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Elanrent, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Elanrent"
Registration number, date 40203265978, 09.10.2020
VAT number None Europe VAT register
Register, date Commercial Register, 09.10.2020
Legal address Dubultu prospekts 10 – 48, Jūrmala, LV-2015 Check address owners
Fixed capital 1 EUR, registered payment 09.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.11 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2020
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   09.10.2020
* 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 % 1 € 1 € 1 09.10.2020 09.10.2020

Historical addresses

Jūrmala, Dubultu prospekts 10 - 41 Until 07.01.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.06.2024  PDF (96.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (96.98 KB) €11.00

2021

Annual report 09.10.2020 - 31.12.2021 14.03.2023  PDF (96.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 86.96 KB 09.10.2020 25.09.2020 1

Memorandum of Association

PDF 93.42 KB 09.10.2020 25.09.2020 1

Shareholders’ register

PDF 92.55 KB 09.10.2020 25.09.2020 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

EDOC 35.4 KB 07.01.2021 07.01.2021 2

Application

PDF 235.53 KB 07.01.2021 04.01.2021 1

Application

EDOC 227.26 KB 07.01.2021 04.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 09.10.2020 09.10.2020 2

Application

PDF 235.61 KB 09.10.2020 08.10.2020 1

Application

EDOC 220.53 KB 09.10.2020 08.10.2020 1

Confirmation or consent to legal address

JPG 1.43 MB 07.01.2021 25.09.2020 1

Confirmation or consent to legal address

EDOC 1.37 MB 07.01.2021 25.09.2020 1

Announcement regarding the legal address

PDF 87.95 KB 09.10.2020 25.09.2020 1

Announcement regarding the legal address

EDOC 90.08 KB 09.10.2020 25.09.2020 1

Articles of Association

EDOC 89.13 KB 09.10.2020 25.09.2020 1

Confirmation or consent to legal address

JPG 1.43 MB 09.10.2020 25.09.2020 1

Confirmation or consent to legal address

EDOC 1.37 MB 09.10.2020 25.09.2020 1

Memorandum of Association

EDOC 95.49 KB 09.10.2020 25.09.2020 1

Shareholders’ register

EDOC 93.61 KB 09.10.2020 25.09.2020 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