E.L.I., SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 30.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "E.L.I." SIA |
| Registration number, date | 40003735602, 29.03.2005 |
| VAT number | None (excluded 20.08.2012) Europe VAT register |
| Register, date | Commercial Register, 29.03.2005 |
| Legal address | Raiņa iela 50 – 5, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 500 LVL , registered 29.03.2005 (registered payment 29.03.2005: 2 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 36 k-6 -59 | Until 06.02.2013 | 11 years ago |
|---|---|---|
| Jūrmala, Meža prospekts 58a-34 | Until 20.02.2007 | 17 years ago |
| Rīga, Centrāltirgus iela 3 | Until 25.02.2011 | 13 years ago |
| Rīga, Lielvārdes iela 115-33 | Until 14.07.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| E.L.I. protokols | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| E.L.I. protokols | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (783.05 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (895.67 KB) | ||
2006 |
Annual report | 20.07.2007 | TIF (972.32 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (858.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.04 KB | 06.12.2012 | 06.07.2011 | 1 |
Articles of Association |
TIF | 15.21 KB | 06.12.2012 | 26.01.2011 | 1 |
Shareholders’ register |
TIF | 14.08 KB | 06.12.2012 | 26.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.1 KB | 06.12.2012 | 11.12.2006 | 1 |
Articles of Association |
TIF | 48.23 KB | 06.12.2012 | 11.12.2006 | 3 |
Shareholders’ register |
TIF | 19.02 KB | 06.12.2012 | 11.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 10.58 KB | 06.12.2012 | 04.10.2005 | 1 |
Articles of Association |
TIF | 56.25 KB | 06.12.2012 | 04.10.2005 | 3 |
Shareholders’ register |
TIF | 18.34 KB | 06.12.2012 | 04.10.2005 | 1 |
Articles of Association |
TIF | 46.31 KB | 06.12.2012 | 21.03.2005 | 3 |
Memorandum of Association |
TIF | 23.7 KB | 06.12.2012 | 21.03.2005 | 1 |
Shareholders’ register |
TIF | 10.15 KB | 06.12.2012 | 21.03.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.57 KB | 24.04.2015 | 20.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 04.06.2013 | 30.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.61 MB | 20.03.2013 | 20.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.97 MB | 15.03.2013 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.97 KB | 07.02.2013 | 06.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.75 KB | 07.02.2013 | 31.01.2013 | 2 |
Application |
TIF | 253.48 KB | 07.02.2013 | 28.01.2013 | 6 |
Confirmation or consent to legal address |
TIF | 15.13 KB | 07.02.2013 | 28.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.83 KB | 07.02.2013 | 28.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.4 KB | 07.02.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.4 KB | 21.12.2011 | 21.12.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.86 KB | 06.12.2012 | 16.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.07 KB | 06.12.2012 | 14.07.2011 | 2 |
Registration certificates |
TIF | 56.05 KB | 06.12.2012 | 14.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.11 KB | 06.12.2012 | 11.07.2011 | 2 |
Submission/Application |
TIF | 13.34 KB | 06.12.2012 | 11.07.2011 | 1 |
Application |
TIF | 260.22 KB | 06.12.2012 | 04.07.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 10.76 KB | 06.12.2012 | 01.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.4 KB | 06.12.2012 | 01.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 06.12.2012 | 25.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.72 KB | 06.12.2012 | 28.01.2011 | 2 |
Application |
TIF | 145.23 KB | 06.12.2012 | 26.01.2011 | 8 |
Documents attesting the transfer of shares |
TIF | 24.12 KB | 06.12.2012 | 26.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 28.69 KB | 06.12.2012 | 26.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.79 KB | 06.12.2012 | 26.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 06.12.2012 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.99 KB | 06.12.2012 | 18.12.2008 | 2 |
Application |
TIF | 189.94 KB | 06.12.2012 | 09.12.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 06.12.2012 | 09.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.62 KB | 06.12.2012 | 09.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.32 KB | 06.12.2012 | 09.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 06.12.2012 | 20.10.2008 | 2 |
Sample report |
TIF | 25.3 KB | 06.12.2012 | 01.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.13 KB | 06.12.2012 | 29.09.2008 | 2 |
Application |
TIF | 182.43 KB | 06.12.2012 | 26.09.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 15.19 KB | 06.12.2012 | 26.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.22 KB | 06.12.2012 | 26.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.75 KB | 06.12.2012 | 20.02.2007 | 2 |
Application |
TIF | 58.59 KB | 06.12.2012 | 15.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 06.12.2012 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.25 KB | 06.12.2012 | 15.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 235.28 KB | 06.12.2012 | 06.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 06.12.2012 | 14.12.2006 | 2 |
Other documents |
TIF | 14.33 KB | 06.12.2012 | 12.12.2006 | 1 |
Sample report |
TIF | 26.09 KB | 06.12.2012 | 12.12.2006 | 1 |
Application |
TIF | 113.35 KB | 06.12.2012 | 11.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 15.45 KB | 06.12.2012 | 11.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.98 KB | 06.12.2012 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.65 KB | 06.12.2012 | 11.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 06.12.2012 | 17.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 35.14 KB | 06.12.2012 | 12.10.2005 | 2 |
Application |
TIF | 164.62 KB | 06.12.2012 | 04.10.2005 | 3 |
Consent of the auditor |
TIF | 9.04 KB | 06.12.2012 | 04.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.14 KB | 06.12.2012 | 04.10.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 17.35 KB | 06.12.2012 | 04.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.62 KB | 06.12.2012 | 04.10.2005 | 1 |
Sample report |
TIF | 24.32 KB | 06.12.2012 | 03.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.25 KB | 06.12.2012 | 29.03.2005 | 2 |
Registration certificates |
TIF | 16.6 KB | 06.12.2012 | 29.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.15 KB | 06.12.2012 | 22.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.07 KB | 06.12.2012 | 21.03.2005 | 1 |
Application |
TIF | 116.41 KB | 06.12.2012 | 21.03.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 06.12.2012 | 21.03.2005 | 1 |
Consent of the auditor |
TIF | 7.39 KB | 06.12.2012 | 21.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.59 KB | 06.12.2012 | 21.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.93 KB | 06.12.2012 | 21.03.2005 | 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