Eldare, 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, 20.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Eldare" SIA |
| Registration number, date | 44103077443, 27.06.2012 |
| VAT number | None (excluded 15.09.2020) Europe VAT register |
| Register, date | Commercial Register, 27.06.2012 |
| Legal address | Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.02.2017 (registered payment 01.02.2017: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.36 |
| Personal income tax (thousands, €) | 0 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Confortech" | Until 12.04.2016 | 8 years ago |
|---|
Historical addresses
| Valmiera, Beātes iela 25 - 28 | Until 01.02.2017 | 7 years ago |
|---|---|---|
| Valmiera, Smiltenes iela 2A - 36 | Until 12.04.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (77.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (79.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.01.2017 | PDF (2.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Confortech Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums13.visparigs | DOCX | ||||
2012 |
Annual report | 27.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums.visparigs | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.97 KB | 26.04.2019 | 17.04.2019 | 1 |
Shareholders’ register |
DOCX | 15.97 KB | 26.04.2019 | 17.04.2019 | 1 |
Shareholders’ register |
DOCX | 16.09 KB | 05.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
DOCX | 16.09 KB | 05.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
DOCX | 16.1 KB | 01.09.2017 | 29.08.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 27.01.2017 | 27.01.2017 | 1 |
Articles of Association |
DOC | 26 KB | 27.01.2017 | 27.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 27.01.2017 | 27.01.2017 | 1 |
Shareholders’ register |
DOCX | 15.96 KB | 27.01.2017 | 27.01.2017 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 27.01.2017 | 27.01.2017 | 1 |
Amendments to the Articles of Association |
TIF | 8.25 KB | 27.01.2017 | 07.04.2016 | 1 |
Articles of Association |
TIF | 34.74 KB | 27.01.2017 | 07.04.2016 | 2 |
Shareholders’ register |
TIF | 34.78 KB | 27.01.2017 | 07.04.2016 | 2 |
Articles of Association |
TIF | 13.08 KB | 29.06.2012 | 22.06.2012 | 1 |
Memorandum of Association |
TIF | 20.12 KB | 29.06.2012 | 22.06.2012 | 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 | 96.29 KB | 20.05.2021 | 20.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.98 KB | 09.03.2021 | 21.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.42 KB | 09.03.2021 | 21.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.64 KB | 09.03.2021 | 21.01.2021 | 3 |
Application |
EDOC | 84.05 KB | 17.09.2019 | 10.09.2019 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
DOCX | 76.25 KB | 26.04.2019 | 24.04.2019 | 1 |
Application |
EDOC | 84.04 KB | 26.04.2019 | 24.04.2019 | 1 |
Application |
DOCX | 76.25 KB | 26.04.2019 | 24.04.2019 | 1 |
Shareholders’ register |
EDOC | 25.35 KB | 26.04.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
6.48 MB | 05.03.2018 | 28.02.2018 | 24 | |
Application |
EDOC | 6.21 MB | 05.03.2018 | 28.02.2018 | 24 |
Application |
6.48 MB | 05.03.2018 | 28.02.2018 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 05.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.07 KB | 05.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 05.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
EDOC | 31.48 KB | 05.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 62.74 KB | 05.03.2018 | 28.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.1 KB | 05.03.2018 | 28.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.1 KB | 05.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
EDOC | 6.21 MB | 21.11.2017 | 15.11.2017 | 4 |
Application |
6.48 MB | 21.11.2017 | 15.11.2017 | 4 | |
Notice of officers regarding the resignation |
EDOC | 24.81 KB | 21.11.2017 | 15.11.2017 | 1 |
Notice of officers regarding the resignation |
DOCX | 11.95 KB | 21.11.2017 | 15.11.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 38.84 KB | 27.01.2017 | 27.01.2017 | 1 |
Articles of Association |
EDOC | 38.43 KB | 27.01.2017 | 27.01.2017 | 1 |
Application |
6.58 MB | 27.01.2017 | 27.01.2017 | 25 | |
Application |
6.83 MB | 27.01.2017 | 27.01.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.19 KB | 27.01.2017 | 27.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 27.01.2017 | 27.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.91 KB | 27.01.2017 | 27.01.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 1.72 MB | 27.01.2017 | 27.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 27.01.2017 | 27.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.59 KB | 27.01.2017 | 27.01.2017 | 1 |
Shareholders’ register |
EDOC | 43.84 KB | 27.01.2017 | 27.01.2017 | 1 |
Shareholders’ register |
EDOC | 43.96 KB | 27.01.2017 | 27.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.09 KB | 27.01.2017 | 12.04.2016 | 2 |
Application |
TIF | 90.91 KB | 27.01.2017 | 07.04.2016 | 2 |
Registration certificates |
TIF | 48.31 KB | 29.06.2012 | 27.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.03 KB | 29.06.2012 | 22.06.2012 | 1 |
Application |
TIF | 138.73 KB | 29.06.2012 | 22.06.2012 | 3 |
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.
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