ELEGNA 16, SIA

Limited Liability Company, Micro company
Place in branch
335 by turnover
183 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELEGNA 16"
Registration number, date 44103048637, 20.11.2007
VAT number None (excluded 16.01.2017) Europe VAT register
Register, date Commercial Register, 20.11.2007
Legal address "Pūces", Vecstāmeriena, Stāmerienas pag., Gulbenes nov., LV-4406 Check address owners
Fixed capital 2 844 EUR, registered payment 27.02.2018
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, €) 0.64 0.49 0.19
Personal income tax (thousands, €) 0.31 0.22 0.12
Statutory social insurance contributions (thousands, €) 0.33 0.27 0.08
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.12.2010
* 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 % 2 844 € 1 € 2 844 Latvia 19.02.2018 27.02.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "ELEGNA 21" Until 16.12.2010 14 years ago

Historical addresses

Gulbenes rajons, Stāmerienas pagasts, "Pūces" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.01.2024  PDF (78.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.01.2023  PDF (78.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (78.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.02.2021  PDF (79.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (79.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.01.2019  PDF (79.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (81.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (200.44 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
VADZIN ELEGNA PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 08.03.2013  TIF (347.12 KB)

2011

 Annual report 27.03.2012  TIF (278.23 KB)

2010

 Annual report 17.02.2011  TIF (260.82 KB)

2009

 Annual report 25.03.2010  TIF (271.51 KB)

2008

 Annual report 25.02.2009  TIF (641.1 KB)

2007

 Annual report 09.07.2008  TIF (529.16 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 59.67 KB 27.02.2018 19.02.2018 3

Shareholders’ register

TIF 46.54 KB 21.02.2018 19.02.2018 2

Shareholders’ register

TIF 37.82 KB 21.02.2018 19.02.2018 2

Articles of Association

 TIF 70.31 KB 21.12.2010 10.12.2010 4

Amendments to the Articles of Association

 TIF 21.28 KB 21.12.2010 08.11.2010 1

Articles of Association

 TIF 135.8 KB 27.11.2007 08.11.2007 3

Memorandum of association

 TIF 86.3 KB 27.11.2007 08.11.2007 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

 RTF 195.61 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.8 KB 27.02.2018 27.02.2018 2

Application

 TIF 180.9 KB 21.02.2018 19.02.2018 8

Protocols/decisions of a company/organisation

 TIF 48.89 KB 21.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 35.16 KB 21.12.2010 16.12.2010 1

Registration certificates

 TIF 29.12 KB 21.12.2010 16.12.2010 1

Application

 TIF 165.36 KB 21.12.2010 13.12.2010 3

Consent of a member of the Board / executive director

 TIF 22.62 KB 21.12.2010 13.12.2010 1

Protocols/decisions of a company/organisation

 TIF 22.12 KB 21.12.2010 10.12.2010 1

Registration certificates

 TIF 27.78 KB 21.12.2010 20.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 67.91 KB 27.11.2007 20.11.2007 1

Registration certificates

 TIF 80.27 KB 27.11.2007 20.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 40.88 KB 27.11.2007 09.11.2007 1

Sample report

 TIF 45.61 KB 27.11.2007 09.11.2007 1

Announcement regarding the legal address

 TIF 13.86 KB 27.11.2007 08.11.2007 1

Application

 TIF 566.38 KB 27.11.2007 08.11.2007 7

Appraisal reports

 TIF 49.08 KB 27.11.2007 08.11.2007 1

Consent of a member of the Board / executive director

 TIF 15.16 KB 27.11.2007 08.11.2007 1

Receipts on the publication and state fees

 TIF 104.77 KB 27.11.2007 08.11.2007 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. Request documents in Company register