ELARA DEVELOPMENT, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELARA DEVELOPMENT" |
| Registration number, date | 40103645428, 07.03.2013 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 07.03.2013 |
| Legal address | Kalēju iela 47 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0.96 | 0.88 |
| Personal income tax (thousands, €) | 0 | 0.36 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.59 | 0.54 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2019 | 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 | 16.07.2019 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 23.09.2019 | 01.10.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (319.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (346.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (823.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ 2019 lv Elara Development 2020 03 05 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ED revidenta zinojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Elara Dev. vadibas zin 2017 | |||||
| Revidentu zinojums lv Elara Development 2017 2018 04 27 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RZ 2016 Elara Development | |||||
| vadibas zinojums Elara Dev | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 160426124251 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 150427210439 0001 | |||||
2013 |
Annual report | 07.03.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ELARA D VADIBAS ZINOJUMS 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 92.24 KB | 11.12.2019 | 06.12.2019 | 2 |
Shareholders’ register |
TIF | 63.73 KB | 26.09.2019 | 23.09.2019 | 2 |
Shareholders’ register |
TIF | 61.41 KB | 21.11.2016 | 04.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.36 KB | 24.07.2015 | 13.07.2015 | 1 |
Articles of Association |
TIF | 17.88 KB | 24.07.2015 | 13.07.2015 | 1 |
Shareholders’ register |
TIF | 53.14 KB | 24.07.2015 | 13.07.2015 | 2 |
Articles of Association |
TIF | 18.02 KB | 22.03.2013 | 01.03.2013 | 1 |
Memorandum of Association |
TIF | 29.73 KB | 22.03.2013 | 01.03.2013 | 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 | 191.6 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 25.05.2020 | 25.05.2020 | 2 |
Application |
TIF | 109 KB | 20.05.2020 | 18.05.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.03 KB | 20.05.2020 | 05.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 55.44 KB | 11.12.2019 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 171.06 KB | 26.09.2019 | 23.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 16.07.2019 | 16.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 25.36 KB | 12.07.2019 | 11.07.2019 | 1 |
Application |
TIF | 346.08 KB | 12.07.2019 | 27.06.2019 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 11.91 KB | 09.07.2019 | 27.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.73 KB | 09.07.2019 | 27.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.07 KB | 21.11.2016 | 15.11.2016 | 2 |
Application |
TIF | 235.3 KB | 21.11.2016 | 07.11.2016 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 11.94 KB | 21.11.2016 | 04.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.29 KB | 21.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.16 KB | 24.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 121.56 KB | 24.07.2015 | 13.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.81 KB | 24.07.2015 | 13.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 22.03.2013 | 07.03.2013 | 2 |
Registration certificates |
TIF | 73.27 KB | 22.03.2013 | 07.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.52 KB | 22.03.2013 | 04.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.98 KB | 22.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 149.78 KB | 22.03.2013 | 01.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 18.99 KB | 22.03.2013 | 01.03.2013 | 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.
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