ELBENA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.11.2016
Business form Limited Liability Company
Registered name SIA ELBENA
Registration number, date 40103197425, 23.10.2008
VAT number None (excluded 19.07.2013) Europe VAT register
Register, date Commercial Register, 23.10.2008
Legal address Stendes iela 7 k-4 – 57, Rīga, LV-1046 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical addresses

Rīga, Ilūkstes iela 54 k-1 -46 Until 18.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.03.2010  XML (69.7 KB)

2008

Annual report 22.04.2009  TIF (203.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 39.78 KB 19.02.2013 08.02.2013 1

Shareholders’ register

TIF 12.23 KB 29.01.2013 22.01.2013 1

Articles of Association

TIF 47.54 KB 22.05.2009 22.10.2008 1

Memorandum of Association

TIF 46.65 KB 22.05.2009 16.10.2008 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 903.86 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.76 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

RTF 210.3 KB 24.03.2016 24.03.2016 4

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 24.03.2016 24.03.2016 4

Orders/request/cover notes of court bailiffs

TIF 41.74 KB 30.03.2016 18.03.2016 1

Decisions / letters / protocols of public notaries

TIF 35.05 KB 16.12.2015 04.06.2014 2

State Revenue Service decisions/letters/statements

DOC 45.5 KB 02.06.2014 29.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 41.11 KB 02.06.2014 29.05.2014 1

Decisions / letters / protocols of public notaries

TIF 55.8 KB 10.01.2014 08.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.28 KB 30.08.2013 30.08.2013 1

Decisions / letters / protocols of public notaries

RTF 178.34 KB 30.08.2013 30.08.2013 1

State Revenue Service decisions/letters/statements

DOC 45.5 KB 27.08.2013 27.08.2013 1

State Revenue Service decisions/letters/statements

DOC 45.5 KB 27.08.2013 27.08.2013 1

State Revenue Service decisions/letters/statements

EDOC 41.2 KB 27.08.2013 27.08.2013 1

Decisions / letters / protocols of public notaries

TIF 100.53 KB 19.02.2013 18.02.2013 2

Confirmation or consent to legal address

TIF 25.56 KB 19.02.2013 13.02.2013 1

Application

TIF 801.8 KB 19.02.2013 08.02.2013 5

Announcement regarding the legal address

TIF 27.2 KB 19.02.2013 07.02.2013 1

Protocols/decisions of a company/organisation

TIF 112.13 KB 19.02.2013 07.02.2013 2

Decisions / letters / protocols of public notaries

TIF 38.32 KB 29.01.2013 28.01.2013 2

Application

TIF 115.27 KB 29.01.2013 22.01.2013 3

Protocols/decisions of a company/organisation

TIF 44.04 KB 29.01.2013 22.01.2013 2

Consent of a member of the Board / executive director

TIF 24.11 KB 29.01.2013 18.01.2013 2

Bank statements or other document regarding the payment of the equity

TIF 38.13 KB 29.01.2013 21.10.2009 2

Decisions / letters / protocols of public notaries

TIF 74.69 KB 22.05.2009 23.10.2008 2

Registration certificates

TIF 32.03 KB 22.05.2009 23.10.2008 1

Announcement regarding the legal address

TIF 13.8 KB 22.05.2009 22.10.2008 1

Application

TIF 133.57 KB 22.05.2009 22.10.2008 4

Receipts on the publication and state fees

TIF 66.21 KB 22.05.2009 22.10.2008 2

Bank statements or other document regarding the payment of the equity

TIF 24.45 KB 22.05.2009 21.10.2008 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