ELDORADO LOGISTIC LTD, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
308 by paid taxes
90 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 "ELDORADO LOGISTIC LTD" |
| Registration number, date | 40103298718, 09.06.2010 |
| VAT number | LV40103298718 from 06.07.2010 Europe VAT register |
| Register, date | Commercial Register, 09.06.2010 |
| Legal address | Stūres iela 7 – 1, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELDORADO LOGISTIC LTD, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.02.2021)
- 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, €) | 29.43 | 23.85 | 15.14 |
| Personal income tax (thousands, €) | 10.02 | 8 | 4.76 |
| Statutory social insurance contributions (thousands, €) | 17.1 | 13.4 | 8.5 |
| Average employees count | 7 | 7 | 5 |
| Received COVID-19 downtime support | 23.02.2021, 290.32 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.06.2010 |
* 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 | € 284 | € 2 840 | Latvia | 31.05.2016 | 03.06.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | PDF (80.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (179.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (150.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (181.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka lemums Eldorado 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (352.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.07 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lemums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dib. sap. protokol 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dib. sap. protokol 2013 Eldorado | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 09.06.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 EldoradoLogisticLTD | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.75 KB | 08.06.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 13.65 KB | 08.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 59.01 KB | 08.06.2016 | 31.05.2016 | 2 |
Articles of Association |
TIF | 12.9 KB | 18.07.2013 | 17.06.2013 | 1 |
Shareholders’ register |
TIF | 8.07 KB | 18.07.2013 | 17.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.24 KB | 18.07.2013 | 05.06.2013 | 1 |
Articles of Association |
TIF | 180.18 KB | 18.06.2010 | 04.06.2010 | 2 |
Memorandum of Association |
TIF | 90.35 KB | 18.06.2010 | 04.06.2010 | 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 | 62.28 KB | 27.10.2022 | 27.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.92 KB | 25.10.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 08.09.2022 | 08.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.94 KB | 05.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 149.85 KB | 16.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.14 KB | 08.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.24 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.24 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 02.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 128.75 KB | 08.06.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.98 KB | 08.06.2016 | 31.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.16 KB | 17.01.2017 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 29.10.2015 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.57 KB | 29.10.2015 | 29.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 63.4 KB | 02.11.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 18.07.2013 | 17.07.2013 | 2 |
Application |
TIF | 421.52 KB | 18.07.2013 | 17.06.2013 | 14 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.67 KB | 18.07.2013 | 06.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.3 KB | 18.07.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.36 KB | 18.06.2010 | 09.06.2010 | 1 |
Registration certificates |
TIF | 259.34 KB | 18.06.2010 | 09.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 66.14 KB | 18.06.2010 | 04.06.2010 | 1 |
Application |
TIF | 677.78 KB | 18.06.2010 | 04.06.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 61.5 KB | 18.06.2010 | 04.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 91.33 KB | 18.06.2010 | 04.06.2010 | 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