ELIANA, SIA
Limited Liability Company, Micro company
Place in branch
190 by turnover
100 by profit
22 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELIANA" |
| Registration number, date | 45403037701, 01.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.08.2013 |
| Legal address | "Alkšņi", Barkavas pag., Madonas nov., LV-4834 Check address owners |
| Fixed capital | 2 846 EUR , registered 24.07.2016 (registered payment 24.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.43 | 0.07 | 0.05 |
| Personal income tax (thousands, €) | 0.14 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0.01 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.08.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 01.08.2013 | 01.08.2013 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.08.2013 |
Right to represent individually |
Natural person
(from 01.08.2013 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PIELIKUMS 3 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PIELIKUMS 2 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PIELIKUMS 1 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Att ls 3 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ELIANAzinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinoj 4lpp | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| elvd | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadzinELIANA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsELIANA | DOCX | ||||
2014 |
Annual report | 01.08.2013 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsELIANA | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.69 KB | 05.08.2013 | 30.07.2013 | 2 |
Articles of Association |
TIF | 22.1 KB | 05.08.2013 | 23.07.2013 | 1 |
Memorandum of Association |
TIF | 33.84 KB | 05.08.2013 | 23.07.2013 | 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 |
TIF | 67.67 KB | 05.08.2013 | 01.08.2013 | 2 |
Registration certificates |
TIF | 111.1 KB | 05.08.2013 | 01.08.2013 | 1 |
Application |
TIF | 256.66 KB | 05.08.2013 | 30.07.2013 | 3 |
Application |
TIF | 204.08 KB | 05.08.2013 | 30.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.86 KB | 05.08.2013 | 30.07.2013 | 1 |
Appraisal reports |
TIF | 30.36 KB | 05.08.2013 | 24.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.07 KB | 05.08.2013 | 23.07.2013 | 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