ELDA 1, 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 as a result of reorganization, 03.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELDA 1" |
| Registration number, date | 40003457310, 25.08.1999 |
| VAT number | None (excluded 03.12.2019) Europe VAT register |
| Register, date | Commercial Register, 06.12.2004 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR , registered 12.05.2016 (registered payment 12.05.2016: 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, €) | 7.98 | 35.75 | 34.12 |
| Personal income tax (thousands, €) | 1.35 | 9.3 | 8.78 |
| Statutory social insurance contributions (thousands, €) | 3.94 | 17.11 | 17.12 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
Historical addresses
| Ropažu nov., Ropaži, Ķiršu iela 1 | Until 04.04.2019 | 5 years ago |
|---|---|---|
| Rīgas rajons, Ropažu novads, Ropažu pagasts, Ropaži, Ķiršu iela 1 | Until 03.07.2009 | 15 years ago |
| Rīgas rajons, Ropažu pagasts, Ropaži, Ķiršu iela 1 | Until 06.12.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (82.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (83.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (93.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| elda1 vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (10.97 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RTF (8.01 KB) | |
2007 |
Annual report | 08.09.2008 | TIF (1.17 MB) | ||
2006 |
Annual report | 01.08.2007 | TIF (703.91 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (341.04 KB) | ||
2004 |
Annual report | 22.01.2018 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 22.01.2018 | TIF (849.14 KB) | ||
2002 |
Annual report | 22.01.2018 | TIF (700.69 KB) | ||
2001 |
Annual report | 22.01.2018 | TIF (1.19 MB) | ||
2000 |
Annual report | 22.01.2018 | TIF (1.2 MB) | ||
1999 |
Annual report | 22.01.2018 | TIF (819 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 13.66 KB | 03.12.2019 | 22.11.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.24 KB | 03.12.2019 | 22.11.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.24 KB | 03.12.2019 | 22.11.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.25 KB | 27.06.2019 | 26.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 24.53 KB | 03.04.2019 | 21.03.2019 | 1 |
Articles of Association |
TIF | 94.36 KB | 03.04.2019 | 21.03.2019 | 4 |
Shareholders’ register |
TIF | 110.67 KB | 03.04.2019 | 21.03.2019 | 4 |
Shareholders’ register |
DOC | 38.5 KB | 15.01.2019 | 20.12.2018 | 1 |
Articles of Association |
TIF | 16.38 KB | 22.01.2018 | 09.05.2016 | 1 |
Shareholders’ register |
DOCX | 15.35 KB | 10.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
DOCX | 15.46 KB | 10.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
TIF | 21.45 KB | 22.01.2018 | 04.12.2009 | 1 |
Articles of Association |
TIF | 37.66 KB | 22.01.2018 | 16.11.2004 | 3 |
Shareholders’ register |
TIF | 13.87 KB | 22.01.2018 | 16.11.2004 | 1 |
Articles of Association |
TIF | 213.74 KB | 22.01.2018 | 21.07.1999 | 6 |
Memorandum of association |
TIF | 82.63 KB | 22.01.2018 | 16.07.1999 | 2 |
Shareholders’ register |
TIF | 29.26 KB | 22.01.2018 | 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 |
RTF | 191.59 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
DOCX | 46.2 KB | 03.12.2019 | 25.11.2019 | 4 |
Application |
EDOC | 82.46 KB | 03.12.2019 | 25.11.2019 | 4 |
Application |
DOCX | 46.2 KB | 03.12.2019 | 25.11.2019 | 4 |
Application |
DOCX | 13.31 KB | 03.12.2019 | 25.11.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 50.19 KB | 03.12.2019 | 25.11.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 13.29 KB | 03.12.2019 | 25.11.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 03.12.2019 | 25.11.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 03.12.2019 | 25.11.2019 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 72.13 KB | 03.12.2019 | 22.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
DOCX | 48.66 KB | 27.06.2019 | 26.06.2019 | 3 |
Application |
EDOC | 73.57 KB | 27.06.2019 | 26.06.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 64.53 KB | 27.06.2019 | 26.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.91 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 04.04.2019 | 04.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 13.97 KB | 03.04.2019 | 21.03.2019 | 1 |
