ELIDAN PLUSS, SIA
Limited Liability Company, Micro company
Place in branch
218 by turnover
91 by profit
99 by paid taxes
38 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 "ELIDAN PLUSS" |
| Registration number, date | 40103710111, 13.09.2013 |
| VAT number | LV40103710111 from 28.09.2013 Europe VAT register |
| Register, date | Commercial Register, 13.09.2013 |
| Legal address | Skolas iela 6, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners |
| Fixed capital | 2 999 EUR, registered payment 28.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELIDAN PLUSS, SIA
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
- Has contacts
- Negative 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, €) | 2.53 | 2.24 | 2.13 |
| Personal income tax (thousands, €) | 1.49 | 1.84 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 2.99 | 3.28 | 3.05 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2013 |
* 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 % | 2 999 | € 1 | € 2 999 | Latvia | 14.11.2023 | 24.11.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ķeguma nov., Ķegums, Daugavgrīvas iela 19 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ogres nov., Ķegums, Daugavgrīvas iela 19 | Until 04.04.2022 | 3 years ago |
| Aizkraukles nov., Jaunjelgava, Skolas iela 6 | Until 25.07.2022 | 3 years ago |
| Ogres nov., Ķegums, Daugavgrīvas iela 19 | Until 22.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | PDF (79.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (79.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (79.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (207.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (236.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (245.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (80.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (224.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | PDF (515.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LeemumsparGP | |||||
2013 |
Annual report | 13.09.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PaskaidrojumsGP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 98.08 KB | 24.11.2023 | 23.11.2023 | 1 |
Articles of Association |
EDOC | 17.84 KB | 24.11.2023 | 21.11.2023 | 1 |
Shareholders’ register |
DOC | 15 KB | 08.07.2021 | 10.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 22.5 KB | 08.07.2021 | 09.06.2021 | 1 |
Articles of Association |
DOC | 19 KB | 08.07.2021 | 09.06.2021 | 3 |
Amendments to the Articles of Association |
TIF | 8.81 KB | 01.12.2014 | 12.11.2014 | 1 |
Articles of Association |
TIF | 84.42 KB | 01.12.2014 | 12.11.2014 | 5 |
Articles of Association |
TIF | 47.77 KB | 01.12.2014 | 12.11.2014 | 3 |
Shareholders’ register |
TIF | 53.9 KB | 01.12.2014 | 12.11.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.93 KB | 01.12.2014 | 31.10.2014 | 1 |
Articles of Association |
TIF | 86.42 KB | 23.09.2013 | 09.09.2013 | 4 |
Memorandum of Association |
TIF | 56.94 KB | 23.09.2013 | 09.09.2013 | 2 |
Shareholders’ register |
TIF | 40.49 KB | 23.09.2013 | 09.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.16 KB | 22.03.2024 | 19.03.2024 | 3 |
Application |
EDOC | 35.45 KB | 24.11.2023 | 21.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.06 KB | 24.11.2023 | 21.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 25.07.2022 | 25.07.2022 | 2 |
Application |
DOC | 93 KB | 25.07.2022 | 15.07.2022 | 1 |
Application |
DOC | 93 KB | 25.07.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 04.04.2022 | 04.04.2022 | 1 |
Application |
DOC | 99 KB | 04.04.2022 | 30.03.2022 | 1 |
Application |
DOC | 99 KB | 04.04.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
DOC | 60 KB | 08.07.2021 | 10.06.2021 | 4 |
Application |
EDOC | 20.84 KB | 08.07.2021 | 10.06.2021 | 4 |
Shareholders’ register |
EDOC | 19.43 KB | 08.07.2021 | 10.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 12.95 KB | 08.07.2021 | 09.06.2021 | 1 |
Articles of Association |
EDOC | 13.01 KB | 08.07.2021 | 09.06.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 11.34 KB | 08.07.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 12.5 KB | 08.07.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 01.12.2014 | 28.11.2014 | 2 |
Application |
TIF | 150.61 KB | 01.12.2014 | 12.11.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.96 KB | 01.12.2014 | 12.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 12.7 KB | 01.12.2014 | 12.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.56 KB | 01.12.2014 | 12.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.07 KB | 01.12.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 23.09.2013 | 13.09.2013 | 2 |
Registration certificates |
TIF | 77.51 KB | 23.09.2013 | 13.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.28 KB | 23.09.2013 | 09.09.2013 | 1 |
Application |
TIF | 176.21 KB | 23.09.2013 | 09.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 15.24 KB | 23.09.2013 | 09.09.2013 | 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.
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