ELARI EUROPE, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
91 by paid taxes
24 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ELARI EUROPE |
| Registration number, date | 40103920041, 07.08.2015 |
| VAT number | LV40103920041 from 26.08.2015 Europe VAT register |
| Register, date | Commercial Register, 07.08.2015 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.12.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.07.2020)
- 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, €) | 24.58 | 28.06 | 18.33 |
| Personal income tax (thousands, €) | 9.85 | 9.92 | 4.06 |
| Statutory social insurance contributions (thousands, €) | 19.12 | 19.43 | 9.85 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 07.07.2020, € | ||
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2018 | 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 | 11.12.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 04.12.2018 | 27.12.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "7T3" | Until 05.06.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Skolas iela 30 - 2 | Until 30.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | PDF (78.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | PDF (78.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (79.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (79.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (947.54 KB) | €11.00 |
2016 |
Annual report | 07.08.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.38 KB | 21.12.2018 | 04.12.2018 | 4 |
Amendments to the Articles of Association |
TIF | 20.1 KB | 02.06.2017 | 01.06.2017 | 1 |
Articles of Association |
TIF | 65.19 KB | 02.06.2017 | 01.06.2017 | 3 |
Shareholders’ register |
DOC | 31.5 KB | 08.12.2015 | 02.12.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 08.12.2015 | 02.12.2015 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 04.08.2015 | 04.08.2015 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 04.08.2015 | 04.08.2015 | 1 |
Articles of Association |
DOCX | 62.86 KB | 04.08.2015 | 20.07.2015 | 1 |
Articles of Association |
DOCX | 62.86 KB | 04.08.2015 | 20.07.2015 | 1 |
Memorandum of Association |
DOCX | 69.19 KB | 04.08.2015 | 20.07.2015 | 2 |
Memorandum of Association |
DOCX | 69.19 KB | 04.08.2015 | 20.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 50.61 KB | 11.12.2023 | 06.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.52 KB | 11.12.2023 | 06.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 30.04.2019 | 30.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.77 KB | 11.04.2019 | 12.04.2019 | 1 |
Application |
TIF | 131.78 KB | 11.04.2019 | 10.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 180.62 KB | 21.12.2018 | 19.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
TIF | 592.73 KB | 13.03.2018 | 12.03.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 38.66 KB | 13.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.23 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
TIF | 399.09 KB | 02.06.2017 | 01.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.13 KB | 02.06.2017 | 01.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 11.12.2015 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 11.12.2015 | 11.12.2015 | 2 |
Application |
EDOC | 43.31 KB | 08.12.2015 | 08.12.2015 | 2 |
Application |
DOCX | 30.86 KB | 08.12.2015 | 08.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
109.26 KB | 08.12.2015 | 08.12.2015 | 1 | |
Shareholders’ register |
EDOC | 22.94 KB | 08.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.85 KB | 07.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 07.08.2015 | 07.08.2015 | 2 |
Application |
DOC | 87 KB | 04.08.2015 | 04.08.2015 | 2 |
Application |
EDOC | 53.68 KB | 04.08.2015 | 04.08.2015 | 2 |
Shareholders’ register |
EDOC | 25.39 KB | 04.08.2015 | 04.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 29.56 KB | 04.08.2015 | 21.07.2015 | 1 |
Announcement regarding the legal address |
DOCX | 13.03 KB | 04.08.2015 | 21.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.17 KB | 04.08.2015 | 21.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
84.91 KB | 04.08.2015 | 21.07.2015 | 1 | |
Articles of Association |
EDOC | 55.56 KB | 04.08.2015 | 20.07.2015 | 1 |
Memorandum of Association |
EDOC | 59.16 KB | 04.08.2015 | 20.07.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 61.54 KB | 30.07.2015 | 20.07.2015 | 1 |
Confirmation or consent to legal address |
DOCX | 75.53 KB | 30.07.2015 | 20.07.2015 | 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