Elldorado, SIA
Limited Liability Company, Micro company
Place in branch
637 by turnover
76 by profit
50 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Elldorado |
| Registration number, date | 40103875176, 27.02.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.02.2015 |
| Legal address | Jelgavas iela 30 – 44, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Elldorado, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.11 |
| 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
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 16.04.2024 | 25.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Elldorado", SIA
Kūdras 13-30, Olaine, Olaines nov. LV-2114 Check address owners
Kafejnīcas, bāri, restorāni
Historical addresses
| Olaines nov., Olaine, Parka iela 10-37 | Until 08.04.2015 | 9 years ago |
|---|---|---|
| Olaines nov., Olaine, Kūdras iela 13 - 30 | Until 25.04.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (913.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2024 | PDF (896.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | PDF (365.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PROTOKOL Bilanci 2019 Elldorado | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.07.2019 | PDF (289.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.07.2019 | PDF (289.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.07.2019 | PDF (289.42 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.96 KB | 25.04.2024 | 16.04.2024 | 1 |
Shareholders’ register |
TIF | 107.17 KB | 21.10.2020 | 15.07.2020 | 5 |
Articles of Association |
TIF | 14.64 KB | 20.03.2015 | 17.02.2015 | 1 |
Memorandum of Association |
TIF | 32.35 KB | 20.03.2015 | 17.02.2015 | 1 |
Shareholders’ register |
TIF | 51.92 KB | 20.03.2015 | 17.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.58 KB | 25.04.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.89 KB | 25.04.2024 | 16.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 22.10.2020 | 22.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 52.89 KB | 02.10.2020 | 01.10.2020 | 1 |
Application |
TIF | 311.63 KB | 21.10.2020 | 17.07.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 89.94 KB | 03.08.2020 | 17.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.95 KB | 13.07.2015 | 08.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 13.07.2015 | 24.03.2015 | 1 |
Application |
TIF | 300.38 KB | 13.07.2015 | 17.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.77 KB | 20.03.2015 | 27.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.34 KB | 20.03.2015 | 17.02.2015 | 1 |
Application |
TIF | 134.6 KB | 20.03.2015 | 17.02.2015 | 3 |
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