ELANER, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELANER"
Registration number, date 40003845669, 03.08.2006
VAT number LV40003845669 from 17.02.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.08.2006
Legal address Vestienas iela 2, Rīga, LV-1035 Check address owners
Fixed capital 2 846 EUR, registered payment 27.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 2 258.82 0.00 0.00 0.00 08.12.2025
11.11.2025 2 181.43 0.00 0.00 0.00 11.11.2025
07.10.2025 2 176.83 0.00 0.00 0.00 07.10.2025
09.09.2025 2 003.30 0.00 0.00 0.00 09.09.2025
11.08.2025 1 920.73 0.00 0.00 0.00 11.08.2025
07.07.2025 1 834.05 0.00 0.00 0.00 07.07.2025
09.06.2025 1 772.98 0.00 0.00 0.00 09.06.2025
13.05.2025 1 655.89 0.00 0.00 0.00 13.05.2025
07.04.2025 1 571.78 0.00 0.00 0.00 07.04.2025
10.03.2025 1 485.78 0.00 0.00 0.00 10.03.2025
19.02.2025 1 415.35 0.00 0.00 0.00 19.02.2025
27.01.2025 1 400.15 0.00 0.00 0.00 27.01.2025
16.12.2024 1 207.47 0.00 0.00 0.00 16.12.2024
12.11.2024 1 133.31 0.00 0.00 0.00 12.11.2024
15.10.2024 1 063.09 0.00 0.00 0.00 15.10.2024
09.09.2024 989.95 0.00 0.00 0.00 09.09.2024
19.08.2024 924.59 0.00 0.00 0.00 19.08.2024
16.07.2024 854.31 0.00 0.00 0.00 16.07.2024
19.06.2024 787.88 0.00 0.00 0.00 19.06.2024
11.09.2023 487.64 0.00 0.00 0.00 11.09.2023
16.08.2023 425.66 0.00 0.00 0.00 16.08.2023
13.06.2023 373.06 0.00 0.00 0.00 13.06.2023
16.05.2023 312.15 0.00 0.00 0.00 16.05.2023
19.04.2023 252.21 0.00 0.00 0.00 19.04.2023
07.03.2023 211.06 0.00 0.00 0.00 07.03.2023
15.02.2023 172.10 0.00 0.00 0.00 15.02.2023
16.01.2023 155.51 0.00 0.00 0.00 16.01.2023
07.07.2022 8 235.26 0.00 0.00 0.00 07.07.2022
07.06.2022 12 385.49 0.00 0.00 0.00 07.06.2022
13.05.2022 11 555.40 0.00 0.00 0.00 13.05.2022
07.04.2022 13 686.57 0.00 0.00 0.00 07.04.2022
07.03.2022 12 882.09 0.00 0.00 0.00 07.03.2022
07.12.2020 6 920.92 0.00 0.00 6 914.77 08.12.2020 16:31
07.11.2020 6 969.23 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 401.91 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 7 760.87 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 6 999.15 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 420.56 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 953.99 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 657.39 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 7 348.34 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 832.81 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 279.64 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 796.38 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 236.15 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 760.48 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 416.94 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 017.76 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 276.67 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 805.65 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 917.44 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 543.49 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 803.37 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 368.57 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 271.98 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 825.25 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 645.87 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 658.59 0.00 0.00 0.00 12.09.2018 10:31
07.06.2018 228.89 0.00 0.00 0.00 11.06.2018 15:51
07.03.2018 2 869.64 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 214.09 0.00 0.00 0.00 15.02.2018 08:34
07.09.2017 285.16 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 294.40 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 389.22 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0 2.15 24.40
Personal income tax (thousands, €) 0 0.29 1.26
Statutory social insurance contributions (thousands, €) 0 0.49 4.44
Average employees count 2 2 2

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2024
Latvia Russian Federation

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   27.02.2024
* 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 % 2 846 € 1 € 2 846 21.02.2024 27.02.2024

