ELEONA, SIA
Limited Liability Company, Micro 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, 04.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELEONA" |
| Registration number, date | 43603027483, 10.07.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.07.2006 |
| Legal address | Mazā Nometņu iela 7 – 1B, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR , registered 25.06.2014 (registered payment 25.06.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Jelgava, Blaumaņa iela 3-15 | Until 27.08.2007 | 18 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, Mētru iela 6 | Until 03.07.2009 | 16 years ago |
| Babītes nov., Babītes pag., Piņķi, Mētru iela 6 | Until 30.05.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.07.2019 | PDF (139.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.07.2019 | PDF (80.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.07.2019 | PDF (80.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.07.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.07.2019 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad-zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad-zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad-zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad-zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (8.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (4.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
43.32 KB | 12.12.2017 | 29.11.2017 | 1 | |
Shareholders’ register |
43.32 KB | 12.12.2017 | 29.11.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.2 KB | 11.12.2017 | 16.11.2017 | 5 |
Shareholders’ register |
DOC | 18.5 KB | 05.11.2014 | 30.10.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 230.99 KB | 12.11.2014 | 06.10.2014 | 5 |
Amendments to the Articles of Association |
DOC | 15.5 KB | 19.06.2014 | 12.06.2014 | 1 |
Articles of Association |
DOC | 15 KB | 19.06.2014 | 12.06.2014 | 1 |
Shareholders’ register |
DOC | 17 KB | 17.06.2014 | 12.06.2014 | 1 |
Shareholders’ register |
TIF | 62.23 KB | 31.05.2013 | 03.05.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.32 MB | 31.05.2013 | 20.03.2013 | 12 |
Articles of Association |
TIF | 463.29 KB | 18.01.2017 | 03.07.2006 | 9 |
Memorandum of Association |
TIF | 67.64 KB | 18.01.2017 | 03.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 131.5 KB | 03.08.2022 | 03.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 131.5 KB | 03.08.2022 | 03.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 03.02.2022 | 03.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 03.02.2022 | 03.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.55 KB | 31.01.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 25.07.2019 | 25.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 25.07.2019 | 25.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 22.07.2019 | 22.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.53 KB | 22.07.2019 | 22.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 19.03.2019 | 19.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 19.03.2019 | 19.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.76 KB | 14.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
146.41 KB | 18.12.2017 | 18.12.2017 | 5 | |
Application |
177.49 KB | 18.12.2017 | 18.12.2017 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 67.03 KB | 12.12.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
38.16 KB | 12.12.2017 | 29.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
38.16 KB | 12.12.2017 | 29.11.2017 | 1 | |
Shareholders’ register |
EDOC | 55.36 KB | 12.12.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 11.11.2014 | 11.11.2014 | 2 |
Application |
DOC | 31.5 KB | 05.11.2014 | 30.10.2014 | 1 |
Application |
EDOC | 26.66 KB | 05.11.2014 | 30.10.2014 | 1 |
Shareholders’ register |
EDOC | 39.88 KB | 05.11.2014 | 30.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.4 KB | 01.08.2014 | 31.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 25.06.2014 | 25.06.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 37.96 KB | 19.06.2014 | 12.06.2014 | 1 |
Articles of Association |
EDOC | 37.84 KB | 19.06.2014 | 12.06.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 19.06.2014 | 12.06.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.38 KB | 19.06.2014 | 12.06.2014 | 1 |
Application |
DOC | 33 KB | 17.06.2014 | 12.06.2014 | 1 |
Application |
EDOC | 28.13 KB | 17.06.2014 | 12.06.2014 | 2 |
Application |
DOC | 42.5 KB | 17.06.2014 | 12.06.2014 | 2 |
Application |
EDOC | 26.6 KB | 17.06.2014 | 12.06.2014 | 1 |
Shareholders’ register |
EDOC | 22.89 KB | 17.06.2014 | 12.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.02 KB | 31.05.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 157.87 KB | 31.05.2013 | 30.05.2013 | 2 |
Application |
TIF | 485.71 KB | 31.05.2013 | 07.05.2013 | 3 |
Application |
TIF | 299.81 KB | 31.05.2013 | 03.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 63.63 KB | 31.05.2013 | 03.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.41 KB | 31.05.2013 | 03.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.93 KB | 18.01.2017 | 19.08.2009 | 2 |
Application |
TIF | 125.99 KB | 18.01.2017 | 13.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.72 KB | 18.01.2017 | 13.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.06 KB | 18.01.2017 | 13.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.46 KB | 18.01.2017 | 13.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.44 KB | 18.01.2017 | 27.08.2007 | 2 |
Application |
TIF | 159.32 KB | 18.01.2017 | 21.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 15.47 KB | 18.01.2017 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.83 KB | 18.01.2017 | 21.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.67 KB | 18.01.2017 | 10.07.2006 | 2 |
Registration certificates |
TIF | 30.1 KB | 18.01.2017 | 10.07.2006 | 1 |
Application |
TIF | 122.45 KB | 18.01.2017 | 04.07.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.84 KB | 18.01.2017 | 04.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.58 KB | 18.01.2017 | 04.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.68 KB | 18.01.2017 | 04.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.53 KB | 18.01.2017 | 03.07.2006 | 1 |
Appraisal reports |
TIF | 33.82 KB | 18.01.2017 | 03.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.71 KB | 18.01.2017 | 03.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 12.5 KB | 18.01.2017 | 03.07.2006 | 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