ELKS PLUS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.07.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELKS PLUS"
Registration number, date 42403006600, 15.07.1996
VAT number None (excluded 29.06.2012) Europe VAT register
Register, date Commercial Register, 23.09.2003
Legal address Rīga, Tērbatas iela 97/2-20 Check address owners
Fixed capital 42 686 EUR , registered 14.07.2016 (registered payment 14.07.2016: 42 686 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical company names

Sabiedrība ar ierobžotu atbildību "ELKS PLUS" Until 05.10.2001 23 years ago

Historical addresses

Rēzekne, Egļu iela 17-7 Until 25.07.2008 16 years ago
Rēzekne, Rēznas iela 33-3 Until 25.07.2006 18 years ago
Rēzeknes rajons, Maltas pagasts, Malta, 1. maija iela 103a Until 23.09.2005 19 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 02.06.2010. Case number: C27173110
Started 02.06.2010, ended 16.11.2010
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums

16.11.2010

17.11.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Centra rajona tiesa (1000053256)

10.06.2010

11.06.2010   Appointment of an administrator in an insolvency case 
Eglītis Jānis (Certificate nr. 00417)
Rīgas pilsētas Centra rajona tiesa (1000053256)

02.06.2010

03.06.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Eglītis Jānis

Krišjāņa Valdemāra iela 33A-6A, Rīga, LV-1010 Nr. 00417 (valid from 14.11.2013 till 14.11.2015)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 18.07.2012  TIF (528.18 KB)

2010

Annual report 11.05.2011  TIF (557.97 KB)

2009

Annual report 14.05.2010  TIF (392.46 KB)

2008

Annual report 19.05.2009  TIF (684.29 KB)

2007

Annual report 09.06.2008  TIF (793.39 KB)

2006

Annual report 14.06.2007  TIF (737.37 KB)

2005

Annual report 25.02.2008  TIF (363.64 KB)

2004

Annual report 25.02.2008  TIF (679.17 KB)

2003

Annual report 25.02.2008  TIF (656.52 KB)

2002

Annual report 25.02.2008  TIF (859.11 KB)

2001

Annual report 25.02.2008  TIF (935.85 KB)

2000

Annual report 25.02.2008  TIF (701.44 KB)

1999

Annual report 25.02.2008  TIF (769.63 KB)

1998

Annual report 25.02.2008  TIF (1.14 MB)

1997

Annual report 25.02.2008  TIF (1.02 MB)

1996

Annual report 25.02.2008  TIF (770.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 29.69 KB 23.09.2009 14.09.2009 1

Articles of Association

TIF 24.95 KB 02.03.2009 27.02.2009 1

Shareholders’ register

TIF 12.9 KB 02.03.2009 27.02.2009 1

Articles of Association

TIF 17 KB 25.07.2008 24.07.2008 1

Articles of Association

TIF 29.43 KB 25.02.2008 17.07.2006 1

Shareholders’ register

TIF 15.73 KB 25.02.2008 17.07.2006 1

Articles of Association

TIF 27.72 KB 25.02.2008 04.10.2005 1

Shareholders’ register

TIF 12.32 KB 25.02.2008 04.10.2005 1

Regulations for the increase/reduction of the equity

TIF 29.7 KB 25.02.2008 03.10.2005 1

Articles of Association

TIF 26.63 KB 25.02.2008 20.09.2005 1

Shareholders’ register

TIF 10.54 KB 25.02.2008 20.09.2005 1

Articles of Association

TIF 47.25 KB 25.02.2008 30.09.2003 1

Shareholders’ register

TIF 15.22 KB 25.02.2008 11.09.2003 1

Articles of Association

TIF 45.32 KB 25.02.2008 26.08.2003 2

Amendments to the Articles of Association

TIF 38.88 KB 25.02.2008 15.05.2003 1

Articles of Association

TIF 441.74 KB 25.02.2008 27.09.2001 10

Shareholders’ register

TIF 23.64 KB 25.02.2008 27.09.2001 1

Articles of Association

TIF 179.11 KB 25.02.2008 22.09.1998 7

Shareholders’ register

TIF 16.9 KB 25.02.2008 22.09.1998 1

Articles of Association

TIF 201.88 KB 25.02.2008 19.11.1996 6

Shareholders’ register

TIF 32.8 KB 25.02.2008 13.11.1996 1

Articles of Association

TIF 177.31 KB 25.02.2008 11.07.1996 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 54.93 KB 19.07.2016 18.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.93 KB 21.11.2014 21.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.73 KB 21.11.2014 21.11.2014 1

