ELSIT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.08.2009
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELSIT"
Registration number, date 40003328607, 12.02.1997
VAT number None (excluded 17.03.2006) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.12.2004
Legal address Rīga, Virbu iela 2 Check address owners
Fixed capital 2 000 LVL , registered 14.12.2004 (registered payment 14.12.2004: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Meldru iela 26-22 Until 26.09.2005 21 year ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 12.08.2008  TIF (285.28 KB)

2004

Annual report 30.08.2010  TIF (1016.32 KB)

2003

Annual report 30.08.2010  TIF (1.15 MB)

2002

Annual report 30.08.2010  TIF (1.04 MB)

2001

Annual report 30.08.2010  TIF (1.05 MB)

2000

Annual report 30.08.2010  TIF (846.82 KB)

1999

Annual report 30.08.2010  TIF (1.15 MB)

1998

Annual report 30.08.2010  TIF (890.62 KB)

1997

Annual report 30.08.2010  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 318.65 KB 30.08.2010 01.12.2004 9

Shareholders’ register

TIF 20.77 KB 30.08.2010 01.12.2004 1

Amendments to the Articles of Association

TIF 20.96 KB 30.08.2010 29.05.1998 1

Articles of Association

TIF 263.47 KB 30.08.2010 28.01.1997 7

Memorandum of association

TIF 45.03 KB 30.08.2010 28.01.1997 2

Shareholders’ register

TIF 14.13 KB 30.08.2010 28.01.1997 1

Shareholders’ register

TIF 7.81 KB 30.08.2010 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 38.54 KB 30.08.2010 27.08.2009 2

Application

TIF 45.21 KB 30.08.2010 19.08.2009 1

Decisions / judgements of courts and other law enforcement authorities

TIF 60.93 KB 30.08.2010 18.06.2009 2

Decisions / letters / protocols of public notaries

TIF 54.32 KB 30.08.2010 10.03.2008 2

Application

TIF 30.63 KB 30.08.2010 05.03.2008 1

Protocols/decisions of a company/organisation

TIF 105.95 KB 30.08.2010 29.02.2008 3

Decisions / letters / protocols of public notaries

TIF 29.98 KB 30.08.2010 14.02.2008 1

State Revenue Service decisions/letters/statements

TIF 38.79 KB 30.08.2010 11.02.2008 1

Decisions / letters / protocols of public notaries

TIF 37.58 KB 30.08.2010 17.01.2008 2

Sample report

TIF 25.05 KB 30.08.2010 11.01.2008 1

Application

TIF 60.4 KB 30.08.2010 10.01.2008 1

Receipts on the publication and state fees

TIF 14 KB 30.08.2010 10.01.2008 1

Decisions / judgements of courts and other law enforcement authorities

TIF 128.41 KB 30.08.2010 04.01.2008 4

Decisions / letters / protocols of public notaries

TIF 32.87 KB 30.08.2010 21.07.2006 1

Cover letter

TIF 29.05 KB 30.08.2010 18.07.2006 1

State Revenue Service decisions/letters/statements

TIF 31.97 KB 30.08.2010 17.07.2006 1

Decisions / letters / protocols of public notaries

TIF 34.85 KB 30.08.2010 06.12.2005 2

Receipts on the publication and state fees

TIF 27.81 KB 30.08.2010 01.12.2005 2

Application

TIF 70.04 KB 30.08.2010 30.11.2005 2

Protocols/decisions of a company/organisation

TIF 15.88 KB 30.08.2010 30.11.2005 1

Sample report

TIF 19.55 KB 30.08.2010 29.11.2005 1

Decisions / letters / protocols of public notaries

TIF 39.27 KB 30.08.2010 26.09.2005 2

Receipts on the publication and state fees

TIF 33.35 KB 30.08.2010 21.09.2005 2

Application

TIF 236.92 KB 30.08.2010 01.09.2005 5

Consent of a member of the Board / executive director

TIF 6.79 KB 30.08.2010 01.09.2005 1

Protocols/decisions of a company/organisation

TIF 34.81 KB 30.08.2010 01.09.2005 1

Sample report

TIF 15.24 KB 30.08.2010 17.08.2005 1

Sample report

JPG 64.68 KB 26.01.2006 17.08.2005 0

Decisions / letters / protocols of public notaries

TIF 34.25 KB 30.08.2010 14.12.2004 1

Registration certificates

TIF 21.8 KB 30.08.2010 14.12.2004 1

Receipts on the publication and state fees

TIF 126.25 KB 30.08.2010 03.12.2004 2

Announcement regarding the legal address

TIF 9.13 KB 30.08.2010 01.12.2004 1

Application

TIF 175.17 KB 30.08.2010 01.12.2004 4

Consent of the auditor

TIF 6.6 KB 30.08.2010 01.12.2004 1

Consent of a member of the Board / executive director

TIF 8.04 KB 30.08.2010 01.12.2004 1

Power of attorney, act of empowerment

TIF 11.23 KB 30.08.2010 01.12.2004 1

Protocols/decisions of a company/organisation

TIF 38.38 KB 30.08.2010 01.12.2004 2

Cover letter

TIF 13.96 KB 30.08.2010 21.07.1998 1

Decisions / judgements of courts and other law enforcement authorities

TIF 21.57 KB 30.08.2010 21.07.1998 1

Order of the Enterprise Register official

TIF 33.43 KB 30.08.2010 25.06.1998 1

Other documents

TIF 43.67 KB 30.08.2010 25.06.1998 2

Decisions / letters / protocols of public notaries

TIF 15.22 KB 30.08.2010 12.06.1998 1

Receipts on the publication and state fees

TIF 82.67 KB 30.08.2010 01.06.1998 2

Other documents

TIF 16.29 KB 30.08.2010 29.05.1998 1

Protocols/decisions of a company/organisation

TIF 17.57 KB 30.08.2010 29.05.1998 1

Sample report

TIF 18.67 KB 30.08.2010 29.05.1998 1

Sample report

JPG 73.02 KB 26.01.2006 29.05.1998 0

Order of the Enterprise Register official

TIF 29.08 KB 30.08.2010 27.05.1998 1

Decisions / letters / protocols of public notaries

TIF 12.06 KB 30.08.2010 12.02.1997 1

Registration certificates

TIF 123.77 KB 30.08.2010 12.02.1997 2

Registration certificates

TIF 56.44 KB 30.08.2010 12.02.1997 1

Application

TIF 111.51 KB 30.08.2010 05.02.1997 4

Receipts on the publication and state fees

TIF 26.65 KB 30.08.2010 05.02.1997 4

Appraisal reports

TIF 13.12 KB 30.08.2010 28.01.1997 1

Protocols/decisions of a company/organisation

TIF 20.99 KB 30.08.2010 28.01.1997 1

Sample report

TIF 10.54 KB 30.08.2010 28.01.1997 1

Bank statements or other document regarding the payment of the equity

TIF 9.76 KB 30.08.2010 06.02.1996 1

Bank statements or other document regarding the payment of the equity

TIF 8.91 KB 30.08.2010 05.02.1996 1

Copy of the personal identification document

TIF 766.53 KB 30.08.2010 6

Power of attorney, act of empowerment

TIF 12.1 KB 30.08.2010 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