ELDIKRIJA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.05.2017
Business form Limited Liability Company
Registered name SIA "ELDIKRIJA"
Registration number, date 40003959797, 03.10.2007
VAT number None (excluded 25.05.2017) Europe VAT register
Register, date Commercial Register, 03.10.2007
Legal address Vienības gatve 186A – 103, Rīga, LV-1058 Check address owners
Fixed capital 9 860 344 EUR , registered 05.01.2017 (registered payment 05.01.2017: 9 860 344 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

2016 2015 2014
Total payments to state budget (thousands, €) -2.5 -0.33 4.11
Personal income tax (thousands, €) 0 0.12 1.05
Statutory social insurance contributions (thousands, €) 0 1.26 2.93
Average employees count 0 0 1

Industries

CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical company names

SIA "Waterfront development" Until 19.12.2013 11 years ago

Historical addresses

Rīga, Republikas laukums 3-702 Until 15.01.2014 10 years ago
Rīga, Vaļņu iela 3 Until 05.01.2009 15 years ago
Rīga, Republikas laukums 3-702 Until 20.10.2009 15 years ago
Rīga, Aleksandra Čaka iela 58-22A Until 28.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 16.02.2017  PDF (506.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
GP ELD Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2015.04.08 01 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
ELD Vadibas zinojums GP 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
GP WFD vz 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
WFD GP vz 2011 TIF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
GP WFD 2010-vz TIF

2009

Annual report 14.05.2010  TIF (394.25 KB)

2008

Annual report 29.06.2009  TIF (354.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 1.52 MB 04.01.2017 29.12.2016 2

Amendments to the Articles of Association

ASICE 20.93 KB 28.12.2016 27.12.2016 1

Articles of Association

ASICE 23.01 KB 28.12.2016 27.12.2016 4

Regulations for the increase/reduction of the equity

ASICE 22.14 KB 28.12.2016 27.12.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 121.56 KB 06.01.2017 19.12.2016 3

Amendments to the Articles of Association

TIF 10.11 KB 24.02.2015 16.02.2015 1

Articles of Association

TIF 96.18 KB 24.02.2015 16.02.2015 4

Shareholders’ register

TIF 28.83 KB 24.02.2015 16.02.2015 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 69.82 KB 24.02.2015 10.02.2015 3

Articles of Association

EDOC 293.89 KB 19.12.2013 19.12.2013 5

Amendments to the Articles of Association

TIF 16.13 KB 20.12.2013 12.12.2013 1

Articles of Association

TIF 161.57 KB 20.12.2013 12.12.2013 5

Shareholders’ register

TIF 54.68 KB 20.12.2013 12.12.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 57.05 KB 18.12.2013 12.12.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 79.66 KB 14.06.2013 31.05.2013 2

Shareholders’ register

TIF 13.54 KB 04.06.2013 30.04.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 85.12 KB 04.06.2013 26.04.2013 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 125.85 KB 02.03.2012 16.02.2012 3

Shareholders’ register

TIF 25.82 KB 02.03.2012 15.02.2012 1

Shareholders’ register

TIF 39.04 KB 03.01.2012 05.12.2011 1

Memorandum of association or other equivalent documents of foreign companies

TIF 35.4 KB 15.02.2011 02.02.2011 1

Shareholders’ register

TIF 17.46 KB 15.02.2011 01.02.2011 1

Memorandum of association or other equivalent documents of foreign companies

TIF 39.39 KB 14.07.2010 29.06.2010 1

Shareholders’ register

TIF 19.67 KB 14.07.2010 04.06.2010 1

Registration certificates of foreign companies

TIF 71.17 KB 14.07.2010 19.03.2010 2

Shareholders’ register

TIF 27.87 KB 05.05.2010 17.10.2009 1

Shareholders’ register

TIF 18.52 KB 16.11.2015 03.11.2008 1

Articles of Association

TIF 104.69 KB 04.10.2007 26.09.2007 4

Memorandum of Association

TIF 23.47 KB 04.10.2007 26.09.2007 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 70.4 KB 25.05.2017 25.05.2017 2

State Revenue Service decisions/letters/statements

DOCX 69.91 KB 24.05.2017 24.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 24.05.2017 24.05.2017 1

Application

EDOC 55.69 KB 22.05.2017 22.05.2017 2

Application

DOCX 43.2 KB 22.05.2017 22.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 17.01.2017 17.01.2017 2

Application

EDOC 56.83 KB 13.01.2017 13.01.2017 2

Application

DOCX 44.29 KB 13.01.2017 13.01.2017 2

Consent of the liquidator

DOCX 85.19 KB 13.01.2017 09.01.2017 1

Consent of the liquidator

EDOC 68.52 KB 13.01.2017 09.01.2017 1

Protocols/decisions of a company/organisation

ASICE 255.23 KB 13.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

RTF 179.36 KB 05.01.2017 05.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 05.01.2017 05.01.2017 2

