ELDANS, SIA

Limited Liability Company, Micro company
Place in branch
64 by turnover
36 by profit
78 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELDANS"
Registration number, date 42103061783, 22.08.2012
VAT number LV42103061783 from 28.08.2012 Europe VAT register
Register, date Commercial Register, 22.08.2012
Legal address Kungu iela 29 – 1, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 12.05.2016
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, €) 14.1 -6.42 1.19
Personal income tax (thousands, €) 3.64 3.29 4.67
Statutory social insurance contributions (thousands, €) 12.79 11.94 11.82
Average employees count 6 5 5

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2018
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   26.04.2013
* 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 % 20 € 142 € 2 840 Latvia 15.06.2018 21.06.2018

Apply information changes

ML

"Eldans", SIA

Kungu 29-1, Liepāja, LV-3401 Check address owners

Siltumtehnika, apkures iekārtas

Historical addresses

Liepāja, Ventas iela 2 - 40 Until 12.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (80.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (80.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (80.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (80.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (97.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (113.61 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
dalibnieka paskaidrojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
dalibnieka paskaidrojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
dalibnieka paskaidrojums ODT

2012

Annual report 22.08.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
dalibnieka paskaidrojums ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 38.54 KB 18.06.2018 15.06.2018 2

Shareholders’ register

TIF 66.73 KB 18.06.2018 15.06.2018 2

Amendments to the Articles of Association

TIF 10.8 KB 13.05.2016 29.04.2016 1

Articles of Association

TIF 8.97 KB 13.05.2016 29.04.2016 1

Shareholders’ register

TIF 41.25 KB 13.05.2016 29.04.2016 2

Shareholders’ register

TIF 11.38 KB 08.08.2024 23.04.2013 1

Shareholders’ register

TIF 14.39 KB 08.08.2024 23.04.2013 1

Articles of Association

TIF 9.56 KB 30.04.2013 23.04.2013 1

Articles of Association

TIF 11.85 KB 23.08.2012 17.08.2012 1

Memorandum of association

TIF 20.78 KB 23.08.2012 17.08.2012 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 21.06.2018 21.06.2018 2

Application

TIF 364.62 KB 18.06.2018 18.06.2018 5

Protocols/decisions of a company/organisation

TIF 47.68 KB 18.06.2018 15.06.2018 2

Decisions / letters / protocols of public notaries

TIF 38.38 KB 13.05.2016 12.05.2016 1

Power of attorney, act of empowerment

TIF 11.64 KB 13.05.2016 02.05.2016 1

Application

TIF 116.09 KB 08.08.2024 29.04.2016 3

Protocols/decisions of a company/organisation

TIF 29.16 KB 13.05.2016 29.04.2016 1

Decisions / letters / protocols of public notaries

TIF 27.64 KB 30.04.2013 26.04.2013 2

Consent of a member of the Board / executive director

TIF 35.94 KB 08.08.2024 23.04.2013 2

Receipts on the publication and state fees

TIF 26.93 KB 08.08.2024 23.04.2013 1

Application

TIF 55.3 KB 30.04.2013 23.04.2013 3

Protocols/decisions of a company/organisation

TIF 18.21 KB 30.04.2013 08.04.2013 1

Decisions / letters / protocols of public notaries

TIF 34.15 KB 23.08.2012 22.08.2012 1

Registration certificates

TIF 66.92 KB 23.08.2012 22.08.2012 1

Announcement regarding the legal address

TIF 7.52 KB 23.08.2012 17.08.2012 1

Application

TIF 108.71 KB 23.08.2012 17.08.2012 5

Bank statements or other document regarding the payment of the equity

TIF 15.54 KB 23.08.2012 17.08.2012 1

Confirmation or consent to legal address

TIF 5.9 KB 23.08.2012 17.08.2012 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