ELFA 1, SIA
Limited Liability 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, 15.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELFA 1" |
| Registration number, date | 40103028687, 31.10.1991 |
| VAT number | None (excluded 21.09.2010) Europe VAT register |
| Register, date | Commercial Register, 18.02.2005 |
| Legal address | Rīgas iela 9 – 25, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 846 EUR , registered 13.07.2016 (registered payment 13.07.2016: 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 |
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "STEPIŅŠ & CO" | Until 19.02.1996 | 28 years ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Rīgas iela 9-25 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Auru iela 5a-57 | Until 03.03.2009 | 15 years ago |
| Rīga, Krišjāņa Barona iela 28a-16 | Until 12.08.2003 | 21 year ago |
| Rīga, Dzelzavas iela 74 | Until 19.02.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 13.10.2010 | TIF (720.31 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (525.38 KB) | ||
2007 |
Annual report | 06.03.2008 | TIF (1.45 MB) | ||
2006 |
Annual report | 10.04.2007 | TIF (926.54 KB) | ||
2005 |
Annual report | 12.04.2006 | PDF (471.06 KB) | ||
2004 |
Annual report | 07.03.2013 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 27.03.2013 | TIF (1.87 MB) | ||
2002 |
Annual report | 27.03.2013 | TIF (1.74 MB) | ||
2001 |
Annual report | 27.03.2013 | TIF (1.66 MB) | ||
2000 |
Annual report | 27.03.2013 | TIF (1.44 MB) | ||
1999 |
Annual report | 27.03.2013 | TIF (1.97 MB) | ||
1998 |
Annual report | 27.03.2013 | TIF (2.55 MB) | ||
1997 |
Annual report | 27.03.2013 | TIF (2.05 MB) | ||
1996 |
Annual report | 27.03.2013 | TIF (1.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 89.14 KB | 07.03.2013 | 03.03.2009 | 4 |
Shareholders’ register |
TIF | 10.3 KB | 07.03.2013 | 03.03.2009 | 1 |
Articles of Association |
TIF | 27.12 KB | 27.03.2013 | 22.12.2004 | 1 |
Articles of Association |
TIF | 713.82 KB | 27.03.2013 | 26.06.2003 | 16 |
Articles of Association |
TIF | 973.12 KB | 27.03.2013 | 07.02.1996 | 13 |
Shareholders’ register |
TIF | 57.56 KB | 27.03.2013 | 07.02.1996 | 1 |
Articles of Association |
TIF | 471.57 KB | 27.03.2013 | 02.09.1991 | 8 |
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 | 914.85 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.32 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.45 KB | 19.01.2017 | 07.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.35 KB | 02.07.2014 | 01.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 36.54 KB | 02.07.2014 | 01.07.2014 | 1 |
Notary’s decision |
RTF | 180.27 KB | 15.02.2013 | 15.02.2013 | 1 |
Notary’s decision |
EDOC | 1.36 MB | 15.02.2013 | 15.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 53 KB | 13.02.2013 | 12.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.67 MB | 13.02.2013 | 12.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 07.03.2013 | 03.03.2009 | 1 |
Application |
TIF | 185.19 KB | 07.03.2013 | 03.03.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.91 KB | 07.03.2013 | 03.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.01 KB | 07.03.2013 | 03.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.94 KB | 07.03.2013 | 03.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38 KB | 07.03.2013 | 03.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.74 KB | 07.03.2013 | 03.03.2009 | 2 |
Sample report |
TIF | 24.42 KB | 07.03.2013 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 27.03.2013 | 09.10.2008 | 2 |
Application |
TIF | 425.21 KB | 27.03.2013 | 07.10.2008 | 12 |
Receipts on the publication and state fees |