Other documents

ASICE 22.5 KB 06.01.2017 27.12.2016 1

Application

ASICE 54.18 KB 28.12.2016 27.12.2016 2

Application of shareholders or third persons for the acquisition of shares

ASICE 21.14 KB 28.12.2016 27.12.2016 1

Protocols/decisions of a company/organisation

ASICE 24.42 KB 28.12.2016 27.12.2016 2

Appraisal reports

TIF 275.25 KB 06.01.2017 12.12.2016 3

Decisions / letters / protocols of public notaries

TIF 53.14 KB 24.02.2015 20.02.2015 2

Application

TIF 220.73 KB 24.02.2015 16.02.2015 4

Power of attorney, act of empowerment

TIF 16.34 KB 24.02.2015 16.02.2015 1

Protocols/decisions of a company/organisation

TIF 79.5 KB 24.02.2015 16.02.2015 3

Decisions / letters / protocols of public notaries

TIF 47.66 KB 16.01.2014 15.01.2014 2

Application

TIF 132.97 KB 16.01.2014 10.01.2014 2

Decisions / letters / protocols of public notaries

TIF 55.59 KB 20.12.2013 19.12.2013 2

Registration certificates

TIF 105.88 KB 20.12.2013 19.12.2013 2

Decisions / letters / protocols of public notaries

TIF 37.54 KB 18.12.2013 17.12.2013 2

List of members of the Board / Supervisory Board

TIF 13.25 KB 20.12.2013 13.12.2013 1

Application

TIF 210.72 KB 20.12.2013 12.12.2013 4

Protocols/decisions of a company/organisation

TIF 65.3 KB 20.12.2013 12.12.2013 2

Application

TIF 53.48 KB 18.12.2013 12.12.2013 1

Protocols/decisions of a company/organisation

TIF 36.36 KB 18.12.2013 13.08.2013 2

Decisions / letters / protocols of public notaries

TIF 31.2 KB 14.06.2013 13.06.2013 1

Cover letter

TIF 22.63 KB 14.06.2013 31.05.2013 1

Decisions / letters / protocols of public notaries

TIF 41.94 KB 04.06.2013 28.05.2013 2

Application

TIF 215.38 KB 04.06.2013 08.05.2013 6

Confirmation or consent to legal address

TIF 8.18 KB 04.06.2013 08.05.2013 1

Power of attorney, act of empowerment

TIF 20.1 KB 04.06.2013 08.05.2013 1

Protocols/decisions of a company/organisation

TIF 24.2 KB 04.06.2013 30.04.2013 1

Decisions / letters / protocols of public notaries

TIF 61.81 KB 02.03.2012 01.03.2012 2

Application

TIF 112.92 KB 02.03.2012 27.02.2012 2

Power of attorney, act of empowerment

TIF 31.27 KB 02.03.2012 27.02.2012 1

Decisions / letters / protocols of public notaries

TIF 50.29 KB 03.01.2012 02.01.2012 1

Application

TIF 121.22 KB 03.01.2012 19.12.2011 2

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 125.49 KB 03.01.2012 14.12.2011 3

Decisions / letters / protocols of public notaries

TIF 30.39 KB 15.02.2011 14.02.2011 1

Power of attorney, act of empowerment

TIF 35.2 KB 03.01.2012 10.02.2011 1

Application

TIF 63.68 KB 15.02.2011 10.02.2011 2

Power of attorney, act of empowerment

TIF 18.11 KB 15.02.2011 10.02.2011 1

document.Ā1

TIF 51.13 KB 15.02.2011 02.02.2011 2

Decisions / letters / protocols of public notaries

TIF 35.18 KB 14.07.2010 13.07.2010 1

Application

TIF 49.96 KB 14.07.2010 08.07.2010 2

document.Ā1

TIF 52.18 KB 14.07.2010 29.06.2010 2

Decisions / letters / protocols of public notaries

TIF 61.38 KB 05.05.2010 29.04.2010 1

document.Ā3

TIF 76.69 KB 14.07.2010 19.03.2010 3

Other documents

TIF 586.51 KB 05.05.2010 26.02.2010 10

Application

TIF 243.63 KB 05.05.2010 09.11.2009 2

Decisions / letters / protocols of public notaries

TIF 31.27 KB 26.10.2009 20.10.2009 1

Application

TIF 53.73 KB 26.10.2009 14.10.2009 2

Receipts on the publication and state fees

TIF 30.48 KB 26.10.2009 14.10.2009 2

Decisions / letters / protocols of public notaries

TIF 40.27 KB 21.07.2009 20.07.2009 2

Application

TIF 86.41 KB 21.07.2009 06.07.2009 3

Receipts on the publication and state fees

TIF 24.08 KB 21.07.2009 06.07.2009 2

Sample report

TIF 27.6 KB 21.07.2009 06.07.2009 1

Protocols/decisions of a company/organisation

TIF 25.7 KB 21.07.2009 30.06.2009 1

Decisions / letters / protocols of public notaries

TIF 38.88 KB 27.01.2009 05.01.2009 1

Application

TIF 108.55 KB 27.01.2009 23.12.2008 2

Receipts on the publication and state fees

TIF 30 KB 27.01.2009 23.12.2008 2

Application

TIF 50.47 KB 16.11.2015 06.11.2008 2

Receipts on the publication and state fees

TIF 9.54 KB 16.11.2015 06.11.2008 1

Decisions / letters / protocols of public notaries

TIF 34.97 KB 04.10.2007 03.10.2007 1

Registration certificates

TIF 18.11 KB 04.10.2007 03.10.2007 1

Power of attorney, act of empowerment

TIF 28.51 KB 04.10.2007 01.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.81 KB 04.10.2007 27.09.2007 1

Receipts on the publication and state fees

TIF 33.06 KB 04.10.2007 27.09.2007 2

Sample report

TIF 16.42 KB 04.10.2007 27.09.2007 1

Application

TIF 79.65 KB 04.10.2007 26.09.2007 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