Application |
TIF | 180.13 KB | 03.04.2019 | 21.03.2019 | 5 |
Application |
TIF | 461.18 KB | 03.04.2019 | 21.03.2019 | 12 |
Power of attorney, act of empowerment |
TIF | 34.57 KB | 03.04.2019 | 21.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 218.55 KB | 03.04.2019 | 21.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.3 KB | 03.04.2019 | 21.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 220.09 KB | 03.04.2019 | 21.03.2019 | 7 |
Confirmation or consent to legal address |
TIF | 15.87 KB | 03.04.2019 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 15.01.2019 | 15.01.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.53 KB | 15.01.2019 | 09.01.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 50.11 KB | 15.01.2019 | 09.01.2019 | 3 |
Application |
6.54 MB | 15.01.2019 | 20.12.2018 | 24 | |
Application |
EDOC | 6.24 MB | 15.01.2019 | 20.12.2018 | 24 |
Shareholders’ register |
EDOC | 54.25 KB | 15.01.2019 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
DOCX | 49.92 KB | 08.01.2018 | 23.12.2017 | 8 |
Application |
EDOC | 61.34 KB | 08.01.2018 | 23.12.2017 | 8 |
Application |
DOCX | 49.92 KB | 08.01.2018 | 23.12.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 100.16 KB | 30.11.2017 | 30.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 08.01.2018 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.97 KB | 08.01.2018 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 08.01.2018 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 22.01.2018 | 12.05.2016 | 2 |
Application |
TIF | 45.03 KB | 22.01.2018 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.69 KB | 22.01.2018 | 09.05.2016 | 2 |
Shareholders’ register |
EDOC | 28.14 KB | 10.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
EDOC | 43.17 KB | 10.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 22.01.2018 | 11.12.2009 | 2 |
Application |
TIF | 131.52 KB | 22.01.2018 | 07.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.6 KB | 22.01.2018 | 07.12.2009 | 1 |
Sample report |
TIF | 20.87 KB | 22.01.2018 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 22.01.2018 | 25.01.2008 | 2 |
Application |
TIF | 207.56 KB | 22.01.2018 | 22.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 53.72 KB | 22.01.2018 | 22.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.21 KB | 22.01.2018 | 03.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 22.01.2018 | 06.12.2004 | 1 |
Registration certificates |
TIF | 24.5 KB | 22.01.2018 | 06.12.2004 | 1 |
Other documents |
TIF | 32.29 KB | 22.01.2018 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.73 KB | 22.01.2018 | 16.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.16 KB | 22.01.2018 | 16.11.2004 | 1 |
Application |
TIF | 252.66 KB | 22.01.2018 | 01.11.2004 | 8 |
Receipts on the publication and state fees |
TIF | 32.9 KB | 22.01.2018 | 01.11.2004 | 2 |
Consent of the auditor |
TIF | 10.15 KB | 22.01.2018 | 01.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.13 KB | 22.01.2018 | 01.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.44 KB | 22.01.2018 | 17.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.7 KB | 22.01.2018 | 27.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 22.01.2018 | 19.06.2003 | 2 |
Submission/Application |
TIF | 19.91 KB | 22.01.2018 | 19.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.11 KB | 22.01.2018 | 25.08.1999 | 1 |
Registration certificates |
TIF | 51.41 KB | 22.01.2018 | 25.08.1999 | 1 |
Sample report |
TIF | 25.8 KB | 22.01.2018 | 29.07.1999 | 1 |
Application |
TIF | 124.79 KB | 22.01.2018 | 21.07.1999 | 4 |
Power of attorney, act of empowerment |
TIF | 11.69 KB | 22.01.2018 | 21.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.02 KB | 22.01.2018 | 21.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 60.11 KB | 22.01.2018 | 21.07.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.99 KB | 22.01.2018 | 20.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.17 KB | 22.01.2018 | 20.07.1999 | 1 |
Copy of the personal identification document |
TIF | 114.78 KB | 22.01.2018 | 06.08.1993 | 1 |
Copy of the personal identification document |
TIF | 98.58 KB | 22.01.2018 | 04.11.1992 | 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