Elenex, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elenex"
Registration number, date 40203126683, 23.02.2018
VAT number LV40203126683 from 26.03.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.02.2018
Legal address Ozolciema iela 42 k-2 – 87, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 23.02.2018
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

2024 2023 2022
Total payments to state budget (thousands, €) -0.02 -0.01 0.45
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81)
CSP industry
Redakcija NACE 2.1
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2018
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   23.02.2018
* 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 % 2 800 € 1 € 2 800 23.02.2018 23.02.2018

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 04.02.2026  PDF (79.87 KB)

2024

Annual report 01.01.2024 - 31.12.2024 13.02.2025  PDF (80.09 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (80.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (84.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (85.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin DOCX

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zin DOCX

2018

Annual report 23.02.2018 - 31.12.2018 21.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zin DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 23.02.2018 23.02.2018 1

Articles of Association

DOC 26.5 KB 23.02.2018 23.02.2018 1

Memorandum of Association

DOC 28.5 KB 23.02.2018 23.02.2018 1

Memorandum of Association

DOC 28.5 KB 23.02.2018 23.02.2018 1

Shareholders’ register

DOC 32 KB 23.02.2018 23.02.2018 1

Shareholders’ register

DOC 32 KB 23.02.2018 23.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.42 KB 23.02.2018 23.02.2018 1

Application

PDF 558.67 KB 23.02.2018 23.02.2018 10

Application

PDF 644.96 KB 23.02.2018 23.02.2018 10

Bank statements or other document regarding the payment of the equity

JPG 3.66 MB 23.02.2018 23.02.2018 1

Memorandum of Association

EDOC 27.39 KB 23.02.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

RTF 192.26 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.61 KB 23.02.2018 23.02.2018 2

Shareholders’ register

EDOC 26.87 KB 23.02.2018 23.02.2018 1

Confirmation or consent to legal address

TIF 22.22 KB 21.02.2018 17.01.2018 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