Yelena foods, SIA

Limited Liability Company, Micro company
Place in branch
260 by turnover
172 by profit
218 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Yelena foods"
Registration number, date 42103084413, 21.08.2018
VAT number LV42103084413 from 27.01.2022 Europe VAT register
Register, date Commercial Register, 21.08.2018
Legal address Krūmu iela 53 – 15, Liepāja, LV-3405 Check address owners
Fixed capital 2 800 EUR, registered payment 21.08.2018
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, €) 61.61 36.75 5.28
Personal income tax (thousands, €) 7.53 4.08 1.82
Statutory social insurance contributions (thousands, €) 24.82 13.54 3.4
Average employees count 13 8 3

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.10.2021
Latvia Azerbaijan

Control type: as a company member/shareholder

Natural person From 29.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   15.10.2021
* 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

50 % 1 400 € 1 € 1 400 Latvia 03.11.2021 29.11.2021

Natural person

50 % 1 400 € 1 € 1 400 Azerbaijan 11.10.2021 15.10.2021

Apply information changes

ML

"Yelena foods", SIA

Pulkveža Brieža 40, Liepāja, LV-3414 Check address owners

Ēdināšanas uzņēmumi

https://www.dragonsushi.lv/

Historical company names

SIA "ALIJA SHIPPING" Until 29.11.2021 3 years ago

Historical addresses

Liepāja, Pulkveža Brieža iela 40 Until 29.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.05.2024  ZIP €11.00
Annual report 2023 PDF
YF Protokols 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  ZIP €11.00
Annual report 2022 PDF
YF Protokols 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
YF vad zin 2021 merged PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (80.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 21.08.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 53.84 KB 14.10.2021 11.10.2021 2

Shareholders’ register

TIF 60.49 KB 14.10.2021 11.10.2021 2

Articles of Association

TIF 19.24 KB 15.10.2021 16.08.2018 1

Memorandum of Association

TIF 25.19 KB 16.08.2018 16.08.2018 1

Shareholders’ register

TIF 39.24 KB 15.10.2021 15.08.2018 2

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 62.27 KB 15.10.2021 15.10.2021 2

Application

TIF 282.75 KB 14.10.2021 11.10.2021 7

Protocols/decisions of a company/organisation

TIF 75.44 KB 14.10.2021 11.10.2021 2

Decisions / letters / protocols of public notaries

RTF 192.12 KB 21.08.2018 21.08.2018 2

Announcement regarding the legal address

TIF 8.59 KB 16.08.2018 16.08.2018 1

Application

TIF 760.15 KB 16.08.2018 16.08.2018 5

Confirmation or consent to legal address

TIF 14.34 KB 16.08.2018 16.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 24.25 KB 16.08.2018 15.08.2018 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