ELAN ENGINEERING, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
33 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 | SIA "ELAN ENGINEERING" |
| Registration number, date | 40003961560, 10.10.2007 |
| VAT number | None (excluded 06.02.2020) Europe VAT register |
| Register, date | Commercial Register, 10.10.2007 |
| Legal address | Ozolciema iela 12 k-1 – 32, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2018 | Latvia | Belarus |
|
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 | 29.08.2023 |
* 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 | Belarus | 30.05.2016 | 01.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | PDF (78.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (79.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (79.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (80.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (80.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| pazin par vad atb ElanEng 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (734.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (693.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (99.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (97.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | HTML (96.09 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (94.27 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (110.63 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report | 10.07.2009 | TIF (383.99 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (693.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.69 KB | 07.06.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 16.58 KB | 07.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 82.26 KB | 07.06.2016 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 30.45 KB | 10.09.2012 | 04.09.2012 | 1 |
Shareholders’ register |
TIF | 15.07 KB | 02.08.2011 | 25.07.2011 | 1 |
Articles of Association |
TIF | 948.65 KB | 15.10.2007 | 28.09.2007 | 2 |
Memorandum of Association |
TIF | 474.13 KB | 15.10.2007 | 28.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.6 KB | 24.08.2023 | 22.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 16.08 KB | 24.08.2023 | 22.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 10.08.2018 | 10.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.06 KB | 13.08.2018 | 31.07.2018 | 2 |
Application |
TIF | 164.14 KB | 01.08.2018 | 31.07.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 300.83 KB | 01.08.2018 | 18.07.2018 | 7 |
Statement regarding the beneficial owners |
TIF | 670.34 KB | 01.08.2018 | 31.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 07.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 193.8 KB | 07.06.2016 | 30.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.96 KB | 07.06.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.48 KB | 07.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.87 KB | 10.09.2012 | 07.09.2012 | 2 |
Application |
TIF | 147.54 KB | 10.09.2012 | 04.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 29.97 KB | 10.09.2012 | 04.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.37 KB | 10.09.2012 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.71 KB | 02.08.2011 | 01.08.2011 | 1 |
Application |
TIF | 75.49 KB | 02.08.2011 | 25.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 10.06 KB | 02.08.2011 | 25.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 16.09.2010 | 14.09.2010 | 1 |
Application |
TIF | 95.6 KB | 16.09.2010 | 09.09.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 9.82 KB | 16.09.2010 | 09.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.23 KB | 16.09.2010 | 09.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 477.63 KB | 15.10.2007 | 10.10.2007 | 1 |
Registration certificates |
TIF | 477.63 KB | 15.10.2007 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 480.35 KB | 15.10.2007 | 03.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 470.68 KB | 15.10.2007 | 02.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 473.71 KB | 15.10.2007 | 28.09.2007 | 1 |
Application |
TIF | 1.39 MB | 15.10.2007 | 28.09.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 474.33 KB | 15.10.2007 | 28.09.2007 | 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