State Revenue Service decisions/letters/statements

DOCX 35.86 KB 14.11.2014 14.11.2014 2

State Revenue Service decisions/letters/statements

EDOC 51.74 KB 14.11.2014 14.11.2014 2

Decisions / letters / protocols of public notaries

TIF 29.91 KB 03.06.2014 02.06.2014 2

State Revenue Service decisions/letters/statements

DOC 67 KB 28.05.2014 28.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.26 KB 28.05.2014 28.05.2014 1

State Revenue Service decisions/letters/statements

DOC 67 KB 28.05.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

TIF 49 KB 11.07.2013 12.06.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.6 MB 19.03.2013 19.03.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.96 MB 14.03.2013 14.03.2013 1

Decisions / letters / protocols of public notaries

TIF 39.77 KB 07.05.2012 03.05.2012 1

Application

TIF 185.03 KB 07.05.2012 26.04.2012 2

Decisions / letters / protocols of public notaries

TIF 33.21 KB 06.02.2012 02.02.2012 1

Application

TIF 361.96 KB 06.02.2012 30.01.2012 4

Notary’s decision

TIF 40.67 KB 17.11.2010 17.11.2010 2

Court decision/judgement

TIF 302.16 KB 17.11.2010 16.11.2010 5

Decisions / letters / protocols of public notaries

TIF 39.49 KB 23.07.2010 22.07.2010 2

Application

TIF 79.09 KB 23.07.2010 14.07.2010 2

Notary’s decision

TIF 39.13 KB 11.06.2010 11.06.2010 2

Court decision/judgement

TIF 35.34 KB 11.06.2010 10.06.2010 1

Notary’s decision

TIF 35.94 KB 11.06.2010 03.06.2010 1

Court decision/judgement

TIF 37.46 KB 11.06.2010 02.06.2010 1

Decisions / letters / protocols of public notaries

TIF 39.68 KB 23.09.2009 17.09.2009 2

Application

TIF 167 KB 23.09.2009 14.09.2009 5

Protocols/decisions of a company/organisation

TIF 16.44 KB 23.09.2009 14.09.2009 1

Receipts on the publication and state fees

TIF 39.98 KB 23.09.2009 14.09.2009 2

Decisions / letters / protocols of public notaries

TIF 47.86 KB 02.03.2009 02.03.2009 2

Receipts on the publication and state fees

TIF 33.47 KB 02.03.2009 02.03.2009 2

Application

TIF 214.31 KB 02.03.2009 27.02.2009 5

Documents attesting the transfer of shares

TIF 34.77 KB 02.03.2009 27.02.2009 1

Power of attorney, act of empowerment

TIF 24.4 KB 02.03.2009 27.02.2009 1

Protocols/decisions of a company/organisation

TIF 20.04 KB 02.03.2009 27.02.2009 1

Sample report

TIF 19.74 KB 02.03.2009 26.01.2009 1

Decisions / letters / protocols of public notaries

TIF 38.62 KB 25.07.2008 25.07.2008 2

Announcement regarding the legal address

TIF 6.48 KB 25.07.2008 24.07.2008 1

Application

TIF 128.43 KB 25.07.2008 24.07.2008 4

Power of attorney, act of empowerment

TIF 20.73 KB 25.07.2008 24.07.2008 1

Protocols/decisions of a company/organisation

TIF 13.08 KB 25.07.2008 24.07.2008 1

Receipts on the publication and state fees

TIF 36.39 KB 25.07.2008 24.07.2008 2

Sample report

TIF 19.91 KB 25.07.2008 11.07.2008 1

Decisions / letters / protocols of public notaries

TIF 42.33 KB 25.02.2008 25.07.2006 2

Receipts on the publication and state fees

TIF 32.47 KB 25.02.2008 20.07.2006 2

Announcement regarding the legal address

TIF 8.82 KB 25.02.2008 17.07.2006 1

Power of attorney, act of empowerment

TIF 23.9 KB 25.02.2008 17.07.2006 1

Protocols/decisions of a company/organisation

TIF 26.22 KB 25.02.2008 17.07.2006 1

Purchase contracts

TIF 37.98 KB 25.02.2008 17.07.2006 1

Sample report

TIF 20.7 KB 25.02.2008 14.07.2006 1

Application

TIF 111.67 KB 25.02.2008 20.06.2006 4

Decisions / letters / protocols of public notaries

TIF 36.03 KB 25.02.2008 07.10.2005 2

Application

TIF 96.41 KB 25.02.2008 04.10.2005 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.91 KB 25.02.2008 04.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 11.61 KB 25.02.2008 04.10.2005 1

