ELYLE, SIA
Limited Liability Company, Micro 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, 25.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ELYLE SIA |
| Registration number, date | 40103774324, 28.03.2014 |
| VAT number | None (excluded 25.03.2020) Europe VAT register |
| Register, date | Commercial Register, 28.03.2014 |
| Legal address | Brīvības iela 109, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR , registered 28.03.2014 (registered payment 28.03.2014: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.02 | 1.75 | 0.47 |
| Personal income tax (thousands, €) | 0.92 | 0.63 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 1.81 | 1.79 | 1.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.04.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Vesetas iela 7 | Until 24.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | PDF (1.66 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.65 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Elyle Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Elyle vadibas zinojums 2015 | |||||
2014 |
Annual report | 28.03.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Elyle vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.46 KB | 06.03.2019 | 26.02.2019 | 3 |
Shareholders’ register |
TIF | 53.22 KB | 31.03.2014 | 24.03.2014 | 2 |
Articles of Association |
TIF | 33.47 KB | 31.03.2014 | 03.03.2014 | 1 |
Memorandum of Association |
TIF | 64.48 KB | 31.03.2014 | 03.03.2014 | 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 | 66.22 KB | 25.03.2020 | 25.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.34 KB | 25.03.2020 | 25.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.9 KB | 25.03.2020 | 25.03.2020 | 1 |
Application |
TIF | 55.53 KB | 23.03.2020 | 19.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
TIF | 146.55 KB | 07.02.2020 | 06.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 26.58 KB | 07.02.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.1 KB | 07.02.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 08.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 152.84 KB | 06.03.2019 | 26.02.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 47.12 KB | 06.03.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.04 KB | 09.04.2018 | 09.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 44.53 KB | 09.04.2018 | 03.04.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 80.03 KB | 09.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.41 KB | 27.01.2017 | 24.01.2017 | 1 |
Application |
TIF | 624.92 KB | 27.01.2017 | 17.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 21.86 KB | 27.01.2017 | 17.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 20.61 KB | 27.01.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.22 KB | 31.03.2014 | 28.03.2014 | 2 |
Registration certificates |
TIF | 82.29 KB | 31.03.2014 | 28.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.37 KB | 31.03.2014 | 24.03.2014 | 1 |
Application |
TIF | 299.21 KB | 31.03.2014 | 24.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 16.97 KB | 31.03.2014 | 24.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.05 KB | 31.03.2014 | 03.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.55 KB | 31.03.2014 | 03.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 522.73 KB | 31.03.2014 | 06.01.2014 | 12 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 4.3 MB | 31.03.2014 | 04.11.2013 | 43 |
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