ELTESA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.08.2020
Business form Limited Liability Company
Registered name SIA "ELTESA"
Registration number, date 44103107697, 12.08.2016
VAT number None (excluded 04.04.2018) Europe VAT register
Register, date Commercial Register, 12.08.2016
Legal address Krišjāņa Valdemāra iela 147 k-3 – 107A, Rīga, LV-1013 Check address owners
Fixed capital 56 000 EUR , registered 26.01.2017 (registered payment 26.01.2017: 56 000 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

2019 2018 2017
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 1 2

Industries

Field from SRS Juridiskie pakalpojumi (69.10)

Historical addresses

Limbažu nov., Katvaru pag., "Līcīši 2" - 6 Until 22.09.2016 8 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.45 MB 05.12.2017 30.11.2017 2

Shareholders’ register

PDF 1.45 MB 05.12.2017 30.11.2017 2

Amendments to the Articles of Association

DOCX 92.27 KB 20.01.2017 19.01.2017 1

Articles of Association

DOCX 81.64 KB 20.01.2017 19.01.2017 1

Regulations for the increase/reduction of the equity

DOCX 96.24 KB 20.01.2017 19.01.2017 1

Shareholders’ register

PDF 1.44 MB 20.01.2017 18.01.2017 3

Amendments to the Articles of Association

DOCX 92.74 KB 22.09.2016 20.09.2016 1

Amendments to the Articles of Association

DOCX 92.74 KB 22.09.2016 20.09.2016 1

Articles of Association

DOCX 81.93 KB 22.09.2016 20.09.2016 1

Articles of Association

DOCX 81.93 KB 22.09.2016 20.09.2016 1

Regulations for the increase/reduction of the equity

DOCX 97.15 KB 22.09.2016 20.09.2016 1

Regulations for the increase/reduction of the equity

DOCX 97.15 KB 22.09.2016 20.09.2016 1

Shareholders’ register

PDF 1.56 MB 22.09.2016 20.09.2016 1

Shareholders’ register

PDF 1.63 MB 22.09.2016 20.09.2016 1

Shareholders’ register

PDF 1.63 MB 22.09.2016 20.09.2016 1

Shareholders’ register

PDF 1.56 MB 22.09.2016 20.09.2016 1

Amendments to the Articles of Association

DOCX 85.6 KB 08.09.2016 07.09.2016 1

Amendments to the Articles of Association

DOCX 85.6 KB 08.09.2016 07.09.2016 1

Articles of Association

DOCX 76.14 KB 08.09.2016 07.09.2016 1

Articles of Association

DOCX 76.14 KB 08.09.2016 07.09.2016 1

Regulations for the increase/reduction of the equity

DOCX 90.06 KB 08.09.2016 07.09.2016 1

Regulations for the increase/reduction of the equity

DOCX 90.06 KB 08.09.2016 07.09.2016 1

Shareholders’ register

PDF 1.63 MB 08.09.2016 07.09.2016 2

Shareholders’ register

PDF 1.6 MB 08.09.2016 07.09.2016 2

Shareholders’ register

PDF 1.6 MB 08.09.2016 07.09.2016 2

Shareholders’ register

PDF 1.63 MB 08.09.2016 07.09.2016 2

Articles of Association

DOCX 68.79 KB 09.08.2016 03.08.2016 1

Memorandum of Association

DOCX 80.83 KB 09.08.2016 03.08.2016 1

Shareholders’ register

PDF 1.6 MB 09.08.2016 03.08.2016 2

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 917.61 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 103.39 KB 11.08.2020 11.08.2020 2

Orders/request/cover notes of court bailiffs

PDF 366.19 KB 21.01.2020 21.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.86 KB 21.01.2020 21.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 28.06.2019 28.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.38 KB 25.06.2019 25.06.2019 1

State Revenue Service decisions/letters/statements

DOC 95 KB 13.06.2019 13.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.66 KB 13.06.2019 13.06.2019 1

State Revenue Service decisions/letters/statements

DOC 95 KB 13.06.2019 13.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 20.12.2018 20.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 20.12.2018 20.12.2018 2

State Revenue Service decisions/letters/statements

DOC 106 KB 18.12.2018 18.12.2018 1

State Revenue Service decisions/letters/statements

EDOC 93.22 KB 18.12.2018 18.12.2018 1

State Revenue Service decisions/letters/statements

EDOC 93.22 KB 18.12.2018 18.12.2018 1

Decisions / letters / protocols of public notaries

RTF 193.52 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.53 KB 05.12.2017 05.12.2017 2

Application

EDOC 6.36 MB 05.12.2017 30.11.2017 6

Application

PDF 6.66 MB 05.12.2017 30.11.2017 6

Application

PDF 6.66 MB 05.12.2017 30.11.2017 6

Protocols/decisions of a company/organisation

EDOC 60.99 KB 05.12.2017 30.11.2017 1

Protocols/decisions of a company/organisation

DOC 131 KB 05.12.2017 30.11.2017 1

Protocols/decisions of a company/organisation

DOC 131 KB 05.12.2017 30.11.2017 1

Shareholders’ register

EDOC 1.37 MB 05.12.2017 30.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 26.01.2017 26.01.2017 2

