Elderfield International, SIA
Limited Liability Company, Small company
Place in branch
91 by turnover
5K+ by profit
278 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Elderfield International" |
| Registration number, date | 43603083917, 20.09.2018 |
| VAT number | LV43603083917 from 08.01.2019 Europe VAT register |
| Register, date | Commercial Register, 20.09.2018 |
| Legal address | Birztalu iela 4, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -4.38 | 151.24 | 0.45 |
| Personal income tax (thousands, €) | 3.24 | 3.39 | 2.01 |
| Statutory social insurance contributions (thousands, €) | 7.7 | 5.52 | 3.28 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.09.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2018 |
* 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 % | 10 | € 280 | € 2 800 | Russian Federation | 20.09.2018 | 20.09.2018 |
Historical addresses
| Jūrmala, Kuldīgas iela 9 - 21 | Until 21.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums SRS ELDERFIELD TIRAIS LR NE SNS IND LV 28.05.2024 | EDOC | ||||
| Elderfield vadibas zinojums gp 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SRS Elderfield International TIRAIS LR NE SNS IND LV 09.05.2023 | |||||
| elderfield vz 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums Elderfield 1 | |||||
| elderfield vadibas zinojums gp 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums Elderfield gp 2020 | |||||
| elderfield vz gp 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| elderifeld vadibas zinojums gp 2019 | |||||
2018 |
Annual report | 04.10.2018 - 31.12.2018 | 18.04.2019 | PDF (129.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 62.29 KB | 25.09.2018 | 21.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.68 KB | 25.09.2018 | 20.09.2018 | 1 |
Memorandum of Association |
TIF | 41.4 KB | 20.09.2018 | 17.09.2018 | 1 |
Shareholders’ register |
TIF | 45.16 KB | 20.09.2018 | 17.09.2018 | 2 |
Articles of Association |
TIF | 16.12 KB | 18.09.2018 | 17.09.2018 | 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 | 65.47 KB | 21.01.2019 | 21.01.2019 | 1 |
Application |
TIF | 137.06 KB | 18.01.2019 | 17.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 17.82 KB | 18.01.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
TIF | 157.11 KB | 25.09.2018 | 21.09.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.23 KB | 25.09.2018 | 21.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.3 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
TIF | 150.03 KB | 18.09.2018 | 18.09.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.36 KB | 18.09.2018 | 18.09.2018 | 1 |
Announcement regarding the legal address |
TIF | 10.18 KB | 18.09.2018 | 17.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.57 KB | 18.09.2018 | 17.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 210.18 KB | 18.09.2018 | 12.09.2018 | 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.
Request documents in Company register