Elerons SM, SIA

Limited Liability Company, Micro company
Place in branch
317 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elerons SM"
Registration number, date 40003910494, 27.03.2007
VAT number LV40003910494 from 29.10.2020 Europe VAT register
Register, date Commercial Register, 27.03.2007
Legal address Aleksandra Čaka iela 54 – 6, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 05.01.2018
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, €) 2.38 1.71 0.05
Personal income tax (thousands, €) 1.4 0.63 0
Statutory social insurance contributions (thousands, €) 2.28 1.02 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Germany 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   04.10.2019
* 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 % 2 845 € 1 € 2 845 Latvia 08.07.2019 11.07.2019

Historical addresses

Rīga, Ilūkstes iela 109 - 17 Until 17.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 27.01.2023  PDF (120.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.02.2022  PDF (119.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (79.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (76.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.08.2018  PDF (95.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.08.2018  PDF (95.33 KB) €9.00

2015

 Annual report 04.09.2018  TIF (110.77 KB) €8.00

2014

 Annual report 12.09.2018  TIF (117.13 KB) €7.00

2013

 Annual report 31.08.2018  TIF (109.17 KB)

2012

 Annual report 30.08.2018  TIF (111.17 KB)

2011

 Annual report 30.08.2018  TIF (109.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64 KB 09.07.2019 08.07.2019 2

Shareholders’ register

TIF 64.76 KB 15.01.2018 12.01.2018 2

Articles of Association

 DOC 127.5 KB 05.01.2018 10.11.2017 1

Articles of Association

 DOC 127.5 KB 05.01.2018 10.11.2017 1

Shareholders’ register

DOC 32 KB 05.01.2018 10.11.2017 1

Shareholders’ register

DOC 32 KB 05.01.2018 10.11.2017 1

Articles of Association

 TIF 28.71 KB 30.03.2007 21.03.2007 1

Memorandum of Association

 TIF 30.03 KB 30.03.2007 21.03.2007 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

 EDOC 70.12 KB 04.10.2019 04.10.2019 2

Application

 TIF 204.31 KB 25.09.2019 24.09.2019 4

Protocols/decisions of a company/organisation

 TIF 39.46 KB 25.09.2019 24.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 11.07.2019 11.07.2019 2

Application

 TIF 155.61 KB 09.07.2019 08.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 68.56 KB 17.01.2018 17.01.2018 2

Application

 TIF 251.92 KB 15.01.2018 12.01.2018 7

Confirmation or consent to legal address

 TIF 12.92 KB 15.01.2018 12.01.2018 1

Protocols/decisions of a company/organisation

 TIF 49.45 KB 15.01.2018 12.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.39 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.99 KB 05.01.2018 05.01.2018 2

Articles of Association

 EDOC 64.71 KB 05.01.2018 10.11.2017 1

Application

 EDOC 84.52 KB 05.01.2018 10.11.2017 6

Application

 DOCX 58.17 KB 05.01.2018 10.11.2017 6

Application

 DOCX 58.17 KB 05.01.2018 10.11.2017 6

Consent of a member of the Board / executive director

 DOCX 58.17 KB 05.01.2018 10.11.2017 1

Consent of a member of the Board / executive director

 DOCX 58.17 KB 05.01.2018 10.11.2017 1

Consent of a member of the Board / executive director

 EDOC 84.52 KB 05.01.2018 10.11.2017 1

Protocols/decisions of a company/organisation

 DOC 30 KB 05.01.2018 10.11.2017 1

Protocols/decisions of a company/organisation

 DOC 30 KB 05.01.2018 10.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 23.55 KB 05.01.2018 10.11.2017 1

Shareholders’ register

EDOC 22.86 KB 05.01.2018 10.11.2017 1

Power of attorney, act of empowerment

 TIF 373.93 KB 02.10.2019 29.10.2010 6

Decisions / letters / protocols of public notaries

 TIF 55.09 KB 30.03.2007 27.03.2007 1

Registration certificates

 TIF 65.86 KB 30.03.2007 27.03.2007 1

Application

 TIF 274.61 KB 30.03.2007 22.03.2007 3

Bank statements or other document regarding the payment of the equity

TIF 18.77 KB 30.03.2007 22.03.2007 1

Receipts on the publication and state fees

 TIF 49.52 KB 30.03.2007 22.03.2007 2

Announcement regarding the legal address

 TIF 10.95 KB 30.03.2007 21.03.2007 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