ELISTE, 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, 27.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELISTE" |
| Registration number, date | 40003736129, 31.03.2005 |
| VAT number | None (excluded 20.08.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.03.2005 |
| Legal address | Ozolciema iela 16 k-7 – 81, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR , registered 24.02.2017 (registered payment 24.02.2017: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.01 | 2 |
| Personal income tax (thousands, €) | 0 | 0 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.85 | 4.32 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.08.2019 | The beneficial owner of a legal person cannot be identified |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.07.2010.
Case number: C31365510 Started 16.07.2010,
ended 20.09.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
20.09.2010 |
21.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
20.07.2010 |
21.07.2010 | Appointment of an administrator in an insolvency case |
Meļķis Ivars (Certificate nr. 00448)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
16.07.2010 |
19.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meļķis Ivars |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00448 (valid from 23.12.2019 till 30.04.2024) |
Phone 22072832
E-mail civillikums@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (3.6 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (3.63 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (2.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS | XML | ||||
2009 |
Annual report | 28.05.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 14.09.2009 | TIF (622.3 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (711.28 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (569.79 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (506.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.92 KB | 22.08.2019 | 21.08.2019 | 2 |
Articles of Association |
TIF | 120.97 KB | 01.03.2017 | 20.10.2016 | 5 |
Shareholders’ register |
TIF | 211.75 KB | 01.03.2017 | 20.10.2016 | 2 |
Articles of Association |
TIF | 86.35 KB | 02.08.2010 | 23.03.2005 | 3 |
Memorandum of Association |
TIF | 19.09 KB | 02.08.2010 | 23.03.2005 | 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 |
RTF | 920.81 KB | 27.08.2021 | 27.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.9 KB | 17.06.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.05 KB | 17.06.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.92 KB | 17.06.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 26.05.2020 | 26.05.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.04 KB | 22.05.2020 | 07.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
386.45 KB | 03.12.2019 | 03.12.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 371.06 KB | 03.12.2019 | 03.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 26.08.2019 | 26.08.2019 | 2 |
Application |
TIF | 205.3 KB | 22.08.2019 | 21.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 24.02.2017 | 24.02.2017 | 2 |
Application |
TIF | 1.42 MB | 01.03.2017 | 26.10.2016 | 9 |
Consent of a member of the Board / executive director |
TIF | 41.21 KB | 01.03.2017 | 26.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.19 KB | 01.03.2017 | 20.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.82 KB | 22.10.2013 | 22.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.67 KB | 23.10.2013 | 17.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.79 KB | 16.10.2013 | 16.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.33 KB | 16.10.2013 | 16.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 25.96 KB | 18.10.2013 | 09.10.2013 | 1 |
Notary’s decision |
TIF | 38.84 KB | 22.09.2010 | 21.09.2010 | 2 |
Court decision/judgement |
TIF | 248.93 KB | 22.09.2010 | 20.09.2010 | 4 |
Notary’s decision |
TIF | 67.52 KB | 21.07.2010 | 21.07.2010 | 1 |
Court decision/judgement |
TIF | 60.11 KB | 21.07.2010 | 20.07.2010 | 1 |
Notary’s decision |
TIF | 33.86 KB | 20.07.2010 | 19.07.2010 | 1 |
Court decision/judgement |
TIF | 44.88 KB | 20.07.2010 | 16.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 02.08.2010 | 27.05.2008 | 2 |
Application |
TIF | 116.22 KB | 02.08.2010 | 22.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.05 KB | 02.08.2010 | 22.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.24 KB | 02.08.2010 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 02.08.2010 | 31.03.2005 | 2 |
Registration certificates |
TIF | 26.84 KB | 02.08.2010 | 31.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.09 KB | 02.08.2010 | 24.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.29 KB | 02.08.2010 | 23.03.2005 | 1 |
Application |
TIF | 82.92 KB | 02.08.2010 | 23.03.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.7 KB | 02.08.2010 | 23.03.2005 | 1 |
Consent of the auditor |
TIF | 5 KB | 02.08.2010 | 23.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.6 KB | 02.08.2010 | 23.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.37 KB | 02.08.2010 | 23.03.2005 | 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