Elephant, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.11.2016
Business form Limited Liability Company
Registered name SIA "Elephant"
Registration number, date 40103370920, 21.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 21.01.2011
Legal address Raiņa iela 50 – 5, Jūrmala, LV-2011 Check address owners
Fixed capital 1 LVL , registered 21.01.2011 (registered payment 21.01.2011: 1 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 5
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Datorprogrammēšana (62.01)

Historical addresses

Rīga, Lāčplēša iela 87 Until 02.09.2014 10 years ago
Rīga, Atlasa iela 7A Until 02.03.2011 13 years ago
Rēzekne, N. Rancāna iela 4-19 Until 06.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.05 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
protokols PDF

2011

 Annual report 21.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
protokols PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.2 KB 05.09.2014 18.06.2014 3

Shareholders’ register

TIF 14.88 KB 31.05.2012 15.05.2012 1

Articles of Association

 TIF 47.48 KB 25.01.2011 30.12.2010 1

Memorandum of Association

 TIF 80.54 KB 25.01.2011 30.12.2010 1

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 48.5 KB 14.11.2016 09.11.2016 2

List of members of the Board / Supervisory Board

 TIF 50.84 KB 14.11.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 75.78 KB 05.09.2014 02.09.2014 2

Consent of a member of the Board / executive director

 TIF 20.05 KB 05.09.2014 28.08.2014 1

Submission/Application

 TIF 20.69 KB 05.09.2014 18.06.2014 1

Application

 TIF 669.52 KB 05.09.2014 05.06.2014 5

Confirmation or consent to legal address

 TIF 24.59 KB 05.09.2014 05.06.2014 1

Power of attorney, act of empowerment

 TIF 14.83 KB 05.09.2014 02.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 32.22 KB 07.08.2013 06.08.2013 2

Announcement regarding the legal address

 TIF 6.58 KB 07.08.2013 01.08.2013 1

Application

 TIF 60.28 KB 07.08.2013 01.08.2013 2

Confirmation or consent to legal address

 TIF 18.46 KB 07.08.2013 01.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.64 KB 31.05.2012 28.05.2012 2

Consent of a member of the Board / executive director

 TIF 27.27 KB 31.05.2012 17.05.2012 2

Application

 TIF 213.13 KB 31.05.2012 16.05.2012 3

Protocols/decisions of a company/organisation

 TIF 34.95 KB 31.05.2012 15.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.53 KB 03.03.2011 02.03.2011 1

Application

 TIF 96.67 KB 03.03.2011 25.02.2011 3

Power of attorney, act of empowerment

 TIF 7.07 KB 03.03.2011 25.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 90.93 KB 25.01.2011 21.01.2011 2

Registration certificates

 TIF 116.62 KB 25.01.2011 21.01.2011 1

Announcement regarding the legal address

 TIF 30.63 KB 25.01.2011 30.12.2010 1

Application

 TIF 614.11 KB 25.01.2011 30.12.2010 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