ELUMUS un Ko, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELUMUS un Ko"
Registration number, date 42103044069, 26.11.2007
VAT number None Europe VAT register
Register, date Commercial Register, 26.11.2007
Legal address Krišjāņa Barona iela 11 – 1N, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 10.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.11 0 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 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2020
Lithuania Lithuania

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.  26.11.2007
* 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 % 20 € 142 € 2 840 Lithuania 06.07.2015 10.07.2015

Historical addresses

Liepāja, Friča Brīvzemnieka iela 28 Until 22.01.2008 16 years ago
Liepāja, Avotu iela 11 Until 27.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (79.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (79.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (79.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (79.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (80.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (78.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (106.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (107.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (562.41 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.05.2014  HTML (88.1 KB)

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
valdes loc. paskaidrojums2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Dal.protokols11 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
valdes loc. paskaidrojums2010 XML

2009

Annual report 11.05.2010  TIF (163.14 KB)

2008

Annual report 24.04.2009  TIF (196.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.88 KB 26.08.2015 06.07.2015 1

Articles of Association

TIF 12.88 KB 26.08.2015 06.07.2015 1

Shareholders’ register

TIF 61.1 KB 26.08.2015 06.07.2015 2

Memorandum of Association

TIF 25.83 KB 28.11.2007 23.11.2007 1

Articles of Association

TIF 26.09 KB 28.11.2007 20.11.2007 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

RTF 189.3 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 17.08.2020 17.08.2020 2

Application

ADOC 43.85 KB 12.08.2020 11.08.2020 5

Decisions / letters / protocols of public notaries

TIF 41.08 KB 26.08.2015 10.07.2015 1

Application

TIF 88.36 KB 26.08.2015 06.07.2015 2

Protocols/decisions of a company/organisation

TIF 22.19 KB 26.08.2015 06.07.2015 1

Decisions / letters / protocols of public notaries

TIF 21.08 KB 27.02.2013 27.02.2013 1

Application

TIF 46.59 KB 27.02.2013 22.02.2013 2

Confirmation or consent to legal address

TIF 5.58 KB 27.02.2013 15.02.2013 1

Decisions / letters / protocols of public notaries

TIF 52.77 KB 06.02.2008 22.01.2008 1

Application

TIF 210.18 KB 06.02.2008 17.01.2008 2

Announcement regarding the legal address

TIF 9.43 KB 06.02.2008 15.01.2008 1

Receipts on the publication and state fees

TIF 36.96 KB 06.02.2008 15.01.2008 1

Receipts on the publication and state fees

TIF 36.38 KB 06.02.2008 15.01.2008 1

Decisions / letters / protocols of public notaries

TIF 60.1 KB 28.11.2007 26.11.2007 1

Power of attorney, act of empowerment

TIF 30.73 KB 28.11.2007 26.11.2007 1

Receipts on the publication and state fees

TIF 24.93 KB 28.11.2007 26.11.2007 1

Registration certificates

TIF 68.57 KB 28.11.2007 26.11.2007 1

Announcement regarding the legal address

TIF 12.94 KB 28.11.2007 21.11.2007 1

Application

TIF 479.76 KB 28.11.2007 20.11.2007 7

Bank statements or other document regarding the payment of the equity

TIF 25.95 KB 28.11.2007 20.11.2007 1

Receipts on the publication and state fees

TIF 105.92 KB 28.11.2007 20.11.2007 1

Receipts on the publication and state fees

TIF 122.91 KB 28.11.2007 20.11.2007 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