ELMIR, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.07.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELMIR"
Registration number, date 40103991612, 10.05.2016
VAT number None Europe VAT register
Register, date Commercial Register, 10.05.2016
Legal address Artilērijas iela 53A – 36, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 09.03.2017 (registered payment 09.03.2017: 2 800 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

2017 2016
Total payments to state budget (thousands, €) 0 0.13
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 2

Industries

Field from SRS Augļu un dārzeņu vairumtirdzniecība (46.31)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

Historical addresses

Rīga, Artilērijas iela 53 - 36 Until 30.05.2018 7 years ago
Rīga, Rēznas iela 5 - 56 Until 09.03.2017 8 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27.5 KB 01.03.2017 15.02.2017 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 01.03.2017 15.02.2017 1

Shareholders’ register

DOC 36.5 KB 01.03.2017 15.02.2017 1

Shareholders’ register

DOC 36 KB 01.03.2017 15.02.2017 1

Amendments to the Articles of Association

DOCX 22.61 KB 08.12.2016 07.12.2016 1

Amendments to the Articles of Association

DOCX 22.61 KB 08.12.2016 07.12.2016 1

Articles of Association

DOCX 79.64 KB 08.12.2016 07.12.2016 1

Articles of Association

DOCX 79.64 KB 08.12.2016 07.12.2016 1

Shareholders’ register

PDF 1.11 MB 08.12.2016 07.12.2016 3

Articles of Association

TIF 25.63 KB 17.05.2016 20.04.2016 1

Memorandum of association

TIF 66.92 KB 17.05.2016 20.04.2016 2

Shareholders’ register

TIF 375.74 KB 17.05.2016 20.04.2016 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 102.99 KB 03.07.2018 03.07.2018 2

State Revenue Service decisions/letters/statements

DOC 98.5 KB 22.05.2018 21.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 86.75 KB 22.05.2018 21.05.2018 1

State Revenue Service decisions/letters/statements

DOC 98.5 KB 22.05.2018 21.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.82 KB 27.11.2017 27.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.68 KB 27.11.2017 27.11.2017 2

State Revenue Service decisions/letters/statements

DOC 93 KB 23.11.2017 22.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 79.88 KB 23.11.2017 22.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 79.88 KB 23.11.2017 22.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.11 KB 09.03.2017 09.03.2017 2

Application

EDOC 8.91 MB 01.03.2017 01.03.2017 7

Application

PDF 9.17 MB 01.03.2017 01.03.2017 7

Confirmation or consent to legal address

TIF 9.39 KB 01.03.2017 23.02.2017 1

Articles of Association

EDOC 36.36 KB 01.03.2017 15.02.2017 1

Bank statements or other document regarding the payment of the equity

DOC 24.5 KB 01.03.2017 15.02.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 19.52 KB 01.03.2017 15.02.2017 1

Protocols/decisions of a company/organisation

EDOC 23.89 KB 01.03.2017 15.02.2017 1

Protocols/decisions of a company/organisation

DOC 38 KB 01.03.2017 15.02.2017 1

Regulations for the increase/reduction of the equity

EDOC 21.18 KB 01.03.2017 15.02.2017 1

Shareholders’ register

EDOC 36.73 KB 01.03.2017 15.02.2017 1

Shareholders’ register

EDOC 36.91 KB 01.03.2017 15.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.75 KB 13.12.2016 13.12.2016 2

Amendments to the Articles of Association

EDOC 49.89 KB 08.12.2016 07.12.2016 1

Articles of Association

EDOC 77.95 KB 08.12.2016 07.12.2016 1

Application

DOCX 82.83 KB 08.12.2016 07.12.2016 4

Application

DOCX 82.83 KB 08.12.2016 07.12.2016 4

Application

EDOC 108.2 KB 08.12.2016 07.12.2016 4

Consent of a member of the Board / executive director

EDOC 71.43 KB 08.12.2016 07.12.2016 1

Consent of a member of the Board / executive director

DOCX 92.1 KB 08.12.2016 07.12.2016 1

Consent of a member of the Board / executive director

DOCX 92.1 KB 08.12.2016 07.12.2016 1

Protocols/decisions of a company/organisation

DOCX 97.67 KB 08.12.2016 07.12.2016 1

Protocols/decisions of a company/organisation

EDOC 91.49 KB 08.12.2016 07.12.2016 1

Protocols/decisions of a company/organisation

DOCX 97.67 KB 08.12.2016 07.12.2016 1

Shareholders’ register

PDF 1.5 MB 08.12.2016 07.12.2016 3

Decisions / letters / protocols of public notaries

TIF 61.99 KB 17.05.2016 10.05.2016 2

Announcement regarding the legal address

TIF 16.91 KB 17.05.2016 20.04.2016 1

Application

TIF 206.18 KB 17.05.2016 20.04.2016 4

Confirmation or consent to legal address

TIF 18.04 KB 17.05.2016 20.04.2016 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