ELGENIUS, SIA
Limited Liability Company, Micro 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, 27.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELGENIUS" |
| Registration number, date | 40103318200, 01.09.2010 |
| VAT number | None (excluded 07.09.2018) Europe VAT register |
| Register, date | Commercial Register, 01.09.2010 |
| Legal address | Šēseles iela 3, Tukums, Tukuma nov., LV-3101 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.77 | 0.11 | 0.16 |
| Personal income tax (thousands, €) | 0.03 | 0.04 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.06 | 0.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Historical addresses
| Rīga, Brīvības gatve 224 | Until 26.06.2012 | 12 years ago |
|---|---|---|
| Tukuma nov., Slampes pag., "Mazjaunsprosti" | Until 26.10.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (77.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (353.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (166.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 01.09.2010 - 31.12.2011 | 18.04.2012 | HTML (90.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.86 KB | 19.06.2013 | 10.06.2013 | 1 |
Shareholders’ register |
TIF | 10.89 KB | 16.09.2011 | 05.09.2011 | 1 |
Memorandum of Association |
TIF | 66.33 KB | 07.09.2010 | 24.08.2010 | 1 |
Articles of Association |
TIF | 61.32 KB | 07.09.2010 | 11.08.2010 | 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 | 190.54 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 27.04.2020 | 27.04.2020 | 2 |
Application |
TIF | 73.8 KB | 22.04.2020 | 17.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.49 KB | 14.04.2020 | 14.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.49 KB | 14.04.2020 | 14.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.13 KB | 14.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.04 KB | 22.04.2020 | 18.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 06.08.2019 | 06.08.2019 | 2 |
Application |
TIF | 67.57 KB | 02.08.2019 | 01.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.2 KB | 02.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 19.06.2013 | 18.06.2013 | 1 |
Application |
TIF | 103.98 KB | 19.06.2013 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.92 KB | 29.06.2012 | 26.06.2012 | 2 |
Application |
TIF | 83.41 KB | 29.06.2012 | 20.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.32 KB | 29.06.2012 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 05.04.2012 | 04.04.2012 | 2 |
Application |
TIF | 90.63 KB | 05.04.2012 | 21.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.9 KB | 05.04.2012 | 21.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.93 KB | 16.09.2011 | 14.09.2011 | 2 |
Application |
TIF | 211.74 KB | 16.09.2011 | 09.09.2011 | 4 |
Application |
TIF | 227.16 KB | 16.09.2011 | 05.09.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.75 KB | 16.09.2011 | 05.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.19 KB | 16.09.2011 | 01.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 27.10.2010 | 26.10.2010 | 1 |
Application |
TIF | 147.38 KB | 27.10.2010 | 21.10.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.88 KB | 27.10.2010 | 21.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.17 KB | 27.10.2010 | 19.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.61 KB | 07.09.2010 | 01.09.2010 | 1 |
Registration certificates |
TIF | 174.82 KB | 07.09.2010 | 01.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 39.88 KB | 07.09.2010 | 11.08.2010 | 1 |
Application |
TIF | 560.3 KB | 07.09.2010 | 11.08.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.15 KB | 07.09.2010 | 11.08.2010 | 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