ELĪNA, Rēzeknes pilsētas firma, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Rēzeknes pilsētas firma "ELĪNA"
Registration number, date 42403004084, 07.06.1993
VAT number LV42403004084 from 31.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.05.2004
Legal address Brīvības iela 22, Rēzekne, LV-4601 Check address owners
Fixed capital 26 467 EUR, registered payment 25.02.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 128.43 123.01 81.96
Personal income tax (thousands, €) 13.75 9.58 6.37
Statutory social insurance contributions (thousands, €) 49.64 50.45 37.55
Average employees count 15 18 17

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.10.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.10.2007
* 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 % 3 781 € 7 € 26 467 19.02.2015 25.02.2015

Apply information changes

"Elīna", SIA

Kosmonautu 11, Rēzekne, LV-4604 Check address owners

Auto rezerves daļu tirdzniecība

Historical company names

Rēzeknes pilsētas sabiedrība ar ierobežotu atbildību "ELĪNA" Until 06.05.2004 22 years ago
A.Hristaforova sabiedrība ar ierobežotu atbildību "ELINA" Until 21.08.1996 30 years ago

Historical addresses

Rēzekne, Brīvības 43b Until 21.08.1996 30 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  ZIP €7.00
Annual report 2024 PDF
vad.zin 2024 g ODT

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
vad.zin 2023 g ODT

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
vad.zin 2022 g ODT

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin 2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibaszinojums ODT

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibaszinojums ODT

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibaszinojums 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibaszinojums 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibaszinojums 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums 2016 ODT

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
zinojums DOCX

2010

Annual report 07.05.2011  TIF (593.4 KB)

2009

Annual report: Board statement 09.01.2009 - 31.12.2009 26.04.2010  ZIP (7.96 KB)

2008

Annual report 21.04.2009  TIF (767.98 KB)

2007

Annual report 25.04.2008  TIF (525.59 KB)

2006

Annual report 23.04.2007  TIF (434.22 KB)

2005

Annual report 06.12.2017  TIF (724.26 KB)

2004

Annual report 06.12.2017  TIF (741.82 KB)

2003

Annual report 06.12.2017  TIF (751.3 KB)

2002

Annual report 06.12.2017  TIF (702.88 KB)

2001

Annual report 06.12.2017  TIF (1.06 MB)

2000

Annual report 06.12.2017  TIF (831.09 KB)

1999

Annual report 06.12.2017  TIF (850.8 KB)

1998

Annual report 06.12.2017  TIF (1.1 MB)

1997

Annual report 06.12.2017  TIF (698.91 KB)

1996

Annual report 06.12.2017  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 30.66 KB 02.03.2015 19.02.2015 1

Shareholders’ register

TIF 40.69 KB 02.03.2015 19.02.2015 2

Amendments to the Articles of Association

TIF 39.98 KB 14.08.2012 17.07.2012 1

Articles of Association

TIF 65.63 KB 14.08.2012 17.07.2012 1

Regulations for the increase/reduction of the equity

TIF 49.51 KB 14.08.2012 17.07.2012 1

Shareholders’ register

TIF 46.24 KB 14.08.2012 17.07.2012 1

Articles of Association

TIF 48.41 KB 10.03.2015 27.09.2007 1

Articles of Association

TIF 22.24 KB 10.03.2015 16.04.2007 1

Articles of Association

TIF 68.26 KB 06.12.2017 19.04.2004 3

Amendments to the Articles of Association

TIF 48.56 KB 06.12.2017 28.02.2002 1

Regulations for the increase/reduction of the equity

TIF 40.03 KB 06.12.2017 28.02.2002 1

Articles of Association

TIF 248.69 KB 06.12.2017 12.06.1996 6

Amendments to the Articles of Association

TIF 43.89 KB 06.12.2017 04.02.1994 1

Articles of Association

TIF 220.33 KB 06.12.2017 07.06.1993 5

Regulations for the increase/reduction of the equity

TIF 39.85 KB 06.12.2017 1

Shareholders’ register

TIF 48.54 KB 06.12.2017 1

Shareholders’ register

TIF 26.38 KB 06.12.2017 1

Shareholders’ register

TIF 29.05 KB 06.12.2017 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

TIF 52.08 KB 02.03.2015 25.02.2015 2

Application

TIF 91.69 KB 02.03.2015 20.02.2015 2

Protocols/decisions of a company/organisation

TIF 22.11 KB 02.03.2015 19.02.2015 1

Decisions / letters / protocols of public notaries

TIF 62.83 KB 14.08.2012 06.08.2012 2

Application

TIF 129.32 KB 14.08.2012 17.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 48.77 KB 14.08.2012 17.07.2012 2

