ELKE mēbeles, SIA
Limited Liability Company, Micro 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, 19.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELKE mēbeles" |
| Registration number, date | 40003834646, 16.06.2006 |
| VAT number | None (excluded 29.05.2017) Europe VAT register |
| Register, date | Commercial Register, 16.06.2006 |
| Legal address | Muitas iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 572 EUR , registered 18.07.2016 (registered payment 18.07.2016: 35 572 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
Historical addresses
| Rīga, Cēsu iela 31 | Until 09.01.2015 | 10 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 57-2 | Until 12.12.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | PDF (76.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (133.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (90.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ELKE pask GP lik 54pants | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Elke Mebeles 2012 GP Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Elke Mebeles 2011 Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Elke 2010 GP vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TXT (1.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TXT (1.9 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (428.61 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (240.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.82 KB | 29.07.2011 | 03.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 18.36 KB | 29.07.2011 | 01.10.2006 | 1 |
Articles of Association |
TIF | 27.25 KB | 29.07.2011 | 01.10.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.81 KB | 29.07.2011 | 01.10.2006 | 1 |
Articles of Association |
TIF | 15.64 KB | 29.07.2011 | 06.06.2006 | 1 |
Memorandum of Association |
TIF | 27.5 KB | 29.07.2011 | 06.06.2006 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 88.2 KB | 29.07.2011 | 30.05.2006 | 3 |
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 | 102.4 KB | 19.11.2019 | 19.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 10.10.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.22 KB | 10.10.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.27 KB | 10.10.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.59 KB | 12.01.2015 | 09.01.2015 | 2 |
Application |
TIF | 52.17 KB | 12.01.2015 | 06.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.96 KB | 12.01.2015 | 17.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.51 KB | 12.01.2015 | 11.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 47.08 KB | 12.01.2015 | 11.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 28.07.2011 | 09.07.2009 | 1 |
Application |
TIF | 73.33 KB | 28.07.2011 | 07.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.16 KB | 28.07.2011 | 07.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.93 KB | 28.07.2011 | 07.07.2009 | 2 |
Submission/Application |
TIF | 14.87 KB | 28.07.2011 | 04.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 94.95 KB | 28.07.2011 | 18.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 28.07.2011 | 12.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.24 KB | 29.07.2011 | 07.12.2006 | 1 |
Application |
TIF | 94.84 KB | 29.07.2011 | 07.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 43.5 KB | 29.07.2011 | 06.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.22 KB | 29.07.2011 | 09.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.33 KB | 29.07.2011 | 06.11.2006 | 2 |
Application |
TIF | 102.8 KB | 29.07.2011 | 03.11.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.55 KB | 29.07.2011 | 01.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.36 KB | 29.07.2011 | 01.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.2 KB | 29.07.2011 | 01.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 74.25 KB | 29.07.2011 | 04.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 29.07.2011 | 16.06.2006 | 2 |
Registration certificates |
TIF | 25.91 KB | 29.07.2011 | 16.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 29.07.2011 | 06.06.2006 | 1 |
Application |
TIF | 80.46 KB | 29.07.2011 | 06.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.62 KB | 29.07.2011 | 06.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.3 KB | 29.07.2011 | 06.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.92 KB | 29.07.2011 | 06.06.2006 | 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