ELEONAS, SIA
Limited Liability 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, 10.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELEONAS" |
| Registration number, date | 40103568792, 24.07.2012 |
| VAT number | None (excluded 27.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.07.2012 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 27.01.2016 (registered payment 27.01.2016: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | -0.08 | -0.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELAIONAS" | Until 27.09.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Lielupes iela 66-56 | Until 27.09.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (90.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Eleonas paskaidrojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| new-737 bbc bilance 2014 - Last Version - Eleonas - Copy | |||||
2013 |
Annual report | 24.07.2012 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 123002 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 345.31 KB | 29.01.2016 | 11.05.2015 | 6 |
Shareholders’ register |
TIF | 200.85 KB | 29.01.2016 | 11.05.2015 | 8 |
Shareholders’ register |
TIF | 114.01 KB | 29.01.2016 | 11.05.2015 | 4 |
Articles of Association |
TIF | 432.2 KB | 28.09.2012 | 15.09.2012 | 6 |
Shareholders’ register |
TIF | 156.37 KB | 28.09.2012 | 07.09.2012 | 1 |
Articles of Association |
TIF | 19.91 KB | 25.07.2012 | 12.05.2012 | 1 |
Memorandum of association |
TIF | 63.45 KB | 25.07.2012 | 10.05.2012 | 2 |
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 | 190.11 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.03 KB | 10.10.2017 | 10.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.01 KB | 09.10.2017 | 09.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.01 KB | 09.10.2017 | 09.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 09.10.2017 | 09.10.2017 | 1 |
Application |
DOCX | 35.68 KB | 10.10.2017 | 05.10.2017 | 2 |
Application |
DOCX | 35.68 KB | 10.10.2017 | 05.10.2017 | 2 |
Application |
EDOC | 47.85 KB | 10.10.2017 | 05.10.2017 | 2 |
Power of attorney, act of empowerment |
DOCX | 34.38 KB | 10.10.2017 | 26.09.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 34.38 KB | 10.10.2017 | 26.09.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 47.1 KB | 10.10.2017 | 26.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
EDOC | 49.29 KB | 22.08.2017 | 02.08.2017 | 1 |
Application |
DOCX | 36.62 KB | 22.08.2017 | 02.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.52 KB | 22.08.2017 | 02.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.21 KB | 22.08.2017 | 02.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.48 KB | 27.01.2016 | 27.01.2016 | 2 |
Submission/Application |
TIF | 48.94 KB | 29.01.2016 | 22.01.2016 | 1 |
Application |
DOCX | 33.33 KB | 22.01.2016 | 22.01.2016 | 3 |
Application |
EDOC | 45.95 KB | 22.01.2016 | 22.01.2016 | 3 |
Power of attorney, act of empowerment |
EDOC | 50.78 KB | 22.01.2016 | 22.01.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 37.93 KB | 22.01.2016 | 22.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.92 KB | 22.01.2016 | 21.05.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 37.21 KB | 22.01.2016 | 21.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 51.08 KB | 29.01.2016 | 11.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.48 KB | 29.01.2016 | 11.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 101.89 KB | 28.09.2012 | 27.09.2012 | 2 |
Registration certificates |
TIF | 126.29 KB | 28.09.2012 | 27.09.2012 | 1 |
Application |
TIF | 573.32 KB | 28.09.2012 | 16.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 21.63 KB | 28.09.2012 | 16.09.2012 | 1 |
Other documents |
TIF | 30.88 KB | 28.09.2012 | 15.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.76 KB | 28.09.2012 | 15.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.51 KB | 28.09.2012 | 07.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.13 KB | 28.09.2012 | 31.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.61 KB | 25.07.2012 | 24.07.2012 | 2 |
Registration certificates |
TIF | 32.97 KB | 25.07.2012 | 24.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.87 KB | 25.07.2012 | 20.07.2012 | 1 |
Application |
TIF | 191.56 KB | 25.07.2012 | 13.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.39 KB | 25.07.2012 | 03.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.41 KB | 25.07.2012 | 02.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 99.09 KB | 25.07.2012 | 25.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 14.25 KB | 25.07.2012 | 12.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.08 KB | 25.07.2012 | 12.05.2012 | 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