Protocols/decisions of a company/organisation

TIF 72.31 KB 14.08.2012 17.07.2012 1

Decisions / letters / protocols of public notaries

TIF 50.78 KB 10.03.2015 04.10.2007 2

Receipts on the publication and state fees

TIF 63.33 KB 10.03.2015 02.10.2007 2

Application

TIF 251.9 KB 10.03.2015 27.09.2007 4

Power of attorney, act of empowerment

TIF 17.07 KB 10.03.2015 27.09.2007 1

Protocols/decisions of a company/organisation

TIF 34.25 KB 10.03.2015 27.09.2007 1

Decisions / letters / protocols of public notaries

TIF 45.79 KB 10.03.2015 27.04.2007 2

Receipts on the publication and state fees

TIF 103.44 KB 10.03.2015 23.04.2007 2

Application

TIF 215.71 KB 10.03.2015 16.04.2007 3

Protocols/decisions of a company/organisation

TIF 37.33 KB 10.03.2015 16.04.2007 1

Sample report

TIF 20.79 KB 10.03.2015 11.01.2005 1

Decisions / letters / protocols of public notaries

TIF 52.33 KB 06.12.2017 06.05.2004 1

Registration certificates

TIF 89.11 KB 06.12.2017 06.05.2004 1

Receipts on the publication and state fees

TIF 50.72 KB 06.12.2017 21.04.2004 2

Application

TIF 360.07 KB 06.12.2017 19.04.2004 8

Consent of a member of the Board / executive director

TIF 11.3 KB 06.12.2017 19.04.2004 1

Power of attorney, act of empowerment

TIF 19.85 KB 06.12.2017 19.04.2004 1

Protocols/decisions of a company/organisation

TIF 28.39 KB 06.12.2017 19.04.2004 1

Decisions / letters / protocols of public notaries

TIF 34.18 KB 06.12.2017 22.03.2002 1

Registration certificates

TIF 60.96 KB 06.12.2017 22.03.2002 1

Registration certificates

TIF 72.26 KB 06.12.2017 22.03.2002 1

Receipts on the publication and state fees

TIF 46.88 KB 06.12.2017 12.03.2002 2

Application

TIF 32.02 KB 06.12.2017 28.02.2002 1

Appraisal reports

TIF 41.41 KB 06.12.2017 28.02.2002 1

Statement of the Board regarding the payment of the equity

TIF 14.08 KB 06.12.2017 28.02.2002 1

Other documents

TIF 57.58 KB 06.12.2017 28.02.2002 2

Protocols/decisions of a company/organisation

TIF 54.02 KB 06.12.2017 28.02.2002 1

Decisions / letters / protocols of public notaries

TIF 31.24 KB 06.12.2017 08.01.2001 1

Application

TIF 24.3 KB 06.12.2017 05.01.2001 1

Receipts on the publication and state fees

TIF 15.34 KB 06.12.2017 05.01.2001 1

Sample report

TIF 26.87 KB 06.12.2017 05.01.2001 1

Protocols/decisions of a company/organisation

TIF 25.54 KB 06.12.2017 04.01.2001 1

Application

TIF 152.63 KB 06.12.2017 27.06.1996 4

Registration certificates

TIF 106.65 KB 06.12.2017 27.06.1996 1

Receipts on the publication and state fees

TIF 21.88 KB 06.12.2017 13.06.1996 2

Protocols/decisions of a company/organisation

TIF 67.45 KB 06.12.2017 10.06.1996 2

Other documents

TIF 25.03 KB 06.12.2017 01.06.1996 1

Other documents

TIF 179.74 KB 06.12.2017 02.01.1996 3

Copy of the personal identification document

TIF 29.33 KB 06.12.2017 16.05.1994 1

Receipts on the publication and state fees

TIF 11.34 KB 06.12.2017 04.02.1994 1

Submission/Application

TIF 19.74 KB 06.12.2017 04.02.1994 1

Application

TIF 104.61 KB 06.12.2017 07.06.1993 2

Decisions / letters / protocols of public notaries

TIF 17.95 KB 06.12.2017 07.06.1993 1

Registration certificates

TIF 38.02 KB 06.12.2017 07.06.1993 1

Registration certificates

TIF 108.53 KB 06.12.2017 07.06.1993 1

Registration certificates

TIF 46.06 KB 06.12.2017 07.06.1993 1

Receipts on the publication and state fees

TIF 22.5 KB 06.12.2017 25.05.1993 3

Appraisal reports

TIF 21.18 KB 06.12.2017 1

Appraisal reports

TIF 33.52 KB 06.12.2017 1

Statement of the Board regarding the payment of the equity

TIF 25.44 KB 06.12.2017 1

Protocols/decisions of a company/organisation

TIF 78.19 KB 06.12.2017 2

Sample report

TIF 9.09 KB 06.12.2017 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