Eligens, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
445 by paid taxes
278 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 | Eligens SIA |
| Registration number, date | 50203470741, 20.03.2023 |
| VAT number | LV50203470741 from 03.05.2023 Europe VAT register |
| Register, date | Commercial Register, 20.03.2023 |
| Legal address | Stabu iela 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 14.57 | 0 |
| Personal income tax (thousands, €) | 4.96 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.09 | 0 |
| Average employees count | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2023 | Latvia | Russian Federation |
|
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 | 20.03.2023 |
* 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 % | 3 000 | € 1 | € 3 000 | Russian Federation | 12.04.2023 | 19.04.2023 |
Historical addresses
| Mārupes nov., Mārupe, Ozolzīļu iela 16 - 1 | Until 29.02.2024 | 8 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 20.03.2023 - 31.12.2023 | 04.06.2024 | PDF (79.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 35.78 KB | 19.04.2023 | 12.04.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 29.14 KB | 18.04.2023 | 12.04.2023 | 1 |
Articles of Association |
EDOC | 31.31 KB | 18.04.2023 | 12.04.2023 | 1 |
Shareholders’ register |
EDOC | 35.02 KB | 18.04.2023 | 12.04.2023 | 1 |
Articles of Association |
EDOC | 31.54 KB | 20.03.2023 | 02.03.2023 | 1 |
Memorandum of Association |
EDOC | 40.05 KB | 20.03.2023 | 02.03.2023 | 1 |
Shareholders’ register |
EDOC | 33.92 KB | 20.03.2023 | 02.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.24 KB | 29.02.2024 | 29.02.2024 | 2 |
Application |
EDOC | 69.98 KB | 18.04.2023 | 12.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.25 KB | 18.04.2023 | 12.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.35 KB | 18.04.2023 | 12.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.66 KB | 18.04.2023 | 12.04.2023 | 1 |
Application |
EDOC | 70.08 KB | 20.03.2023 | 02.03.2023 | 4 |
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