ELANET, SIA

Limited Liability Company, Micro company
Place in branch
11 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELANET"
Registration number, date 40003034742, 10.10.1991
VAT number LV40003034742 from 29.06.2013 Europe VAT register
Register, date Commercial Register, 02.03.2004
Legal address Kārļa Mīlenbaha iela 20A, Rīga, LV-1050 Check address owners
Fixed capital 2 872 EUR, registered payment 11.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 2 031.19 0.00 0.00 0.00 12.11.2024
15.10.2024 640.59 0.00 0.00 0.00 15.10.2024
09.09.2024 681.40 0.00 0.00 0.00 09.09.2024
19.08.2024 3 292.37 0.00 0.00 0.00 19.08.2024
16.07.2024 2 969.43 0.00 0.00 0.00 16.07.2024
19.06.2024 2 566.46 0.00 0.00 0.00 19.06.2024
19.06.2024 2 566.46 0.00 0.00 0.00 19.06.2024
16.03.2023 517.02 0.00 0.00 0.00 16.03.2023
07.10.2020 418.28 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 242.89 0.00 0.00 0.00 16.09.2020 16:17
07.06.2020 291.87 0.00 0.00 0.00 16.06.2020 10:47
07.12.2019 3 995.29 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 490.89 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 430.23 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 605.01 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 694.67 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 841.76 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 100.16 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 5 225.72 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 973.23 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 714.42 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 463.86 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 093.49 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 143.47 0.00 527.27 0.00 11.12.2018 14:02
07.11.2018 2 514.12 0.00 796.56 0.00 13.11.2018 08:40
07.10.2018 2 100.08 0.00 1 335.14 0.00 10.10.2018 15:19
07.09.2018 1 435.21 0.00 556.67 0.00 12.09.2018 10:31
07.08.2018 7 654.68 0.00 1 335.14 0.00 14.08.2018 13:14
07.07.2018 7 064.40 0.00 1 732.11 0.00 16.07.2018 11:58
07.06.2018 7 227.84 0.00 1 970.53 0.00 11.06.2018 15:51
07.05.2018 6 045.54 0.00 2 412.30 0.00 29.05.2018 15:57
07.04.2018 6 262.92 0.00 2 681.59 0.00 15.05.2018 11:13
07.03.2018 6 026.31 0.00 2 950.88 0.00 14.03.2018 09:30
07.02.2018 5 757.75 0.00 3 220.17 0.00 15.02.2018 08:34
26.01.2018 3 912.77 0.00 3 489.46 0.00 02.02.2018 13:10
07.12.2017 3 345.93 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 890.17 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 892.05 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 431.14 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 091.62 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 5 427.50 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 7 272.95 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 6 842.53 0.00 0.00 0.00 01.01.1970 03:00

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, €) 9.25 7.08 3.91
Personal income tax (thousands, €) 1.13 0.74 0.44
Statutory social insurance contributions (thousands, €) 4.87 3.64 2.26
Average employees count 2 2 1

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.07.2020
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   26.08.2021
* 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

25 % 718 € 1 € 718 Latvia 06.02.2015 11.02.2015

Natural person

25 % 718 € 1 € 718 Latvia 06.02.2015 11.02.2015

Natural person

25 % 718 € 1 € 718 Latvia 06.02.2015 11.02.2015

Natural person

25 % 718 € 1 € 718 Latvia 06.02.2015 11.02.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "DORE" Until 12.12.1996 28 years ago

Historical addresses

Rīga, Lāčplēša iela 112a Until 12.12.1996 28 years ago
Rīga, Dzirnavu iela 140 Until 09.04.2013 11 years ago
Rīga, Puškina iela 20A Until 25.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2022  ZIP €11.00
Annual report 2020 PDF
EL vadibas zinojums 20 JPG

2019

Annual report 01.01.2019 - 31.12.2019 15.11.2021  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 19 JPG

2018

Annual report 01.01.2018 - 31.12.2018 20.01.2020  ZIP €11.00
Annual report 2018 PDF
Zinojums 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 20.01.2020  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2018  ZIP €9.00
Annual report 2016 PDF
Elanet zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 10.04.2018  ZIP €8.00
Annual report 2015 PDF
Zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 12.09.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 16.01.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 29.12.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 01.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 001 TIF

2009

Annual report 20.05.2010  TIF (413.88 KB)

2008

Annual report 19.05.2009  TIF (590.28 KB)

2007

Annual report 28.07.2008  TIF (999.42 KB)

2006

Annual report 14.06.2007  TIF (289.56 KB)

2005

Annual report 15.09.2006  PDF (382.24 KB)

2004

Annual report 25.08.2021  TIF (1.14 MB)

