Elsana, Ditra un ERR, Pilnsabiedrība
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | General Partnership |
| Registered name | Pilnsabiedrība "Elsana, Ditra un ERR" |
| Registration number, date | 40203211481, 16.05.2019 |
| VAT number | None (excluded 25.04.2024) Europe VAT register |
| Register, date | Commercial Register, 16.05.2019 |
| Legal address | Aleksandra Čaka iela 118A, Rīga, LV-1012 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Jointly with at least 1 | 16.05.2019 | ||
Natural person |
Member | Jointly with at least 1 | 16.05.2019 | ||
Natural person |
Member | Jointly with at least 1 | 16.05.2019 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ELSANA"Reg. no. 40003048441
|
0 % | 0 | 0 | 0 | Latvia | 16.05.2019 | 16.05.2019 |
SIA "Ditra Networks"Reg. no. 40003511655
|
0 % | 0 | 0 | 0 | Latvia | 16.05.2019 | 16.05.2019 |
Sabiedrība ar ierobežotu atbildību "ENERGOREMONTS RĪGA"Reg. no. 40003458871
|
0 % | 0 | 0 | 0 | Latvia | 16.05.2019 | 16.05.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (161.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums 2022.g. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (166.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (165.57 KB) | €11.00 |
2019 |
Annual report | 16.05.2019 - 31.12.2019 | 14.05.2020 | PDF (176.39 KB) | €11.00 |
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 | 198.92 KB | 16.05.2019 | 16.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 16.05.2019 | 16.05.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 327.24 KB | 15.05.2019 | 15.05.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 39.57 KB | 15.05.2019 | 14.05.2019 | 1 |
Application |
TIF | 375.53 KB | 15.05.2019 | 07.05.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 34.92 KB | 15.05.2019 | 07.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 33.05 KB | 15.05.2019 | 07.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 51.69 KB | 15.05.2019 | 07.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 22.28 KB | 10.05.2019 | 07.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 22.64 KB | 10.05.2019 | 07.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 21.77 KB | 10.05.2019 | 07.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.48 KB | 10.05.2019 | 29.04.2019 | 1 |