Elisona, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 12.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Elisona" |
| Registration number, date | 40103414962, 11.05.2011 |
| VAT number | None (excluded 04.10.2012) Europe VAT register |
| Register, date | Commercial Register, 11.05.2011 |
| Legal address | Jūrmala, Raiņa iela 50-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.02.2012 (registered payment 10.02.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Krimuldas nov., Krimuldas pag., Inciems, Straupes iela 7 | Until 07.09.2012 | 12 years ago |
|---|---|---|
| Jūrmala, Pārslas iela 11A | Until 21.02.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.10.2012.
Case number: C17152412 Started 18.10.2012,
ended 14.09.2015
Court: Rīgas rajona tiesa Jūrmalas tiesu nams
(1000281800)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.09.2015 |
21.09.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
18.10.2012 |
18.10.2012 | Appointment of an administrator in an insolvency case |
Medvecka Inga (Certificate nr. 00175)
Jūrmalas pilsētas tiesa (1000055258)
|
18.10.2012 |
18.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Medvecka Inga |
Rūpniecības iela 20-5, Rīga | Nr. 00175 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29480517
Phone 29480517
E-mail inga.medvecka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ELISONA 2014 GP 54 panta pazinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54 panta pazin ELISONA 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.96 KB | 21.03.2012 | 19.03.2012 | 1 |
Shareholders’ register |
TIF | 15.98 KB | 21.03.2012 | 19.03.2012 | 1 |
Articles of Association |
TIF | 28.05 KB | 08.03.2012 | 27.02.2012 | 1 |
Shareholders’ register |
TIF | 29.54 KB | 08.03.2012 | 27.02.2012 | 1 |
Articles of Association |
TIF | 13.52 KB | 22.02.2012 | 15.02.2012 | 1 |
Articles of Association |
TIF | 15.19 KB | 14.02.2012 | 23.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.25 KB | 14.02.2012 | 23.01.2012 | 1 |
Shareholders’ register |
TIF | 16.25 KB | 14.02.2012 | 23.01.2012 | 1 |
Articles of Association |
TIF | 43.29 KB | 16.05.2011 | 06.05.2011 | 1 |
Memorandum of Association |
TIF | 87.11 KB | 16.05.2011 | 06.05.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.38 KB | 12.10.2015 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.31 KB | 12.10.2015 | 12.10.2015 | 1 |
Application |
EDOC | 36.84 KB | 09.10.2015 | 09.10.2015 | 2 |
Application |
ODT | 23.3 KB | 09.10.2015 | 09.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 09.10.2015 | 08.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.59 KB | 09.10.2015 | 08.10.2015 | 1 |
Notary’s decision |
TIF | 54.23 KB | 22.09.2015 | 21.09.2015 | 1 |
Court decision/judgement |
TIF | 222.96 KB | 22.09.2015 | 14.09.2015 | 3 |
Court decision/judgement |
TIF | 130.32 KB | 19.10.2012 | 18.10.2012 | 2 |
Notary’s decision |
TIF | 55.17 KB | 19.10.2012 | 18.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 11.09.2012 | 07.09.2012 | 1 |
Application |
TIF | 143.71 KB | 11.09.2012 | 03.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 22.18 KB | 11.09.2012 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 21.03.2012 | 20.03.2012 | 2 |
Application |
TIF | 123.82 KB | 21.03.2012 | 19.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.54 KB | 21.03.2012 | 19.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.33 KB | 21.03.2012 | 16.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.27 KB | 08.03.2012 | 07.03.2012 | 2 |
Application |
TIF | 326.33 KB | 08.03.2012 | 27.02.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 38.86 KB | 08.03.2012 | 27.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.88 KB | 08.03.2012 | 27.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.76 KB | 08.03.2012 | 23.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 22.02.2012 | 21.02.2012 | 2 |
Application |
TIF | 94.54 KB | 22.02.2012 | 15.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.9 KB | 22.02.2012 | 15.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.5 KB | 22.02.2012 | 15.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.61 KB | 22.02.2012 | 15.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.62 KB | 14.02.2012 | 10.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.92 KB | 14.02.2012 | 02.02.2012 | 2 |
Application |
TIF | 204.64 KB | 14.02.2012 | 23.01.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.39 KB | 14.02.2012 | 23.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.42 KB | 14.02.2012 | 23.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.47 KB | 14.02.2012 | 20.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.86 KB | 16.05.2011 | 11.05.2011 | 1 |
Registration certificates |
TIF | 131.42 KB | 16.05.2011 | 11.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.93 KB | 16.05.2011 | 06.05.2011 | 1 |
Application |
TIF | 385.58 KB | 16.05.2011 | 06.05.2011 | 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