Eleonora, SIA
Limited Liability Company
Place in branch
890 by turnover
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 "Eleonora" |
| Registration number, date | 40103125431, 06.06.1994 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Stacijas iela 13 – 30, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 12.12.2017 |
| 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
- 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, €) | 0.1 | 0 | 0.05 |
| 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 | Citas pasta un kurjeru darbības (53.20) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2018 | Norway | 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 | 12.12.2017 |
* 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 | € 426 | € 42 600 | Latvia | 04.09.2017 | 12.12.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NORA-IVO" | Until 19.02.2018 | 7 years ago |
|---|
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Rīgas 25a-30 | Until 05.11.1999 | 26 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas pagasts, Carnikava, Stacijas iela 13-30 | Until 03.07.2009 | 16 years ago |
| Carnikavas nov., Carnikava, Stacijas iela 13 - 30 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (665.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (770.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (770.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (1.04 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (1.52 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (261.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | PDF (500.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (149.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (635.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2010 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 09.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2009 | |||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 09.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2008 | |||||
2007 |
Annual report | 13.02.2009 | TIF (572.8 KB) | ||
2006 |
Annual report | 21.06.2007 | PDF (307.51 KB) | ||
2005 |
Annual report | 15.11.2006 | TIF (256.9 KB) | ||
2004 |
Annual report | 16.01.2018 | TIF (867.21 KB) | ||
2003 |
Annual report | 16.01.2018 | TIF (1.14 MB) | ||
2002 |
Annual report | 16.01.2018 | TIF (1.19 MB) | ||
2001 |
Annual report | 16.01.2018 | TIF (1.06 MB) | ||
2000 |
Annual report | 16.01.2018 | TIF (1.01 MB) | ||
1999 |
Annual report | 16.01.2018 | TIF (1.04 MB) | ||
1998 |
Annual report | 16.01.2018 | TIF (1.01 MB) | ||
1997 |
Annual report | 16.01.2018 | TIF (1.16 MB) | ||
1996 |
Annual report | 16.01.2018 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.26 KB | 19.02.2018 | 12.02.2018 | 1 |
Articles of Association |
EDOC | 22.29 KB | 19.02.2018 | 12.02.2018 | 1 |
Articles of Association |
EDOC | 22.36 KB | 07.12.2017 | 04.09.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 217.44 KB | 04.09.2017 | 04.09.2017 | 1 |
Shareholders’ register |
EDOC | 215.2 KB | 04.09.2017 | 04.09.2017 | 1 |
Amendments to the Articles of Association |
TIF | 8.58 KB | 16.01.2018 | 20.07.2009 | 1 |
Articles of Association |
TIF | 22.55 KB | 16.01.2018 | 20.07.2009 | 1 |
Shareholders’ register |
TIF | 12.25 KB | 16.01.2018 | 30.10.2007 | 1 |
Articles of Association |
TIF | 26.45 KB | 16.01.2018 | 10.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 10.52 KB | 16.01.2018 | 08.10.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.82 KB | 16.01.2018 | 08.10.2007 | 1 |
Shareholders’ register |
TIF | 12.2 KB | 16.01.2018 | 08.10.2007 | 1 |
Shareholders’ register |
TIF | 10.35 KB | 16.01.2018 | 12.11.2004 | 1 |
Articles of Association |
TIF | 24.91 KB | 16.01.2018 | 11.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.16 KB | 16.01.2018 | 21.10.1999 | 1 |
Amendments to the Articles of Association |
TIF | 37.35 KB | 16.01.2018 | 14.02.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.64 KB | 16.01.2018 | 14.02.1996 | 1 |
Articles of Association |
TIF | 222.62 KB | 16.01.2018 | 30.05.1994 | 9 |
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 | 66.62 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
DOCX | 61.02 KB | 26.10.2020 | 26.10.2020 | 7 |
Application |
EDOC | 65.98 KB | 26.10.2020 | 26.10.2020 | 7 |
Notice of a member of the Board regarding the resignation |
DOC | 32.5 KB | 26.10.2020 | 12.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.99 KB | 26.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.31 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.17 KB | 19.02.2018 | 19.02.2018 | 2 |
Application |
DOCX | 53.88 KB | 19.02.2018 | 13.02.2018 | 4 |
Application |
EDOC | 65.16 KB | 19.02.2018 | 13.02.2018 | 4 |
Application |
DOCX | 53.88 KB | 19.02.2018 | 13.02.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 28.26 KB | 19.02.2018 | 12.02.2018 | 1 |
Articles of Association |
