ELMINA, SIA
Limited Liability 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, 06.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELMINA" |
| Registration number, date | 42103027942, 12.12.2001 |
| VAT number | None (excluded 29.08.2006) Europe VAT register |
| Register, date | Commercial Register, 11.01.2005 |
| Legal address | Uliha iela 18 – 10, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "AĻGANI" | Until 31.07.2008 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AĻGANI" | Until 11.01.2005 | 20 years ago |
Historical addresses
| Liepāja, Dzintaru iela 97/99-72 | Until 15.08.2008 | 17 years ago |
|---|---|---|
| Liepāja, Peldu iela 31-11 | Until 31.07.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 30.05.2008 | TIF (362.36 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (661.92 KB) | ||
2005 |
Annual report | 03.04.2017 | TIF (580.99 KB) | ||
2004 |
Annual report | 03.04.2017 | TIF (249.17 KB) | ||
2003 |
Annual report | 03.04.2017 | TIF (982.6 KB) | ||
2002 |
Annual report | 03.04.2017 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.95 KB | 15.12.2010 | 04.08.2008 | 1 |
Articles of Association |
TIF | 18.56 KB | 15.12.2010 | 04.08.2008 | 1 |
Shareholders’ register |
TIF | 11.19 KB | 15.12.2010 | 04.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.47 KB | 15.12.2010 | 30.07.2008 | 1 |
Articles of Association |
TIF | 17.69 KB | 15.12.2010 | 30.07.2008 | 1 |
Shareholders’ register |
TIF | 15.62 KB | 15.12.2010 | 30.07.2008 | 1 |
Articles of Association |
TIF | 17.52 KB | 15.12.2010 | 12.12.2004 | 1 |
Shareholders’ register |
TIF | 7.92 KB | 15.12.2010 | 12.12.2004 | 1 |
Articles of Association |
TIF | 464.42 KB | 15.12.2010 | 24.01.2002 | 13 |
Articles of Association |
TIF | 375.22 KB | 15.12.2010 | 28.11.2001 | 12 |
Memorandum of Association |
TIF | 25.02 KB | 15.12.2010 | 28.11.2001 | 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 |
RTF | 910.37 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.11 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 23.03.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.46 KB | 28.11.2013 | 28.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 37.44 KB | 25.11.2013 | 25.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.58 KB | 25.11.2013 | 25.11.2013 | 1 |
Notary’s decision |
EDOC | 31.92 KB | 10.12.2010 | 10.12.2010 | 1 |
Notary’s decision |
DOC | 48 KB | 10.12.2010 | 10.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29 KB | 13.12.2010 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 15.12.2010 | 15.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 77.57 KB | 15.12.2010 | 15.08.2008 | 3 |
Sample report |
TIF | 20.53 KB | 15.12.2010 | 13.08.2008 | 1 |
Application |
TIF | 133.84 KB | 15.12.2010 | 05.08.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.82 KB | 15.12.2010 | 04.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 15.12.2010 | 31.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 61.29 KB | 15.12.2010 | 31.07.2008 | 2 |
Registration certificates |
TIF | 43.94 KB | 15.12.2010 | 31.07.2008 | 1 |
Sample report |
TIF | 25.79 KB | 15.12.2010 | 31.07.2008 | 1 |
Application |
TIF | 265.64 KB | 15.12.2010 | 30.07.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.58 KB | 15.12.2010 | 30.07.2008 | 2 |
Sample report |
TIF | 20.62 KB | 15.12.2010 | 10.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 15.12.2010 | 11.01.2005 | 1 |
Registration certificates |
TIF | 25.7 KB | 15.12.2010 | 11.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 58.92 KB | 15.12.2010 | 28.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.96 KB | 15.12.2010 | 12.12.2004 | 1 |
Application |
TIF | 154.23 KB | 15.12.2010 | 12.12.2004 | 7 |
Consent of the auditor |
TIF | 6.21 KB | 15.12.2010 | 12.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.69 KB | 15.12.2010 | 12.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.91 KB | 15.12.2010 | 12.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.89 KB | 15.12.2010 | 12.02.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.89 KB | 15.12.2010 | 24.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.89 KB | 15.12.2010 | 24.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.61 KB | 15.12.2010 | 24.01.2002 | 1 |
Submission/Application |
TIF | 6.62 KB | 15.12.2010 | 24.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.65 KB | 15.12.2010 | 22.01.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.11 KB | 15.12.2010 | 12.12.2001 | 1 |
Registration certificates |
TIF | 62.4 KB | 15.12.2010 | 12.12.2001 | 1 |
Application |
TIF | 82.58 KB | 15.12.2010 | 28.11.2001 | 4 |
Receipts on the publication and state fees |
TIF | 46.9 KB | 15.12.2010 | 28.11.2001 | 2 |
Appraisal reports |
TIF | 21.34 KB | 14.12.2010 | 28.11.2001 | 1 |
Copy of the personal identification document |
TIF | 303.29 KB | 15.12.2010 | 1 | |
Registration certificates |
TIF | 24.77 KB | 15.12.2010 | 1 | |
Registration certificates |
TIF | 75.91 KB | 15.12.2010 | 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.
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