ELNEKS, 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, 06.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELNEKS" |
| Registration number, date | 40003357733, 10.09.1997 |
| VAT number | None (excluded 26.09.2017) Europe VAT register |
| Register, date | Commercial Register, 19.09.2003 |
| Legal address | Ganību dambis 36, Rīga, LV-1005 Check address owners |
| Fixed capital | 17 060 EUR , registered 22.05.2015 (registered payment 22.05.2015: 17 060 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 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.88 | 6.24 | 6.77 |
| Personal income tax (thousands, €) | 0.17 | 1.54 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 3.05 | 3.03 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
Historical addresses
| Rīga, Ģertrūdes iela 52 | Until 24.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 1b/3-25 | Until 19.09.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ.Elneks | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ.Elneks | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ.Eln. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Eln.VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V.Z.E (2) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V Z El. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS ARE elneks | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | ZIP (6.3 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (952.98 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (686.02 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (659.73 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (631.42 KB) | ||
2004 |
Annual report | 22.09.2017 | TIF (794.18 KB) | ||
2003 |
Annual report | 22.09.2017 | TIF (538.46 KB) | ||
2002 |
Annual report | 22.09.2017 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 22.09.2017 | TIF (743.58 KB) | ||
1999 |
Annual report | 22.09.2017 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 22.09.2017 | TIF (753.59 KB) | ||
1997 |
Annual report | 22.09.2017 | TIF (455.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 18 KB | 14.03.2017 | 07.03.2017 | 1 |
Shareholders’ register |
DOC | 18 KB | 14.03.2017 | 07.03.2017 | 1 |
Articles of Association |
TIF | 43.92 KB | 22.09.2017 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 63.86 KB | 22.09.2017 | 20.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.57 KB | 22.09.2017 | 18.09.2003 | 1 |
Articles of Association |
TIF | 77.43 KB | 22.09.2017 | 27.08.2003 | 4 |
Shareholders’ register |
TIF | 23.66 KB | 22.09.2017 | 27.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 27.84 KB | 22.09.2017 | 18.06.2003 | 1 |
Shareholders’ register |
TIF | 20.93 KB | 22.09.2017 | 18.06.2003 | 1 |
Articles of Association |
TIF | 336.12 KB | 22.09.2017 | 25.08.1997 | 9 |
Memorandum of association |
TIF | 109.96 KB | 22.09.2017 | 25.08.1997 | 4 |
Shareholders’ register |
TIF | 19.27 KB | 22.09.2017 | 25.08.1997 | 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 | 102.78 KB | 06.12.2018 | 06.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.49 KB | 11.10.2018 | 10.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.94 KB | 11.10.2018 | 10.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.37 KB | 11.10.2018 | 10.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
6.62 MB | 07.12.2017 | 02.12.2017 | 24 | |
Application |
EDOC | 6.34 MB | 07.12.2017 | 02.12.2017 | 24 |
Application |
6.62 MB | 07.12.2017 | 02.12.2017 | 24 | |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 07.12.2017 | 02.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.21 KB | 07.12.2017 | 02.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 07.12.2017 | 02.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
6.8 MB | 30.10.2017 | 23.10.2017 | 1 | |
Application |
EDOC | 6.51 MB | 30.10.2017 | 23.10.2017 | 1 |
Application |
6.8 MB | 30.10.2017 | 23.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 30.10.2017 | 23.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.67 KB | 30.10.2017 | 23.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 30.10.2017 | 23.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.95 KB | 31.08.2017 | 30.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
6.97 MB | 24.03.2017 | 07.03.2017 | 26 | |
Application |
6.97 MB | 24.03.2017 | 07.03.2017 | 26 | |
Shareholders’ register |
EDOC | 65.32 KB | 14.03.2017 | 07.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.81 KB | 16.03.2017 | 28.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 14.03.2017 | 28.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 14.03.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.12 KB | 22.09.2017 | 22.05.2015 | 2 |
Application |
TIF | 217.14 KB | 22.09.2017 | 20.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 98.41 KB | 22.09.2017 | 20.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 22.09.2017 | 19.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 69.82 KB | 22.09.2017 | 11.07.2007 | 2 |
Application |
TIF | 107.88 KB | 22.09.2017 | 09.07.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 22.09.2017 | 09.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 22.09.2017 | 09.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.31 KB | 22.09.2017 | 09.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.73 KB | 22.09.2017 | 09.07.2007 | 1 |
Other documents |
TIF | 65.76 KB | 22.09.2017 | 29.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.94 KB | 22.09.2017 | 19.09.2003 | 1 |
Registration certificates |
TIF | 32.83 KB | 22.09.2017 | 19.09.2003 | 1 |
Application |
TIF | 175.01 KB | 22.09.2017 | 02.09.2003 | 7 |
Receipts on the publication and state fees |
TIF | 24.18 KB | 22.09.2017 | 02.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.09 KB | 22.09.2017 | 27.08.2003 | 2 |
Sample report |
TIF | 22.45 KB | 22.09.2017 | 27.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 22.09.2017 | 07.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.53 KB | 22.09.2017 | 19.06.2003 | 2 |
Submission/Application |
TIF | 25.56 KB | 22.09.2017 | 19.06.2003 | 1 |
Other documents |
TIF | 10.5 KB | 22.09.2017 | 18.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.53 KB | 22.09.2017 | 18.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.45 KB | 22.09.2017 | 18.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.42 KB | 22.09.2017 | 10.09.1997 | 1 |
Registration certificates |
TIF | 62.06 KB | 22.09.2017 | 10.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 50.86 KB | 22.09.2017 | 27.08.1997 | 4 |
Sample report |
TIF | 24.63 KB | 22.09.2017 | 27.08.1997 | 1 |
Application |
TIF | 108.53 KB | 22.09.2017 | 25.08.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 11.38 KB | 22.09.2017 | 25.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.58 KB | 22.09.2017 | 25.08.1997 | 2 |
Appraisal reports |
TIF | 23.66 KB | 05.09.2017 | 25.08.1997 | 1 |
Copy of the personal identification document |
TIF | 79.41 KB | 22.09.2017 | 05.08.1997 | 1 |
Copy of the personal identification document |
TIF | 105.79 KB | 22.09.2017 | 30.04.1986 | 1 |
Copy of the personal identification document |
TIF | 105.77 KB | 22.09.2017 | 25.01.1983 | 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