2003

Annual report 25.08.2021  TIF (1.09 MB)

2001

Annual report 25.08.2021  TIF (1 MB)

2000

Annual report 25.08.2021  TIF (1.28 MB)

1999

Annual report 25.08.2021  TIF (378.77 KB)

1998

Annual report 25.08.2021  TIF (773.59 KB)

1997

Annual report 25.08.2021  TIF (717.88 KB)

1996

Annual report 25.08.2021  TIF (643.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.68 KB 25.08.2021 06.02.2015 1

Shareholders’ register

TIF 72.98 KB 25.08.2021 06.02.2015 3

Articles of Association

TIF 70.49 KB 13.07.2020 06.02.2015 3

Shareholders’ register

TIF 31.64 KB 25.08.2021 31.07.2009 1

Amendments to the Articles of Association

TIF 22.39 KB 25.08.2021 29.07.2009 1

Articles of Association

TIF 28.41 KB 25.08.2021 29.07.2009 1

Regulations for the increase/reduction of the equity

TIF 27.3 KB 25.08.2021 29.07.2009 1

Articles of Association

TIF 104.96 KB 25.08.2021 23.04.2008 4

Shareholders’ register

TIF 25.11 KB 25.08.2021 23.04.2008 1

Articles of Association

TIF 104.81 KB 25.08.2021 30.12.2003 4

Regulations for the increase/reduction of the equity

TIF 37.43 KB 25.08.2021 30.12.2003 2

Shareholders’ register

TIF 17.13 KB 25.08.2021 30.12.2003 1

Shareholders’ register

TIF 22.38 KB 25.08.2021 20.11.1996 1

Memorandum of association

TIF 233.71 KB 25.08.2021 12.08.1991 8

Amendments to the Articles of Association

TIF 51.93 KB 25.08.2021 2

Articles of Association

TIF 686.33 KB 25.08.2021 19

Articles of Association

TIF 784.71 KB 25.08.2021 19

Regulations for the increase/reduction of the equity

TIF 31.02 KB 25.08.2021 1

Shareholders’ register

TIF 62.66 KB 25.08.2021 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 310.13 KB 26.08.2021 26.08.2021 4

Decisions / letters / protocols of public notaries

DOCX 310.13 KB 26.08.2021 26.08.2021 4

Decisions / letters / protocols of public notaries

EDOC 121.25 KB 26.08.2021 19.06.2021 3

Decisions / letters / protocols of public notaries

DOCX 12.48 KB 26.08.2021 19.06.2021 3

Decisions / letters / protocols of public notaries

DOCX 12.48 KB 26.08.2021 19.06.2021 3

Decisions / letters / protocols of public notaries

RTF 191.48 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 13.07.2020 13.07.2020 2

Statement regarding the beneficial owners

TIF 209.74 KB 09.07.2020 07.07.2020 6

Decisions / letters / protocols of public notaries

TIF 121.89 KB 26.07.2017 11.07.2017 3

Decisions / letters / protocols of public notaries

TIF 183.87 KB 25.08.2021 30.03.2015 4

Decisions / letters / protocols of public notaries

TIF 80.07 KB 25.08.2021 11.02.2015 2

Application

TIF 328.35 KB 25.08.2021 06.02.2015 8

Notice of a member of the Board regarding the resignation

TIF 8.25 KB 25.08.2021 06.02.2015 1

Notice of a member of the Board regarding the resignation

TIF 8.43 KB 25.08.2021 06.02.2015 1

Notice of a member of the Board regarding the resignation

TIF 7.74 KB 25.08.2021 06.02.2015 1

Protocols/decisions of a company/organisation

TIF 137.21 KB 25.08.2021 06.02.2015 4

Confirmation or consent to legal address

TIF 14.56 KB 25.08.2021 26.04.2013 1

Application

TIF 171.49 KB 25.08.2021 04.04.2013 4

Decisions / letters / protocols of public notaries

TIF 43.54 KB 25.08.2021 09.04.2012 2

Decisions / letters / protocols of public notaries

TIF 67.17 KB 25.08.2021 18.08.2009 2

Receipts on the publication and state fees

TIF 31.38 KB 25.08.2021 05.08.2009 1

Receipts on the publication and state fees

TIF 36.71 KB 25.08.2021 05.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25.29 KB 25.08.2021 04.08.2009 1

