Eleglance, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
7K+ by paid taxes
6K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Eleglance
Registration number, date 40203425661, 09.09.2022
VAT number None Europe VAT register
Register, date Commercial Register, 09.09.2022
Legal address Kantora iela 85 k-2 – 28, Rīga, LV-1002 Check address owners
Fixed capital 5 000 EUR, registered payment 09.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.09.2022
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   09.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   09.09.2022
* 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

64 % 640 € 5 € 3 200 Latvia 09.09.2022 09.09.2022

Natural person

36 % 360 € 5 € 1 800 Latvia 09.09.2022 09.09.2022

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 09.09.2022 - 31.12.2022 07.05.2023  PDF (80.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.48 KB 09.09.2022 06.09.2022 1

Articles of Association

DOCX 13.48 KB 09.09.2022 06.09.2022 1

Shareholders’ register

DOCX 18.81 KB 09.09.2022 06.09.2022 1

Shareholders’ register

DOCX 18.81 KB 09.09.2022 06.09.2022 1

Memorandum of association

DOCX 15.51 KB 09.09.2022 05.09.2022 1

Memorandum of association

DOCX 15.51 KB 09.09.2022 05.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 59.7 KB 09.09.2022 09.09.2022 1

Application

DOCX 59.7 KB 09.09.2022 09.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 09.09.2022 09.09.2022 2

Articles of Association

EDOC 29.79 KB 09.09.2022 06.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.76 KB 09.09.2022 06.09.2022 1

Shareholders’ register

EDOC 35.01 KB 09.09.2022 06.09.2022 1

Memorandum of association

EDOC 31.79 KB 09.09.2022 05.09.2022 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