ELITLAIN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.12.2017
Business form Limited Liability Company
Registered name SIA "ELITLAIN"
Registration number, date 42103034253, 04.02.2005
VAT number None (excluded 30.08.2012) Europe VAT register
Register, date Commercial Register, 04.02.2005
Legal address Zivju iela 3, Liepāja, LV-3401 Check address owners
Fixed capital 53 472 EUR , registered 14.10.2016 (registered payment 14.10.2016: 53 472 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 0

Historical addresses

Liepāja, Siguldas iela 21-5 Until 03.12.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  HTML (124.05 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  ZIP (105.14 KB)

2008

Annual report 01.01.2008 - 31.12.2008 28.04.2009 

2006

Annual report 07.06.2007  TIF (1.2 MB)

2005

Annual report 26.03.2012  TIF (555.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 272.41 KB 26.03.2012 04.06.2010 6

Shareholders’ register

TIF 46.54 KB 26.03.2012 25.11.2009 2

Shareholders’ register

TIF 26.93 KB 23.04.2024 20.11.2009 1

Shareholders’ register

TIF 38.95 KB 23.04.2024 17.10.2009 1

Shareholders’ register

TIF 26.12 KB 26.03.2012 01.10.2009 1

Amendments to the Articles of Association

TIF 11.63 KB 23.04.2024 12.09.2009 1

Regulations for the increase/reduction of the equity

TIF 45.38 KB 23.04.2024 12.09.2009 1

Articles of Association

TIF 18.85 KB 26.03.2012 12.09.2009 1

Shareholders’ register

TIF 49.49 KB 26.03.2012 17.08.2009 2

Amendments to the Articles of Association

TIF 8.92 KB 23.04.2024 01.09.2008 1

Articles of Association

TIF 16.2 KB 26.03.2012 01.09.2008 1

Shareholders’ register

TIF 71.64 KB 23.04.2024 31.08.2008 3

Articles of Association

TIF 16.04 KB 26.03.2012 14.01.2005 1

Memorandum of association

TIF 39.84 KB 26.03.2012 14.01.2005 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

EDOC 103.38 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

RTF 914.05 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

TIF 131.73 KB 11.07.2016 08.07.2016 2

State Revenue Service decisions/letters/statements

DOC 108 KB 05.07.2016 04.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.07 KB 05.07.2016 04.07.2016 1

Notary’s decision

DOC 65.5 KB 07.10.2013 07.10.2013 1

Notary’s decision

EDOC 61.39 KB 07.10.2013 07.10.2013 1

State Revenue Service decisions/letters/statements

DOCX 37.12 KB 04.10.2013 04.10.2013 1

State Revenue Service decisions/letters/statements

DOCX 37.12 KB 04.10.2013 04.10.2013 1

State Revenue Service decisions/letters/statements

EDOC 53.27 KB 04.10.2013 04.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 684.79 KB 03.10.2012 03.10.2012 1

