ELFANETS, 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, 23.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELFANETS" |
| Registration number, date | 40003567470, 31.10.2001 |
| VAT number | None (excluded 01.11.2012) Europe VAT register |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | Kastrānes iela 2A – 19, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 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 | 2 | 10 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Spilves iela 35 - 25 | Until 18.05.2016 | 9 years ago |
|---|---|---|
| Rīga, Cēsu iela 15 | Until 17.01.2012 | 13 years ago |
| Rīga, Bruņinieku iela 19-6a | Until 27.02.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 22.06.2012 | TIF (524.81 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ELF vad zin 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (28.5 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (289.15 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (226.61 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (202.29 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (350.7 KB) | ||
2004 |
Annual report | 02.10.2012 | TIF (498.66 KB) | ||
2003 |
Annual report | 02.10.2012 | TIF (614.4 KB) | ||
2002 |
Annual report | 02.10.2012 | TIF (615.72 KB) | ||
2001 |
Annual report | 02.10.2012 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.74 KB | 02.10.2012 | 12.01.2012 | 1 |
Shareholders’ register |
TIF | 25.72 KB | 02.10.2012 | 25.06.2007 | 1 |
Articles of Association |
TIF | 34.01 KB | 02.10.2012 | 19.12.2005 | 1 |
Shareholders’ register |
TIF | 25.4 KB | 02.10.2012 | 19.12.2005 | 1 |
Articles of Association |
TIF | 32.51 KB | 02.10.2012 | 09.06.2004 | 1 |
Shareholders’ register |
TIF | 24.7 KB | 02.10.2012 | 09.06.2004 | 1 |
Articles of Association |
TIF | 413.63 KB | 02.10.2012 | 17.10.2001 | 8 |
Memorandum of association |
TIF | 97.16 KB | 02.10.2012 | 17.10.2001 | 2 |
Shareholders’ register |
TIF | 23.7 KB | 02.10.2012 | 17.10.2001 | 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 | 102.77 KB | 23.05.2017 | 23.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 907.33 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.82 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 907.33 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.75 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.75 KB | 18.05.2016 | 18.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 18.05.2016 | 16.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.22 KB | 18.05.2016 | 16.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 18.05.2016 | 16.05.2016 | 1 |
Application |
DOCX | 23.35 KB | 16.05.2016 | 13.05.2016 | 2 |
Application |
DOCX | 23.35 KB | 16.05.2016 | 13.05.2016 | 2 |
Application |
EDOC | 36.06 KB | 16.05.2016 | 13.05.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 523.38 KB | 16.05.2016 | 13.05.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 556.19 KB | 16.05.2016 | 13.05.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 556.19 KB | 16.05.2016 | 13.05.2016 | 2 |
Notary’s decision |
RTF | 181.63 KB | 10.02.2014 | 10.02.2014 | 1 |
Notary’s decision |
EDOC | 71.64 KB | 10.02.2014 | 10.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 05.02.2014 | 05.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 05.02.2014 | 05.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.64 KB | 05.02.2014 | 05.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 02.10.2012 | 17.01.2012 | 2 |
Application |
TIF | 217.57 KB | 02.10.2012 | 12.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 20.36 KB | 02.10.2012 | 12.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.77 KB | 02.10.2012 | 12.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.55 KB | 02.10.2012 | 12.01.2012 | 1 |
Announcement regarding the legal address |
DOCX | 684.74 KB | 16.05.2016 | 09.01.2012 | 2 |
Announcement regarding the legal address |
EDOC | 651.76 KB | 16.05.2016 | 09.01.2012 | 2 |
Announcement regarding the legal address |
DOCX | 684.74 KB | 16.05.2016 | 09.01.2012 | 2 |
Power of attorney, act of empowerment |
DOCX | 1.6 MB | 16.05.2016 | 09.01.2012 | 2 |
Power of attorney, act of empowerment |
DOCX | 1.6 MB | 16.05.2016 | 09.01.2012 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.57 MB | 16.05.2016 | 09.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 02.10.2012 | 28.06.2007 | 1 |
Application |
TIF | 242.75 KB | 02.10.2012 | 25.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.35 KB | 02.10.2012 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.38 KB | 02.10.2012 | 25.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.86 KB | 02.10.2012 | 27.02.2007 | 2 |
Application |
TIF | 148.13 KB | 02.10.2012 | 22.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.59 KB | 02.10.2012 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.11 KB | 02.10.2012 | 22.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.01 KB | 02.10.2012 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.51 KB | 02.10.2012 | 20.12.2005 | 2 |
Application |
TIF | 91.14 KB | 02.10.2012 | 19.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.74 KB | 02.10.2012 | 19.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.41 KB | 02.10.2012 | 22.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 68.53 KB | 02.10.2012 | 16.11.2005 | 2 |
Application |
TIF | 140.29 KB | 02.10.2012 | 14.11.2005 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 18.81 KB | 02.10.2012 | 14.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.89 KB | 02.10.2012 | 14.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.21 KB | 02.10.2012 | 14.11.2005 | 1 |
Sample report |
TIF | 35.74 KB | 02.10.2012 | 11.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.86 KB | 02.10.2012 | 09.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.11 KB | 02.10.2012 | 30.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 23.29 KB | 02.10.2012 | 09.06.2004 | 1 |
Application |
TIF | 148.8 KB | 02.10.2012 | 09.06.2004 | 4 |
Consent of the auditor |
TIF | 22.03 KB | 02.10.2012 | 09.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.19 KB | 02.10.2012 | 09.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 58.71 KB | 02.10.2012 | 09.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 02.10.2012 | 31.10.2001 | 1 |
Registration certificates |
TIF | 52.84 KB | 02.10.2012 | 31.10.2001 | 1 |
Application |
TIF | 201.69 KB | 02.10.2012 | 29.10.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.16 KB | 02.10.2012 | 29.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 40.96 KB | 02.10.2012 | 19.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.52 KB | 02.10.2012 | 17.10.2001 | 1 |
Sample report |
TIF | 22.09 KB | 02.10.2012 | 02.07.2001 | 1 |
Copy of the personal identification document |
TIF | 194.39 KB | 02.10.2012 | 1 | |
Registration certificates |
TIF | 252.75 KB | 02.10.2012 | 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