ELDOR, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
10 by profit
18 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELDOR"
Registration number, date 44103025333, 10.01.2002
VAT number LV44103025333 from 01.02.2002 Europe VAT register
Register, date Commercial Register, 21.12.2004
Legal address Rīgas iela 66, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 840 EUR, registered payment 20.06.2016
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, €) 5.79 7.31 6.49
Personal income tax (thousands, €) 1.33 1.09 1.08
Statutory social insurance contributions (thousands, €) 2.2 1.8 1.78
Average employees count 1 1 1

Industries

Industry from zl.lv Auto piekabes un treileri, kemperi
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Citu automobiļu pārdošana (45.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.06.2021
Latvia Latvia

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   19.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2021
* 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

50 % 10 € 142 € 1 420 Latvia 14.06.2021 19.06.2021

Natural person

50 % 10 € 142 € 1 420 Latvia 14.06.2021 19.06.2021

Apply information changes

ML

"Eldor", SIA

Rīgas 66, Valmiera, Valmieras nov., LV-4201 Check address owners

Auto piekabes un treileri, kemperi

Historical addresses

Valmiera, Rīgas iela 66 Until 21.12.2004 20 years ago
Valmieras rajons, Valmiera, Rīgas iela 66 Until 03.07.2009 15 years ago
Valmiera, Rīgas iela 66 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (79.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (79.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (79.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (79.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.06.2020  PDF (79.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (80.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (82.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (93.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN ELDOR 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN ELDOR 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.02.2014  ZIP
1_HTML izdruka HTML
zinojums ELDOR PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
vadiba ELDOR DOCX

2011

Annual report 01.01.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
VadELDOR DOCX

2010

Annual report 01.01.2010 - 31.12.2010 27.03.2011  ZIP
1_HTML izdruka HTML
Vad ELDOR XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.03.2010  XML (47.6 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.12.2009  XML (47.37 KB)

2007

Annual report 19.09.2008  TIF (514.45 KB)

2006

Annual report 24.07.2007  TIF (614.14 KB)

2005

Annual report 03.10.2019  TIF (478.2 KB)

2004

Annual report 03.10.2019  TIF (198.79 KB)

2003

Annual report 03.10.2019  TIF (189.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.59 KB 19.06.2021 14.06.2021 1

Shareholders’ register

DOCX 18.79 KB 19.06.2021 14.06.2021 1

Articles of Association

EDOC 18.72 KB 18.06.2021 02.06.2021 1

Articles of Association

DOCX 12.66 KB 18.06.2021 02.06.2021 1

Shareholders’ register

TIF 55.4 KB 03.10.2019 13.06.2016 2

Amendments to the Articles of Association

TIF 8.13 KB 03.10.2019 10.06.2016 1

Articles of Association

TIF 15.91 KB 03.10.2019 10.06.2016 1

Articles of Association

TIF 23.49 KB 03.10.2019 12.12.2004 1

Articles of Association

TIF 650.48 KB 03.10.2019 20.12.2001 12

Memorandum of Association

TIF 21.01 KB 03.10.2019 20.12.2001 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

RTF 192.08 KB 19.06.2021 19.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 19.06.2021 19.06.2021 2

Application

DOCX 54.9 KB 19.06.2021 18.06.2021 7

Application

EDOC 67.96 KB 19.06.2021 18.06.2021 7

Shareholders’ register

EDOC 32.59 KB 19.06.2021 14.06.2021 1

Articles of Association

EDOC 18.72 KB 18.06.2021 02.06.2021 1

Protocols/decisions of a company/organisation

DOCX 14.29 KB 18.06.2021 02.06.2021 1

Protocols/decisions of a company/organisation

EDOC 20.33 KB 18.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

TIF 45.23 KB 03.10.2019 20.06.2016 1

Application

TIF 100.23 KB 03.10.2019 13.06.2016 2

Protocols/decisions of a company/organisation

TIF 42.67 KB 03.10.2019 10.06.2016 2

Decisions / letters / protocols of public notaries

TIF 50.07 KB 03.10.2019 21.01.2008 1

Application

TIF 105.21 KB 03.10.2019 17.01.2008 3

Receipts on the publication and state fees

TIF 29.49 KB 03.10.2019 17.01.2008 2

Protocols/decisions of a company/organisation

TIF 22.15 KB 03.10.2019 14.01.2008 1

Decisions / letters / protocols of public notaries

TIF 48.11 KB 03.10.2019 21.12.2004 1

Registration certificates

TIF 29.27 KB 03.10.2019 21.12.2004 1

Application

TIF 219.66 KB 03.10.2019 13.12.2004 7

Receipts on the publication and state fees

TIF 42.72 KB 03.10.2019 13.12.2004 2

Consent of the auditor

TIF 9.4 KB 03.10.2019 12.12.2004 1

Consent of a member of the Board / executive director

TIF 9.23 KB 03.10.2019 12.12.2004 1

Protocols/decisions of a company/organisation

TIF 15.44 KB 03.10.2019 12.12.2004 1

Decisions / letters / protocols of public notaries

TIF 39.84 KB 03.10.2019 10.01.2002 1

Registration certificates

TIF 47.63 KB 03.10.2019 10.01.2002 1

Registration certificates

TIF 70.69 KB 03.10.2019 10.01.2002 1

Application

TIF 112.23 KB 03.10.2019 21.12.2001 4

Bank statements or other document regarding the payment of the equity

TIF 17.48 KB 03.10.2019 21.12.2001 1

Bank statements or other document regarding the payment of the equity

TIF 13.27 KB 03.10.2019 21.12.2001 1

Receipts on the publication and state fees

TIF 210.8 KB 03.10.2019 21.12.2001 1

Sample report

TIF 22.21 KB 03.10.2019 21.12.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 100.93 KB 03.10.2019 12.10.2001 4

Copy of the personal identification document

TIF 23.6 KB 03.10.2019 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