Apply information changes

"Elaner", SIA

Vestienas 2, Rīga LV-1035 Check address owners

Tirdzniecības starpnieki

Historical addresses

Rīga, Staiceles iela 17-38 Until 18.02.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (80.9 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (147.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (179.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (193.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.81 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (179.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
elaner PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (92.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.11.2016  ZIP €8.00
Annual report 2015 PDF
El.vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
ELANER vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
EL zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Elaner zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
ELANER vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
ELANER vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (3.44 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (3.44 KB)

2007

Annual report 07.04.2009  TIF (737.46 KB)

2006

Annual report 02.11.2007  TIF (493.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.49 KB 27.02.2024 21.02.2024 1

Articles of Association

EDOC 28.64 KB 27.02.2024 21.02.2024 1

Shareholders’ register

EDOC 32.55 KB 27.02.2024 21.02.2024 1

Shareholders’ register

EDOC 32.56 KB 27.02.2024 21.02.2024 1

Articles of Association

TIF 76.71 KB 11.10.2012 31.07.2006 1

Memorandum of Association

TIF 48.83 KB 11.10.2012 31.07.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.75 KB 27.02.2024 21.02.2024 5

Protocols/decisions of a company/organisation

EDOC 35.34 KB 27.02.2024 21.02.2024 1

Orders/request/cover notes of court bailiffs

EDOC 348.64 KB 05.01.2021 05.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 351.56 KB 04.01.2021 04.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 07.12.2020 07.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 90.07 KB 02.12.2020 02.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 10.10.2019 10.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.89 KB 09.10.2019 09.10.2019 1

Decisions / letters / protocols of public notaries

RTF 192.13 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 22.05.2019 22.05.2019 2

State Revenue Service decisions/letters/statements

DOC 92.5 KB 17.05.2019 17.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.29 KB 17.05.2019 17.05.2019 1

Orders/request/cover notes of court bailiffs

PDF 362.07 KB 25.06.2018 25.06.2018 1

Orders/request/cover notes of court bailiffs

EDOC 356.03 KB 25.06.2018 25.06.2018 1

Orders/request/cover notes of court bailiffs

EDOC 362.13 KB 15.06.2018 15.06.2018 1

Decisions / letters / protocols of public notaries

TIF 65.26 KB 24.02.2014 18.02.2014 2

Power of attorney, act of empowerment

TIF 126.11 KB 24.02.2014 29.01.2014 1

Application

TIF 764.49 KB 24.02.2014 28.01.2014 3

Confirmation or consent to legal address

TIF 19.3 KB 24.02.2014 28.01.2014 1

Decisions / letters / protocols of public notaries

TIF 72.39 KB 11.10.2012 03.08.2012 1

Decisions / letters / protocols of public notaries

TIF 73.27 KB 12.10.2012 01.09.2009 1

Application

TIF 339.03 KB 12.10.2012 24.08.2009 2

Protocols/decisions of a company/organisation

TIF 42.78 KB 12.10.2012 24.08.2009 1

Receipts on the publication and state fees

TIF 87.75 KB 12.10.2012 17.08.2009 2

Decisions / letters / protocols of public notaries

TIF 64.29 KB 12.10.2012 28.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 73.84 KB 11.10.2012 23.07.2008 2

Application

TIF 173.32 KB 12.10.2012 21.07.2008 1

Power of attorney, act of empowerment

TIF 32.01 KB 12.10.2012 21.07.2008 1

Registration certificates

TIF 62.09 KB 11.10.2012 03.08.2006 1

Announcement regarding the legal address

TIF 19.97 KB 11.10.2012 31.07.2006 1

Application

TIF 446.98 KB 11.10.2012 31.07.2006 3

Bank statements or other document regarding the payment of the equity

TIF 37.86 KB 11.10.2012 31.07.2006 1

Consent of a member of the Board / executive director

TIF 20.72 KB 11.10.2012 31.07.2006 1

Power of attorney, act of empowerment

TIF 24.24 KB 11.10.2012 31.07.2006 1

Receipts on the publication and state fees

TIF 305.74 KB 11.10.2012 31.07.2006 2
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