ELANDERS, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
14 by profit
12 by paid taxes
12 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 "ELANDERS" |
| Registration number, date | 40003279867, 17.01.1996 |
| VAT number | LV40003279867 from 29.01.1996 Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Jaunciema gatve 320F, Rīga, LV-1015 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 19.12.2014 |
| 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
- 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, €) | 257.29 | 246.06 | 296.1 |
| Personal income tax (thousands, €) | 69.11 | 63.04 | 82.97 |
| Statutory social insurance contributions (thousands, €) | 172.39 | 167.46 | 174.44 |
| Average employees count | 47 | 48 | 53 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Field from SRS
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.12.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2014 |
* 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 |
50 % | 1 | € 7 114 | € 7 114 | 16.09.2014 | 19.12.2014 | |
Natural person |
50 % | 1 | € 7 114 | € 7 114 | 16.09.2014 | 19.12.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELANDERS" | Until 23.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 75-12 | Until 07.02.2001 | 24 years ago |
|---|---|---|
| Rīga, Malienas iela 14 | Until 11.04.2008 | 17 years ago |
| Rīga, Jaunciema gatve 320 | Until 30.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2024 03 27 revid zinojums | |||||
| 2024 03 27 vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenru zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | |||||
| Vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| VADIBAS ZINJUMS | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vad bas zi ojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0003 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0004 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumst | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumst | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 VADIBAS ZINOJUMS | RTF | ||||
2009 |
Annual report | 31.05.2010 | TIF (1.15 MB) | ||
2008 |
Annual report | 24.03.2009 | TIF (1.37 MB) | ||
2007 |
Annual report | 19.08.2008 | TIF (504.65 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (337.88 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (582.33 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.43 KB | 30.01.2023 | 30.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
TIF | 150.71 KB | 29.11.2018 | 27.11.2018 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
31.03.2023 |
LETA | Zivju produkcijas ražotāja "Elanders" apgrozījums pērn samazinājās par 0,7% |
14.03.2022 |
LETA | Zivju produkcijas ražotāja "Elanders" apgrozījums pērn pieauga par 12,2% |
14.04.2020 |
LETA | Zivju produkcijas ražotāja "Elanders" apgrozījums pērn pieauga par 1,9% |
10.04.2017 |
LETA | Zivju produktu pārstrādātāja "Elanders" apgrozījums pērn audzis par 4,2% |