ELIDAN, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.07.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELIDAN"
Registration number, date 40103357848, 16.12.2010
VAT number None (excluded 02.07.2021) Europe VAT register
Register, date Commercial Register, 16.12.2010
Legal address Daugavgrīvas iela 19, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 2 845 EUR , registered 25.02.2021 (registered payment 25.02.2021: 2 845 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, €) 0.43 5.79 4.63
Personal income tax (thousands, €) 0 3.06 1.89
Statutory social insurance contributions (thousands, €) 0.3 5.17 2.87
Average employees count 0 2 2

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Historical company names

Sabiedrība ar ierobežotu atbildību GR BEAUTY Until 10.06.2011 14 years ago

Historical addresses

Ķeguma nov., Ķegums, Daugavgrīvas iela 19 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (231.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (230.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (244.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (80.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (222.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  PDF (570.93 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.02.2015  HTML (90.01 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.02.2014  ZIP
1_HTML izdruka HTML
PaskaidrojumsGP PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
PaskaidrojumsGP PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.01.2012  ZIP
1_HTML izdruka HTML
PaskaidrojumsGP ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 34 KB 25.02.2021 15.02.2021 1

Articles of Association

DOC 31 KB 25.02.2021 15.02.2021 1

Shareholders’ register

DOC 33 KB 25.02.2021 15.02.2021 1

Amendments to the Articles of Association

TIF 11.25 KB 17.09.2013 09.09.2013 1

Articles of Association

TIF 54.38 KB 17.09.2013 09.09.2013 2

Shareholders’ register

TIF 57.98 KB 17.09.2013 09.09.2013 2

Shareholders’ register

TIF 43.65 KB 29.05.2012 09.05.2012 1

Amendments to the Articles of Association

TIF 21.92 KB 29.05.2012 30.04.2012 1

Articles of Association

TIF 36.72 KB 29.05.2012 30.04.2012 1

Regulations for the increase/reduction of the equity

TIF 34.04 KB 29.05.2012 16.04.2012 1

Amendments to the Articles of Association

TIF 13.03 KB 13.06.2011 31.05.2011 1

Shareholders’ register

TIF 22.77 KB 13.06.2011 31.05.2011 1

Articles of Association

TIF 18.68 KB 13.06.2011 20.05.2011 1

Regulations for the increase/reduction of the equity

TIF 17.38 KB 13.06.2011 20.05.2011 1

Memorandum of Association

TIF 17.22 KB 21.12.2010 14.12.2010 1

Articles of Association

TIF 17.32 KB 21.12.2010 08.12.2010 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

EDOC 62.36 KB 02.07.2021 02.07.2021 2

State Revenue Service decisions/letters/statements

DOCX 71.84 KB 30.06.2021 30.06.2021 1

State Revenue Service decisions/letters/statements

EDOC 83.6 KB 30.06.2021 30.06.2021 1

Application

EDOC 15.87 KB 02.07.2021 29.06.2021 1

Application

DOC 31 KB 02.07.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 25.02.2021 25.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 25.02.2021 25.02.2021 2

Amendments to the Articles of Association

EDOC 20.67 KB 25.02.2021 15.02.2021 1

Articles of Association

EDOC 19.91 KB 25.02.2021 15.02.2021 1

Application

EDOC 35.65 KB 25.02.2021 15.02.2021 1

Application

DOC 85.5 KB 25.02.2021 15.02.2021 1

Application

DOC 83 KB 25.02.2021 15.02.2021 1

Application

EDOC 34.44 KB 25.02.2021 15.02.2021 1

Protocols/decisions of a company/organisation

DOC 120 KB 25.02.2021 15.02.2021 1

Protocols/decisions of a company/organisation

EDOC 56.87 KB 25.02.2021 15.02.2021 1

Protocols/decisions of a company/organisation

EDOC 19.92 KB 25.02.2021 15.02.2021 1

Protocols/decisions of a company/organisation

DOC 31 KB 25.02.2021 15.02.2021 1

Shareholders’ register

EDOC 20.76 KB 25.02.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

TIF 48.4 KB 17.09.2013 13.09.2013 2

Application

TIF 165.6 KB 17.09.2013 09.09.2013 4

Protocols/decisions of a company/organisation

TIF 75.32 KB 17.09.2013 09.09.2013 2

Decisions / letters / protocols of public notaries

TIF 75.84 KB 29.05.2012 28.05.2012 2

Application

TIF 302.62 KB 29.05.2012 23.05.2012 2

Power of attorney, act of empowerment

TIF 24.84 KB 29.05.2012 14.05.2012 1

Protocols/decisions of a company/organisation

TIF 69.04 KB 29.05.2012 30.04.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 51.27 KB 29.05.2012 26.04.2012 2

Protocols/decisions of a company/organisation

TIF 28.49 KB 29.05.2012 24.01.2012 1

Decisions / letters / protocols of public notaries

TIF 47.32 KB 13.06.2011 10.06.2011 2

Application

TIF 114.9 KB 13.06.2011 01.06.2011 3

Consent of a member of the Board / executive director

TIF 29.37 KB 13.06.2011 01.06.2011 2

Bank statements or other document regarding the payment of the equity

TIF 18.51 KB 13.06.2011 31.05.2011 1

Power of attorney, act of empowerment

TIF 12.91 KB 13.06.2011 31.05.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.56 KB 13.06.2011 20.05.2011 1

Protocols/decisions of a company/organisation

TIF 25.02 KB 13.06.2011 20.05.2011 1

Decisions / letters / protocols of public notaries

TIF 41.44 KB 21.12.2010 16.12.2010 2

Registration certificates

TIF 62.28 KB 21.12.2010 16.12.2010 1

Announcement regarding the legal address

TIF 8.04 KB 21.12.2010 14.12.2010 1

Application

TIF 105.3 KB 21.12.2010 14.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 16.27 KB 21.12.2010 14.12.2010 1

Registration certificates

TIF 109.22 KB 13.06.2011 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