Application

EDOC 6.19 MB 24.01.2017 24.01.2017 24

Application

PDF 6.47 MB 24.01.2017 24.01.2017 24

Amendments to the Articles of Association

EDOC 69.11 KB 20.01.2017 19.01.2017 1

Articles of Association

EDOC 62.27 KB 20.01.2017 19.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 90.82 KB 20.01.2017 19.01.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 74.72 KB 20.01.2017 19.01.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 69.52 KB 20.01.2017 19.01.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 87.18 KB 20.01.2017 19.01.2017 1

Protocols/decisions of a company/organisation

DOC 102.5 KB 20.01.2017 19.01.2017 1

Protocols/decisions of a company/organisation

EDOC 57.32 KB 20.01.2017 19.01.2017 1

Regulations for the increase/reduction of the equity

EDOC 73.36 KB 20.01.2017 19.01.2017 1

Shareholders’ register

EDOC 1.37 MB 20.01.2017 18.01.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.98 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.98 KB 22.09.2016 22.09.2016 2

Confirmation or consent to legal address

DOCX 13.17 KB 31.01.2017 20.09.2016 2

Confirmation or consent to legal address

PDF 8.94 KB 31.01.2017 20.09.2016 2

Confirmation or consent to legal address

EDOC 33.66 KB 31.01.2017 20.09.2016 2

Protocols/decisions of a company/organisation

EDOC 54.32 KB 31.01.2017 20.09.2016 1

Protocols/decisions of a company/organisation

DOC 100.5 KB 31.01.2017 20.09.2016 1

Amendments to the Articles of Association

EDOC 69.29 KB 22.09.2016 20.09.2016 1

Articles of Association

EDOC 62.47 KB 22.09.2016 20.09.2016 1

Application

PDF 6.86 MB 22.09.2016 20.09.2016 25

Application

PDF 6.86 MB 22.09.2016 20.09.2016 25

Application

EDOC 6.53 MB 22.09.2016 20.09.2016 25

Application of shareholders or third persons for the acquisition of shares

DOCX 91.39 KB 22.09.2016 20.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 91.39 KB 22.09.2016 20.09.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 74.98 KB 22.09.2016 20.09.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 87.44 KB 22.09.2016 20.09.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 87.44 KB 22.09.2016 20.09.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 69.25 KB 22.09.2016 20.09.2016 1

Regulations for the increase/reduction of the equity

EDOC 73.44 KB 22.09.2016 20.09.2016 1

Shareholders’ register

EDOC 1.55 MB 22.09.2016 20.09.2016 1

Shareholders’ register

EDOC 1.63 MB 22.09.2016 20.09.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.51 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.78 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.51 KB 12.09.2016 12.09.2016 2

Amendments to the Articles of Association

EDOC 64.64 KB 08.09.2016 07.09.2016 1

Articles of Association

EDOC 59.35 KB 08.09.2016 07.09.2016 1

Application

PDF 6.81 MB 08.09.2016 07.09.2016 25

Application

PDF 6.81 MB 08.09.2016 07.09.2016 25

Application

EDOC 6.53 MB 08.09.2016 07.09.2016 25

Application of shareholders or third persons for the acquisition of shares

DOCX 85.91 KB 08.09.2016 07.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 85.91 KB 08.09.2016 07.09.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 69.62 KB 08.09.2016 07.09.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 63.13 KB 08.09.2016 07.09.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 79.23 KB 08.09.2016 07.09.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 79.23 KB 08.09.2016 07.09.2016 1

Protocols/decisions of a company/organisation

DOCX 90.38 KB 08.09.2016 07.09.2016 1

Protocols/decisions of a company/organisation

EDOC 69.47 KB 08.09.2016 07.09.2016 1

Protocols/decisions of a company/organisation

DOCX 90.38 KB 08.09.2016 07.09.2016 1

Regulations for the increase/reduction of the equity

EDOC 69.13 KB 08.09.2016 07.09.2016 1

Shareholders’ register

EDOC 1.63 MB 08.09.2016 07.09.2016 2

Shareholders’ register

EDOC 1.58 MB 08.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.29 KB 12.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.66 KB 12.08.2016 12.08.2016 2

Application

EDOC 2.72 MB 09.08.2016 09.08.2016 9

Application

PDF 2.83 MB 09.08.2016 09.08.2016 9

Announcement regarding the legal address

DOCX 82.81 KB 09.08.2016 03.08.2016 1

Announcement regarding the legal address

EDOC 67.89 KB 09.08.2016 03.08.2016 1

Articles of Association

EDOC 53.29 KB 09.08.2016 03.08.2016 1

Memorandum of Association

EDOC 65.1 KB 09.08.2016 03.08.2016 1

Shareholders’ register

EDOC 1.58 MB 09.08.2016 03.08.2016 2

Confirmation or consent to legal address

EDOC 62.57 KB 09.08.2016 02.08.2016 1

Confirmation or consent to legal address

DOCX 81.94 KB 09.08.2016 02.08.2016 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