ELBUNE, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover
53 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELBUNE"
Registration number, date 40003727696, 14.02.2005
VAT number LV40003727696 from 25.02.2005 Europe VAT register
Register, date Commercial Register, 14.02.2005
Legal address Caunes iela 10 k-3 – 49, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 09.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.94 5.15 1.54
Personal income tax (thousands, €) 0.74 0.53 0.03
Statutory social insurance contributions (thousands, €) 0.63 0.72 0.04
Average employees count 1 1 1

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2) Datoru un perifēro iekārtu remonts (95.11)
Field from SRS Kabeļu telekomunikācijas pakalpojumi (61.10)
CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 845 € 1 € 2 845 Latvia 26.10.2018 09.11.2018

Apply information changes

ML

"Elbune", SIA

Caunes 10 k-3 - 49, Rīga, LV-1006 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

http://www.elbune.lv

Historical addresses

Rīga, Raunas iela 46-87 Until 13.07.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.01.2024  ZIP €11.00
Annual report 2023 PDF
Vad zinj ELB 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinj ELB 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinj 2021 ELB EDOC

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 vadibas zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
2019 vadibas zinojums EDOC

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Elbune 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ELB 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums ELB 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ELB 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
Vad zinj ELB2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Vad Zinj ELB 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vad Zinj ELB 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinj ELB 2010 RAR

2009

Annual report 03.08.2010  TIF (927.59 KB)

2008

Annual report 12.06.2009  TIF (477.87 KB)

2006

Annual report 24.09.2007  TIF (711.73 KB)

2005

Annual report 25.09.2007  TIF (1.73 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 30.53 KB 09.11.2018 26.10.2018 1

Articles of Association

EDOC 30.3 KB 09.11.2018 26.10.2018 1

Shareholders’ register

EDOC 33.63 KB 09.11.2018 26.10.2018 1

Shareholders’ register

EDOC 50.46 KB 09.11.2018 25.10.2018 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 70.2 KB 09.11.2018 09.11.2018 2

Application

DOCX 44.79 KB 09.11.2018 05.11.2018 4

Application

EDOC 75.36 KB 09.11.2018 05.11.2018 4

Amendments to the Articles of Association

EDOC 30.53 KB 09.11.2018 26.10.2018 1

Articles of Association

EDOC 30.3 KB 09.11.2018 26.10.2018 1

Protocols/decisions of a company/organisation

DOCX 18.74 KB 09.11.2018 26.10.2018 2

Protocols/decisions of a company/organisation

EDOC 33.11 KB 09.11.2018 26.10.2018 2

Shareholders’ register

EDOC 33.63 KB 09.11.2018 26.10.2018 1

Shareholders’ register

EDOC 50.46 KB 09.11.2018 25.10.2018 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