ELNEO, SIA
Limited Liability Company, Micro company
Place in branch
271 by turnover
118 by profit
149 by paid taxes
35 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 | sabiedrība ar ierobežotu atbildību "ELNEO" |
| Registration number, date | 44103040934, 20.06.2006 |
| VAT number | LV44103040934 from 09.11.2006 Europe VAT register |
| Register, date | Commercial Register, 20.06.2006 |
| Legal address | "Saules 2", Pilāti, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELNEO, 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, €) | 31.21 | 17.91 | 21.45 |
| Personal income tax (thousands, €) | 2.38 | 2.31 | 2.45 |
| Statutory social insurance contributions (thousands, €) | 5.32 | 5.54 | 6.44 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.06.2018 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 14.11.2020 | 20.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Elneo", SIA
Beātes 23-700, Valmiera, Valmieras nov., LV-4201 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Valmieras rajons, Valmiera, Beverīnas iela 37 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Beverīnas iela 37 | Until 29.09.2015 | 9 years ago |
| Valmiera, Georga Apiņa iela 14 - 7 | Until 30.09.2020 | 4 years ago |
| Burtnieku nov., Valmieras pag., Pilāti, "Saules 2" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (87.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (82.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (299.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (414.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (169.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (349.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | PDF (508.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.Elneo | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.Elneo | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad 10001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| elneo vad zin | TIF | ||||
2009 |
Annual report | 29.04.2010 | TIF (1.17 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.39 MB) | ||
2007 |
Annual report | 17.09.2008 | TIF (804.32 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (573.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.22 KB | 20.11.2020 | 20.11.2020 | 1 |
Articles of Association |
EDOC | 21.96 KB | 20.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
EDOC | 25.76 KB | 20.11.2020 | 20.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.87 KB | 30.09.2020 | 23.09.2020 | 1 |
Articles of Association |
EDOC | 46.52 KB | 28.08.2019 | 26.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 31.07 KB | 24.10.2018 | 19.10.2018 | 1 |
Articles of Association |
EDOC | 50.14 KB | 24.10.2018 | 19.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.83 KB | 24.10.2018 | 19.10.2018 | 1 |
Shareholders’ register |
EDOC | 30.58 KB | 24.10.2018 | 19.10.2018 | 1 |
Shareholders’ register |
TIF | 71.52 KB | 21.04.2017 | 18.04.2017 | 3 |
Articles of Association |
EDOC | 53.46 KB | 29.02.2016 | 28.02.2016 | 1 |
Articles of Association |
TIF | 20.18 KB | 18.02.2016 | 22.09.2015 | 1 |
Shareholders’ register |
TIF | 78.06 KB | 18.02.2016 | 22.09.2015 | 4 |
Shareholders’ register |
TIF | 19.72 KB | 18.02.2016 | 22.09.2015 | 1 |
Articles of Association |
TIF | 35.1 KB | 30.10.2007 | 02.06.2006 | 1 |
Memorandum of association |
TIF | 64.33 KB | 30.10.2007 | 02.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.22 KB | 20.11.2020 | 20.11.2020 | 1 |
Articles of Association |
EDOC | 21.96 KB | 20.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 44.58 KB | 20.11.2020 | 20.11.2020 | 1 |
Application |
EDOC | 53.5 KB | 20.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 44.58 KB | 20.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 20.11.2020 | 20.11.2020 | 2 |
Shareholders’ register |
EDOC | 25.76 KB | 20.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
DOCX | 47.76 KB | 30.09.2020 | 23.09.2020 | 1 |
Application |
EDOC | 56.48 KB | 30.09.2020 | 23.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.99 KB | 30.09.2020 | 23.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 30.09.2020 | 23.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.87 KB | 30.09.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 28.08.2019 | 28.08.2019 | 2 |
Articles of Association |
EDOC | 46.52 KB | 28.08.2019 | 26.08.2019 | 1 |
Application |
DOCX | 44.03 KB | 28.08.2019 | 26.08.2019 | 5 |
Application |
EDOC | 52.91 KB | 28.08.2019 | 26.08.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 28.08.2019 | 26.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.58 KB | 28.08.2019 | 26.08.2019 | 1 |
Application |
DOCX | 51.2 KB | 24.10.2018 | 24.10.2018 | 6 |
Application |
EDOC | 64.91 KB | 24.10.2018 | 24.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 24.10.2018 | 24.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 31.07 KB | 24.10.2018 | 19.10.2018 | 1 |
Articles of Association |
EDOC | 50.14 KB | 24.10.2018 | 19.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.46 KB | 24.10.2018 | 19.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 24.10.2018 | 19.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.66 KB | 24.10.2018 | 19.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 24.10.2018 | 19.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
522.25 KB | 24.10.2018 | 19.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.11 KB | 24.10.2018 | 19.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 65.71 KB | 24.10.2018 | 19.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.4 KB | 24.10.2018 | 19.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.83 KB | 24.10.2018 | 19.10.2018 | 1 |
Shareholders’ register |
EDOC | 30.58 KB | 24.10.2018 | 19.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
DOCX | 60.33 KB | 06.06.2018 | 31.05.2018 | 1 |
Application |
EDOC | 73.64 KB | 06.06.2018 | 31.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.62 KB | 06.06.2018 | 24.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 121.5 KB | 06.06.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.92 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 132.14 KB | 21.04.2017 | 12.04.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 28.27 KB | 21.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.35 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.29 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.35 KB | 09.03.2016 | 09.03.2016 | 2 |
Articles of Association |
EDOC | 53.46 KB | 29.02.2016 | 28.02.2016 | 1 |
Application |
EDOC | 36.26 KB | 29.02.2016 | 28.02.2016 | 3 |
Application |
DOC | 72 KB | 29.02.2016 | 28.02.2016 | 3 |
Application |
DOC | 72 KB | 29.02.2016 | 28.02.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 29.02.2016 | 28.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 65.38 KB | 29.02.2016 | 28.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 29.02.2016 | 28.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.81 KB | 18.02.2016 | 08.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 200.93 KB | 18.02.2016 | 29.09.2015 | 3 |
Application |
TIF | 130.96 KB | 18.02.2016 | 23.09.2015 | 3 |
Application |
TIF | 141.44 KB | 18.02.2016 | 23.09.2015 | 3 |
Confirmation or consent to legal address |
TIF | 10.94 KB | 18.02.2016 | 23.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.21 KB | 18.02.2016 | 22.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.43 KB | 18.02.2016 | 22.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.27 KB | 26.09.2018 | 16.07.2009 | 1 |
Application |
TIF | 251.69 KB | 26.09.2018 | 13.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.24 KB | 26.09.2018 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.41 KB | 26.09.2018 | 13.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.04 KB | 30.10.2007 | 22.06.2007 | 1 |
Application |
TIF | 302.7 KB | 30.10.2007 | 19.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 113.7 KB | 30.10.2007 | 19.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.73 KB | 30.10.2007 | 14.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66 KB | 30.10.2007 | 20.06.2006 | 1 |
Registration certificates |
TIF | 45.96 KB | 30.10.2007 | 20.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 71.87 KB | 30.10.2007 | 15.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.41 KB | 30.10.2007 | 14.06.2006 | 1 |
Application |
TIF | 431.88 KB | 30.10.2007 | 06.06.2006 | 3 |
Announcement regarding the legal address |
TIF | 18.2 KB | 30.10.2007 | 02.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.1 KB | 30.10.2007 | 02.06.2006 | 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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