Elaine, SIA
Limited Liability Company, Micro 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, 20.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Elaine |
| Registration number, date | 40103183209, 30.07.2008 |
| VAT number | None (excluded 13.08.2019) Europe VAT register |
| Register, date | Commercial Register, 30.07.2008 |
| Legal address | Rīga, Matīsa iela 79 Check address owners |
| Fixed capital | 3 000 EUR , registered 22.05.2014 (registered payment 22.05.2014: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.88 | 5.89 | 3.7 |
| Personal income tax (thousands, €) | 4.09 | 2.2 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 6.78 | 3.68 | 1.61 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Elaine" | Until 22.05.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 22-4 | Until 20.02.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | PDF (1.28 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| elaine vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums Elaine2017 | |||||
| Vadbas zi ojums Elaine 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.08.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Elaine 2016pdf | |||||
| Elaine 2016.Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| elaine - Copy | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Elaine 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Elaine Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 Elaine | RTF | ||||
2009 |
Annual report | 28.04.2010 | TIF (368.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 337.83 KB | 31.07.2015 | 15.06.2015 | 6 |
Articles of Association |
EDOC | 55.02 KB | 22.05.2014 | 12.05.2014 | 11 |
Regulations for the increase/reduction of the equity |
EDOC | 34.11 KB | 22.05.2014 | 12.05.2014 | 2 |
Shareholders’ register |
EDOC | 44.78 KB | 22.05.2014 | 12.05.2014 | 1 |
Shareholders’ register |
EDOC | 44.13 KB | 22.05.2014 | 12.05.2014 | 1 |
Shareholders’ register |
TIF | 38.76 KB | 27.02.2013 | 21.01.2013 | 1 |
Translations of the articles of association of foreign companies |
TIF | 2.59 MB | 27.02.2013 | 19.11.2012 | 53 |
Articles of Association |
TIF | 235.21 KB | 21.02.2012 | 25.01.2012 | 7 |
Shareholders’ register |
TIF | 30.56 KB | 21.02.2012 | 25.01.2012 | 1 |
Shareholders’ register |
TIF | 43.92 KB | 30.03.2009 | 29.09.2008 | 1 |
Articles of Association |
TIF | 169.34 KB | 30.03.2009 | 25.07.2008 | 4 |
Memorandum of Association |
TIF | 48.34 KB | 30.03.2009 | 25.07.2008 | 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 |
RTF | 189.37 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.17 KB | 23.01.2020 | 23.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.33 KB | 20.01.2020 | 17.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 32.55 KB | 20.01.2020 | 17.01.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 244.78 KB | 20.01.2020 | 30.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 30.09.2019 | 30.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.75 KB | 31.07.2015 | 24.07.2015 | 2 |
Application |
TIF | 126.21 KB | 31.07.2015 | 15.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 86.99 KB | 25.07.2014 | 15.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.75 KB | 25.07.2014 | 15.07.2014 | 3 |
Application |
TIF | 88.54 KB | 25.07.2014 | 14.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 22.05.2014 | 22.05.2014 | 2 |
Power of attorney, act of empowerment |
258.29 KB | 19.05.2014 | 19.05.2014 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.12 KB | 22.05.2014 | 12.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 29.57 KB | 22.05.2014 | 12.05.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.98 KB | 22.05.2014 | 12.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 370.32 KB | 16.12.2015 | 22.04.2014 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 57.74 KB | 27.02.2013 | 26.02.2013 | 2 |
Application |
TIF | 189.7 KB | 27.02.2013 | 28.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.56 KB | 27.02.2013 | 21.01.2013 | 2 |
Application |
TIF | 145.25 KB | 21.02.2012 | 02.02.2012 | 4 |
Confirmation or consent to legal address |
TIF | 10.41 KB | 21.02.2012 | 25.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.4 KB | 21.02.2012 | 25.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 62.12 KB | 21.02.2012 | 10.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.66 KB | 26.04.2011 | 21.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 113.11 KB | 26.04.2011 | 11.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.55 KB | 26.04.2011 | 07.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.03 KB | 30.03.2009 | 13.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 190.26 KB | 30.03.2009 | 08.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.17 KB | 30.03.2009 | 29.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.35 KB | 30.03.2009 | 30.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.64 KB | 30.03.2009 | 28.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 99.9 KB | 30.03.2009 | 28.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 18.02 KB | 30.03.2009 | 25.07.2008 | 1 |
Sample report |
TIF | 35.47 KB | 30.03.2009 | 10.07.2008 | 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