ELPAK, 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, 19.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELPAK" |
| Registration number, date | 40103403600, 07.04.2011 |
| VAT number | None (excluded 14.03.2013) Europe VAT register |
| Register, date | Commercial Register, 07.04.2011 |
| Legal address | Brīvības gatve 218B – 39, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 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 addresses
| Rīga, Brīvības gatve 218 - 39 | Until 21.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Gustava Zemgala gatve 67-54 | Until 29.11.2012 | 12 years ago |
| Rīga, Strautu iela 25-1 | Until 18.01.2012 | 12 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.68 KB | 05.12.2012 | 26.11.2012 | 1 |
Articles of Association |
TIF | 21.39 KB | 05.12.2012 | 26.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.15 KB | 05.12.2012 | 26.11.2012 | 1 |
Shareholders’ register |
TIF | 16.14 KB | 05.12.2012 | 26.11.2012 | 1 |
Shareholders’ register |
TIF | 10.01 KB | 19.01.2012 | 16.12.2011 | 1 |
Articles of Association |
TIF | 70.55 KB | 12.04.2011 | 11.03.2011 | 1 |
Memorandum of Association |
TIF | 68.28 KB | 12.04.2011 | 11.03.2011 | 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 | 104.2 KB | 19.09.2017 | 19.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.08 KB | 08.05.2014 | 06.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 59.33 KB | 28.04.2014 | 28.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.48 KB | 28.04.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.37 KB | 25.10.2013 | 24.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 49 KB | 21.10.2013 | 21.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.65 KB | 21.10.2013 | 21.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.97 KB | 28.10.2013 | 15.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 13.12.2012 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1022.71 KB | 13.12.2012 | 13.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 79.65 KB | 17.12.2012 | 05.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.11 KB | 05.12.2012 | 29.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.49 KB | 05.12.2012 | 28.11.2012 | 1 |
Application |
TIF | 75.42 KB | 05.12.2012 | 26.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.6 KB | 05.12.2012 | 26.11.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 70.14 KB | 05.12.2012 | 26.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.95 KB | 05.12.2012 | 26.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.19 KB | 05.12.2012 | 26.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.63 KB | 05.12.2012 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 19.01.2012 | 18.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.17 KB | 19.01.2012 | 04.01.2012 | 1 |
Application |
TIF | 107.53 KB | 19.01.2012 | 16.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.55 KB | 19.01.2012 | 16.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 122.52 KB | 12.04.2011 | 07.04.2011 | 2 |
Registration certificates |
TIF | 140.46 KB | 12.04.2011 | 07.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 51.06 KB | 12.04.2011 | 11.03.2011 | 1 |
Application |
TIF | 561.05 KB | 12.04.2011 | 11.03.2011 | 4 |
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