ELEANOR, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
17 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 | Sabiedrība ar ierobežotu atbildību "ELEANOR" |
| Registration number, date | 44103049280, 21.12.2007 |
| VAT number | None (excluded 18.03.2022) Europe VAT register |
| Register, date | Commercial Register, 21.12.2007 |
| Legal address | Georga Apiņa iela 16 – 76, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.08 | 0.4 | 0 |
| Personal income tax (thousands, €) | 0.03 | 0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.21 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto ķīmija, auto krāsas |
|---|---|
| Branch from zl.lv (NACE2) | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
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 |
|||
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. | 03.07.2009 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 21.12.2007 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Eleanor", SIA
Georga Apiņa 16-76, Valmiera, Valmieras nov. LV-4201 Check address owners
Auto ķīmija, auto krāsas
Historical addresses
| Valmieras rajons, Valmiera, Georga Apiņa iela 16-76 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Georga Apiņa iela 16 - 76 | 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 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dal bnieku l mums vad bas zi ojums Eleanor | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dal bnieku l mums Eleanor | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (287.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (272.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 20 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAdzin | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (847.02 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.92 KB | 20.07.2022 | 20.07.2022 | 3 |
Articles of Association |
TIF | 36.04 KB | 03.06.2013 | 17.12.2007 | 1 |
Memorandum of Association |
TIF | 25.39 KB | 03.06.2013 | 17.12.2007 | 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 | 62 KB | 25.07.2022 | 25.07.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 39.57 KB | 20.07.2022 | 20.07.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 39.57 KB | 20.07.2022 | 20.07.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.9 KB | 20.07.2022 | 20.07.2022 | 3 |
Application |
TIF | 371.95 KB | 03.06.2013 | 21.12.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.37 KB | 03.06.2013 | 21.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.2 KB | 03.06.2013 | 21.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 68.86 KB | 03.06.2013 | 21.12.2007 | 2 |
Registration certificates |
TIF | 29.64 KB | 03.06.2013 | 21.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 03.06.2013 | 17.12.2007 | 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