ELAONE GROUP, 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.
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Basic data
| Status | Removed from the register, 19.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ELAONE GROUP |
| Registration number, date | 43603057327, 24.01.2013 |
| VAT number | None (excluded 10.11.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.01.2013 |
| Legal address | Pulkveža Oskara Kalpaka iela 16, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 870 EUR , registered 11.02.2014 (registered payment 11.02.2014: 2 870 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.14 | 0 |
| Personal income tax (thousands, €) | 0 | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
Historical company names
| SIA Baltic Food | Until 11.02.2014 | 11 years ago |
|---|
Historical addresses
| Jelgava, Atmodas iela 19 | Until 26.10.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.05.2020 | PDF (209.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.05.2020 | PDF (210.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2020 | PDF (81.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.07.2016 | PDF (1.01 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.07.2016 | PDF (1.01 MB) | €7.00 |
2013 |
Annual report | 24.01.2013 - 31.12.2013 | 18.06.2016 | PDF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 165.99 KB | 13.02.2014 | 10.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.05 KB | 13.02.2014 | 10.01.2014 | 1 |
Shareholders’ register |
TIF | 119.9 KB | 13.02.2014 | 10.01.2014 | 2 |
Articles of Association |
TIF | 160.81 KB | 25.01.2013 | 07.01.2013 | 1 |
Memorandum of Association |
TIF | 127.82 KB | 25.01.2013 | 07.01.2013 | 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 | 94.88 KB | 19.10.2022 | 19.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.87 KB | 03.08.2022 | 31.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98 KB | 28.10.2020 | 28.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.24 KB | 26.10.2016 | 26.10.2016 | 2 |
Application |
TIF | 88.66 KB | 26.10.2016 | 21.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 12.97 KB | 26.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 142.19 KB | 13.02.2014 | 11.02.2014 | 1 |
Registration certificates |
TIF | 261.54 KB | 13.02.2014 | 11.02.2014 | 2 |
Application |
TIF | 233.49 KB | 13.02.2014 | 06.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 159.04 KB | 13.02.2014 | 10.01.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.01 KB | 13.02.2014 | 03.01.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.54 KB | 13.02.2014 | 02.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 287.55 KB | 25.01.2013 | 24.01.2013 | 2 |
Registration certificates |
TIF | 251.35 KB | 25.01.2013 | 24.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 142.17 KB | 25.01.2013 | 22.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 105.96 KB | 25.01.2013 | 15.01.2013 | 1 |
Application |
TIF | 615.13 KB | 25.01.2013 | 07.01.2013 | 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