Eluas, SIA
Limited Liability Company, Micro company
Place in branch
87 by turnover
117 by profit
61 by paid taxes
20 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 "Eluas" |
| Registration number, date | 41203040488, 21.04.2011 |
| VAT number | LV41203040488 from 03.06.2016 Europe VAT register |
| Register, date | Commercial Register, 21.04.2011 |
| Legal address | Bākas iela 28A, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Eluas, 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, €) | 10.58 | 7.26 | 7.84 |
| Personal income tax (thousands, €) | 2.07 | 1.72 | 1.88 |
| Statutory social insurance contributions (thousands, €) | 4.44 | 3.9 | 3.47 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
| CSP industry | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.04.2011 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 28.11.2019 | 12.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"Eluas", SIA
Mērsrags, Bākas 28, Mērsraga pagasts, Talsu nov., LV-3284 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Mērsraga nov., Mērsrags, Bākas iela 28 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Talsu nov., Mērsraga pag., Mērsrags, Bākas iela 28 | Until 07.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (3.53 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (3.73 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (2.72 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (2.67 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (2.55 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (2.93 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols Eluas 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.27 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ELUAS vad.zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 21.04.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
185.81 KB | 12.12.2019 | 28.11.2019 | 1 | |
Amendments to the Articles of Association |
185.81 KB | 12.12.2019 | 28.11.2019 | 1 | |
Articles of Association |
745.04 KB | 12.12.2019 | 28.11.2019 | 1 | |
Articles of Association |
745.04 KB | 12.12.2019 | 28.11.2019 | 1 | |
Regulations for the increase/reduction of the equity |
356.46 KB | 12.12.2019 | 28.11.2019 | 1 | |
Regulations for the increase/reduction of the equity |
356.46 KB | 12.12.2019 | 28.11.2019 | 1 | |
Shareholders’ register |
274.97 KB | 12.12.2019 | 28.11.2019 | 1 | |
Shareholders’ register |
274.97 KB | 12.12.2019 | 28.11.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 8.32 KB | 27.06.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 10.64 KB | 27.06.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 39.88 KB | 27.06.2016 | 16.06.2016 | 2 |
Articles of Association |
TIF | 15.05 KB | 26.04.2011 | 18.04.2011 | 1 |
Memorandum of Association |
TIF | 18.76 KB | 26.04.2011 | 18.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.72 KB | 07.05.2024 | 06.05.2024 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
EDOC | 903.46 KB | 12.12.2019 | 10.12.2019 | 23 |
Application |
992.92 KB | 12.12.2019 | 10.12.2019 | 23 | |
Application |
992.92 KB | 12.12.2019 | 10.12.2019 | 23 | |
Protocols/decisions of a company/organisation |
416.89 KB | 05.02.2020 | 28.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 413.11 KB | 05.02.2020 | 28.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 193.44 KB | 12.12.2019 | 28.11.2019 | 1 |
Articles of Association |
EDOC | 715.24 KB | 12.12.2019 | 28.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 371.95 KB | 12.12.2019 | 28.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
381.15 KB | 12.12.2019 | 28.11.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
381.15 KB | 12.12.2019 | 28.11.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 353.66 KB | 12.12.2019 | 28.11.2019 | 1 |
Shareholders’ register |
EDOC | 272.99 KB | 12.12.2019 | 28.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 04.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 04.07.2016 | 04.07.2016 | 1 |
Application |
TIF | 97.29 KB | 27.06.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.08 KB | 27.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.21 KB | 26.04.2011 | 21.04.2011 | 1 |
Registration certificates |
TIF | 51.02 KB | 26.04.2011 | 21.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.7 KB | 26.04.2011 | 18.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.5 KB | 26.04.2011 | 18.04.2011 | 1 |
Application |
TIF | 78.32 KB | 26.04.2011 | 18.04.2010 | 3 |
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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