Elenger Marine, SIA
Limited Liability Company, Micro company
Place in branch
103 by turnover
458 by paid taxes
279 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 Elenger Marine |
| Registration number, date | 40203348184, 23.09.2021 |
| VAT number | LV40203348184 from 25.10.2021 Europe VAT register |
| Register, date | Commercial Register, 23.09.2021 |
| Legal address | Elizabetes iela 24, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.09.2021 |
| 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
- No contacts information
- Positive 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, €) | 1.98 | 1.98 | 0.31 |
| Personal income tax (thousands, €) | 0.75 | 0.75 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 1.23 | 0.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
|---|---|
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.11.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
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|
Control type: other |
|||
| Natural person | From 17.11.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 17.11.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Eesti GaasReg. no. 10178905
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 23.09.2021 | 23.09.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (489.29 KB) | €11.00 |
2022 |
Annual report | 23.09.2021 - 31.12.2022 | 05.06.2023 | PDF (498.14 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 24.01 KB | 23.09.2021 | 22.09.2021 | 1 |
Shareholders’ register |
DOCX | 24.01 KB | 23.09.2021 | 22.09.2021 | 1 |
Articles of Association |
DOCX | 19.11 KB | 23.09.2021 | 20.09.2021 | 1 |
Articles of Association |
DOCX | 19.11 KB | 23.09.2021 | 20.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
46.13 KB | 23.09.2021 | 20.09.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
362.47 KB | 23.09.2021 | 20.09.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
362.47 KB | 23.09.2021 | 20.09.2021 | 9 | |
Memorandum of Association |
DOCX | 41.92 KB | 23.09.2021 | 20.09.2021 | 2 |
Memorandum of Association |
DOCX | 41.92 KB | 23.09.2021 | 20.09.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 78.08 KB | 17.11.2021 | 17.11.2021 | 16 |
Application |
DOCX | 78.08 KB | 17.11.2021 | 17.11.2021 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 17.11.2021 | 17.11.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
30.41 KB | 17.11.2021 | 10.11.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
362.3 KB | 17.11.2021 | 10.11.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
40.17 KB | 17.11.2021 | 10.11.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
362.3 KB | 17.11.2021 | 10.11.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
33 KB | 17.11.2021 | 10.11.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
319.78 KB | 17.11.2021 | 10.11.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
319.78 KB | 17.11.2021 | 10.11.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
305.5 KB | 17.11.2021 | 10.11.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
29.52 KB | 17.11.2021 | 10.11.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
300.21 KB | 17.11.2021 | 10.11.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
300.21 KB | 17.11.2021 | 10.11.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
29.54 KB | 17.11.2021 | 10.11.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
302.72 KB | 17.11.2021 | 10.11.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
302.72 KB | 17.11.2021 | 10.11.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
305.5 KB | 17.11.2021 | 10.11.2021 | 7 | |
Application |
DOCX | 54.58 KB | 23.09.2021 | 23.09.2021 | 5 |
Application |
DOCX | 54.58 KB | 23.09.2021 | 23.09.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.48 KB | 23.09.2021 | 23.09.2021 | 2 |
Copy of the personal identification document |
229.34 KB | 17.11.2021 | 22.09.2021 | 10 | |
Copy of the personal identification document |
ASICE | 124.02 KB | 17.11.2021 | 22.09.2021 | 10 |
Copy of the personal identification document |
147.13 KB | 17.11.2021 | 22.09.2021 | 10 | |
Copy of the personal identification document |
212.09 KB | 17.11.2021 | 22.09.2021 | 10 | |
Copy of the personal identification document |
147.13 KB | 17.11.2021 | 22.09.2021 | 10 | |
Bank statements or other document regarding the payment of the equity |
333.97 KB | 23.09.2021 | 22.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
333.97 KB | 23.09.2021 | 22.09.2021 | 1 | |
Shareholders’ register |
ASICE | 37.42 KB | 23.09.2021 | 22.09.2021 | 1 |
Announcement regarding the legal address |
DOCX | 14.15 KB | 23.09.2021 | 20.09.2021 | 1 |
Announcement regarding the legal address |
DOCX | 14.15 KB | 23.09.2021 | 20.09.2021 | 1 |
Articles of Association |
ASICE | 23.2 KB | 23.09.2021 | 20.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
300.12 KB | 23.09.2021 | 20.09.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
33.97 KB | 23.09.2021 | 20.09.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
303.36 KB | 23.09.2021 | 20.09.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
303.36 KB | 23.09.2021 | 20.09.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
30.29 KB | 23.09.2021 | 20.09.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
300.12 KB | 23.09.2021 | 20.09.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
35.28 KB | 23.09.2021 | 20.09.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
306.88 KB | 23.09.2021 | 20.09.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
31.4 KB | 23.09.2021 | 20.09.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
306.88 KB | 23.09.2021 | 20.09.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
320.14 KB | 23.09.2021 | 20.09.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
320.14 KB | 23.09.2021 | 20.09.2021 | 7 | |
Consent of a member of the Board / executive director |
DOC | 2.53 MB | 23.09.2021 | 20.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 2.53 MB | 23.09.2021 | 20.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 1.15 MB | 23.09.2021 | 20.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 1.15 MB | 23.09.2021 | 20.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 351.06 KB | 23.09.2021 | 20.09.2021 | 9 |
Memorandum of Association |
ASICE | 42.9 KB | 23.09.2021 | 20.09.2021 | 2 |
Copy of the personal identification document |
EDOC | 81.52 KB | 17.11.2021 | 04.11.2019 | 4 |
Copy of the personal identification document |
EDOC | 81.52 KB | 17.11.2021 | 04.11.2019 | 4 |
Copy of the personal identification document |
495.11 KB | 17.11.2021 | 04.11.2019 | 4 | |
Copy of the personal identification document |
EDOC | 39.24 KB | 17.11.2021 | 04.11.2019 | 4 |
Copy of the personal identification document |
EDOC | 39.24 KB | 17.11.2021 | 04.11.2019 | 4 |
Copy of the personal identification document |
507.45 KB | 17.11.2021 | 04.11.2019 | 4 |
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