E.L.A.N., SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
47 by paid taxes
18 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 "E.L.A.N." |
| Registration number, date | 40002024889, 21.11.1994 |
| VAT number | LV40002024889 from 28.03.1996 Europe VAT register |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | Rīga, Braslas iela 29A - 1 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive 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, €) | 38.21 | 40.62 | 44.62 |
| Personal income tax (thousands, €) | 2.78 | 2.14 | 2.3 |
| Statutory social insurance contributions (thousands, €) | 11.94 | 13.72 | 10.68 |
| Average employees count | 4 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.06.2007 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 18.05.2015 | 21.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"E.L.A.N.", SIA
Krišjāņa Barona 32, Rīga, LV-1011 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical company names
| sabiedrība ar ierobežotu atbildību "E.L.A.N." | Until 30.06.2004 | 20 years ago |
|---|---|---|
| A.Demidoviča Rīgas pilsētas daudznozaru individuālais uzņēmums firma "E.L.A.N." | Until 14.07.1999 | 25 years ago |
Historical addresses
| Rīga, Salnas iela 34-103 | Until 08.12.1998 | 26 years ago |
|---|---|---|
| Rīga, Salnas iela 9 - 69 | Until 03.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (514.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (515.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (518.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (504.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (503.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (88.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (252.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiba zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | TIF (1.87 MB) | |
2008 |
Annual report | 26.03.2009 | TIF (703.31 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 05.04.2007 | TIF (467.16 KB) | ||
2005 |
Annual report | 13.09.2006 | PDF (536.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 76.74 KB | 03.09.2020 | 18.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
TIF | 173.67 KB | 02.09.2020 | 31.08.2020 | 3 |
Confirmation or consent to legal address |
TIF | 16.59 KB | 02.09.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 03.09.2020 | 21.05.2015 | 2 |
Sample report |
TIF | 109.94 KB | 18.06.2010 | 19.02.1998 | 1 |
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