ELAIRA, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELAIRA" |
| Registration number, date | 50003351361, 22.07.1997 |
| VAT number | None (excluded 30.07.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Imantas iela 3B – 43, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 7.09 | 3.39 | 2.11 |
| Personal income tax (thousands, €) | 0.01 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.01 | 0.01 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Latvia | Latvia |
|
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 | 06.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.03.2019 |
* 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 % | 40 | € 71 | € 2 840 | 01.03.2019 | 06.03.2019 |
Historical addresses
| Rīga, Emmas iela 7a-2 | Until 23.11.2004 | 21 year ago |
|---|---|---|
| Rīga, Pakalnes iela 1 - 2 | Until 06.03.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.03.2025 | PDF (77.07 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (77.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (77.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2022 | PDF (77.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (77.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (78.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (76.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (80.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (285.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Elaira 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Elaira 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ELAIRA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ELAIRA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ELAIRA 2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ELAIRA 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RAR (3.51 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (573.38 KB) | ||
2006 |
Annual report | 20.07.2007 | PDF (1.61 MB) | ||
2005 |
Annual report | 08.08.2006 | PDF (1.07 MB) | ||
2004 |
Annual report | 17.05.2019 | TIF (352.23 KB) | ||
2003 |
Annual report | 17.05.2019 | TIF (132.54 KB) | ||
2002 |
Annual report | 17.05.2019 | TIF (294.78 KB) | ||
2001 |
Annual report | 17.05.2019 | TIF (301.45 KB) | ||
2000 |
Annual report | 17.05.2019 | TIF (455.21 KB) | ||
1999 |
Annual report | 17.05.2019 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 17.05.2019 | TIF (853.19 KB) | ||
1997 |
Annual report | 17.05.2019 | TIF (378.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.73 KB | 04.03.2019 | 01.03.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 80.12 KB | 13.07.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 84.75 KB | 13.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 13.07.2015 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 25.63 KB | 17.05.2019 | 25.08.2010 | 1 |
Articles of Association |
TIF | 29.42 KB | 17.05.2019 | 05.11.2004 | 1 |
Shareholders’ register |
TIF | 38.1 KB | 17.05.2019 | 05.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.63 KB | 17.05.2019 | 17.03.1999 | 1 |
Shareholders’ register |
TIF | 28.22 KB | 17.05.2019 | 17.03.1999 | 1 |
Amendments to the Articles of Association |
TIF | 62.91 KB | 17.05.2019 | 11.05.1998 | 3 |
Shareholders’ register |
TIF | 34.08 KB | 17.05.2019 | 11.05.1998 | 1 |
Articles of Association |
TIF | 560.18 KB | 17.05.2019 | 01.07.1997 | 12 |
Memorandum of association |
TIF | 104.32 KB | 17.05.2019 | 01.07.1997 | 2 |
Shareholders’ register |
TIF | 26.98 KB | 17.05.2019 | 01.07.1997 | 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 | 192.15 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 731.69 KB | 04.03.2019 | 01.03.2019 | 8 |
Confirmation or consent to legal address |
TIF | 10.21 KB | 04.03.2019 | 01.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.51 KB | 04.03.2019 | 01.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 16.07.2015 | 16.07.2015 | 2 |
Application |
EDOC | 448.39 KB | 13.07.2015 | 10.07.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 114.11 KB | 13.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 105.33 KB | 17.05.2019 | 25.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 17.05.2019 | 30.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.76 KB | 17.05.2019 | 25.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 17.05.2019 | 20.08.2008 | 2 |
Application |
TIF | 146.51 KB | 17.05.2019 | 18.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 17.83 KB | 17.05.2019 | 18.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.05 KB | 17.05.2019 | 18.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.1 KB | 17.05.2019 | 18.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.73 KB | 17.05.2019 | 18.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.41 KB | 17.05.2019 | 18.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 17.05.2019 | 23.11.2004 | 1 |
Registration certificates |
TIF | 23.77 KB | 17.05.2019 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.69 KB | 17.05.2019 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 17.05.2019 | 12.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.8 KB | 17.05.2019 | 05.11.2004 | 1 |
Application |
TIF | 213.71 KB | 17.05.2019 | 05.11.2004 | 7 |
Consent of the auditor |
TIF | 10.65 KB | 17.05.2019 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.8 KB | 17.05.2019 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.95 KB | 17.05.2019 | 05.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.14 KB | 17.05.2019 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.77 KB | 17.05.2019 | 05.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.09 KB | 17.05.2019 | 22.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.19 KB | 17.05.2019 | 18.03.1999 | 1 |
Appraisal reports |
TIF | 34.52 KB | 17.05.2019 | 17.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.71 KB | 17.05.2019 | 17.03.1999 | 1 |
Submission/Application |
TIF | 36.45 KB | 17.05.2019 | 17.03.1999 | 1 |
Submission/Application |
TIF | 13.92 KB | 17.05.2019 | 16.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.65 KB | 17.05.2019 | 15.05.1998 | 1 |
Appraisal reports |
TIF | 44.08 KB | 17.05.2019 | 11.05.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 18.72 KB | 17.05.2019 | 11.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.7 KB | 17.05.2019 | 11.05.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.54 KB | 17.05.2019 | 11.05.1998 | 2 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 17.05.2019 | 11.05.1998 | 2 |
Sample report |
TIF | 38.64 KB | 17.05.2019 | 11.05.1998 | 1 |
Submission/Application |
TIF | 6.98 KB | 17.05.2019 | 11.05.1998 | 1 |
Submission/Application |
TIF | 46.97 KB | 17.05.2019 | 11.05.1998 | 1 |
Copy of the personal identification document |
TIF | 138.84 KB | 17.05.2019 | 10.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.34 KB | 17.05.2019 | 22.07.1997 | 1 |
Registration certificates |
TIF | 57.69 KB | 17.05.2019 | 22.07.1997 | 1 |
Registration certificates |
TIF | 60.78 KB | 17.05.2019 | 22.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.53 KB | 17.05.2019 | 08.07.1997 | 2 |
Receipts on the publication and state fees |
TIF | 29.09 KB | 17.05.2019 | 08.07.1997 | 2 |
Sample report |
TIF | 40.77 KB | 17.05.2019 | 02.07.1997 | 1 |
Appraisal reports |
TIF | 30.07 KB | 17.05.2019 | 01.07.1997 | 1 |
Appraisal reports |
TIF | 33.18 KB | 17.05.2019 | 01.07.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 15.09 KB | 17.05.2019 | 01.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.06 KB | 17.05.2019 | 01.07.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.06 KB | 17.05.2019 | 13.05.1997 | 1 |
Copy of the personal identification document |
TIF | 25.06 KB | 17.05.2019 | 14.02.1997 | 1 |
Copy of the personal identification document |
TIF | 25.43 KB | 17.05.2019 | 10.10.1995 | 1 |
Copy of the personal identification document |
TIF | 39.75 KB | 17.05.2019 | 07.03.1995 | 1 |
Copy of the personal identification document |
TIF | 892.54 KB | 17.05.2019 | 22.02.1979 | 4 |
Application |
TIF | 140.57 KB | 17.05.2019 | 4 | |
Submission/Application |
TIF | 16.78 KB | 17.05.2019 | 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