Eleza, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eleza"
Registration number, date 40003832240, 08.06.2006
VAT number None (excluded 06.12.2013) Europe VAT register
Register, date Commercial Register, 08.06.2006
Legal address Brīvības gatve 218B – 39, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.05
Average employees count 2 2 0

Industries

CSP industry Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)

Historical company names

SIA "BLINGS" Until 12.07.2013 11 years ago

Historical addresses

Rīga, Brīvības gatve 218 - 39 Until 21.10.2016 8 years ago
Rīga, Hanzas iela 4-32 Until 12.07.2013 11 years ago
Rīga, Dzirnavu iela 57 Until 24.07.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums BL XLSX

2011

Annual report 01.01.2011 - 31.12.2011 02.11.2012  ZIP
1_HTML izdruka HTML
GP-2011-vadibas zinjojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.11.2012  ZIP
1_HTML izdruka HTML
GP-2010-vadibas zinjojims PDF

2009

Annual report 01.01.2009 - 31.12.2009 02.11.2012  ZIP
1_HTML izdruka HTML
GP-2009-vadibas zinojums PDF

2008

Annual report 03.06.2009  TIF (409.76 KB)

2007

Annual report 19.01.2009  TIF (544.7 KB)

2006

Annual report 30.10.2007  TIF (286 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.18 KB 15.07.2013 30.05.2013 1

Shareholders’ register

TIF 24.3 KB 15.07.2013 30.05.2013 1

Articles of Association

TIF 12.57 KB 27.12.2012 10.12.2012 1

Shareholders’ register

TIF 20.21 KB 27.12.2012 10.12.2012 1

Shareholders’ register

TIF 26.62 KB 16.10.2012 08.10.2012 1

Articles of Association

TIF 17.04 KB 11.07.2011 05.06.2006 2

Memorandum of association

TIF 37.22 KB 11.07.2011 05.06.2006 2

Amendments to the Articles of Association

TIF 10.32 KB 15.07.2013 1

Amendments to the Articles of Association

TIF 8.68 KB 27.12.2012 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

RTF 919.98 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 310.84 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

TIF 49.83 KB 27.02.2017 14.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.45 KB 14.04.2014 14.04.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.36 KB 10.04.2014 10.04.2014 1

State Revenue Service decisions/letters/statements

DOC 54 KB 10.04.2014 10.04.2014 1

Decisions / letters / protocols of public notaries

TIF 38.34 KB 15.04.2014 11.09.2013 2

Decisions / letters / protocols of public notaries

TIF 45.73 KB 15.07.2013 12.07.2013 2

Registration certificates

TIF 31.77 KB 15.07.2013 12.07.2013 1

Application

TIF 115.36 KB 15.07.2013 30.05.2013 3

Confirmation or consent to legal address

TIF 7.69 KB 15.07.2013 30.05.2013 1

Protocols/decisions of a company/organisation

TIF 33.17 KB 15.07.2013 30.05.2013 1

Consent of a member of the Board / executive director

TIF 33.86 KB 15.07.2013 24.05.2013 1

Decisions / letters / protocols of public notaries

TIF 40.13 KB 27.12.2012 20.12.2012 2

Consent of a member of the Board / executive director

TIF 30.84 KB 27.12.2012 17.12.2012 2

Application

TIF 77.99 KB 27.12.2012 10.12.2012 2

Protocols/decisions of a company/organisation

TIF 34.64 KB 27.12.2012 10.12.2012 1

Decisions / letters / protocols of public notaries

TIF 93.5 KB 16.10.2012 15.10.2012 2

Consent of a member of the Board / executive director

TIF 63.92 KB 16.10.2012 12.10.2012 2

Consent of a member of the Board / executive director

TIF 70.37 KB 16.10.2012 10.10.2012 2

Application

TIF 726.4 KB 16.10.2012 08.10.2012 4

Protocols/decisions of a company/organisation

TIF 35.45 KB 16.10.2012 08.10.2012 1

Decisions / letters / protocols of public notaries

TIF 30.62 KB 11.07.2011 24.07.2006 2

Application

TIF 80.89 KB 11.07.2011 19.07.2006 3

Power of attorney, act of empowerment

TIF 8.54 KB 11.07.2011 19.07.2006 1

Receipts on the publication and state fees

TIF 31.02 KB 11.07.2011 19.07.2006 2

Decisions / letters / protocols of public notaries

TIF 34.53 KB 11.07.2011 08.06.2006 1

Registration certificates

TIF 21.43 KB 11.07.2011 08.06.2006 1

Announcement regarding the legal address

TIF 6.97 KB 11.07.2011 05.06.2006 1

Application

TIF 104.17 KB 11.07.2011 05.06.2006 5

Bank statements or other document regarding the payment of the equity

TIF 15.41 KB 11.07.2011 05.06.2006 1

Receipts on the publication and state fees

TIF 27.84 KB 11.07.2011 05.06.2006 2
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