ELIONORA, 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, 19.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELIONORA" |
| Registration number, date | 40203230209, 18.10.2019 |
| VAT number | None (excluded 19.10.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.10.2019 |
| Legal address | Kalnciema iela 39B – 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 16.66 | 42.72 |
| Personal income tax (thousands, €) | 0 | 5.33 | 10.91 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.90 | 16.88 |
| Average employees count | 1 | 7 | 10 |
| Received COVID-19 downtime support | 02.06.2021, 3 316.61 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.04.2023.
Case number: C771044723 Started 12.04.2023,
ended 12.10.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.10.2023 |
13.10.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
12.04.2023 |
13.04.2023 | Appointment of an administrator in an insolvency case |
Gile Renāte (Certificate nr. 00312)
Rīgas pilsētas tiesa (1000361696)
|
12.04.2023 |
13.04.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.05.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gile Renāte |
Rīga, Akadēmijas laukums 1 - (512) | Nr. 00312 (valid from 16.10.2024 till 15.10.2029) |
Phone 29452182
E-mail renate.gile@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (242.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 18.10.2019 - 31.12.2020 | 03.06.2021 | PDF (1.74 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 10.91 KB | 11.11.2019 | 06.11.2019 | 1 |
Articles of Association |
DOCX | 21.05 KB | 11.11.2019 | 06.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.88 KB | 11.11.2019 | 06.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 11.11.2019 | 06.11.2019 | 1 |
Articles of Association |
TIF | 11.86 KB | 16.10.2019 | 15.10.2019 | 1 |
Memorandum of Association |
TIF | 25.68 KB | 16.10.2019 | 15.10.2019 | 1 |
Shareholders’ register |
TIF | 34.62 KB | 16.10.2019 | 15.10.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 296.5 KB | 19.10.2023 | 13.10.2023 | 1 |
Application in Insolvency proceedings |
296.91 KB | 19.10.2023 | 13.10.2023 | 1 | |
Notary’s decision |
EDOC | 62.13 KB | 13.10.2023 | 13.10.2023 | 2 |
Notary’s decision |
RTF | 191.6 KB | 13.10.2023 | 13.10.2023 | 2 |
Court decision/judgement |
89.32 KB | 12.10.2023 | 12.10.2023 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 19.10.2023 | 29.09.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 40.93 KB | 19.10.2023 | 29.09.2023 | 1 |
Notary’s decision |
RTF | 193.07 KB | 13.04.2023 | 13.04.2023 | 2 |
Notary’s decision |
EDOC | 62.46 KB | 13.04.2023 | 13.04.2023 | 2 |
Court decision/judgement |
95.02 KB | 12.04.2023 | 12.04.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
DOCX | 40.82 KB | 11.11.2019 | 06.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
157.34 KB | 11.11.2019 | 06.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
157.34 KB | 11.11.2019 | 06.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 12.94 KB | 11.11.2019 | 06.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.48 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.87 KB | 18.10.2019 | 18.10.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.87 KB | 16.10.2019 | 15.10.2019 | 1 |
Application |
TIF | 199.33 KB | 16.10.2019 | 15.10.2019 | 5 |
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