ELFOR GROUP, 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, 19.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELFOR GROUP" |
| Registration number, date | 40103791748, 22.05.2014 |
| VAT number | None (excluded 02.06.2017) Europe VAT register |
| Register, date | Commercial Register, 22.05.2014 |
| Legal address | Rīgas iela 34A – 40, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 3 000 EUR , registered 22.05.2014 (registered payment 22.05.2014: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Ziemeļu iela 51 | Until 26.06.2019 | 5 years ago |
|---|---|---|
| Rīga, Lielirbes iela 11-126 | Until 19.06.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015 Elfor | |||||
2014 |
Annual report | 22.05.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin 2014 Elfor |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.7 KB | 20.06.2019 | 19.06.2019 | 1 |
Articles of Association |
TIF | 15.57 KB | 18.06.2014 | 20.05.2014 | 1 |
Memorandum of Association |
TIF | 46.47 KB | 18.06.2014 | 20.05.2014 | 2 |
Shareholders’ register |
TIF | 30.64 KB | 18.06.2014 | 20.05.2014 | 2 |
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 | 99.88 KB | 19.03.2021 | 19.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.5 KB | 16.12.2020 | 02.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.86 KB | 16.12.2020 | 02.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.5 KB | 16.12.2020 | 02.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
6.45 MB | 20.06.2019 | 20.06.2019 | 24 | |
Application |
EDOC | 6.18 MB | 20.06.2019 | 20.06.2019 | 24 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.4 KB | 20.06.2019 | 20.06.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27 KB | 20.06.2019 | 20.06.2019 | 1 |
Confirmation or consent to legal address |
JPG | 51.89 KB | 20.06.2019 | 20.06.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.82 KB | 20.06.2019 | 20.06.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 70.88 KB | 20.06.2019 | 20.06.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 68.31 KB | 20.06.2019 | 20.06.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 59.89 KB | 20.06.2019 | 20.06.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 20.06.2019 | 19.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.6 KB | 20.06.2019 | 19.06.2019 | 1 |
Shareholders’ register |
EDOC | 39.65 KB | 20.06.2019 | 19.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.2 KB | 26.01.2018 | 25.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.91 KB | 01.08.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.13 KB | 25.06.2014 | 19.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.85 KB | 25.06.2014 | 09.06.2014 | 1 |
Application |
TIF | 90.89 KB | 25.06.2014 | 09.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 25.06 KB | 25.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 18.06.2014 | 22.05.2014 | 2 |
Submission/Application |
TIF | 10.38 KB | 18.06.2014 | 21.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.43 KB | 18.06.2014 | 20.05.2014 | 1 |
Application |
TIF | 94.59 KB | 18.06.2014 | 20.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.48 KB | 18.06.2014 | 20.05.2014 | 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