ELSAVER, 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, 06.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELSAVER" |
| Registration number, date | 40003823430, 08.05.2006 |
| VAT number | None (excluded 02.10.2014) Europe VAT register |
| Register, date | Commercial Register, 08.05.2006 |
| Legal address | Priedaines iela 13 – 55, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMBASSADEURS" | Until 06.10.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 41B-8 | Until 17.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Baznīcas iela 8-4 | Until 07.12.2010 | 14 years ago |
| Rīga, Baznīcas iela 8-20 | Until 18.05.2006 | 18 years ago |
| Rīga, Baznīcas iela 8-3 | Until 01.12.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ELSAVER Pazinojums par VZ | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ELSAVER Pazinojums par VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pzinojums par VZ | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 29.04.2010 | TIF (454.62 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (289.51 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (295.01 KB) | ||
2006 |
Annual report | 20.03.2007 | TIF (151.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.26 KB | 29.03.2011 | 21.03.2011 | 2 |
Shareholders’ register |
TIF | 23.58 KB | 27.12.2010 | 15.10.2009 | 1 |
Articles of Association |
TIF | 20.9 KB | 27.12.2010 | 30.09.2009 | 2 |
Articles of Association |
TIF | 22.13 KB | 27.12.2010 | 26.04.2006 | 2 |
Memorandum of Association |
TIF | 34.39 KB | 27.12.2010 | 26.04.2006 | 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 | 102.5 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 919.56 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 28.05.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.22 KB | 25.04.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.28 KB | 25.04.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.11 KB | 18.10.2012 | 17.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.17 KB | 18.10.2012 | 10.10.2012 | 1 |
Application |
TIF | 213.39 KB | 18.10.2012 | 04.10.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 07.09.2012 | 05.09.2012 | 2 |
Application |
TIF | 115.09 KB | 07.09.2012 | 31.08.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.91 KB | 07.09.2012 | 31.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.18 KB | 07.09.2012 | 31.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 02.12.2011 | 01.12.2011 | 2 |
Application |
TIF | 152.29 KB | 02.12.2011 | 29.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 14.42 KB | 02.12.2011 | 08.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.09 KB | 29.03.2011 | 28.03.2011 | 2 |
Application |
TIF | 125.14 KB | 29.03.2011 | 21.03.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 73.69 KB | 29.03.2011 | 21.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 27.12.2010 | 07.12.2010 | 2 |
Application |
TIF | 116.79 KB | 27.12.2010 | 03.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 150.03 KB | 29.03.2011 | 27.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.02 KB | 27.12.2010 | 05.11.2009 | 2 |
Sample report |
TIF | 26.05 KB | 27.12.2010 | 02.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.63 KB | 27.12.2010 | 20.10.2009 | 3 |
Application |
TIF | 213.85 KB | 27.12.2010 | 16.10.2009 | 8 |
Protocols/decisions of a company/organisation |
TIF | 49.66 KB | 27.12.2010 | 16.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 27.12.2010 | 06.10.2009 | 1 |
Registration certificates |
TIF | 38.31 KB | 27.12.2010 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.31 KB | 27.12.2010 | 01.10.2009 | 2 |
Application |
TIF | 78.18 KB | 27.12.2010 | 30.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.19 KB | 27.12.2010 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 27.12.2010 | 27.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.16 KB | 27.12.2010 | 25.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.36 KB | 27.12.2010 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.3 KB | 27.12.2010 | 18.05.2006 | 1 |
Application |
TIF | 55.63 KB | 27.12.2010 | 17.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.71 KB | 27.12.2010 | 17.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.41 KB | 27.12.2010 | 15.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.2 KB | 27.12.2010 | 15.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.14 KB | 27.12.2010 | 08.05.2006 | 2 |
Registration certificates |
TIF | 22.96 KB | 27.12.2010 | 08.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.16 KB | 27.12.2010 | 05.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.87 KB | 27.12.2010 | 28.04.2006 | 1 |
Application |
TIF | 93.43 KB | 27.12.2010 | 27.04.2006 | 5 |
Announcement regarding the legal address |
TIF | 9.99 KB | 27.12.2010 | 26.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.4 KB | 27.12.2010 | 26.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 239.53 KB | 29.03.2011 | 7 |
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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