TIF | 61.87 KB | 27.03.2013 | 24.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.9 KB | 27.03.2013 | 19.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.47 KB | 27.03.2013 | 18.02.2005 | 2 |
Registration certificates |
TIF | 22.24 KB | 27.03.2013 | 18.02.2005 | 1 |
Application |
TIF | 697.63 KB | 27.03.2013 | 01.02.2005 | 7 |
Receipts on the publication and state fees |
TIF | 69.1 KB | 27.03.2013 | 30.12.2004 | 2 |
Sample report |
TIF | 26.76 KB | 27.03.2013 | 29.12.2004 | 1 |
Sample report |
TIF | 29.62 KB | 27.03.2013 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.48 KB | 27.03.2013 | 22.12.2004 | 1 |
Consent of the auditor |
TIF | 11.53 KB | 27.03.2013 | 02.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 27.03.2013 | 12.08.2003 | 1 |
Other documents |
TIF | 23.85 KB | 27.03.2013 | 29.07.2003 | 1 |
Other documents |
TIF | 18.95 KB | 27.03.2013 | 25.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.01 KB | 27.03.2013 | 26.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 27.03.2013 | 11.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 30.66 KB | 27.03.2013 | 27.10.1999 | 1 |
Submission/Application |
TIF | 36.21 KB | 27.03.2013 | 27.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 27.03.2013 | 23.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.85 KB | 27.03.2013 | 09.09.1999 | 1 |
Submission/Application |
TIF | 23.2 KB | 27.03.2013 | 09.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.61 KB | 27.03.2013 | 26.08.1999 | 1 |
Other documents |
TIF | 44.09 KB | 27.03.2013 | 14.06.1999 | 1 |
Sample report |
TIF | 42.41 KB | 27.03.2013 | 27.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.67 KB | 27.03.2013 | 02.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.71 KB | 27.03.2013 | 19.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 38.39 KB | 27.03.2013 | 12.02.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 14.8 KB | 27.03.2013 | 07.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.74 KB | 27.03.2013 | 07.02.1996 | 2 |
Specimen signature without Identity number |
TIF | 21.03 KB | 27.03.2013 | 07.02.1996 | 1 |
Submission/Application |
TIF | 31.06 KB | 27.03.2013 | 07.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 43.47 KB | 27.03.2013 | 02.02.1996 | 1 |
Documents attesting the transfer of shares |
TIF | 104.61 KB | 27.03.2013 | 23.12.1995 | 4 |
Other documents |
TIF | 26.26 KB | 27.03.2013 | 20.10.1994 | 1 |
Other documents |
TIF | 29.64 KB | 27.03.2013 | 07.05.1993 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.07 KB | 27.03.2013 | 05.11.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.54 KB | 27.03.2013 | 31.10.1991 | 1 |
Registration certificates |
TIF | 204.07 KB | 27.03.2013 | 31.10.1991 | 2 |
Registration certificates |
TIF | 50.28 KB | 27.03.2013 | 31.10.1991 | 1 |
Registration certificates |
TIF | 128.56 KB | 27.03.2013 | 31.10.1991 | 1 |
Other documents |
TIF | 23.79 KB | 27.03.2013 | 28.10.1991 | 1 |
Application |
TIF | 181.74 KB | 27.03.2013 | 11.09.1991 | 4 |
Receipts on the publication and state fees |
TIF | 89.2 KB | 27.03.2013 | 05.09.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.27 KB | 27.03.2013 | 02.09.1991 | 3 |
Documents attesting the transfer of shares |
TIF | 120.46 KB | 27.03.2013 | 2 | |
Copy of the personal identification document |
TIF | 811.89 KB | 27.03.2013 | 9 | |
Copy of the personal identification document |
TIF | 544.29 KB | 27.03.2013 | 2 | |
Other documents |
TIF | 39.26 KB | 27.03.2013 | 1 | |
Other documents |
TIF | 345 KB | 27.03.2013 | 8 | |
Receipts on the publication and state fees |
TIF | 121.1 KB | 27.03.2013 | 3 | |
Specimen signature without Identity number |
TIF | 27.05 KB | 27.03.2013 | 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