ELDENA, SIA
Limited Liability 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, 13.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELDENA" |
| Registration number, date | 40003553593, 10.07.2001 |
| VAT number | None (excluded 29.12.2011) Europe VAT register |
| Register, date | Commercial Register, 08.03.2007 |
| Legal address | Detlava Brantkalna iela 17 – 4, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ESFIRIJA" | Until 28.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Stirnu iela 13C-38 | Until 19.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 17-4 | Until 05.03.2014 | 10 years ago |
| Rīga, Džohara Dudajeva gatve 7-64 | Until 28.01.2008 | 16 years ago |
| Rīga, Mārcienas iela 5-48 | Until 20.03.2007 | 17 years ago |
| Rīga, Purvciema iela 53-109 | Until 28.12.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsgp2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsgp2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsgp2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsgp2010 | |||||
2009 |
Annual report | 27.05.2010 | TIF (806.33 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (872.5 KB) | ||
2007 |
Annual report | 23.09.2008 | TIF (1.6 MB) | ||
2006 |
Annual report | 16.08.2007 | TIF (1.3 MB) | ||
2005 |
Annual report | 20.12.2006 | TIF (903.37 KB) | ||
2004 |
Annual report | 05.06.2015 | TIF (1.16 MB) | ||
2003 |
Annual report | 05.06.2015 | TIF (1.08 MB) | ||
2002 |
Annual report | 05.06.2015 | TIF (1.73 MB) | ||
2001 |
Annual report | 05.06.2015 | TIF (471.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.05 KB | 05.05.2015 | 12.02.2014 | 3 |
Articles of Association |
TIF | 27.69 KB | 05.06.2015 | 15.12.2004 | 1 |
Shareholders’ register |
TIF | 12.28 KB | 05.06.2015 | 15.12.2004 | 1 |
Articles of Association |
TIF | 690.98 KB | 05.06.2015 | 10.06.2002 | 10 |
Shareholders’ register |
TIF | 41.77 KB | 05.06.2015 | 10.06.2002 | 1 |
Articles of Association |
TIF | 505.74 KB | 05.06.2015 | 26.06.2001 | 7 |
Memorandum of association |
TIF | 130.68 KB | 05.06.2015 | 26.06.2001 | 2 |
Shareholders’ register |
TIF | 32.49 KB | 05.06.2015 | 26.06.2001 | 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 | 101.41 KB | 13.11.2019 | 13.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.85 KB | 23.09.2019 | 17.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.01 KB | 23.09.2019 | 17.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.82 KB | 23.09.2019 | 17.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 03.10.2016 | 03.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 118 KB | 30.09.2016 | 29.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 112.86 KB | 30.09.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 30.11.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.62 KB | 30.11.2015 | 30.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
723.42 KB | 30.11.2015 | 30.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 222.38 KB | 30.11.2015 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 192.33 KB | 20.11.2015 | 19.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 05.05.2015 | 20.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 05.05.2015 | 05.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.56 KB | 20.11.2015 | 20.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.24 KB | 20.11.2015 | 20.02.2014 | 1 |
Application |
TIF | 124.48 KB | 05.05.2015 | 12.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.54 KB | 05.05.2015 | 12.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 20.01.2014 | 20.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 27.08 KB | 15.01.2014 | 15.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.1 KB | 15.01.2014 | 15.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.64 MB | 25.03.2013 | 25.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2 MB | 20.03.2013 | 19.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62 KB | 05.06.2015 | 28.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.19 KB | 05.06.2015 | 09.01.2008 | 1 |
Cover letter |
TIF | 51.68 KB | 05.06.2015 | 04.01.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.71 KB | 05.06.2015 | 04.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.92 KB | 05.06.2015 | 10.12.2007 | 2 |
Application |
TIF | 339.48 KB | 05.06.2015 | 06.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.64 KB | 05.06.2015 | 06.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.82 KB | 05.06.2015 | 06.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.37 KB | 05.06.2015 | 20.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.98 KB | 05.06.2015 | 08.03.2007 | 1 |
Cover letter |
TIF | 34.04 KB | 05.06.2015 | 02.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 58.26 KB | 05.06.2015 | 02.03.2007 | 1 |
Application |
TIF | 215.59 KB | 05.06.2015 | 30.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 13.05 KB | 05.06.2015 | 30.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.57 KB | 05.06.2015 | 30.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 05.06.2015 | 17.01.2005 | 1 |
Cover letter |
TIF | 48.38 KB | 05.06.2015 | 13.01.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 68.14 KB | 05.06.2015 | 13.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 05.06.2015 | 28.12.2004 | 1 |
Registration certificates |
TIF | 46.55 KB | 05.06.2015 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.2 KB | 05.06.2015 | 20.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.17 KB | 05.06.2015 | 15.12.2004 | 1 |
Application |
TIF | 2.73 MB | 05.06.2015 | 15.12.2004 | 7 |
Consent of the auditor |
TIF | 11.08 KB | 05.06.2015 | 15.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.85 KB | 05.06.2015 | 15.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.28 KB | 05.06.2015 | 15.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.31 KB | 05.06.2015 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 05.06.2015 | 12.07.2002 | 1 |
Submission/Application |
TIF | 24.3 KB | 05.06.2015 | 05.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.1 KB | 05.06.2015 | 27.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 05.06.2015 | 26.06.2002 | 1 |
Registration certificates |
TIF | 64.14 KB | 05.06.2015 | 26.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 36.61 KB | 05.06.2015 | 11.06.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.8 KB | 05.06.2015 | 10.06.2002 | 2 |
Submission/Application |
TIF | 55.2 KB | 05.06.2015 | 10.06.2002 | 1 |
Sample report |
TIF | 34.54 KB | 05.06.2015 | 03.06.2002 | 1 |
Copy of the personal identification document |
TIF | 488.45 KB | 05.06.2015 | 23.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 05.06.2015 | 10.07.2001 | 1 |
Registration certificates |
TIF | 45.3 KB | 05.06.2015 | 10.07.2001 | 1 |
Registration certificates |
TIF | 89.24 KB | 05.06.2015 | 10.07.2001 | 1 |
Application |
TIF | 157.77 KB | 05.06.2015 | 26.06.2001 | 4 |
Appraisal reports |
TIF | 33.2 KB | 05.06.2015 | 26.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.79 KB | 05.06.2015 | 26.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.36 KB | 05.06.2015 | 26.06.2001 | 2 |
Receipts on the publication and state fees |
TIF | 23.61 KB | 05.06.2015 | 26.06.2001 | 1 |
Sample report |
TIF | 35.03 KB | 05.06.2015 | 25.06.2001 | 1 |
Copy of the personal identification document |
TIF | 365.21 KB | 05.06.2015 | 02.10.1999 | 1 |
Copy of the personal identification document |
TIF | 640.67 KB | 05.06.2015 | 23.08.1999 | 1 |
Copy of the personal identification document |
TIF | 177.86 KB | 05.06.2015 | 23.08.1999 | 2 |
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