Elefant Express, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Elefant Express" |
| Registration number, date | 40003892108, 24.01.2007 |
| VAT number | None (excluded 12.03.2013) Europe VAT register |
| Register, date | Commercial Register, 24.01.2007 |
| Legal address | Pūces iela 10, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.01.2007 (registered payment 24.01.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Elefanst Express" | Until 25.01.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 37a-24 | Until 28.12.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report | 06.07.2010 | TIF (321.95 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (348.37 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (391.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.95 KB | 26.01.2007 | 24.01.2007 | 1 |
Memorandum of association |
TIF | 42.24 KB | 26.01.2007 | 22.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 47.35 KB | 22.10.2015 | 20.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 19.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.6 KB | 19.10.2015 | 19.10.2015 | 1 |
Application |
TIF | 97.26 KB | 22.10.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.32 KB | 29.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 75.64 KB | 29.06.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.79 KB | 29.06.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 2.4 MB | 29.04.2013 | 29.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 24.04.2013 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 309.28 KB | 28.12.2012 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.08 MB | 28.12.2012 | 28.12.2012 | 1 |
Announcement regarding the legal address |
EDOC | 1.24 MB | 27.12.2012 | 27.12.2012 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 27.12.2012 | 27.12.2012 | 1 |
Application |
EDOC | 1.26 MB | 27.12.2012 | 27.12.2012 | 3 |
Application |
DOC | 98 KB | 27.12.2012 | 27.12.2012 | 3 |
Confirmation or consent to legal address |
EDOC | 1.24 MB | 27.12.2012 | 27.12.2012 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 27.12.2012 | 27.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.12 KB | 05.03.2010 | 03.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20 KB | 05.03.2010 | 24.02.2010 | 1 |
Application |
TIF | 131.11 KB | 05.03.2010 | 10.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.24 KB | 26.01.2007 | 25.01.2007 | 1 |
Other documents |
TIF | 25.47 KB | 26.01.2007 | 25.01.2007 | 1 |
Registration certificates |
TIF | 14.85 KB | 26.01.2007 | 25.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.33 KB | 26.01.2007 | 24.01.2007 | 2 |
Registration certificates |
TIF | 15.12 KB | 26.01.2007 | 24.01.2007 | 1 |
Registration certificates |
TIF | 21.37 KB | 26.01.2007 | 24.01.2007 | 1 |
Application |
TIF | 174.56 KB | 26.01.2007 | 23.01.2007 | 7 |
Announcement regarding the legal address |
TIF | 10.05 KB | 26.01.2007 | 22.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.04 KB | 26.01.2007 | 22.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 86.57 KB | 26.01.2007 | 22.01.2007 | 2 |
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.
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