ELIESE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.04.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELIESE"
Registration number, date 40003969475, 08.11.2007
VAT number None (excluded 08.06.2015) Europe VAT register
Register, date Commercial Register, 08.11.2007
Legal address Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR , registered 03.09.2015 (registered payment 03.09.2015: 2 840 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 10.01 11.87
Personal income tax (thousands, €) 0 2.51 3.06
Statutory social insurance contributions (thousands, €) 0 4.48 5.9
Average employees count 2 4 7

Industries

CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Rīga, Artilērijas iela 8-26 Until 19.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 24.08.2014  HTML (88.11 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
ZINO PDF

2010

Annual report 12.05.2011  TIF (269.08 KB)

2009

Annual report 15.05.2010  TIF (284.53 KB)

2008

Annual report 19.05.2009  TIF (295.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 104.06 KB 10.09.2015 24.07.2015 2

Amendments to the Articles of Association

TIF 10.9 KB 10.09.2015 23.07.2015 1

Articles of Association

TIF 12.05 KB 10.09.2015 23.07.2015 1

Shareholders’ register

TIF 16.71 KB 10.09.2015 23.07.2015 1

Shareholders’ register

TIF 53.78 KB 05.03.2015 04.02.2015 2

Shareholders’ register

TIF 125.4 KB 10.03.2014 20.02.2014 3

Shareholders’ register

TIF 94.88 KB 21.11.2013 30.10.2013 3

Articles of Association

TIF 14.48 KB 13.11.2007 30.10.2007 1

Memorandum of Association

TIF 20.04 KB 13.11.2007 30.10.2007 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 910.88 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 103.48 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

TIF 48.8 KB 21.09.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 22.12.2015 22.12.2015 2

Decisions / letters / protocols of public notaries

RTF 180.3 KB 22.12.2015 22.12.2015 2

Application

PDF 100.96 KB 17.12.2015 14.12.2015 1

Application

EDOC 114.75 KB 17.12.2015 14.12.2015 1

Decisions / letters / protocols of public notaries

TIF 71.41 KB 10.09.2015 03.09.2015 2

Decisions / letters / protocols of public notaries

RTF 181.79 KB 31.07.2015 31.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 31.07.2015 31.07.2015 2

Application

TIF 105.93 KB 10.09.2015 23.07.2015 2

Protocols/decisions of a company/organisation

TIF 23.3 KB 10.09.2015 23.07.2015 1

Application

EDOC 242.8 KB 24.07.2015 23.07.2015 2

Notice of officers regarding the resignation

EDOC 161.36 KB 24.07.2015 23.07.2015 1

Power of attorney, act of empowerment

TIF 19.71 KB 10.09.2015 20.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 54.98 KB 15.07.2015 15.07.2015 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 212.66 KB 10.09.2015 13.07.2015 6

Power of attorney, act of empowerment

TIF 389.68 KB 10.09.2015 13.07.2015 9

Application

EDOC 70.28 KB 10.07.2015 10.07.2015 1

Decisions / letters / protocols of public notaries

TIF 32.15 KB 05.03.2015 03.03.2015 2

Registration certificate of a foreign organisation and translation thereof

TIF 177.02 KB 10.09.2015 01.03.2015 4

Power of attorney, act of empowerment

TIF 13.45 KB 05.03.2015 20.02.2015 1

Application

TIF 78.45 KB 05.03.2015 04.02.2015 2

Decisions / letters / protocols of public notaries

TIF 70.76 KB 10.03.2014 07.03.2014 2

Application

TIF 194.9 KB 10.03.2014 26.02.2014 2

Power of attorney, act of empowerment

TIF 20.59 KB 10.03.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

TIF 52.69 KB 21.11.2013 19.11.2013 2

Application

TIF 333.49 KB 21.11.2013 30.10.2013 4

Protocols/decisions of a company/organisation

TIF 102.79 KB 21.11.2013 30.10.2013 3

Confirmation or consent to legal address

TIF 16.95 KB 21.11.2013 28.08.2013 1

Power of attorney, act of empowerment

TIF 139.98 KB 21.11.2013 13.06.2013 4

Other documents

TIF 919.9 KB 21.11.2013 21.03.2013 8

Decisions / letters / protocols of public notaries

TIF 32.84 KB 13.11.2007 08.11.2007 1

Registration certificates

TIF 19.76 KB 13.11.2007 08.11.2007 1

Application

TIF 96.41 KB 13.11.2007 01.11.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.87 KB 13.11.2007 01.11.2007 1

Receipts on the publication and state fees

TIF 46.91 KB 13.11.2007 01.11.2007 2

Announcement regarding the legal address

TIF 7.05 KB 13.11.2007 30.10.2007 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