ELANTRA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.12.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELANTRA"
Registration number, date 40103336333, 22.10.2010
VAT number None (excluded 13.09.2011) Europe VAT register
Register, date Commercial Register, 22.10.2010
Legal address Esplanādes iela 6 – 68, Rīga, LV-1016 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Historical company names

Sabiedrība ar ierobežotu atbildību "GM MEZI" Until 11.11.2010 14 years ago

Historical addresses

Rīga, Atpūtas iela 1/3-24 Until 26.09.2011 13 years ago
Tukuma nov., Tukums, Celtnieku iela 6-45 Until 11.11.2010 14 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.89 KB 21.07.2011 13.07.2011 1

Shareholders’ register

TIF 20.35 KB 20.06.2011 30.05.2011 1

Articles of Association

 TIF 17.56 KB 20.06.2011 17.05.2011 1

Regulations for the increase/reduction of the equity

 TIF 17.25 KB 20.06.2011 17.05.2011 1

Shareholders’ register

TIF 10.82 KB 20.06.2011 17.05.2011 1

Shareholders’ register

TIF 23.16 KB 31.01.2011 03.01.2011 1

Articles of Association

 TIF 20.81 KB 12.11.2010 05.11.2010 1

Shareholders’ register

TIF 8.72 KB 12.11.2010 05.11.2010 1

Articles of Association

 TIF 15.77 KB 12.11.2010 15.10.2010 1

Memorandum of Association

 TIF 23.55 KB 12.11.2010 15.10.2010 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 903.39 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 102.48 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 57.76 KB 18.02.2015 02.02.2015 2

State Revenue Service decisions/letters/statements

 EDOC 85.82 KB 30.01.2015 30.01.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.37 KB 28.02.2014 28.02.2014 2

Decisions / letters / protocols of public notaries

 RTF 179.07 KB 28.02.2014 28.02.2014 2

State Revenue Service decisions/letters/statements

 DOC 46 KB 25.02.2014 25.02.2014 1

State Revenue Service decisions/letters/statements

 DOC 46 KB 25.02.2014 25.02.2014 1

State Revenue Service decisions/letters/statements

 EDOC 41.04 KB 25.02.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 70.3 KB 27.09.2011 26.09.2011 2

Confirmation or consent to legal address

 TIF 20.18 KB 27.09.2011 01.09.2011 1

Application

 TIF 202.11 KB 27.09.2011 17.08.2011 2

Protocols/decisions of a company/organisation

 TIF 36.76 KB 27.09.2011 17.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.44 KB 21.07.2011 19.07.2011 1

Application

 TIF 75.64 KB 21.07.2011 13.07.2011 2

Consent of a member of the Board / executive director

 TIF 26.35 KB 21.07.2011 13.07.2011 2

Protocols/decisions of a company/organisation

 TIF 25.22 KB 21.07.2011 13.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 49.6 KB 20.06.2011 16.06.2011 2

Application

 TIF 153.82 KB 20.06.2011 30.05.2011 4

Consent of a member of the Board / executive director

 TIF 187.84 KB 20.06.2011 30.05.2011 3

Protocols/decisions of a company/organisation

 TIF 21.56 KB 20.06.2011 29.05.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.88 KB 20.06.2011 17.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 14.67 KB 20.06.2011 17.05.2011 1

Protocols/decisions of a company/organisation

 TIF 14.94 KB 20.06.2011 17.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 76.86 KB 31.01.2011 26.01.2011 2

Application

 TIF 376.93 KB 31.01.2011 03.01.2011 3

Protocols/decisions of a company/organisation

 TIF 54.3 KB 31.01.2011 03.01.2011 1

Consent of a member of the Board / executive director

 TIF 59.48 KB 31.01.2011 30.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 47.29 KB 12.11.2010 11.11.2010 2

Consent of a member of the Board / executive director

 TIF 27.14 KB 12.11.2010 08.11.2010 2

Application

 TIF 101.93 KB 12.11.2010 05.11.2010 3

Protocols/decisions of a company/organisation

 TIF 31.67 KB 12.11.2010 05.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.11 KB 12.11.2010 22.10.2010 2

Registration certificates

 TIF 57 KB 12.11.2010 22.10.2010 1

Registration certificates

 TIF 72.79 KB 12.11.2010 22.10.2010 1

Announcement regarding the legal address

 TIF 7.29 KB 12.11.2010 15.10.2010 1

Application

 TIF 144.01 KB 12.11.2010 15.10.2010 3

Power of attorney, act of empowerment

 TIF 24.46 KB 31.01.2011 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