Elba, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.01.2018
Business form Limited Liability Company
Registered name "Elba" SIA
Registration number, date 40103239343, 16.07.2009
VAT number None (excluded 19.09.2016) Europe VAT register
Register, date Commercial Register, 16.07.2009
Legal address Kaņiera iela 18 – 86, Rīga, LV-1063 Check address owners
Fixed capital 12 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 12 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu automobiļu pārdošana (45.19)
CSP industry Citu automobiļu pārdošana (45.19)

Historical addresses

Rīga, Matīsa iela 89-1 Until 13.05.2014 10 years ago
Rīga, Kalnciema iela 88A Until 13.08.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG 20160404 0002 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
EB-VAD PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums-2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vad ZIN-2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VadZinojums ZIP

2009

Annual report 23.04.2010  TIF (286.65 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.88 KB 14.03.2016 04.03.2016 2

Shareholders’ register

TIF 109.5 KB 15.05.2014 30.04.2014 3

Shareholders’ register

TIF 11.5 KB 11.03.2011 15.02.2011 1

Amendments to the Articles of Association

TIF 13.59 KB 11.03.2011 06.12.2010 1

Articles of Association

TIF 24.73 KB 11.03.2011 06.12.2010 1

Shareholders’ register

TIF 21.11 KB 28.09.2009 04.08.2009 1

Articles of Association

TIF 28.64 KB 28.09.2009 15.07.2009 1

Memorandum of Association

TIF 31.57 KB 28.09.2009 15.07.2009 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

EDOC 101.26 KB 19.01.2018 19.01.2018 2

State Revenue Service decisions/letters/statements

DOC 95 KB 05.12.2017 04.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 85.32 KB 05.12.2017 04.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 15.06.2017 15.06.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 14.06.2017 14.06.2017 1

Decisions / letters / protocols of public notaries

TIF 87.05 KB 14.03.2016 10.03.2016 2

Application

TIF 318.53 KB 14.03.2016 04.03.2016 3

Protocols/decisions of a company/organisation

TIF 59.64 KB 14.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

TIF 36.01 KB 22.01.2016 19.01.2016 2

Decisions / letters / protocols of public notaries

TIF 75.22 KB 15.05.2014 13.05.2014 2

Application

TIF 366.81 KB 15.05.2014 30.04.2014 4

Protocols/decisions of a company/organisation

TIF 52.26 KB 15.05.2014 30.04.2014 2

Confirmation or consent to legal address

TIF 9.83 KB 15.05.2014 21.04.2014 1

Decisions / letters / protocols of public notaries

TIF 34.09 KB 11.03.2011 08.03.2011 1

Application

TIF 90.21 KB 11.03.2011 03.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 14.66 KB 11.03.2011 25.02.2011 1

Protocols/decisions of a company/organisation

TIF 22.52 KB 11.03.2011 06.12.2010 1

Protocols/decisions of a company/organisation

TIF 20.28 KB 11.03.2011 06.12.2010 1

Decisions / letters / protocols of public notaries

TIF 68.26 KB 28.09.2009 13.08.2009 2

Receipts on the publication and state fees

TIF 71.51 KB 28.09.2009 11.08.2009 2

Sample report

TIF 44.77 KB 28.09.2009 10.08.2009 1

Announcement regarding the legal address

TIF 11.34 KB 28.09.2009 04.08.2009 1

Application

TIF 306.3 KB 28.09.2009 04.08.2009 3

Power of attorney, act of empowerment

TIF 17.62 KB 28.09.2009 04.08.2009 1

Protocols/decisions of a company/organisation

TIF 24.52 KB 28.09.2009 04.08.2009 1

Decisions / letters / protocols of public notaries

TIF 71.69 KB 28.09.2009 16.07.2009 2

Registration certificates

TIF 45.97 KB 28.09.2009 16.07.2009 1

Announcement regarding the legal address

TIF 13.53 KB 28.09.2009 15.07.2009 1

Application

TIF 404.19 KB 28.09.2009 15.07.2009 3

Bank statements or other document regarding the payment of the equity

TIF 40.65 KB 28.09.2009 15.07.2009 1

Receipts on the publication and state fees

TIF 79.59 KB 28.09.2009 15.07.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 4.71 KB 11.03.2011 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