Power of attorney, act of empowerment

TIF 21.39 KB 25.02.2008 04.10.2005 1

Receipts on the publication and state fees

TIF 34.74 KB 25.02.2008 04.10.2005 2

Protocols/decisions of a company/organisation

TIF 22.4 KB 25.02.2008 03.10.2005 1

Decisions / letters / protocols of public notaries

TIF 45.38 KB 25.02.2008 23.09.2005 3

Announcement regarding the legal address

TIF 10.47 KB 25.02.2008 20.09.2005 1

Application

TIF 124.61 KB 25.02.2008 20.09.2005 5

Consent of a member of the Board / executive director

TIF 9.49 KB 25.02.2008 20.09.2005 1

Power of attorney, act of empowerment

TIF 22.91 KB 25.02.2008 20.09.2005 1

Protocols/decisions of a company/organisation

TIF 27.65 KB 25.02.2008 20.09.2005 1

Purchase contracts

TIF 33.72 KB 25.02.2008 20.09.2005 1

Receipts on the publication and state fees

TIF 34.29 KB 25.02.2008 20.09.2005 2

Sample report

TIF 20 KB 25.02.2008 20.09.2005 1

Decisions / letters / protocols of public notaries

TIF 30.35 KB 25.02.2008 09.10.2003 2

Application

TIF 209.05 KB 25.02.2008 03.10.2003 5

Receipts on the publication and state fees

TIF 35.22 KB 25.02.2008 03.10.2003 2

Notice of a member of the Board regarding the resignation

TIF 5.69 KB 25.02.2008 30.09.2003 1

Consent of a member of the Board / executive director

TIF 8.4 KB 25.02.2008 30.09.2003 1

Power of attorney, act of empowerment

TIF 27.25 KB 25.02.2008 30.09.2003 1

Protocols/decisions of a company/organisation

TIF 28.34 KB 25.02.2008 30.09.2003 2

Decisions / letters / protocols of public notaries

TIF 38.29 KB 25.02.2008 23.09.2003 2

Registration certificates

TIF 61.63 KB 25.02.2008 23.09.2003 1

Application

TIF 258.57 KB 25.02.2008 15.09.2003 8

Protocols/decisions of a company/organisation

TIF 24.12 KB 25.02.2008 11.09.2003 1

Receipts on the publication and state fees

TIF 33.54 KB 25.02.2008 01.09.2003 2

Consent of a member of the Board / executive director

TIF 6.84 KB 25.02.2008 26.08.2003 1

Consent of a member of the Board / executive director

TIF 8.31 KB 25.02.2008 26.08.2003 1

Power of attorney, act of empowerment

TIF 23.73 KB 25.02.2008 26.08.2003 1

Protocols/decisions of a company/organisation

TIF 24.37 KB 25.02.2008 26.08.2003 1

Protocols/decisions of a company/organisation

TIF 31.93 KB 25.02.2008 25.08.2003 1

Sample report

TIF 17.63 KB 25.02.2008 22.08.2003 1

Sample report

TIF 18.37 KB 25.02.2008 16.06.2003 1

Receipts on the publication and state fees

TIF 36.93 KB 25.02.2008 27.05.2003 2

Sample report

TIF 18.56 KB 25.02.2008 27.05.2003 1

Notice of a member of the supervisory board regarding the resignation

TIF 30.27 KB 25.02.2008 22.05.2003 1

Application

TIF 21.96 KB 25.02.2008 16.05.2003 1

Protocols/decisions of a company/organisation

TIF 31.82 KB 25.02.2008 15.05.2003 1

Protocols/decisions of a company/organisation

TIF 32.67 KB 25.02.2008 15.05.2003 1

Decisions / letters / protocols of public notaries

TIF 27.31 KB 25.02.2008 11.05.2003 2

Registration certificates

TIF 207.33 KB 25.02.2008 23.03.2003 1

Decisions / letters / protocols of public notaries

TIF 22.13 KB 25.02.2008 05.10.2001 1

Registration certificates

TIF 78.1 KB 25.02.2008 05.10.2001 2

Receipts on the publication and state fees

TIF 51.54 KB 25.02.2008 01.10.2001 2

Sample report

TIF 17.5 KB 25.02.2008 01.10.2001 1

Application

TIF 41.62 KB 25.02.2008 27.09.2001 1

Bank statements or other document regarding the payment of the equity

TIF 43.12 KB 25.02.2008 27.09.2001 2

Power of attorney, act of empowerment

