ELVEN, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELVEN" |
| Registration number, date | 40103579480, 24.08.2012 |
| VAT number | None (excluded 06.07.2015) Europe VAT register |
| Register, date | Commercial Register, 24.08.2012 |
| Legal address | Saules iela 2 – 43, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 1 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-3 -58 | Until 25.11.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 ELVEN VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS - ELVEN13 | |||||
2012 |
Annual report | 24.08.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 10 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.31 KB | 04.11.2014 | 06.10.2014 | 2 |
Articles of Association |
TIF | 336.88 KB | 30.08.2012 | 12.07.2012 | 5 |
Memorandum of Association |
TIF | 64.89 KB | 30.08.2012 | 12.07.2012 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 901.99 KB | 19.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 901.99 KB | 19.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102 KB | 19.04.2016 | 18.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 13.04.2016 | 12.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.95 KB | 13.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 14.07.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 14.07.2015 | 14.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.92 KB | 09.07.2015 | 09.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.92 KB | 09.07.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.43 KB | 04.11.2014 | 30.10.2014 | 2 |
Application |
TIF | 143.71 KB | 04.11.2014 | 06.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.53 KB | 04.11.2014 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 26.11.2013 | 25.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.94 KB | 26.11.2013 | 11.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.93 KB | 26.11.2013 | 29.10.2013 | 1 |
Application |
TIF | 78.91 KB | 26.11.2013 | 29.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.91 KB | 30.08.2012 | 24.08.2012 | 2 |
Registration certificates |
TIF | 131.2 KB | 30.08.2012 | 24.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 28.81 KB | 30.08.2012 | 21.08.2012 | 1 |
Application |
TIF | 603.27 KB | 30.08.2012 | 23.07.2012 | 3 |
Announcement regarding the legal address |
TIF | 42.54 KB | 30.08.2012 | 12.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.45 KB | 30.08.2012 | 12.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 24.21 KB | 30.08.2012 | 12.07.2012 | 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