European Lingerie Brands, AS
Public Limited 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 as a result of reorganization, 13.07.2018
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība European Lingerie Brands |
| Registration number, date | 40203062791, 12.04.2017 |
| VAT number | None (excluded 19.06.2018) Europe VAT register |
| Register, date | Commercial Register, 12.04.2017 |
| Legal address | Ziemeļu iela 19, Liepāja, LV-3405 Check address owners |
| Fixed capital | 47 524 000 EUR , registered 02.06.2017 (registered payment 02.06.2017: 47 524 000 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
| 2017 | |
|---|---|
| Total payments to state budget (thousands, €) | 2.19 |
| Personal income tax (thousands, €) | 0.82 |
| Statutory social insurance contributions (thousands, €) | 1.36 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Historical addresses
| Garkalnes nov., Upesciems, Skolas iela 7 | Until 28.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 12.04.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ELB Vad bas zi ojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.13 KB | 13.07.2018 | 06.07.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.16 KB | 27.03.2018 | 23.03.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.16 KB | 27.03.2018 | 23.03.2018 | 4 |
Amendments to the Articles of Association |
DOCX | 18.8 KB | 02.06.2017 | 29.05.2017 | 1 |
Articles of Association |
DOC | 75 KB | 02.06.2017 | 29.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 89.5 KB | 02.06.2017 | 29.05.2017 | 1 |
Amendments to the Articles of Association |
TIF | 34.14 KB | 27.04.2017 | 25.04.2017 | 1 |
Articles of Association |
TIF | 132.3 KB | 27.04.2017 | 25.04.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 165.03 KB | 27.04.2017 | 25.04.2017 | 3 |
Articles of Association |
TIF | 37.27 KB | 11.04.2017 | 05.04.2017 | 1 |
Memorandum of Association |
TIF | 157.97 KB | 11.04.2017 | 05.04.2017 | 4 |
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 | 190.4 KB | 13.07.2018 | 13.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
EDOC | 50.22 KB | 13.07.2018 | 06.07.2018 | 2 |
Application |
DOCX | 35.67 KB | 13.07.2018 | 06.07.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.25 KB | 13.07.2018 | 06.07.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 136.72 KB | 13.07.2018 | 07.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.66 KB | 29.03.2018 | 29.03.2018 | 2 |
Announcement regarding the reorganisation |
DOCX | 15.3 KB | 27.03.2018 | 23.03.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 30.27 KB | 27.03.2018 | 23.03.2018 | 1 |
Announcement regarding the reorganisation |
DOCX | 15.3 KB | 27.03.2018 | 23.03.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.31 KB | 27.03.2018 | 23.03.2018 | 4 |
Power of attorney, act of empowerment |
EDOC | 207.42 KB | 13.07.2018 | 27.02.2018 | 3 |
Power of attorney, act of empowerment |
197.06 KB | 13.07.2018 | 27.02.2018 | 3 | |
Power of attorney, act of empowerment |
197.06 KB | 27.03.2018 | 27.02.2018 | 3 | |
Power of attorney, act of empowerment |
197.06 KB | 27.03.2018 | 27.02.2018 | 3 | |
Power of attorney, act of empowerment |
EDOC | 207.42 KB | 27.03.2018 | 27.02.2018 | 3 |
Power of attorney, act of empowerment |
154.44 KB | 27.03.2018 | 12.01.2018 | 4 | |
Power of attorney, act of empowerment |
154.44 KB | 27.03.2018 | 12.01.2018 | 4 | |
Power of attorney, act of empowerment |
EDOC | 163.94 KB | 27.03.2018 | 12.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.28 KB | 28.06.2017 | 28.06.2017 | 2 |
Application |
4.11 MB | 28.06.2017 | 20.06.2017 | 4 | |
Confirmation or consent to legal address |
160.94 KB | 28.06.2017 | 16.06.2017 | 1 | |
Confirmation or consent to legal address |
129.34 KB | 28.06.2017 | 16.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 02.06.2017 | 02.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 31.15 KB | 02.06.2017 | 29.05.2017 | 1 |
Articles of Association |
EDOC | 31.31 KB | 02.06.2017 | 29.05.2017 | 1 |
Application |
4.22 MB | 02.06.2017 | 29.05.2017 | 4 | |
Application |
4.17 MB | 02.06.2017 | 29.05.2017 | 4 | |
Statement of the Board regarding the payment of the equity |
DOC | 52.5 KB | 02.06.2017 | 29.05.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 27.91 KB | 02.06.2017 | 29.05.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.02 MB | 02.06.2017 | 29.05.2017 | 1 |
Power of attorney, act of empowerment |
1.59 MB | 02.06.2017 | 29.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 02.06.2017 | 29.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.65 KB | 02.06.2017 | 29.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.05 KB | 02.06.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 28.04.2017 | 28.04.2017 | 2 |
Power of attorney, act of empowerment |
1.16 MB | 28.06.2017 | 25.04.2017 | 5 | |
Power of attorney, act of empowerment |
EDOC | 823.83 KB | 28.06.2017 | 25.04.2017 | 5 |
Acceptance-conveyance act |
TIF | 52.83 KB | 27.04.2017 | 25.04.2017 | 1 |
Application |
TIF | 149.81 KB | 27.04.2017 | 25.04.2017 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 60.83 KB | 27.04.2017 | 25.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 60 KB | 27.04.2017 | 25.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 308.62 KB | 27.04.2017 | 25.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 181.91 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 12.04.2017 | 12.04.2017 | 2 |
Appraisal reports |
TIF | 152.16 KB | 27.04.2017 | 10.04.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.18 KB | 11.04.2017 | 10.04.2017 | 1 |
Application |
EDOC | 47.28 KB | 10.04.2017 | 10.04.2017 | 4 |
Application |
DOCX | 35.13 KB | 10.04.2017 | 10.04.2017 | 4 |
Application |
DOCX | 35.13 KB | 10.04.2017 | 10.04.2017 | 4 |
Announcement regarding the legal address |
TIF | 18.69 KB | 11.04.2017 | 05.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.99 KB | 11.04.2017 | 05.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.26 KB | 11.04.2017 | 05.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 17.17 KB | 11.04.2017 | 05.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 22.72 KB | 11.04.2017 | 05.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 22.36 KB | 11.04.2017 | 05.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 102.45 KB | 11.04.2017 | 05.04.2017 | 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.
Request documents in Company register