 | 03.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
DOCX | 44.15 KB | 04.07.2018 | 29.06.2018 | 3 |
Application |
EDOC | 68.3 KB | 04.07.2018 | 29.06.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 39.1 KB | 04.07.2018 | 27.02.2018 | 1 |
Articles of Association |
EDOC | 38.85 KB | 04.07.2018 | 27.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 171 KB | 04.07.2018 | 27.02.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 77.08 KB | 04.07.2018 | 27.02.2018 | 2 |
Shareholders’ register |
EDOC | 36.14 KB | 04.07.2018 | 27.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 30.1 KB | 25.04.2018 | 26.02.2018 | 1 |
Other documents |
TIF | 45.92 KB | 25.04.2018 | 23.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.6 KB | 09.07.2010 | 08.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 29.03 KB | 09.07.2010 | 30.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.75 KB | 09.07.2010 | 23.09.2009 | 1 |
Application |
TIF | 227.27 KB | 09.07.2010 | 15.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 73.19 KB | 09.07.2010 | 14.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 26.07.2007 | 16.07.2007 | 2 |
Registration certificates |
TIF | 42.22 KB | 26.07.2007 | 16.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.75 KB | 26.07.2007 | 06.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.6 KB | 26.07.2007 | 06.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.29 KB | 26.07.2007 | 05.07.2007 | 1 |
Application |
TIF | 258.78 KB | 26.07.2007 | 05.07.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.19 KB | 26.07.2007 | 05.07.2007 | 2 |
Other documents |
TIF | 146.98 KB | 25.04.2018 | 14.03.2003 | 2 |
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