TIF 30.49 KB 25.02.2008 27.09.2001 1

Protocols/decisions of a company/organisation

TIF 57.06 KB 25.02.2008 27.09.2001 1

Documents attesting the transfer of shares

TIF 22.38 KB 25.02.2008 24.09.2001 1

Statement of the Board regarding the payment of the equity

TIF 18.41 KB 25.02.2008 24.09.2001 1

Decisions / letters / protocols of public notaries

TIF 26.24 KB 25.02.2008 22.08.2001 2

Application

TIF 16.36 KB 25.02.2008 31.07.2001 1

Receipts on the publication and state fees

TIF 46.03 KB 25.02.2008 31.07.2001 2

Protocols/decisions of a company/organisation

TIF 11.08 KB 25.02.2008 30.07.2001 1

Sample report

TIF 16.02 KB 25.02.2008 30.07.2001 1

Decisions / letters / protocols of public notaries

TIF 31.46 KB 25.02.2008 07.02.2001 2

Application

TIF 20.08 KB 25.02.2008 23.01.2001 2

Protocols/decisions of a company/organisation

TIF 16.64 KB 25.02.2008 22.01.2001 1

Receipts on the publication and state fees

TIF 22.3 KB 25.02.2008 22.01.2001 1

Sample report

TIF 15.2 KB 25.02.2008 22.01.2001 1

Decisions / letters / protocols of public notaries

TIF 12.95 KB 25.02.2008 20.10.1998 1

Sample report

TIF 17.49 KB 25.02.2008 20.10.1998 1

Decisions / letters / protocols of public notaries

TIF 13.73 KB 25.02.2008 15.10.1998 1

Protocols/decisions of a company/organisation

TIF 20.77 KB 25.02.2008 15.10.1998 2

Application

TIF 24.78 KB 25.02.2008 02.10.1998 1

Receipts on the publication and state fees

TIF 18.04 KB 25.02.2008 02.10.1998 1

Protocols/decisions of a company/organisation

TIF 46.46 KB 25.02.2008 22.09.1998 1

Bank statements or other document regarding the payment of the equity

TIF 31.78 KB 25.02.2008 18.09.1998 2

Protocols/decisions of a company/organisation

TIF 31.85 KB 25.02.2008 16.09.1998 1

Decisions / judgements of courts and other law enforcement authorities

TIF 63.75 KB 25.02.2008 28.07.1998 2

Sample report

TIF 19.82 KB 25.02.2008 19.12.1997 1

Sample report

TIF 36.53 KB 25.02.2008 20.02.1997 2

Application

TIF 96.82 KB 25.02.2008 19.11.1996 4

Receipts on the publication and state fees

TIF 14.64 KB 25.02.2008 19.11.1996 1

Protocols/decisions of a company/organisation

TIF 25.24 KB 25.02.2008 13.11.1996 1

Protocols/decisions of a company/organisation

TIF 17.52 KB 25.02.2008 12.11.1996 1

Appraisal reports

TIF 55.48 KB 25.02.2008 15.07.1996 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 211.08 KB 25.02.2008 15.07.1996 8

Decisions / letters / protocols of public notaries

TIF 16.39 KB 25.02.2008 15.07.1996 1

Registration certificates

TIF 71.73 KB 25.02.2008 15.07.1996 2

Registration certificates

TIF 82.09 KB 25.02.2008 15.07.1996 1

Registration certificates

TIF 73.93 KB 25.02.2008 15.07.1996 1

Registration certificates

TIF 70.1 KB 25.02.2008 15.07.1996 1

Sample report

TIF 16.81 KB 25.02.2008 15.07.1996 1

Application

TIF 124.14 KB 25.02.2008 12.07.1996 4

Receipts on the publication and state fees

TIF 37.39 KB 25.02.2008 12.07.1996 2

Protocols/decisions of a company/organisation

TIF 23.08 KB 25.02.2008 11.07.1996 1

Copy of the personal identification document

TIF 35.1 KB 25.02.2008 07.04.1993 1

Copy of the personal identification document

TIF 104.78 KB 25.02.2008 1

Copy of the personal identification document

TIF 819.46 KB 25.02.2008 1

Copy of the personal identification document

TIF 69.11 KB 25.02.2008 1

Copy of the personal identification document

TIF 233.44 KB 25.02.2008 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