Elba būve, 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.
Basic data
| Status | Removed from the register, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Elba būve" |
| Registration number, date | 40003684429, 08.06.2004 |
| VAT number | None (excluded 26.10.2018) Europe VAT register |
| Register, date | Commercial Register, 08.06.2004 |
| Legal address | Ernesta Birznieka-Upīša iela 20A – 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR , registered 28.04.2017 (registered payment 28.04.2017: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.99 | 5.63 |
| Personal income tax (thousands, €) | 0 | 0.64 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.11 | 3.09 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Grand Studio" | Until 28.04.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EX Auto" | Until 11.02.2008 | 16 years ago |
| Sabiedrība ar ierobežotu atbildību "U International" | Until 12.04.2005 | 19 years ago |
Historical addresses
| Rīga, Kraukļu iela 5-1 | Until 28.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 110-36 | Until 12.04.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (854.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (175.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (18.51 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (411.49 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (916.81 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (196.23 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (264.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
164.9 KB | 26.04.2017 | 12.04.2017 | 1 | |
Articles of Association |
164.9 KB | 26.04.2017 | 12.04.2017 | 1 | |
Shareholders’ register |
1.29 MB | 19.04.2017 | 12.04.2017 | 3 | |
Shareholders’ register |
1.34 MB | 19.04.2017 | 12.04.2017 | 3 | |
Shareholders’ register |
1.29 MB | 19.04.2017 | 12.04.2017 | 3 | |
Shareholders’ register |
1.34 MB | 19.04.2017 | 12.04.2017 | 3 |
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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 24.04.2019 | 23.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 24.04.2019 | 23.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.44 KB | 24.04.2019 | 23.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 31.10.2018 | 31.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 31.10.2018 | 31.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.18 KB | 29.10.2018 | 29.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 18.06.2018 | 18.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.91 KB | 13.06.2018 | 13.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.44 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 28.04.2017 | 28.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.41 KB | 02.05.2017 | 18.04.2017 | 1 |
Application |
6.54 MB | 19.04.2017 | 18.04.2017 | 24 | |
Application |
6.54 MB | 19.04.2017 | 18.04.2017 | 24 | |
Application |
EDOC | 6.28 MB | 19.04.2017 | 18.04.2017 | 24 |
Articles of Association |
EDOC | 177.56 KB | 26.04.2017 | 12.04.2017 | 1 |
Protocols/decisions of a company/organisation |
173.9 KB | 21.04.2017 | 12.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
173.9 KB | 21.04.2017 | 12.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 169.33 KB | 21.04.2017 | 12.04.2017 | 1 |
Shareholders’ register |
EDOC | 1.28 MB | 19.04.2017 | 12.04.2017 | 3 |
Shareholders’ register |
EDOC | 1.23 MB | 19.04.2017 | 12.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 20.73 KB | 21.04.2017 | 02.01.2017 | 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