EDOC | 22.29 KB | 19.02.2018 | 12.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.84 KB | 19.02.2018 | 12.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 19.02.2018 | 12.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 19.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 12.12.2017 | 12.12.2017 | 2 |
Consent of a member of the Board / executive director |
DOC | 33 KB | 12.12.2017 | 04.09.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.49 KB | 12.12.2017 | 04.09.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 33 KB | 12.12.2017 | 04.09.2017 | 1 |
Articles of Association |
EDOC | 22.36 KB | 07.12.2017 | 04.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 07.12.2017 | 04.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.63 KB | 07.12.2017 | 04.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 07.12.2017 | 04.09.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 217.44 KB | 04.09.2017 | 04.09.2017 | 1 |
Application |
DOCX | 42.17 KB | 04.09.2017 | 04.09.2017 | 3 |
Application |
EDOC | 244.98 KB | 04.09.2017 | 04.09.2017 | 3 |
Application |
DOCX | 42.17 KB | 04.09.2017 | 04.09.2017 | 3 |
Shareholders’ register |
EDOC | 215.2 KB | 04.09.2017 | 04.09.2017 | 1 |
Other documents |
TIF | 104.46 KB | 06.09.2017 | 11.08.2017 | 2 |
Other documents |
TIF | 69.81 KB | 06.09.2017 | 11.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.46 KB | 16.01.2018 | 10.08.2009 | 1 |
Application |
TIF | 126.67 KB | 16.01.2018 | 05.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 37.21 KB | 16.01.2018 | 05.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.53 KB | 16.01.2018 | 20.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.78 KB | 16.01.2018 | 10.12.2007 | 1 |
Application |
TIF | 160.18 KB | 16.01.2018 | 05.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 39.92 KB | 16.01.2018 | 05.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.03 KB | 16.01.2018 | 04.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 16.01.2018 | 01.11.2007 | 2 |
Application |
TIF | 143.64 KB | 16.01.2018 | 29.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 69.43 KB | 16.01.2018 | 29.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.75 KB | 16.01.2018 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.27 KB | 16.01.2018 | 14.12.2004 | 1 |
Registration certificates |
TIF | 23.48 KB | 16.01.2018 | 14.12.2004 | 1 |
Application |
TIF | 583.49 KB | 16.01.2018 | 07.12.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 20.24 KB | 16.01.2018 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.51 KB | 16.01.2018 | 23.11.2004 | 2 |
Sample report |
TIF | 34.86 KB | 16.01.2018 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.39 KB | 16.01.2018 | 12.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.48 KB | 16.01.2018 | 12.11.2004 | 1 |
Consent of the auditor |
TIF | 9.56 KB | 16.01.2018 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.74 KB | 16.01.2018 | 11.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 16.01.2018 | 11.12.2000 | 1 |
Submission/Application |
TIF | 20.21 KB | 16.01.2018 | 24.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 16.01.2018 | 07.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.75 KB | 16.01.2018 | 01.09.2000 | 1 |
Other documents |
TIF | 11.38 KB | 16.01.2018 | 30.08.2000 | 1 |
Registration certificates |
TIF | 49.97 KB | 16.01.2018 | 05.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 32.38 KB | 16.01.2018 | 21.10.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.98 KB | 16.01.2018 | 21.10.1999 | 1 |
Submission/Application |
TIF | 16.98 KB | 16.01.2018 | 21.10.1999 | 1 |
Sample report |
TIF | 55.12 KB | 16.01.2018 | 08.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.01 KB | 16.01.2018 | 26.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 16.01.2018 | 22.02.1996 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 28.29 KB | 16.01.2018 | 19.02.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 17.3 KB | 16.01.2018 | 19.02.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 16.01.2018 | 14.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.78 KB | 16.01.2018 | 14.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.44 KB | 16.01.2018 | 19.12.1995 | 2 |
Copy of the personal identification document |
TIF | 171.41 KB | 16.01.2018 | 02.11.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.85 KB | 16.01.2018 | 06.06.1994 | 1 |
Registration certificates |
TIF | 148.91 KB | 16.01.2018 | 06.06.1994 | 2 |
Registration certificates |
TIF | 104.59 KB | 16.01.2018 | 06.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 25.28 KB | 16.01.2018 | 03.06.1994 | 2 |
Application |
TIF | 178.97 KB | 16.01.2018 | 30.05.1994 | 4 |
Appraisal reports |
TIF | 18.41 KB | 16.01.2018 | 30.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.28 KB | 16.01.2018 | 30.05.1994 | 1 |
Sample report |
TIF | 36.94 KB | 16.01.2018 | 30.05.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.38 KB | 16.01.2018 | 05.11.1991 | 1 |
Copy of the personal identification document |
TIF | 291.8 KB | 16.01.2018 | 10.10.1977 | 1 |
Appraisal reports |
TIF | 73.16 KB | 16.01.2018 | 3 |
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