Decisions / letters / protocols of public notaries

DOC 60 KB 03.10.2012 03.10.2012 1

Orders/request/cover notes of court bailiffs

TIF 29.39 KB 03.10.2012 28.09.2012 1

Decisions / letters / protocols of public notaries

EDOC 64.23 KB 19.12.2011 19.12.2011 2

Orders/request/cover notes of court bailiffs

TIF 22.6 KB 26.03.2012 15.12.2011 1

Decisions / letters / protocols of public notaries

TIF 30.99 KB 26.03.2012 15.06.2010 1

Application

TIF 65.19 KB 26.03.2012 11.06.2010 2

Decisions / letters / protocols of public notaries

TIF 38.52 KB 26.03.2012 03.12.2009 2

Decisions / letters / protocols of public notaries

TIF 32.17 KB 26.03.2012 03.12.2009 1

Receipts on the publication and state fees

TIF 12.99 KB 26.03.2012 26.11.2009 1

Application

TIF 120.26 KB 26.03.2012 25.11.2009 3

Receipts on the publication and state fees

TIF 15 KB 26.03.2012 24.11.2009 1

Receipts on the publication and state fees

TIF 13.06 KB 26.03.2012 24.11.2009 1

Announcement regarding the legal address

TIF 9.98 KB 23.04.2024 23.11.2009 1

Sample report

TIF 38.25 KB 23.04.2024 23.11.2009 1

Application

TIF 183.16 KB 26.03.2012 23.11.2009 3

Protocols/decisions of a company/organisation

TIF 136.33 KB 26.03.2012 20.11.2009 7

Power of attorney, act of empowerment

TIF 141.95 KB 23.04.2024 26.10.2009 2

Decisions / letters / protocols of public notaries

TIF 33.88 KB 26.03.2012 22.10.2009 1

Application

TIF 168.73 KB 23.04.2024 19.10.2009 5

Receipts on the publication and state fees

TIF 53.03 KB 26.03.2012 19.10.2009 1

Receipts on the publication and state fees

TIF 52.37 KB 26.03.2012 19.10.2009 1

Decisions / letters / protocols of public notaries

TIF 31.52 KB 26.03.2012 13.10.2009 1

Appraisal reports

TIF 94.21 KB 23.04.2024 12.10.2009 2

Application

TIF 101.61 KB 26.03.2012 08.10.2009 3

Receipts on the publication and state fees

TIF 48.89 KB 26.03.2012 07.10.2009 1

Power of attorney, act of empowerment

TIF 150.11 KB 23.04.2024 06.10.2009 2

Decisions / letters / protocols of public notaries

TIF 37.32 KB 26.03.2012 29.09.2009 2

Documents attesting the transfer of shares

TIF 26.11 KB 26.03.2012 28.09.2009 1

Orders/request/cover notes of court bailiffs

TIF 26.08 KB 26.03.2012 28.09.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.8 KB 23.04.2024 12.09.2009 1

Protocols/decisions of a company/organisation

TIF 127.05 KB 23.04.2024 12.09.2009 5

Power of attorney, act of empowerment

TIF 8.85 KB 26.03.2012 20.08.2009 1

Decisions / letters / protocols of public notaries

TIF 33.92 KB 26.03.2012 19.08.2009 1

Application

TIF 119.69 KB 26.03.2012 17.08.2009 3

Receipts on the publication and state fees

TIF 36.42 KB 26.03.2012 17.08.2009 1

Decisions / letters / protocols of public notaries

TIF 33.13 KB 26.03.2012 27.07.2009 1

Orders/request/cover notes of court bailiffs

TIF 40.44 KB 26.03.2012 23.07.2009 1

Decisions / letters / protocols of public notaries

TIF 42.67 KB 26.03.2012 09.09.2008 2

Receipts on the publication and state fees

TIF 32.08 KB 26.03.2012 02.09.2008 1

Application

TIF 194.26 KB 23.04.2024 01.09.2008 6

Decisions / letters / protocols of public notaries

TIF 34.73 KB 26.03.2012 02.07.2008 1

Application

TIF 141.14 KB 26.03.2012 27.06.2008 2

Protocols/decisions of a company/organisation

TIF 20.48 KB 26.03.2012 27.06.2008 1

Receipts on the publication and state fees

TIF 37.97 KB 26.03.2012 27.06.2008 1

Receipts on the publication and state fees

TIF 44.03 KB 26.03.2012 27.06.2008 1

Consent of a member of the Board / executive director

TIF 6.07 KB 26.03.2012 25.06.2008 1

Decisions / letters / protocols of public notaries

TIF 42.8 KB 26.03.2012 04.02.2005 2

Registration certificates

TIF 24.2 KB 26.03.2012 04.02.2005 1

Announcement regarding the legal address

TIF 9.75 KB 23.04.2024 17.01.2005 1

Application

TIF 214.24 KB 26.03.2012 17.01.2005 7

Bank statements or other document regarding the payment of the equity

TIF 11.83 KB 26.03.2012 14.01.2005 1

Consent of the auditor

TIF 4.6 KB 26.03.2012 14.01.2005 1

Consent of a member of the Board / executive director

TIF 5.92 KB 26.03.2012 14.01.2005 1

Protocols/decisions of a company/organisation

TIF 10.49 KB 26.03.2012 14.01.2005 1

Receipts on the publication and state fees

TIF 27.16 KB 26.03.2012 14.01.2005 1

Receipts on the publication and state fees

TIF 28.35 KB 26.03.2012 14.01.2005 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