ELKER GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.12.2019
Business form Limited Liability Company
Registered name SIA "ELKER GROUP"
Registration number, date 40103591214, 28.09.2012
VAT number None (excluded 07.08.2014) Europe VAT register
Register, date Commercial Register, 28.09.2012
Legal address Kūdras iela 1, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 3 000 EUR , registered 11.02.2014 (registered payment 11.02.2014: 3 000 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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

Historical company names

SIA "ZELTA AGRO" Until 11.02.2014 11 years ago

Historical addresses

Rīga, Viestura prospekts 95-34 Until 28.01.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 28.09.2012 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
ELKERZU0001 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.28 KB 02.07.2014 17.06.2014 2

Amendments to the Articles of Association

TIF 19.61 KB 12.02.2014 06.02.2014 1

Articles of Association

TIF 52.58 KB 12.02.2014 06.02.2014 2

Regulations for the increase/reduction of the equity

TIF 40.2 KB 12.02.2014 06.02.2014 1

Shareholders’ register

TIF 49 KB 12.02.2014 06.02.2014 2

Shareholders’ register

TIF 21.85 KB 12.02.2014 06.02.2014 1

Shareholders’ register

TIF 41.42 KB 31.01.2014 16.01.2014 2

Articles of Association

TIF 18.17 KB 03.10.2012 24.09.2012 1

Memorandum of Association

TIF 27.13 KB 03.10.2012 24.09.2012 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

EDOC 101.63 KB 23.12.2019 23.12.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.9 KB 15.11.2019 01.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 101.6 KB 15.11.2019 01.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 127.6 KB 15.11.2019 01.10.2019 3

Decisions / letters / protocols of public notaries

TIF 67.5 KB 27.03.2015 25.03.2015 2

Decisions / letters / protocols of public notaries

TIF 50.27 KB 02.07.2014 30.06.2014 2

Application

TIF 234.21 KB 02.07.2014 17.06.2014 5

Consent of a member of the Board / executive director

TIF 27.12 KB 02.07.2014 17.06.2014 2

Protocols/decisions of a company/organisation

TIF 31.78 KB 02.07.2014 17.06.2014 2

Decisions / letters / protocols of public notaries

TIF 55.82 KB 12.02.2014 11.02.2014 1

Registration certificates

TIF 115.54 KB 12.02.2014 11.02.2014 1

Application

TIF 246.75 KB 12.02.2014 06.02.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.6 KB 12.02.2014 06.02.2014 1

Statement of the Board regarding the payment of the equity

TIF 19.35 KB 12.02.2014 06.02.2014 1

Protocols/decisions of a company/organisation

TIF 67.59 KB 12.02.2014 06.02.2014 2

Decisions / letters / protocols of public notaries

TIF 35.23 KB 31.01.2014 28.01.2014 2

Confirmation or consent to legal address

TIF 11.81 KB 31.01.2014 22.01.2014 1

Announcement regarding the legal address

TIF 7.46 KB 31.01.2014 16.01.2014 1

Application

TIF 159.56 KB 31.01.2014 16.01.2014 3

Consent of a member of the Board / executive director

TIF 28.46 KB 31.01.2014 16.01.2014 2

Protocols/decisions of a company/organisation

TIF 35.43 KB 31.01.2014 16.01.2014 2

Notary’s decision

EDOC 71.9 KB 12.12.2013 12.12.2013 1

Notary’s decision

EDOC 71.51 KB 10.12.2013 10.12.2013 1

State Revenue Service decisions/letters/statements

DOC 62.5 KB 09.12.2013 09.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 45.16 KB 09.12.2013 09.12.2013 1

State Revenue Service decisions/letters/statements

DOC 62 KB 05.12.2013 05.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 44.47 KB 05.12.2013 05.12.2013 1

Decisions / letters / protocols of public notaries

TIF 44.29 KB 03.10.2012 28.09.2012 2

Registration certificates

TIF 51.99 KB 03.10.2012 28.09.2012 1

Submission/Application

TIF 15.02 KB 03.10.2012 27.09.2012 1

Application

TIF 116.25 KB 03.10.2012 25.09.2012 4

Bank statements or other document regarding the payment of the equity

TIF 30.37 KB 03.10.2012 25.09.2012 1

Announcement regarding the legal address

TIF 11.67 KB 03.10.2012 24.09.2012 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