Sample report

TIF 29.69 KB 25.08.2021 03.08.2009 1

Application

TIF 288.43 KB 25.08.2021 29.07.2009 8

Protocols/decisions of a company/organisation

TIF 105.27 KB 25.08.2021 29.07.2009 2

Decisions / letters / protocols of public notaries

TIF 98.63 KB 25.08.2021 30.04.2008 2

Receipts on the publication and state fees

TIF 19.51 KB 25.08.2021 25.04.2008 1

Receipts on the publication and state fees

TIF 19.27 KB 25.08.2021 25.04.2008 1

Receipts on the publication and state fees

TIF 23.12 KB 25.08.2021 25.04.2008 1

Protocols/decisions of a company/organisation

TIF 52.38 KB 25.08.2021 23.04.2008 2

Sample report

TIF 29.25 KB 25.08.2021 01.04.2008 1

Protocols/decisions of a company/organisation

TIF 28.8 KB 25.08.2021 23.04.2004 1

Decisions / letters / protocols of public notaries

TIF 50.56 KB 25.08.2021 02.03.2004 1

Registration certificates

TIF 89.71 KB 25.08.2021 02.03.2004 1

Sample report

TIF 21.06 KB 25.08.2021 11.02.2004 1

Bank statements or other document regarding the payment of the equity

TIF 25.41 KB 25.08.2021 13.01.2004 1

Receipts on the publication and state fees

TIF 16.26 KB 25.08.2021 13.01.2004 1

Receipts on the publication and state fees

TIF 16.08 KB 25.08.2021 13.01.2004 1

Announcement regarding the legal address

TIF 10.59 KB 25.08.2021 30.12.2003 1

Application

TIF 119.09 KB 25.08.2021 30.12.2003 4

Statement of the Board regarding the payment of the equity

TIF 15.74 KB 25.08.2021 30.12.2003 1

Consent of a member of the Board / executive director

TIF 10.17 KB 25.08.2021 30.12.2003 1

Consent of a member of the Board / executive director

TIF 9.86 KB 25.08.2021 30.12.2003 1

Protocols/decisions of a company/organisation

TIF 60.03 KB 25.08.2021 30.12.2003 2

Sample report

TIF 21.96 KB 25.08.2021 15.08.2002 1

Other documents

TIF 73.91 KB 25.08.2021 10.01.2001 2

Decisions / letters / protocols of public notaries

TIF 22.03 KB 25.08.2021 26.08.1999 1

Submission/Application

TIF 21.22 KB 25.08.2021 12.08.1999 1

Receipts on the publication and state fees

TIF 14.32 KB 25.08.2021 11.08.1999 2

Power of attorney, act of empowerment

TIF 14.63 KB 25.08.2021 02.08.1999 1

Submission/Application

TIF 20.51 KB 25.08.2021 28.07.1999 1

Protocols/decisions of a company/organisation

TIF 41.41 KB 25.08.2021 27.07.1999 1

Decisions / letters / protocols of public notaries

TIF 44.05 KB 25.08.2021 08.07.1999 1

Sample report

TIF 23.25 KB 25.08.2021 06.07.1999 1

Submission/Application

TIF 24.57 KB 25.08.2021 06.07.1999 1

Decisions / letters / protocols of public notaries

TIF 45.04 KB 25.08.2021 30.06.1999 1

Appraisal reports

TIF 47.32 KB 25.08.2021 20.12.1996 1

Decisions / letters / protocols of public notaries

TIF 15.63 KB 25.08.2021 12.12.1996 1

Registration certificates

TIF 60.77 KB 25.08.2021 12.12.1996 1

Submission/Application

TIF 10.42 KB 25.08.2021 04.12.1996 1

Receipts on the publication and state fees

TIF 30.7 KB 25.08.2021 29.11.1996 1

Receipts on the publication and state fees

TIF 30.46 KB 25.08.2021 29.11.1996 1

Power of attorney, act of empowerment

TIF 16.54 KB 25.08.2021 20.11.1996 1

Protocols/decisions of a company/organisation

TIF 155.35 KB 25.08.2021 20.11.1996 4

Sample report

TIF 13.12 KB 25.08.2021 20.11.1996 1

Decisions / letters / protocols of public notaries

TIF 16.47 KB 25.08.2021 10.10.1991 1

Registration certificates

TIF 77.13 KB 25.08.2021 10.10.1991 1

Registration certificates

TIF 81.93 KB 25.08.2021 10.10.1991 1

Application

TIF 153.79 KB 25.08.2021 03.10.1991 4

Sample report

TIF 18.34 KB 25.08.2021 03.10.1991 1

Bank statements or other document regarding the payment of the equity

TIF 28.79 KB 25.08.2021 18.09.1991 1

Protocols/decisions of a company/organisation

TIF 71.7 KB 25.08.2021 09.08.1991 3

Receipts on the publication and state fees

TIF 25.82 KB 25.08.2021 06.06.1991 1

Receipts on the publication and state fees

TIF 25.82 KB 25.08.2021 06.06.1991 1

Submission/Application

TIF 24.28 KB 25.08.2021 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