ELAR, SIA

Limited Liability Company, Micro company
Place in branch
377 by turnover
231 by profit
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELAR"
Registration number, date 40203077299, 22.06.2017
VAT number None Europe VAT register
Register, date Commercial Register, 22.06.2017
Legal address Kārļa Mīlenbaha iela 22 – 5, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 22.06.2017
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   22.06.2017
* 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 % 300 € 10 € 3 000 Latvia 22.06.2017 22.06.2017

Historical addresses

Rīga, Puškina iela 22 - 5 Until 25.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (76.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.02.2023  PDF (76.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (73.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.01.2020  PDF (76.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 22.06.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 37.92 KB 22.06.2017 21.06.2017 2

Articles of Association

 TIF 14.29 KB 22.06.2017 20.06.2017 1

Memorandum of Association

 TIF 25.66 KB 22.06.2017 20.06.2017 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 53.15 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 42.05 KB 22.06.2017 22.06.2017 2

Announcement regarding the legal address

 TIF 10.4 KB 22.06.2017 21.06.2017 1

Application

 TIF 235.13 KB 22.06.2017 21.06.2017 6

Bank statements or other document regarding the payment of the equity

TIF 59.87 KB 22.06.2017 20.06.2017 1

Confirmation or consent to legal address

 TIF 10.77 KB 22.06.2017 20.06.2017 1

Power of attorney, act of empowerment

 TIF 12.54 KB 22.06.2017 20.06.2017 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